Adelphi SD Limited

Company Registration Number: 04549553

Company registered in England and Wales

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Adelphi SD Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Preston, Lancashire.

Registered Address

21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP

There are 418 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

04549553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £307,245£266,860£241,004£273,218£311,204£0£0
Current Assets £198,970£215,761£249,911£194,010£191,064£226,929£181,767
of which Cash £33,361£40,032£81,473£10,578£260£49,252£260
Total Assets £506,215£482,621£490,915£467,228£502,268£226,929£181,767
Current Liabilities £209,258£170,531£170,335£203,606£283,606£175,962£269,074
Net Current Assets £-10,288£45,230£79,576£-9,596£-92,542£50,967£-87,307
Total Net Worth £296,957£312,090£320,580£263,622£218,662£210,643£137,808

Previous Names

No previous names

Company Officers

  • PLATT, Wayne

    Secretary

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Business Executive

    34 Ribblesdale Drive
    Grimsargh
    Preston
    Lancashire
    PR2 5RJ

  • PLATT, Tracy

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    34 Ribblesdale Drive
    Grimsargh
    Preston
    Lancashire
    PR2 5RJ

  • PLATT, Wayne

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1962

    34 Ribblesdale Drive
    Grimsargh
    Preston
    Lancashire
    PR2 5RJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XD2ME0. Transaction: MzE2NTczMTg2NmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4E9C. Transaction: MzE1OTcxODMxMGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWPK2Z. Transaction: MzEzODg4MDY0OGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5QAJ. Transaction: MzEzMjY5NDI1N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFGU4B. Transaction: MzExNDY3OTM2OGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGB20A. Transaction: MzEwOTMzMjQyNmFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMLLO9. Transaction: MzA5MjY4MjE5NWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZGSP. Transaction: MzA4Njc0NjYwNGFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X214JVVN. Transaction: MzA3MTk2MzY3N2FkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONMPV. Transaction: MzA2NTkwNjMwMGFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10V7SQ3. Transaction: MzA1MTA3OTQ1NGFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZYDCY9Q. Transaction: MzA0NTIzNzc0MGFkaXF6a2N4.

  13. 10 October 2011 Secretary's details changed for Wayne Platt on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XZYDBY9P. Transaction: MzA0NTIzNzYwOWFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8YDFPJG. Transaction: MzAyNzkyNjU4MGFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPPPZOF2. Transaction: MzAyNTYyNTQ2OWFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Wayne Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZB2ODY. Transaction: MzAyNTQ4NDE3OWFkaXF6a2N4.

  17. 19 October 2010 Secretary's details changed for Wayne Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOZB0ODW. Transaction: MzAyNTQ4NDIzNmFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Tracey Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZB1ODX. Transaction: MzAyNTQ4NDE3NGFkaXF6a2N4.

  19. 12 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOLOIGEJ. Transaction: MzAwNjg5NjY3OWFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJ8ZMDXJ. Transaction: MzAwMDM1OTE5NmFkaXF6a2N4.

  21. 8 October 2009 Director's details changed for Wayne Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8ZLDXI. Transaction: MzAwMDM1ODc2N2FkaXF6a2N4.

  22. 8 October 2009 Director's details changed for Tracey Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8ZKDXH. Transaction: MzAwMDM1ODc2NWFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFSPL8CB. Transaction: MjAyODg5NDY0NWFkaXF6a2N4.

  24. 9 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAB13TC. Transaction: MjAxNTE5MDc5M2FkaXF6a2N4.

  25. 8 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXGBJ23M. Transaction: MjAxMDc0MjY0NGFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABS1G1B6. Transaction: MjAwODk1ODE5NGFkaXF6a2N4.

  27. 28 February 2008 Registered office changed on 28/02/2008 from 416 blackpool road ashton preston lancashire PR2 2DX [View PDF]

    Category: Address. Type: 287. Barcode: AW61GXKA. Transaction: MjAwMDQwNzIzM2FkaXF6a2N4.

  28. 22 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExOTg1N2FkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MTIxMmFkaXF6a2N4.

  30. 18 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwODc5OGFkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyOTAwNmFkaXF6a2N4.

  32. 4 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcxMzI1M2FkaXF6a2N4.

  33. 12 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU5NDY3M2FkaXF6a2N4.

  34. 28 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5MjA3NGFkaXF6a2N4.

  35. 27 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NzU0NmFkaXF6a2N4.

  36. 3 February 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzM4ODMxMmFkaXF6a2N4.

  37. 30 September 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyOTcyOWFkaXF6a2N4.

  38. 13 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg1MDMxN2FkaXF6a2N4.

  39. 21 October 2002 Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ2MDgzOWFkaXF6a2N4.

  40. 10 October 2002 Registered office changed on 10/10/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA0NTkwOWFkaXF6a2N4.

  41. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5NzMwNGFkaXF6a2N4.

  42. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4MjEzMmFkaXF6a2N4.

  43. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc1MzI1M2FkaXF6a2N4.

  44. 10 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyNTU2NmFkaXF6a2N4.

  45. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc5NzIzN2FkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:11:50 +0100