Adelphico Partners Ltd

Company Registration Number: 05930401

Company registered in England and Wales

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Adelphico Partners Ltd is a Private Company Limited by Shares first registered on 11 September 2006.

Registered Address

191 MILL ROAD
CAMBRIDGE
CB1 3AN

There are 59 companies currently registered at this postcode, including this one.

All companies at CB1 3AN

Registration Data

Company Number

05930401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,520£88,458£91,469£77,134£74,857£35,087
of which Cash £106,474£71,608£85,675£50,781£65,388£26,920
Total Assets £137,520£88,458£91,469£77,134£74,857£35,087
Current Liabilities £159,135£110,608£110,509£97,217£120,077£112,082
Net Current Assets £-21,615£-22,150£-19,040£-20,083£-45,220£-76,995
Total Net Worth £-16,454£-17,114£-17,401£-18,235£-39,878£-67,028

Previous Names

No previous names

Company Officers

  • DIGGLE, Charlie James

    Secretary

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Letting Agent

    191 Mill Road
    Cambridge
    Cambridgeshire
    CB1 3AN
    United Kingdom

  • DIGGLE, Charlie James

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Investment Banking Consultant

    Month of birth: April 1975

    191 Mill Road
    Cambridge
    Cambridgeshire
    CB1 3AN
    United Kingdom

  • DIGGLE, Nicholas

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Technology Pr Account Manager

    Month of birth: November 1978

    191 Mill Road
    Cambridge
    Cambridgeshire
    CB1 3AN
    United Kingdom

  • DIGGLE, Sedwell Mary

    Secretary

    Appointed on 12 October 2006

    Resigned on 30 October 2007

    92 Canterbury Street
    Cambridge
    CB4 3QE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2006

    Resigned on 12 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DIGGLE, Julian Alexander

    Director

    Appointed on 12 October 2006

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1977

    92 Canterbury Street
    Cambridge
    CB4 3QE

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 September 2006

    Resigned on 12 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0AL7. Transaction: MzE2MzE5MDMxMmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWQL4. Transaction: MzE1ODM0NjA3NGFkaXF6a2N4.

  3. 30 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: X4L8SC9S. Transaction: MzEzNjM0NzkzMWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35NVM. Transaction: MzEzMTEwNjY2N2FkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Nicholas Diggle on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4G35FCX. Transaction: MzEzMTEwNDQ2MGFkaXF6a2N4.

  6. 16 September 2015 Director's details changed for Charlie James Diggle on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4G35DKR. Transaction: MzEzMTEwNDAyOGFkaXF6a2N4.

  7. 16 September 2015 Secretary's details changed for Charlie James Diggle on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X4G35E18. Transaction: MzEzMTEwNDEwNmFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS7X5. Transaction: MzEwODM5NjAwNWFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35487YQ. Transaction: MzA5NzY3NTI2OGFkaXF6a2N4.

  10. 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: X2LZ1JWY. Transaction: MzA4OTUwNjg2NWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINYPU. Transaction: MzA4NjQ5Njk1OGFkaXF6a2N4.

  12. 4 October 2013 Termination of appointment of Julian Diggle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB0P6I. Transaction: MzA4NjM3Njc3N2FkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRY01. Transaction: MzA2ODUyOTAzM2FkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVXR7. Transaction: MzA2NjA3Mjk2NmFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0O58EYO. Transaction: MzA0OTIwMDA3NWFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XYUENY5T. Transaction: MzA0NTAwODYyN2FkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AU2GXQDM. Transaction: MzAyOTk4NzY5NWFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XL2MEO2A. Transaction: MzAyNDg4NzQzMmFkaXF6a2N4.

  19. 17 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5LKEHKZ. Transaction: MzAwOTYwNzgyMmFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XMKBJE4F. Transaction: MzAwMDgzNTg3N2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AIJ2C30S. Transaction: MjA0MTUxMzI3MGFkaXF6a2N4.

  22. 20 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMPWO9V9. Transaction: MjAzMzM1NzgxNWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSSV7HR. Transaction: MjAyNjExOTQ5M2FkaXF6a2N4.

  24. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNDA3NWFkaXF6a2N4.

  25. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NjgyOWFkaXF6a2N4.

  26. 30 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwNjkxN2FkaXF6a2N4.

  27. 11 April 2007 Registered office changed on 11/04/07 from: 92 canterbury street cambridge CB4 3QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg2OTc3N2FkaXF6a2N4.

  28. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc1NDAxMWFkaXF6a2N4.

  29. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMxNjg1MWFkaXF6a2N4.

  30. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MzMzNGFkaXF6a2N4.

  31. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk3NjQ0MWFkaXF6a2N4.

  32. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1NzIzNWFkaXF6a2N4.

  33. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2MTYyNmFkaXF6a2N4.

  34. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MzY4MWFkaXF6a2N4.

  35. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0ODk5NGFkaXF6a2N4.

  36. 11 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA4NDE2MWFkaXF6a2N4.

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