Adelita Limited

Company Registration Number: 06462208

Company registered in England and Wales

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Adelita Limited is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in Bicester, Oxfordshire.

Registered Address

88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP

There are 276 companies currently registered at this postcode, including this one.

All companies at OX26 6LP

Registration Data

Company Number

06462208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£39,889
Current Assets £16,881£20,191£18,013£21,947£8,518£13,073
of which Cash £242£346£376£1,504£13£314
Total Assets £16,881£20,191£18,013£21,947£8,518£52,962
Current Liabilities £8,717£8,777£6,211£7,217£10,622£21,878
Net Current Assets £8,164£11,414£11,802£14,730£-2,104£-8,805
Total Net Worth £-4,400£-1,150£-569£1,109£-21,561£31,084

Previous Names

No previous names

Company Officers

  • ROSS, Jennifer

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1962

    88
    Sheep Street
    Bicester
    Oxfordshire
    OX26 6LP

  • GORMAN, Paul

    Secretary

    Appointed on 2 January 2008

    Resigned on 24 October 2011

    548 Wandsworth Road
    Clapham
    London
    SW8 3JX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMEBS. Transaction: MzE2MDczMzIyNmFkaXF6a2N4.

  2. 16 August 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: A5CS0C7L. Transaction: MzE1NTIyNzE5M2FkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 67 Holmbury Grove Croydon Surrey CR0 9AP to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: A5APAG9H. Transaction: MzE1NTIyNzEyM2FkaXF6a2N4.

  4. 16 August 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5APAG95. Transaction: MzE1MzI0Nzg3NmFkaXF6a2N4.

  5. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzEwNGFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NjEzNWFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y4JN. Transaction: MzEzNDE3NTQ3M2FkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJAS1. Transaction: MzExNjA3MDQ1OGFkaXF6a2N4.

  9. 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: X3JOOPN6. Transaction: MzExMDUyMjY2OWFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIGSG. Transaction: MzA5MTg1NzM5M2FkaXF6a2N4.

  11. 31 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: X2K6D0MI. Transaction: MzA4Nzk5OTUyNGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X247V37S. Transaction: MzA3NDU0NTIzNWFkaXF6a2N4.

  13. 4 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ZC2XYP. Transaction: MzA3MDQ5MDQ0OWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9NAR. Transaction: MzA1Mjk3MDk5NGFkaXF6a2N4.

  15. 25 October 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AWMH1YKS. Transaction: MzA0NjAzMjY4OWFkaXF6a2N4.

  16. 24 October 2011 Termination of appointment of Paul Gorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HUSYNP. Transaction: MzA0NTk3NjgwMmFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXM9PV1A. Transaction: MzAzODk2MjEyMmFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XT1HXRRN. Transaction: MzAzMjQ5MjIxNmFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCF1OQDG. Transaction: MzAyOTUwNDIxM2FkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X6HD7IJ5. Transaction: MzAxMjExNDEwNWFkaXF6a2N4.

  21. 24 March 2010 Registered office address changed from 72 Toronto Terrace Brighton BN2 9UW on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6HD5IJ3. Transaction: MzAxMjA1MTQ0OWFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Jennifer Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6HD6IJ4. Transaction: MzAxMjA1MTQ1MGFkaXF6a2N4.

  23. 30 January 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: AFR8ZH04. Transaction: MzAwODI4NjI3NmFkaXF6a2N4.

  24. 16 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM0YWGLR. Transaction: MzAwNzIwMzQwNGFkaXF6a2N4.

  25. 5 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOCM74I. Transaction: MjAyNTExNDEwNGFkaXF6a2N4.

  26. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxODU1MWFkaXF6a2N4.

  27. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxODkyNWFkaXF6a2N4.

  28. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwNzczNWFkaXF6a2N4.

  29. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwNzczNGFkaXF6a2N4.

  30. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk5NTI3NmFkaXF6a2N4.

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