Adriatic Limited

Company Registration Number: 04245463

Company registered in England and Wales

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Adriatic Limited is a Private Company Limited by Shares first registered on 3 July 2001. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

1ST FLOOR 87-89
HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TL

There are 180 companies currently registered at this postcode, including this one.

All companies at EN11 8TL

Registration Data

Company Number

04245463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,658,965£1,670,518£1,603,603£358,603£18,750£0
Current Assets £379,454£46,397£61,739£147,592£10,966£77,011
of which Cash £374,466£7,634£11,772£124,245£10,966£70,011
Total Assets £2,038,419£1,716,915£1,665,342£506,195£29,716£77,011
Current Liabilities £1,226,781£1,133,042£1,106,947£14,182£8,938£51,306
Net Current Assets £-847,327£-1,086,645£-1,045,208£133,410£2,028£25,705
Total Net Worth £811,638£583,873£558,395£492,013£20,778£2,388

Previous Names

No previous names

Company Officers

  • REYNOLDS, Spencer Scott

    Secretary

    Appointed on 21 August 2008

     

    3
    The Orchards
    High Cross
    Ware
    Hertfordshire
    SG11 1BJ
    United Kingdom

  • REYNOLDS, Christian James

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1972

    4
    The Orchards
    High Cross
    Ware
    Hertfordshire
    SG11 1BJ

  • REYNOLDS, Derek James

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1946

    8e Dicker Mill Off Marshgate Lane
    Hertford
    Herts
    SG13 7AE

  • REYNOLDS, Margaret Velda

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1946

    8e
    Dicker Mill
    Off Marshgate Lane
    Hertford
    Herts
    SG13 7AE

  • REYNOLDS, Spencer Scott

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    3
    The Orchards
    High Cross
    Ware
    Hertfordshire
    SG11 1BJ

  • MILLER, Ivor

    Secretary

    Appointed on 25 July 2001

    Resigned on 21 August 2008

    Flat 6 Goodwood Close
    24-26 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2001

    Resigned on 25 July 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2001

    Resigned on 25 July 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7K5L. Transaction: MzE0NzUzNzYyOGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55EL1KX. Transaction: MzE0Njg0NjQwNGFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46H42J4. Transaction: MzEyMjQwNDAyOGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF6SZ. Transaction: MzEyMjMxNTY1MmFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X39FXJKR. Transaction: MzEwMTQ1ODI1NmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZDR9. Transaction: MzA5OTE4MzcwM2FkaXF6a2N4.

  7. 5 March 2014 Registered office address changed from 44 North Crescent Finchley London N3 3LL on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330LGI3. Transaction: MzA5NTcwODQxMWFkaXF6a2N4.

  8. 3 January 2014 Registration of charge 042454630005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YRCDCW. Transaction: MzA5MjI1Mjk1N2FkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV3JS. Transaction: MzA3NzIxMzQ0M2FkaXF6a2N4.

  10. 21 April 2013 Current accounting period shortened from 1 August 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X26QG66O. Transaction: MzA3NjYwNTM1M2FkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X250H07K. Transaction: MzA3NTMwOTMwNmFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X17L83HC. Transaction: MzA1NjQ4MzE5OGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAVRL. Transaction: MzA1NDczODMwN2FkaXF6a2N4.

  14. 26 March 2012 Director's details changed for Christian James Reynolds on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IAVR5. Transaction: MzA1NDczODIyN2FkaXF6a2N4.

  15. 26 March 2012 Secretary's details changed for Mr Spencer Scott Reynolds on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X15IAVQX. Transaction: MzA1NDczODIyNGFkaXF6a2N4.

  16. 26 March 2012 Director's details changed for Spencer Scott Reynolds on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IAVRD. Transaction: MzA1NDczODIxN2FkaXF6a2N4.

  17. 17 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4J1OV2J. Transaction: MzAzOTA1NDYxN2FkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XGUN5TOG. Transaction: MzAzNjI4Nzk3N2FkaXF6a2N4.

  19. 17 April 2011 Previous accounting period extended from 31 July 2010 to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA01. Barcode: XDD2STDN. Transaction: MzAzNTczMTY5NmFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4C1KSOE. Transaction: MzAzNDM0MTg0N2FkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQHK7LFV. Transaction: MzAxODkxMzg5NmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Spencer Scott Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHK6LFU. Transaction: MzAxODkxMzc2M2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Christian James Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHK3LFR. Transaction: MzAxODkxMzc1OWFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Derek James Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHK4LFS. Transaction: MzAxODkxMzc2MGFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Margaret Velda Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHK5LFT. Transaction: MzAxODkxMzc2MmFkaXF6a2N4.

  26. 5 July 2010 Secretary's details changed for Spencer Scott Reynolds on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XQHK2LFQ. Transaction: MzAxODkxMzc1OGFkaXF6a2N4.

  27. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATAFAIFZ. Transaction: MzAxMTk0MzY1M2FkaXF6a2N4.

  28. 19 November 2009 Annual return made up to 3 July 2009 with full list of shareholders [View PDF]

    Action Date: 3 July 2009. Category: Annual return. Type: AR01. Barcode: X3WOCF3E. Transaction: MzAwMzI0NjYwOWFkaXF6a2N4.

  29. 21 October 2009 Appointment of Margaret Velda Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMR5EE5P. Transaction: MzAwMTE2MjMxNWFkaXF6a2N4.

  30. 21 October 2009 Appointment of Spencer Scott Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMR5DE5O. Transaction: MzAwMTE2MjE0OWFkaXF6a2N4.

  31. 12 October 2009 Director's details changed for Derek James Reynolds on 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Officers. Type: CH01. Barcode: AQPVTDXN. Transaction: MzAwMDUxMTk5MWFkaXF6a2N4.

  32. 22 September 2009 Registered office changed on 22/09/2009 from 10 north crescent london N3 3LL [View PDF]

    Category: Address. Type: 287. Barcode: AXGZKDH0. Transaction: MjA0MTgyMzE4MmFkaXF6a2N4.

  33. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ8P46LL. Transaction: MjAyMzc0NTU4N2FkaXF6a2N4.

  34. 4 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53WQ3OV. Transaction: MjAxNDk3NTgxOGFkaXF6a2N4.

  35. 5 September 2008 Appointment terminated secretary ivor miller [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOPI2VM. Transaction: MjAxMjc3MzQ0OGFkaXF6a2N4.

  36. 5 September 2008 Secretary appointed spencer scott reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AKOPJ2VN. Transaction: MjAxMjc3MzM0OWFkaXF6a2N4.

  37. 27 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APFER2M7. Transaction: MjAxMjAxODA5NmFkaXF6a2N4.

  38. 15 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSOL1FR. Transaction: MjAwOTAzODkyMGFkaXF6a2N4.

  39. 26 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXOQ1XI1. Transaction: MjAwMDI1MDA3NGFkaXF6a2N4.

  40. 30 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwMTcwNWFkaXF6a2N4.

  41. 25 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwODU0MGFkaXF6a2N4.

  42. 18 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NzYxOGFkaXF6a2N4.

  43. 30 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjk2ODM5NGFkaXF6a2N4.

  44. 8 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2MjA4OWFkaXF6a2N4.

  45. 30 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYwODc3MmFkaXF6a2N4.

  46. 24 June 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzODY1MWFkaXF6a2N4.

  47. 25 May 2004 Registered office changed on 25/05/04 from: 51 the vale golders green london NW11 8SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQwMzYxM2FkaXF6a2N4.

  48. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI3NTYwMWFkaXF6a2N4.

  49. 8 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1OTczNmFkaXF6a2N4.

  50. 11 May 2003 Ad 01/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI5OTM2MGFkaXF6a2N4.

  51. 29 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA1MTk5MmFkaXF6a2N4.

  52. 25 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyNDQwNGFkaXF6a2N4.

  53. 27 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgyMDg2NmFkaXF6a2N4.

  54. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4OTIxNWFkaXF6a2N4.

  55. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3MTcwM2FkaXF6a2N4.

  56. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MjgwMWFkaXF6a2N4.

  57. 16 August 2001 Registered office changed on 16/08/01 from: suite 27528 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQzNjE4OGFkaXF6a2N4.

  58. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0MDIyNmFkaXF6a2N4.

  59. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyMDIxNmFkaXF6a2N4.

  60. 3 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgyMTAwM2FkaXF6a2N4.

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