Adelaide S.p.a. (UK) Ltd

Company Registration Number: 05770094

Company registered in England and Wales

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Adelaide S.p.a. (UK) Ltd is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE LLP
2ND FLOOR
1 CITY ROAD EAST
MANCHESTER
ENGLAND
M15 4PN

There are 905 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

05770094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46240 - Wholesale of hides, skins and leather

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,476,570£1,218,590£685,218£479,544£486,118£557,055£645,745
of which Cash £599,556£67,569£208,101£60,640£141,580£41,842£58,594
Total Assets £1,476,570£1,218,590£685,218£479,544£486,118£557,055£645,745
Current Liabilities £1,463,113£1,651,856£503,928£355,922£407,949£353,245£447,896
Net Current Assets £13,457£-433,266£181,290£123,622£78,169£203,810£197,849
Total Net Worth £956,500£459,857£346,674£291,578£255,082£225,984£220,128

Previous Names

No previous names

Company Officers

  • JOHNSON, Howard

    Secretary

    Appointed on 5 April 2006

     

    20 Buckton Close
    Diggle
    Oldham
    Lancashire
    OL3 5NE

  • JOHNSON, Howard

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    20 Buckton Close
    Diggle
    Oldham
    Lancashire
    OL3 5NE

  • FINCO, Bernardo

    Director

    Appointed on 5 April 2006

    Resigned on 1 January 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1958

    Via Zaccaria Bricito 30
    Bassano Del Grappa
    36061
    Italy

  • LIEVORE, Rolando

    Director

    Appointed on 5 April 2006

    Resigned on 1 January 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1946

    38 Via Torino
    Caltrano
    36030
    Italy

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645NCQI. Transaction: MzE3MzM0NDMyNmFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A62WR5SQ. Transaction: MzE3MjQxOTY5NGFkaXF6a2N4.

  3. 19 May 2016 Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ATLRN. Transaction: MzE0ODg5MzkxMWFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0V0W. Transaction: MzE0NTg4OTM2NWFkaXF6a2N4.

  5. 7 April 2016 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0UUX. Transaction: MzE0NTg4OTEyOWFkaXF6a2N4.

  6. 23 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52Y1LJD. Transaction: MzE0NDQ0NjM3MGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4691EWA. Transaction: MzEyMjExNDgxNWFkaXF6a2N4.

  8. 19 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMRR4. Transaction: MzExOTA1ODU4MWFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBRCZ. Transaction: MzA5ODA3Njk2NWFkaXF6a2N4.

  10. 31 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J4V0A. Transaction: MzA5NzMwOTQ3NmFkaXF6a2N4.

  11. 15 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2IV2RIY. Transaction: MzA4NzAxMjMwM2FkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYC1E. Transaction: MzA3NTk4OTAyMmFkaXF6a2N4.

  13. 10 April 2013 Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X25XYC16. Transaction: MzA3NTk1MTY5NGFkaXF6a2N4.

  14. 9 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2592VUL. Transaction: MzA3NTkzNjIyNWFkaXF6a2N4.

  15. 19 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1737OB5. Transaction: MzA1NjEyNTA5N2FkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X170K4W9. Transaction: MzA1NTk3MzQyNWFkaXF6a2N4.

  17. 8 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXU68VHR. Transaction: MzA0MDExMjI3N2FkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDNTOTEL. Transaction: MzAzNTc3OTkwOWFkaXF6a2N4.

  19. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABF9CNAI. Transaction: MzAyMzMzNjkyNWFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XNUPJJIN. Transaction: MzAxNDM5OTEwMWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Howard Johnson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XNUPIJIM. Transaction: MzAxNDM5Nzk3MmFkaXF6a2N4.

  22. 14 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0QKTE39. Transaction: MzAwMDcyMjIyOGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64ZT919. Transaction: MjAzMDYzNzAxNWFkaXF6a2N4.

  24. 9 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPNNZKE. Transaction: MjAwNTExNDMzOWFkaXF6a2N4.

  25. 6 May 2008 Appointment terminated director bernardo finco [View PDF]

    Category: Officers. Type: 288b. Barcode: AL1IRZDH. Transaction: MjAwNDc0NzEwOWFkaXF6a2N4.

  26. 6 May 2008 Appointment terminated director rolando lievore [View PDF]

    Category: Officers. Type: 288b. Barcode: AL1IQZDG. Transaction: MjAwNDc0NzA1OWFkaXF6a2N4.

  27. 27 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD2ZWYCU. Transaction: MjAwMjEyNjk0MmFkaXF6a2N4.

  28. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyNDk1N2FkaXF6a2N4.

  29. 19 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEzNDI2NGFkaXF6a2N4.

  30. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc5NTIxMWFkaXF6a2N4.

  31. 10 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNDA0MGFkaXF6a2N4.

  32. 1 February 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ4NTM1MmFkaXF6a2N4.

  33. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMTY3MGFkaXF6a2N4.

  34. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQxNjQ1MWFkaXF6a2N4.

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