Adele Bags Limited

Company Registration Number: 04861010

Company registered in England and Wales

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Adele Bags Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Manchester.

Registered Address

191 MONTON ROAD
ECCLES
MANCHESTER
M30 9PN

There are 14 companies currently registered at this postcode, including this one.

All companies at M30 9PN

Registration Data

Company Number

04861010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,245£54,398£42,230£30,803£21,192£16,837£12,088
of which Cash £0£0£16£406£50£50£0
Total Assets £52,245£54,398£42,230£30,803£21,192£16,837£12,088
Current Liabilities £52,825£52,853£43,284£35,089£32,355£21,422£19,831
Net Current Assets £-580£1,545£-1,054£-4,286£-11,163£-4,585£-7,743
Total Net Worth £903£3,290£401£-2,982£-9,629£-2,921£-5,990

Previous Names

No previous names

Company Officers

  • HARTLEY, Adele

    Secretary

    Appointed on 8 August 2003

     

    77 Broadway
    Worsley
    Manchester
    M28 7FA

  • HARTLEY, Adele

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1961

    77 Broadway
    Worsley
    Manchester
    M28 7FA

  • HARTLEY, Christopher

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: September 1960

    77 Broadway
    Worsley
    Manchester
    M28 7FA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DT7FI1. Transaction: MzE4Mzk3ODIyMmFkaXF6a2N4.

  2. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HN5LM. Transaction: MzE3NjgzMjEwMmFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5ARF. Transaction: MzE1NzIxMjU0OGFkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GRER. Transaction: MzE0OTY2ODIxM2FkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFN5IA. Transaction: MzEzMDUwNDM3OWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F90E2. Transaction: MzEyNDE0MjQ5MGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQHEG1. Transaction: MzEwODc2Mjg4NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908040. Transaction: MzEwMTAwNzQ1M2FkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K47L. Transaction: MzA4NDI0OTA4MWFkaXF6a2N4.

  10. 25 June 2013 Registered office address changed from 11 Bolton Road Walkden Manchester M28 3AX on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9ASEB. Transaction: MzA4MDQyMDExN2FkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3UQ3. Transaction: MzA3ODg1Mzc1MWFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAHWR. Transaction: MzA2MzQzODE5MmFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H183. Transaction: MzA1ODQ2MTYyNWFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XTX25XSJ. Transaction: MzA0NDMwMzAyMGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1S8UL5. Transaction: MzAzODA0ODU5MmFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XQG0ROGY. Transaction: MzAyNTcxOTgzOWFkaXF6a2N4.

  17. 22 October 2010 Director's details changed for Christopher Hartley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQG0QOGX. Transaction: MzAyNTcxOTQ5NGFkaXF6a2N4.

  18. 22 October 2010 Director's details changed for Adele Hartley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQG0POGW. Transaction: MzAyNTcxOTQ5MWFkaXF6a2N4.

  19. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGFU4KGQ. Transaction: MzAxNjYyMzg0MWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XKFM2E1Z. Transaction: MzAwMDU1MDUwN2FkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOZWMB4H. Transaction: MjAzNjA2MDExNWFkaXF6a2N4.

  22. 7 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLA63RO. Transaction: MjAxNDk3Njg4MmFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAFGP10S. Transaction: MjAwODEwOTkzOWFkaXF6a2N4.

  24. 15 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NDQzNmFkaXF6a2N4.

  25. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwMjEzM2FkaXF6a2N4.

  26. 14 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2MTQwNmFkaXF6a2N4.

  27. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE1NjQ5MmFkaXF6a2N4.

  28. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEwMzYzMmFkaXF6a2N4.

  29. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NjU2OWFkaXF6a2N4.

  30. 6 December 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDkzNDY3MmFkaXF6a2N4.

  31. 3 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcxMjc5N2FkaXF6a2N4.

  32. 27 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ4NTczNWFkaXF6a2N4.

  33. 5 August 2004 Registered office changed on 05/08/04 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIxNzMxMWFkaXF6a2N4.

  34. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2OTcyM2FkaXF6a2N4.

  35. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1MzYxOWFkaXF6a2N4.

  36. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxMjczM2FkaXF6a2N4.

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