Adelaide Jewellery Ltd

Company Registration Number: 07127354

Company registered in England and Wales

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Adelaide Jewellery Ltd is a Private Company Limited by Shares first registered on 16 January 2010. Its current registered address is in Blackpool, Lancashire.

Registered Address

FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
UNITED KINGDOM
FY4 3RS

There are 119 companies currently registered at this postcode, including this one.

All companies at FY4 3RS

Registration Data

Company Number

07127354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £755,366£755,366£755,366£755,366£755,366£755,366
Current Assets £1,000£494£295£0£123£123
of which Cash £1,000£494£295£0£123£123
Total Assets £756,366£755,860£755,661£755,366£755,489£755,489
Current Liabilities £333,457£552,857£552,505£552,446£752,529£752,529
Net Current Assets £-332,457£-552,363£-552,210£-552,446£-752,406£-752,406
Total Net Worth £422,909£203,003£203,156£202,920£2,960£2,960

Previous Names

No previous names

Company Officers

  • CROSS, Janet Ann

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    Fylde House, Skyways Commercial Campus
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 3RS
    United Kingdom

  • EDWARDS, David Allen

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Fylde House, Skyways Commercial Campus
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 3RS
    United Kingdom

  • GREENHALGH, Paul

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Fylde House, Skyways Commercial Campus
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 3RS
    United Kingdom

  • WELLS, Carol June

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Fylde House, Skyways Commercial Campus
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 3RS
    United Kingdom

  • EDWARDS, James Allen

    Director

    Appointed on 21 January 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1935

    C/O C. L. Edwards & Sons Ltd
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 2RP
    United Kingdom

  • SKINNER, Craig John

    Director

    Appointed on 21 January 2010

    Resigned on 21 September 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    C/O C. L. Edwards & Sons Ltd
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 2RP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Registered office address changed from C/O C. L. Edwards & Sons Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JCGKR. Transaction: MzE3NjkyMDY3MGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3Q7F. Transaction: MzE2OTI4MDM1NmFkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of Craig John Skinner as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X60N3OR6. Transaction: MzE2OTI4MDA1OGFkaXF6a2N4.

  4. 19 January 2017 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5YGHDNV. Transaction: MzE2Njk4NzUwNGFkaXF6a2N4.

  5. 31 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5HK9C6O. Transaction: MzE2MDg0MDQzOWFkaXF6a2N4.

  6. 26 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: X5IFD9DU. Transaction: MzE2MDU2MDY5MmFkaXF6a2N4.

  7. 4 May 2016 Termination of appointment of James Allen Edwards as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X56A22A3. Transaction: MzE0Nzc1MjcwM2FkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJ3G0. Transaction: MzE0MjA3OTI2MWFkaXF6a2N4.

  9. 17 February 2016 Appointment of Mr Paul Greenhalgh as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X50YJ1B5. Transaction: MzE0MjA3ODY3M2FkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG5K8H. Transaction: MzEzMTQzMDAwOGFkaXF6a2N4.

  11. 3 September 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: A4E85CM1. Transaction: MzEyOTg3MzEzNWFkaXF6a2N4.

  12. 29 July 2015 Registration of charge 071273540002, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ0RV. Transaction: MzEyODAzNTA3N2FkaXF6a2N4.

  13. 26 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIUTM. Transaction: MzExNjA2NTQwMGFkaXF6a2N4.

  14. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36G2FY0. Transaction: MzA5ODY0Njg0N2FkaXF6a2N4.

  15. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC4SH. Transaction: MzA5NDE4Nzg0OWFkaXF6a2N4.

  16. 3 October 2013 Director's details changed for Carol Jane Wells on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8DZ9N. Transaction: MzA4NjI5NDQzOGFkaXF6a2N4.

  17. 3 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A290S2XD. Transaction: MzA3OTA2ODU1MmFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4623. Transaction: MzA3MjMxMTUyOWFkaXF6a2N4.

  19. 9 January 2013 Statement of capital following an allotment of shares on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Capital. Type: SH01. Barcode: X1ZOW7V5. Transaction: MzA3MDgyNTEzMmFkaXF6a2N4.

  20. 20 December 2012 Statement of capital following an allotment of shares on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Capital. Type: SH01. Barcode: X1O4WWH4. Transaction: MzA2OTY5Mjg3MWFkaXF6a2N4.

  21. 19 December 2012 Director's details changed for Carol June Wells on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4WIWB. Transaction: MzA2OTY4OTg3MGFkaXF6a2N4.

  22. 24 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HUIE8H. Transaction: MzA2NDYyMTAwOGFkaXF6a2N4.

  23. 15 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1B086FU. Transaction: MzA1OTIxNzYzNGFkaXF6a2N4.

  24. 15 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1B086G2. Transaction: MzA1OTIxNzYyMGFkaXF6a2N4.

  25. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIxNzU2OWFkaXF6a2N4.

  26. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMGCX. Transaction: MzA1MDk5NjAzMGFkaXF6a2N4.

  27. 16 January 2012 Director's details changed for Mr James Allen Edwards on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MT35C. Transaction: MzA1MDc2NzgzN2FkaXF6a2N4.

  28. 16 January 2012 Director's details changed for Mr David Allen Edwards on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MT2X5. Transaction: MzA1MDc2NzY5NGFkaXF6a2N4.

  29. 24 August 2011 Registered office address changed from Amy Johnson Way Blackpool Lancashire FY4 2RP on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKEPLWYZ. Transaction: MzA0MjY0MDk2MWFkaXF6a2N4.

  30. 13 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: A6LH2UV9. Transaction: MzAzODc0MDExNWFkaXF6a2N4.

  31. 10 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XZQLESBO. Transaction: MzAzMzYwNDAwMGFkaXF6a2N4.

  32. 8 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANYPAIS4. Transaction: MzAxMzA5Njg0MmFkaXF6a2N4.

  33. 8 April 2010 Sub-division of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH02. Barcode: ANYP9IS3. Transaction: MzAxMzA5NjM0OWFkaXF6a2N4.

  34. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM3MDMwOGFkaXF6a2N4.

  35. 12 March 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: AWQHMI6N. Transaction: MzAxMTM2MjEzNWFkaXF6a2N4.

  36. 5 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJYMKI1V. Transaction: MzAxMDkzODcyNGFkaXF6a2N4.

  37. 12 February 2010 Appointment of Mr James Allen Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMS0GHEE. Transaction: MzAwOTM1NTc3NWFkaXF6a2N4.

  38. 12 February 2010 Appointment of Craig John Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6UWLHFN. Transaction: MzAwOTM0MTI5NGFkaXF6a2N4.

  39. 2 February 2010 Appointment of Janet Ann Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVLRVH1B. Transaction: MzAwODQ1OTUzOGFkaXF6a2N4.

  40. 2 February 2010 Appointment of Carol June Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACNTGH10. Transaction: MzAwODQ1OTMzNWFkaXF6a2N4.

  41. 22 January 2010 Registered office address changed from 60 London Road St Albans AL1 1NG England on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AI8VAGUF. Transaction: MzAwNzcyMzk2MGFkaXF6a2N4.

  42. 16 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJCJ9GOO. Transaction: MzAwNzE2NzQ1OWFkaXF6a2N4.

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