Adelaide Works Limited

Company Registration Number: 06586563

Company registered in England and Wales

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Adelaide Works Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

55 MOWBRAY STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8EZ

There are 6 companies currently registered at this postcode, including this one.

All companies at S3 8EZ

Registration Data

Company Number

06586563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £805,174£805,174£805,174£805,174£805,174£805,174£805,174£815,798£800,000
Current Assets £44,694£45,241£44,885£47,702£69,941£92,319£115,200£127,054£168,846
of which Cash £44,694£45,241£44,885£47,702£69,941£92,319£104,576£102,004£168,846
Total Assets £849,868£850,415£850,059£852,876£875,115£897,493£920,374£942,852£968,846
Current Liabilities £14,396£14,402£13,526£12,320£12,324£12,482£13,045£13,182£17,524
Net Current Assets £30,298£30,839£31,359£35,382£57,617£79,837£102,155£113,872£151,322
Total Net Worth £835,472£836,013£836,533£840,556£862,791£885,011£907,329£929,670£951,322

Previous Names

  • PHASEBOND LIMITED, active until 21 May 2008

Company Officers

  • INGLETON, Richard Godfrey

    Secretary

    Appointed on 22 May 2008

     

    125 Windsor Road
    Carlton In Lindrick
    Worksop
    Nottinghamshire
    S81 9DH

  • CALDERBANK, Graham

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1938

    3 Owler Gate
    Wharncliffe Side
    Sheffield
    South Yorkshire
    S35 0DS

  • CALDERBANK, Janet

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    3
    Owlergate
    Wharncliffe Side
    Sheffield
    South Yorkshire
    S35 0DS

  • INGLETON, Richard Godfrey

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1943

    125 Windsor Road
    Carlton In Lindrick
    Worksop
    Nottinghamshire
    S81 9DH

  • INGLETON, Susan Lisa

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    125 Windsor Road
    Carlton In Lindrick
    Worksop
    Nottinghamshire
    S81 9DH

  • Corporate Appointments Limited

    Director

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4OIG. Transaction: MzE3NTI0MTc2NmFkaXF6a2N4.

  2. 8 September 2016 Partial exemption accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWHZV. Transaction: MzE1Njc1Nzg2MGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2SZC. Transaction: MzE1MTMxMzQzOWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO0FYX. Transaction: MzEyNjE1NDM5OGFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W7N88. Transaction: MzEyMzk5MDg4OGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PNRX5. Transaction: MzEwMTk1NjIzOWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDB08. Transaction: MzEwMDc3NTU3M2FkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBYI0Y. Transaction: MzA4MDUxNTMzNGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ776P. Transaction: MzA4MDEwNjU2MGFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIBB82. Transaction: MzA1ODkzNjc4NGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBR7V. Transaction: MzA1ODMzMjU0MGFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X27OUVFY. Transaction: MzAzOTcyMDk3MWFkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7U2HUSG. Transaction: MzAzODU3NDQ1NWFkaXF6a2N4.

  14. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7WU2LD7. Transaction: MzAxOTE4NjA5MGFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XP4ASLCP. Transaction: MzAxODc4NzAwMGFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Susan Lisa Ingleton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4ARLCO. Transaction: MzAxODc4NjY1MWFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Janet Calderbank on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4APLCM. Transaction: MzAxODc4NjY1MGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Mr Richard Godfrey Ingleton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4AQLCN. Transaction: MzAxODc4NjU5NmFkaXF6a2N4.

  19. 27 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKSZA75. Transaction: MjAzMzg3NTAyOGFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYODG9B9. Transaction: MjAzMTc5NzM2M2FkaXF6a2N4.

  21. 1 October 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7LJL3KT. Transaction: MjAxNDUzMjM0NGFkaXF6a2N4.

  22. 2 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AJ0CP0YS. Transaction: MjAwODI1ODk0NmFkaXF6a2N4.

  23. 2 July 2008 Ad 22/05/08\gbp si [email protected]=25499\gbp ic 1/25500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ0CN0YQ. Transaction: MjAwODI1ODg4MWFkaXF6a2N4.

  24. 11 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAxMDg4M2FkaXF6a2N4.

  25. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAxMDgzOGFkaXF6a2N4.

  26. 10 June 2008 Nc inc already adjusted 22/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWVNF0DG. Transaction: MjAwNjkzNjg0N2FkaXF6a2N4.

  27. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjkzNjgyOGFkaXF6a2N4.

  28. 28 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X37M8023. Transaction: MjAwNjA5NjQ4MmFkaXF6a2N4.

  29. 27 May 2008 Director appointed richard godfrey ingleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQUZYN. Transaction: MjAwNjA5MjA2N2FkaXF6a2N4.

  30. 27 May 2008 Secretary appointed richard godfrey ingleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQRZYK. Transaction: MjAwNjA4NjY0NmFkaXF6a2N4.

  31. 27 May 2008 Director appointed graham calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQTZYM. Transaction: MjAwNjA4NjU1OGFkaXF6a2N4.

  32. 27 May 2008 Registered office changed on 27/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: A7PQSZYL. Transaction: MjAwNjA3MTYyN2FkaXF6a2N4.

  33. 27 May 2008 Director appointed susan lisa ingleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQVZYO. Transaction: MjAwNjA3MTMxNmFkaXF6a2N4.

  34. 27 May 2008 Director appointed janet calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQWZYP. Transaction: MjAwNjA3MTI0OWFkaXF6a2N4.

  35. 21 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9MHIZWZ. Transaction: MjAwNTgwNDU4N2FkaXF6a2N4.

  36. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZLLZIH. Transaction: MjAwNDg0MjM4MmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:20:20 +0100