Adelian Limited

Company Registration Number: 07522731

Company registered in England and Wales

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Adelian Limited is a Private Company Limited by Shares first registered on 9 February 2011. Its current registered address is in Rochford, Essex.

Registered Address

16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ

There are 277 companies currently registered at this postcode, including this one.

All companies at SS4 1AJ

Registration Data

Company Number

07522731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £112,264£176,295£156,795£121,740
of which Cash £16,996£5,027£21,445£26,740
Total Assets £112,264£176,295£156,795£121,740
Current Liabilities £112,683£172,179£154,573£119,119
Net Current Assets £-419£4,116£2,222£2,621
Total Net Worth £187£24,981£23,287£23,746

Previous Names

No previous names

Company Officers

  • SMITH, Dale

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1959

    5
    Cheldon Barton
    Southend-On-Sea
    SS1 3TX
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 9 February 2011

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • SMITH, Ian

    Director

    Appointed on 10 February 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    25
    Windrush Avenue
    Bedford
    MK41 7BS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGATU. Transaction: MzE0MzI5OTIzNWFkaXF6a2N4.

  2. 3 March 2016 Termination of appointment of Ian Smith as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X51ZGB1T. Transaction: MzE0MzI5OTA3MmFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCY97. Transaction: MzEzNjEwMzI4NGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAXIJ. Transaction: MzExODc4NTcwN2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36L1T. Transaction: MzExMzg5MTgwN2FkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4KGA. Transaction: MzA5NjA1ODE3N2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ6GJ. Transaction: MzA5MTQwNzM0OWFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X229X6UI. Transaction: MzA3Mjg5MjI2MmFkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6U5N7. Transaction: MzA2NjQwOTIzN2FkaXF6a2N4.

  10. 10 July 2012 Registered office address changed from 51 Milton Road Westcliffe Essex SS0 7JP United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVYJGZ. Transaction: MzA2MDU5NjQ1NmFkaXF6a2N4.

  11. 15 March 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X14Q11FL. Transaction: MzA1NDE5ODI3NmFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0YGQ. Transaction: MzA1NDE5NzQyMWFkaXF6a2N4.

  13. 13 March 2012 Statement of capital following an allotment of shares on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Capital. Type: SH01. Barcode: X14NBF0A. Transaction: MzA1NDA1MTg2N2FkaXF6a2N4.

  14. 13 March 2012 Statement of capital following an allotment of shares on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Capital. Type: SH01. Barcode: X14NAWVV. Transaction: MzA1NDA0NTk5MWFkaXF6a2N4.

  15. 4 March 2011 Appointment of Mr Dale Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWO7S5I. Transaction: MzAzMzI5MTc0NWFkaXF6a2N4.

  16. 4 March 2011 Appointment of Mr Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWKWS53. Transaction: MzAzMzI5MTQ5M2FkaXF6a2N4.

  17. 14 February 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3JJRN7. Transaction: MzAzMjE2NTQ4MmFkaXF6a2N4.

  18. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPLU4RHD. Transaction: MzAzMTg4MTU2OGFkaXF6a2N4.

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