Adelphi Products Ltd

Company Registration Number: 06771250

Company registered in England and Wales

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Adelphi Products Ltd is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in Accrington, Lancashire.

Registered Address

UNIT 4 CHARTER MILL
FAIRFIELD STREET
ACCRINGTON
LANCASHIRE
BB5 0LD

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

All companies at BB5 0LD

Registration Data

Company Number

06771250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £60,382£69,470£37,815£20,572£17,327£15,285
of which Cash £0£0£6,203£9,312£3,099£10,154
Total Assets £60,382£69,470£37,815£20,572£17,327£15,285
Current Liabilities £79,661£62,540£37,021£18,980£19,805£14,190
Net Current Assets £-19,279£6,930£794£1,592£-2,478£1,095
Total Net Worth £9,909£15,912£11,181£10,972£7,308£5,076

Previous Names

No previous names

Company Officers

  • HARDMAN, Terence

    Secretary

    Appointed on 17 December 2008

     

    Unit 4
    Charter Mill
    Fairfield Street
    Accrington
    Lancashire
    BB5 0LD
    England

  • HARRINGTON, Joanne Marie

    Director

    Appointed on 11 December 2008

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1973

    Unit 4
    Charter Mill
    Fairfield Street
    Accrington
    Lancashire
    BB5 0LD
    England

  • HARRINGTON, Joanne Marie

    Secretary

    Appointed on 11 December 2008

    Resigned on 1 December 2009

    45 Clyde Road
    Radcliffe
    Manchester
    Lancashire
    M26 4PE

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 11 December 2008

    Resigned on 11 December 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 11 December 2008

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9HIJ. Transaction: MzE2NDE2ODY3M2FkaXF6a2N4.

  2. 2 December 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KZA2LS. Transaction: MzE2MzQxNDY4MmFkaXF6a2N4.

  3. 11 July 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5B0B1YO. Transaction: MzE1MjcwNDA0NGFkaXF6a2N4.

  4. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTA5ODkzNGFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZZOQ. Transaction: MzEzOTA5ODg1NGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0MTA5MGFkaXF6a2N4.

  7. 11 March 2015 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X42X7GOQ. Transaction: MzExODk5MDI1NmFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSLBK. Transaction: MzExMzY4NzIxNWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZEZGY. Transaction: MzA5MDQ2MzM0NWFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KYR7RD. Transaction: MzA4ODYyMTAyMmFkaXF6a2N4.

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

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0LUW. Transaction: MzA2OTE4MzAxMmFkaXF6a2N4.

  12. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RBZO. Transaction: MzA2NDU4NjA4MmFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVJGQ. Transaction: MzA0OTMwMTE1MWFkaXF6a2N4.

  14. 20 December 2011 Registered office address changed from 52 Bury Old Road, Whitefield, Manchester, Lancashire M45 6TL on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKVHTU. Transaction: MzA0OTMwMDUwNWFkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1HEBYDF. Transaction: MzA0NTQ5OTQ1MWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7BNGPW3. Transaction: MzAyODY5ODk2N2FkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0MOSMSD. Transaction: MzAyMTg2NzI3N2FkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XTQ3BHCN. Transaction: MzAwODkyMzU5MWFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Mrs Joanne Marie Harrington on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTQ3AHCM. Transaction: MzAwODkyMTM0NGFkaXF6a2N4.

  20. 8 February 2010 Secretary's details changed for Mr Terence Hardman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XTQ38HCK. Transaction: MzAwODkyMTM0MmFkaXF6a2N4.

  21. 8 February 2010 Termination of appointment of Joanne Harrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQ39HCL. Transaction: MzAwODkyMTM0M2FkaXF6a2N4.

  22. 11 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1ISQ7AS. Transaction: MjAyNTY4MDIxMmFkaXF6a2N4.

  23. 7 January 2009 Ad 16/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APCCJ6AM. Transaction: MjAyMjY5MTM3OWFkaXF6a2N4.

  24. 6 January 2009 Secretary appointed terence hardman [View PDF]

    Category: Officers. Type: 288a. Barcode: APCCI6AL. Transaction: MjAyMjU3OTExMWFkaXF6a2N4.

  25. 12 December 2008 Secretary appointed mrs joanne mari harrington [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUBS5KU. Transaction: MjAxOTk1MzMxNmFkaXF6a2N4.

  26. 12 December 2008 Director appointed mrs joanne mari harrington [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUBR5KT. Transaction: MjAxOTk1MzMxMmFkaXF6a2N4.

  27. 11 December 2008 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XBT8B5K9. Transaction: MjAxOTk0OTIxMmFkaXF6a2N4.

  28. 11 December 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBT805KY. Transaction: MjAxOTk0OTIwN2FkaXF6a2N4.

  29. 11 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBNE55K3. Transaction: MjAxOTkyMDI0OWFkaXF6a2N4.

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