Adelle Gaunt Limited

Company Registration Number: 04984248

Company registered in England and Wales

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Adelle Gaunt Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Redcar, Cleveland.

Registered Address

BRAMBLE COTTAGE
13 WILTON VILLAGE
REDCAR
CLEVELAND
TS10 4QX

There are 3 companies currently registered at this postcode, including this one.

All companies at TS10 4QX

Registration Data

Company Number

04984248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,032£9,623£7,783£7,169£9,133£6,822
of which Cash £7,031£7,288£2,639£3,000£769£1,000
Total Assets £7,032£9,623£7,783£7,169£9,133£6,822
Current Liabilities £6,497£6,555£6,842£6,651£8,614£6,286
Net Current Assets £535£3,068£941£518£519£536
Total Net Worth £535£3,068£941£518£519£536

Previous Names

No previous names

Company Officers

  • CLUBLEY, Jean

    Secretary

    Appointed on 23 February 2007

     

    21 Sir William Turner Court
    Kirkleatham
    Cleveland
    TS10 4QT

  • GAUNT, Adelle

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: December 1971

    Bramble Cottage
    13 Wilton Village
    Redcar
    Cleveland
    TS10 4QX

  • MANN, Patricia

    Secretary

    Appointed on 17 April 2006

    Resigned on 23 February 2007

    71 New Road
    Billingham
    Cleveland
    TS23 1DR

  • MINTO, Allison Jayne

    Secretary

    Appointed on 3 December 2003

    Resigned on 17 April 2006

    59 Tavistock Road
    Middlesbrough
    Cleveland
    TS5 6EP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGF0H. Transaction: MzE2MjQ2MzEyNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53XXCUG. Transaction: MzE0NTI4MjEzMWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYK0A. Transaction: MzEzNjkxNzAyOWFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432FHMI. Transaction: MzExOTE0MjgwM2FkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCMRD. Transaction: MzExMjcwMTA0OWFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GKJ96. Transaction: MzA5NzAyMzIxOWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RISW. Transaction: MzA5MDY4NTQwMWFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWF4HC. Transaction: MzA4MDA5Mjg1MmFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q9KG. Transaction: MzA2OTkwODk0MmFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NIUSJ. Transaction: MzA1NTY0MzU0M2FkaXF6a2N4.

  11. 18 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOQMY. Transaction: MzA0OTE2MzcwNGFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK721U0L. Transaction: MzAzNjg5NDU1OWFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X9TQDQ3V. Transaction: MzAyOTEwODk5OWFkaXF6a2N4.

  14. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9TQCQ3U. Transaction: MzAyOTA2OTExMWFkaXF6a2N4.

  15. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9TQBQ3T. Transaction: MzAyOTA2OTEwN2FkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACQZUN80. Transaction: MzAyMzIwNDIzOWFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X6HIIF98. Transaction: MzAwMzY0MzYxMGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Adelle Gaunt on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6HIHF97. Transaction: MzAwMzY0MjY2NGFkaXF6a2N4.

  19. 27 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE10A8GN. Transaction: MjAyOTIyMTI3NGFkaXF6a2N4.

  20. 8 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF8Y5FC. Transaction: MjAxOTU2MzQwOGFkaXF6a2N4.

  21. 10 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOZFUXUX. Transaction: MjAwMTE0MjQxN2FkaXF6a2N4.

  22. 3 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NDE4OGFkaXF6a2N4.

  23. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5MDI5N2FkaXF6a2N4.

  24. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyMzQzMmFkaXF6a2N4.

  25. 5 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MDI4MGFkaXF6a2N4.

  26. 30 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY0NzQyNWFkaXF6a2N4.

  27. 13 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU2OTU3M2FkaXF6a2N4.

  28. 13 July 2006 Registered office changed on 13/07/06 from: 10 wilton village redcar cleveland TS10 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzNTU0OGFkaXF6a2N4.

  29. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MjMyNmFkaXF6a2N4.

  30. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4NjAwNWFkaXF6a2N4.

  31. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMzcyOWFkaXF6a2N4.

  32. 6 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyODg0NWFkaXF6a2N4.

  33. 24 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk3OTAyOWFkaXF6a2N4.

  34. 17 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE5Nzc5NmFkaXF6a2N4.

  35. 17 February 2005 Registered office changed on 17/02/05 from: 138 corporation road redcar cleveland TS10 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYzNDkxM2FkaXF6a2N4.

  36. 23 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NjQ4MmFkaXF6a2N4.

  37. 30 September 2004 Registered office changed on 30/09/04 from: 127 essex street middlesbrough cleveland TS1 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA3MTAwMWFkaXF6a2N4.

  38. 30 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY4NDAzOWFkaXF6a2N4.

  39. 7 January 2004 Ad 03/12/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTExMTQxNGFkaXF6a2N4.

  40. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1ODYzOGFkaXF6a2N4.

  41. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3MDk2N2FkaXF6a2N4.

  42. 19 December 2003 Registered office changed on 19/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMxNDk0MWFkaXF6a2N4.

  43. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5NjY2M2FkaXF6a2N4.

  44. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4MDE4NGFkaXF6a2N4.

  45. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIxMzY2N2FkaXF6a2N4.

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