Adel Management Solutions Limited

Company Registration Number: 07077111

Company registered in England and Wales

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Adel Management Solutions Limited is a Private Company Limited by Shares first registered on 16 November 2009. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

187 COVENTRY ROAD
HILLTOP
NUNEATON
WARWICKSHIRE
CV10 7BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07077111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,818£10,641£708£5,942£6,761£1,336£2,139
of which Cash £7,603£10,497£708£5,942£6,761£856£514
Total Assets £9,818£10,641£708£5,942£6,761£1,336£2,139
Current Liabilities £9,808£10,932£7,023£8,270£14,129£7,899£5,059
Net Current Assets £10£-291£-6,315£-2,328£-7,368£-6,563£-2,920
Total Net Worth £948£1,110£-5,587£-1,465£-6,199£-5,807£-2,410

Previous Names

No previous names

Company Officers

  • LAWTON, Tracy Jayne

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1968

    187
    Coventry Road
    Hilltop
    Nuneaton
    Warwickshire
    CV10 7BA

  • LAWTON, Adrian Richard

    Director

    Appointed on 16 November 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Quality Manager

    Month of birth: November 1970

    187
    Coventry Road
    Hilltop
    Nuneaton
    Warwickshire
    CV10 7BA
    England

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

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Latest Filings

  1. 14 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6AMMUL5. Transaction: MzE4MDU3OTgyMWFkaXF6a2N4.

  2. 31 December 2016 Termination of appointment of Adrian Richard Lawton as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5N0TUTL. Transaction: MzE2NTY0MDA1MGFkaXF6a2N4.

  3. 20 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65NEP. Transaction: MzE2MjI5NTAxOWFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5JV3L. Transaction: MzE1Mjg1Nzg0OWFkaXF6a2N4.

  5. 11 February 2016 Appointment of Mrs Tracy Jayne Lawton as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50IX5DV. Transaction: MzE0MTcwNzczN2FkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEUQB. Transaction: MzEzNjQ2NzkyOWFkaXF6a2N4.

  7. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4WTEW. Transaction: MzEyOTIzMjk3MmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBKAW. Transaction: MzExMTkzNTQyNmFkaXF6a2N4.

  9. 24 November 2014 Register inspection address has been changed from 49 Kinman Way Rugby Warwickshire CV21 1XB England to 187 Coventry Road Nuneaton Warwickshire CV10 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: X3LCBK9C. Transaction: MzExMTkzNTE5OWFkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Adrian Lawton on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3LCBK94. Transaction: MzExMTkzNTE5NWFkaXF6a2N4.

  11. 11 August 2014 Registered office address changed from 28a the Green Bilton Rugby Warwickshire CV22 7LY to 187 Coventry Road Hilltop Nuneaton Warwickshire CV10 7BA on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WHNM. Transaction: MzEwNTM0NzA1M2FkaXF6a2N4.

  12. 14 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33LVCSH. Transaction: MzA5NjI3OTIwMGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY049. Transaction: MzA4OTQ3MDE4OWFkaXF6a2N4.

  14. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXVCEP. Transaction: MzA4MTQzNjAzM2FkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9S308. Transaction: MzA2ODk5OTA0OWFkaXF6a2N4.

  16. 7 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1N9S300. Transaction: MzA2ODk5ODkxNmFkaXF6a2N4.

  17. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EKU43S. Transaction: MzA2MjEwNzk5NmFkaXF6a2N4.

  18. 26 July 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X1DYMVPL. Transaction: MzA2MTQ2ODU2OWFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XKEX5ZWS. Transaction: MzA0ODcwMDAyNWFkaXF6a2N4.

  20. 10 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A32B9Y41. Transaction: MzA0NTIwMTUzN2FkaXF6a2N4.

  21. 10 August 2011 Register inspection address has been changed from The Rectory Spring Hill Bubbenhall Coventry Warwickshire CV8 3BD England [View PDF]

    Category: Address. Type: AD02. Barcode: XG5D6WKH. Transaction: MzA0MTkwNzgzNmFkaXF6a2N4.

  22. 10 August 2011 Registered office address changed from 28a the Green Bilton Rugby Warwickshire CV22 7LU England on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG5ATWK1. Transaction: MzA0MTkwNzY5NWFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZMSKP7Q. Transaction: MzAyNzIwNTAyMGFkaXF6a2N4.

  24. 18 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZMSJP7P. Transaction: MzAyNzIwMzMwN2FkaXF6a2N4.

  25. 18 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMSIP7O. Transaction: MzAyNzIwMzMwNGFkaXF6a2N4.

  26. 16 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HF4F0D. Transaction: MzAwMjkxMTc5MmFkaXF6a2N4.

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