Adelbay Limited

Company Registration Number: 05664975

Company registered in England and Wales

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Adelbay Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Chelmsford, Essex.

Registered Address

SUITE 3 8 KINGSDALE BUSINESS CENTRE
REGINA ROAD
CHELMSFORD
ESSEX
CM1 1PE

There are 61 companies currently registered at this postcode, including this one.

All companies at CM1 1PE

Registration Data

Company Number

05664975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

5 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 February 2015

Accounts Next Due

5 November 2016

Returns Last Made Up

3 January 2015

Returns Next Due

31 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£17,620£15,972£14,763£23,123£18,497
of which Cash £0£4,541£4,791£3,836£11,907£6,500
Total Assets £0£17,620£15,972£14,763£23,123£18,497
Current Liabilities £0£18,039£10,376£16,416£22,066£19,358
Net Current Assets £0£-419£5,596£-1,653£1,057£-861
Total Net Worth £0£1,905£7,741£-97£5,232£6,378

Previous Names

No previous names

Company Officers

  • CLARK, Robert Charles

    Secretary

    Appointed on 6 January 2006

     

    26 Dunston Close
    Romford
    Essex
    RM5 3AT

  • CLARK, Keith Charles

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1941

    Bower Farm Cottage
    Orange Tree Hill
    Havering Rise Bower
    Essex
    RM4 1PJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2006

    Resigned on 6 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2006

    Resigned on 6 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NDg0N2FkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3ODgzMmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Accounts. Type: AA. Barcode: X4IZLB2W. Transaction: MzEzNDAwMTgxNmFkaXF6a2N4.

  4. 19 October 2015 Previous accounting period extended from 31 January 2015 to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Accounts. Type: AA01. Barcode: X4IC1C3C. Transaction: MzEzMzI4NDEzM2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NPZ7. Transaction: MzExNTQ1Mzg2MGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YGXL. Transaction: MzExMDQzNzQyNWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJNQI. Transaction: MzA5MzY3MjQ3NWFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IKQQ69. Transaction: MzA4Njc5OTc1OGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB7NN. Transaction: MzA3MTgwNzczMGFkaXF6a2N4.

  10. 28 January 2013 Director's details changed for Keith Charles Clark on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZB7NF. Transaction: MzA3MTgwNzU5NmFkaXF6a2N4.

  11. 17 January 2013 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A206YQAI. Transaction: MzA3MTI3OTkzN2FkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A190GG82. Transaction: MzA1NzY0NzAzMWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX3RU1. Transaction: MzA1MDE5NDU1NWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABZQHUF0. Transaction: MzAzNzg5MTg4M2FkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XGKCOQQD. Transaction: MzAzMDMxMjI5NmFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9WTBJEG. Transaction: MzAxNDE3MzY5MWFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XTBZDH93. Transaction: MzAwODgxNDgwMmFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA6ZU8MD. Transaction: MjAyOTc5ODMzN2FkaXF6a2N4.

  19. 9 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD2L6DX. Transaction: MjAyMjk1MTA3NWFkaXF6a2N4.

  20. 9 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2VK5YPJ. Transaction: MjAwMjk2MDk4MmFkaXF6a2N4.

  21. 9 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NTc3M2FkaXF6a2N4.

  22. 27 November 2007 Ad 06/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcwNjY3N2FkaXF6a2N4.

  23. 3 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkxOTc5MGFkaXF6a2N4.

  24. 27 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyODgwOWFkaXF6a2N4.

  25. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3MjQ0M2FkaXF6a2N4.

  26. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1Mzk1NGFkaXF6a2N4.

  27. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyMjExOGFkaXF6a2N4.

  28. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwNjcwOGFkaXF6a2N4.

  29. 18 January 2006 Registered office changed on 18/01/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzMzA4NmFkaXF6a2N4.

  30. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkxMjA0NWFkaXF6a2N4.

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