Adelbrook Limited

Company Registration Number: 05655815

Company registered in England and Wales

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Adelbrook Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Bradford, West Yorkshire.

Registered Address

48 COMMERCE COURT
CHALLENGE WAY
BRADFORD
WEST YORKSHIRE
ENGLAND
BD4 8NW

There are 42 companies currently registered at this postcode, including this one.

All companies at BD4 8NW

Registration Data

Company Number

05655815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,240£89,621£181,375£110,308£106,051£39,291
of which Cash £46,378£31,831£66,426£32,721£35,718£9,119
Total Assets £113,240£89,621£181,375£110,308£106,051£39,291
Current Liabilities £110,412£96,074£181,524£88,826£61,956£26,591
Net Current Assets £2,828£-6,453£-149£21,482£44,095£12,700
Total Net Worth £5,454£-6,167£422£22,338£44,223£13,793

Previous Names

  • THINK TECHNICAL SOLUTIONS LIMITED, active until 8 February 2012

Company Officers

  • CHURCH, Michael Barry

    Secretary

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: It

    48
    Commerce Court
    Challenge Way
    Bradford
    West Yorkshire
    BD4 8NW
    England

  • CHURCH, Michael Barry

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1981

    48
    Commerce Court
    Challenge Way
    Bradford
    West Yorkshire
    BD4 8NW
    England

  • COULTON, Gary Ivor

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1979

    48
    Commerce Court
    Challenge Way
    Bradford
    West Yorkshire
    BD4 8NW
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 3 August 2017 Registered office address changed from C/O Think Technical Solutions Ltd Glenroyd Mills Occupation Lane Pudsey Leeds West Yorkshire LS28 8HL to 48 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: X6C0B8YI. Transaction: MzE4MjE3ODc2NmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B3PN. Transaction: MzE2NDc2NzE2N2FkaXF6a2N4.

  3. 16 November 2016 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5JVSZ41. Transaction: MzE2MjA2Mzk2MmFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57AA10G. Transaction: MzE0ODk2ODgyNGFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2PFN. Transaction: MzEzODE1NDM5MmFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A39VYQ. Transaction: MzEyNTc4Njg5MGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKBPS. Transaction: MzExNDA4NzI1NmFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF57D6. Transaction: MzEwNjUzMDQwOGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQKA1. Transaction: MzA5MTQxMDcxOGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BFUF97. Transaction: MzA4MDg1NDUyNWFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NXQ2. Transaction: MzA2OTg2NTM2NmFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A188EV28. Transaction: MzA1NzE4Mjk3OGFkaXF6a2N4.

  13. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12A5RZF. Transaction: MzA1MjExMzEzOGFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ40BT. Transaction: MzA0OTUwMTU4OGFkaXF6a2N4.

  15. 22 December 2011 Registered office address changed from C/O Think Technical Solutions Ltd Glenroyds Mill 67 Occupation Lane Pudsey West Yorkshire LS28 8HW United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ40AX. Transaction: MzA0OTQ5OTMxOWFkaXF6a2N4.

  16. 22 December 2011 Director's details changed for Gary Ivor Coulton on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ40BL. Transaction: MzA0OTQ5OTMyNmFkaXF6a2N4.

  17. 22 December 2011 Secretary's details changed for Mr Michael Barry Church on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ40B5. Transaction: MzA0OTQ5OTMyNGFkaXF6a2N4.

  18. 22 December 2011 Director's details changed for Mr Michael Barry Church on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ40BD. Transaction: MzA0OTQ5OTMxN2FkaXF6a2N4.

  19. 9 September 2011 Registered office address changed from Unit 5 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XP988XDL. Transaction: MzA0MzUxMzQ3OWFkaXF6a2N4.

  20. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ58VWRO. Transaction: MzA0MjM0MjIxMGFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9N9LQ3G. Transaction: MzAyOTA1NjIwMGFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3Z5RN0I. Transaction: MzAyMjQwOTE4N2FkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAKJJGCL. Transaction: MzAwNjEwMTk4M2FkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Gary Ivor Coulton on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XAKJIGCK. Transaction: MzAwNjEwMTIwN2FkaXF6a2N4.

  25. 13 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8EFYCCC. Transaction: MjAzOTE3OTc4MGFkaXF6a2N4.

  26. 28 July 2009 Registered office changed on 28/07/2009 from unit 45 commerce court challenge way bradford west yorkshire BD4 8NW [View PDF]

    Category: Address. Type: 287. Barcode: XXOKKBWT. Transaction: MjAzNzkzMjI1MGFkaXF6a2N4.

  27. 19 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIMT6M5. Transaction: MjAyMzYzNjM5MWFkaXF6a2N4.

  28. 19 January 2009 Registered office changed on 19/01/2009 from unit 45 commerce court challenge way bradford west yorkshire BD4 8NW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJIMS6M4. Transaction: MjAyMzYyNTI4OWFkaXF6a2N4.

  29. 19 January 2009 Registered office changed on 19/01/2009 from 35 derby street accrington lancashire BB5 1BP [View PDF]

    Category: Address. Type: 287. Barcode: XJIMW6M8. Transaction: MjAyMzYxODIwOWFkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFDXE36M. Transaction: MjAxMzU0OTcwNGFkaXF6a2N4.

  31. 7 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NjI0NmFkaXF6a2N4.

  32. 12 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1NDc5NWFkaXF6a2N4.

  33. 24 September 2007 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkxOTk5MmFkaXF6a2N4.

  34. 9 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwOTEzMmFkaXF6a2N4.

  35. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxOTcyM2FkaXF6a2N4.

  36. 5 January 2006 Registered office changed on 05/01/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU4OTM3MmFkaXF6a2N4.

  37. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4NTMyOWFkaXF6a2N4.

  38. 5 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NzY5NmFkaXF6a2N4.

  39. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5ODE0MWFkaXF6a2N4.

  40. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxNzYyMWFkaXF6a2N4.

  41. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI2OTU5MmFkaXF6a2N4.

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