Adall Limited

Company Registration Number: 05375130

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adall Limited is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in Brighton.

Registered Address

4TH FLOOR INTERNATIONAL HOUSE
QUEENS ROAD
BRIGHTON
ENGLAND
BN1 3XE

There are 538 companies currently registered at this postcode, including this one.

All companies at BN1 3XE

Registration Data

Company Number

05375130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,233£73,085£63,095£57,587£51,234£61,198
of which Cash £61,046£69,987£60,508£54,949£48,462£55,873
Total Assets £70,233£73,085£63,095£57,587£51,234£61,198
Current Liabilities £55,927£59,117£47,438£42,660£37,271£41,288
Net Current Assets £14,306£13,968£15,657£14,927£13,963£19,910
Total Net Worth £14,882£14,222£16,079£15,490£14,714£20,910

Previous Names

No previous names

Company Officers

  • ADDISON, Paul

    Secretary

    Appointed on 24 February 2005

     

    31 Goldstone Lane
    Hove
    East Sussex
    BN3 7BB

  • ADDISON, Mark

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Pub Management

    Month of birth: June 1971

    17 Osborne Road
    Brighton
    East Sussex
    BN1 6LR
    United Kingdom

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 24 February 2005

    Resigned on 24 February 2005

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 24 February 2005

    Resigned on 24 February 2005

    1a Crown Lane
    London
    SW16 3DJ

This information was most recently updated today.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUPOQ. Transaction: MzE2MzEzODQ4NGFkaXF6a2N4.

  2. 19 August 2016 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP6ZGA. Transaction: MzE1NTQ1MDQxOWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYSBF. Transaction: MzE0Mzk3Njk0OGFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Mark Addison on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JKJ82. Transaction: MzE0MjgxODkzM2FkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN33VL. Transaction: MzEzOTgyMTY4N2FkaXF6a2N4.

  6. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIL089. Transaction: MzEzNTU2Mjg1MGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNI61. Transaction: MzExOTk0ODYzM2FkaXF6a2N4.

  8. 25 March 2015 Director's details changed for Mark Addison on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XNB5S. Transaction: MzExOTk0NzA5OGFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8GV7. Transaction: MzExMjI1ODczOGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34J769T. Transaction: MzA5NzEwMjE4OGFkaXF6a2N4.

  11. 4 March 2014 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XZYZN. Transaction: MzA5NTYzMjI3NGFkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYY25V. Transaction: MzA4OTQ3MDgyMmFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X28GH2JU. Transaction: MzA3ODAyNTE5NmFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRS2I. Transaction: MzA2ODUyNzczN2FkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCPHL. Transaction: MzA1NDA5MTA1MWFkaXF6a2N4.

  16. 13 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X141AYCN. Transaction: MzA0NTQ1MDkyNWFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XB7PDT7H. Transaction: MzAzNTQxMDI4N2FkaXF6a2N4.

  18. 11 April 2011 Director's details changed for Mark Addison on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XB7PCT7G. Transaction: MzAzNTQxMDA2OGFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X320GPIP. Transaction: MzAyNzgzNzI1M2FkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XH204J58. Transaction: MzAxMzQ5MDUzOGFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Mark Addison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH203J57. Transaction: MzAxMzQ4OTY5NWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9MC1FFZ. Transaction: MzAwNDAzNzEyNWFkaXF6a2N4.

  23. 7 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV5W9N0. Transaction: MjAzMjQ0NTkzMGFkaXF6a2N4.

  24. 13 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1RDV3V8. Transaction: MjAxNTQyNTg2MGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEJB27Y. Transaction: MjAxMDg0NTc2MmFkaXF6a2N4.

  26. 25 March 2008 Director's change of particulars / mark addison / 23/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBF4YBP. Transaction: MjAwMTk4NTk4OGFkaXF6a2N4.

  27. 22 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwMjM4MmFkaXF6a2N4.

  28. 2 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5Mzk1MWFkaXF6a2N4.

  29. 29 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NTQxMGFkaXF6a2N4.

  30. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc5MzkwNWFkaXF6a2N4.

  31. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4MDA2N2FkaXF6a2N4.

  32. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI1NDc2NmFkaXF6a2N4.

  33. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE4NzAxM2FkaXF6a2N4.

  34. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDczODc2NGFkaXF6a2N4.

  35. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0MTkxMGFkaXF6a2N4.

  36. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU2NTMyMWFkaXF6a2N4.

  37. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzYxMzk2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.