Adagio (Retail) Limited

Company Registration Number: 07333773

Company registered in England and Wales

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Adagio (Retail) Limited is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in Lancaster, Lancashire.

Registered Address

RIVERSIDE OFFICES 2ND FLOOR
26 ST GEORGE'S QUAY
LANCASTER
LANCASHIRE
LA1 1RD

There are 66 companies currently registered at this postcode, including this one.

All companies at LA1 1RD

Registration Data

Company Number

07333773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,395£21,871£99,934£93,368£94,935£85,955
of which Cash £1,395£15,331£47,028£44,799£63,115£50,947
Total Assets £1,395£21,871£99,934£93,368£94,935£85,955
Current Liabilities £6,426£9,260£39,275£39,523£30,567£26,267
Net Current Assets £-5,031£12,611£60,659£53,845£64,368£59,688
Total Net Worth £-4,606£15,076£62,828£57,748£68,905£66,544

Previous Names

No previous names

Company Officers

  • CLEGG, James John

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Riverside Office
    2nd Floor
    26 St George's Quay
    Lancaster
    Lancashire
    LA1 1RD
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 Director's details changed for Mr James John Clegg on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6CCT1VS. Transaction: MzE4MjQ2NTg5NWFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CCST6G. Transaction: MzE4MjQ2NTc2NmFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF6WAZ. Transaction: MzE4MjQ2MjA1OGFkaXF6a2N4.

  4. 19 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63WTLCP. Transaction: MzE3MzcxODM1OGFkaXF6a2N4.

  5. 11 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D6GM. Transaction: MzE1NDk0MjA3OGFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T7NI3. Transaction: MzE0OTQ5MDEyMmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ1DD. Transaction: MzEyOTExNzEwMGFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BCAO. Transaction: MzEyMzg4NTg4M2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9RD5. Transaction: MzEwNTI0NDAyMWFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZFGP. Transaction: MzEwMDQyMDExN2FkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNAUR. Transaction: MzA4Mjk0MzgzMGFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22RF9VS. Transaction: MzA3MzQ0MjU4MmFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGM8RC. Transaction: MzA2MjUxNDUxMmFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OQ04IW. Transaction: MzA0OTk0OTY4MGFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XDUXTWD3. Transaction: MzA0MTUzNzA5M2FkaXF6a2N4.

  16. 13 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AP9GBQLA. Transaction: MzAzMDM3MjQzMWFkaXF6a2N4.

  17. 13 January 2011 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: AP9G9QL8. Transaction: MzAzMDM3MjI3NWFkaXF6a2N4.

  18. 13 October 2010 Sub-division of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH02. Barcode: AVBIKO7D. Transaction: MzAyNTE3OTQ0NGFkaXF6a2N4.

  19. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS61ZM7O. Transaction: MzAyMDYyNzUxMWFkaXF6a2N4.

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