Adelson Limited

Company Registration Number: 05104230

Company registered in England and Wales

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Adelson Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Durham, County Durham.

Registered Address

NELSON FARM HART STATION
HARTLEPOOL
DURHAM
COUNTY DURHAM
TS27 3AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05104230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £655,560£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,308£138,169£151,268£266,636£503,204£824,056£823,696£839,626£778,845£313,560£2£2
of which Cash £9,308£5,127£18,226£552£10,270£900£778£15,441£886£26,982£2£0
Total Assets £664,868£138,169£151,268£266,636£503,204£824,056£823,696£839,626£778,845£313,560£2£2
Current Liabilities £639,781£851,601£884,328£881,406£881,376£841,237£838,398£849,783£784,783£314,439£0£0
Net Current Assets £-630,473£-713,432£-733,060£-614,770£-378,172£-17,181£-14,702£-10,157£-5,938£-879£2£2
Total Net Worth £25,087£12,024£-7,604£-29,707£-19,172£-17,181£-14,702£-10,157£-5,938£-879£2£2

Previous Names

No previous names

Company Officers

  • FORD, Michael Ronald

    Secretary

    Appointed on 25 June 2004

     

    Nelson Farm
    Hart Station
    Hartlepool
    Cleveland
    TS27 3AE

  • FORD, Colin Stephen

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1954

    Coalbank Farm
    Low Moseley
    Hetton-Le-Hole
    Co Durham
    DH5 0DX

  • FORD, Michael Ronald

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1949

    Nelson Farm
    Hart Station
    Hartlepool
    Cleveland
    TS27 3AE

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 25 June 2004

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 16 April 2004

    Resigned on 25 June 2004

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJLH36. Transaction: MzE2NjQxMzk5M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55P21GX. Transaction: MzE0NzE5MDUwNWFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LDN1VT. Transaction: MzEzNjg4MjAyM2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQO4T5. Transaction: MzEyNjIzODgzOGFkaXF6a2N4.

  5. 17 June 2015 Registration of charge 051042300001, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: A49QIYC3. Transaction: MzEyNTc4OTgyMWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQJ2ZD. Transaction: MzExNTM1NTgwNmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3B60K0J. Transaction: MzEwMjg2NDgyMmFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWSPC. Transaction: MzA5MjYwNjc3N2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYHTN. Transaction: MzA3NjYzMTE0NmFkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FFWJ. Transaction: MzA3MDkwMzY2NWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8I7V. Transaction: MzA1NzE4MjQ2M2FkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R0P6K0EX. Transaction: MzA1MDM5OTQxNWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XX5OLV03. Transaction: MzAzODkwMzkyOWFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALWK3QTX. Transaction: MzAzMDcwMDI2NGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XUXPVL1U. Transaction: MzAxNzk4NTkzNmFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Mr Colin Stephen Ford on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XUXPTL1S. Transaction: MzAxNzk4MjY5MWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Mr Michael Ronald Ford on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XUXPUL1T. Transaction: MzAxNzk3MjQ0NmFkaXF6a2N4.

  18. 17 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9POPEWV. Transaction: MzAwMzAxMDc1MWFkaXF6a2N4.

  19. 16 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F0C925. Transaction: MjAzMDcyNTcyM2FkaXF6a2N4.

  20. 14 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGL4U4T6. Transaction: MjAxODAzMzA0MmFkaXF6a2N4.

  21. 22 July 2008 Return made up to 16/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7GKM1LP. Transaction: MjAwOTQ3NDg0N2FkaXF6a2N4.

  22. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYW3JXF2. Transaction: MjAwMDE5ODU4M2FkaXF6a2N4.

  23. 6 August 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzczMTEwMGFkaXF6a2N4.

  24. 20 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4Mjg0MmFkaXF6a2N4.

  25. 27 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2Nzk2N2FkaXF6a2N4.

  26. 8 June 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNjgxNmFkaXF6a2N4.

  27. 22 July 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNDEyMGFkaXF6a2N4.

  28. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk1OTYwOGFkaXF6a2N4.

  29. 9 July 2004 Registered office changed on 09/07/04 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA0OTM5OWFkaXF6a2N4.

  30. 9 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzNjgxOWFkaXF6a2N4.

  31. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE2NDE3NWFkaXF6a2N4.

  32. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyMDAzMmFkaXF6a2N4.

  33. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQzNjkyNmFkaXF6a2N4.

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