Adelphi Holdings (UK) Limited

Company Registration Number: 08338338

Company registered in England and Wales

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Adelphi Holdings (UK) Limited is a Private Company Limited by Shares first registered on 20 December 2012. Its current registered address is in Macclesfield, Cheshire.

Registered Address

PALMERSTON HOUSE PALMERSTON STREET
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5PW

There are 30 companies currently registered at this postcode, including this one.

All companies at SK10 5PW

Registration Data

Company Number

08338338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £509,696£189,701
Current Assets £200,342£53,990
of which Cash £69,003£20
Total Assets £710,038£243,691
Current Liabilities £332,511£81,056
Net Current Assets £-132,169£-27,066
Total Net Worth £377,527£162,635

Previous Names

No previous names

Company Officers

  • NORRIS, Lindsey Jane

    Director

    Appointed on 18 February 2013

     

    Nationality: English

    Occupation: Operations Manager

    Month of birth: July 1973

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • PRICE, Philip John

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1967

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • WALL, Joseph

    Director

    Appointed on 20 December 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF4ZE. Transaction: MzE1NjI4ODE4NWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLDQR. Transaction: MzE0MDUyMTQ3N2FkaXF6a2N4.

  3. 26 January 2016 Termination of appointment of Joseph Wall as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4ZFLDQJ. Transaction: MzE0MDUyMTI3NGFkaXF6a2N4.

  4. 27 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: X4ENAH3F. Transaction: MzEyOTg4NjAyOGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X41TUBXC. Transaction: MzExNzg5MDY1OWFkaXF6a2N4.

  6. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ5MTk5NWFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34W8JJU. Transaction: MzA5NzM5NjE4NWFkaXF6a2N4.

  8. 28 March 2014 Director's details changed for Miss Lindsey Jane Cotton on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34LV2EQ. Transaction: MzA5NzE4NzM3N2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X32044UX. Transaction: MzA5NDcxMjE3MGFkaXF6a2N4.

  10. 12 December 2013 Previous accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2N21TN6. Transaction: MzA5MDU2MjY3OGFkaXF6a2N4.

  11. 30 July 2013 Appointment of Mr Philip John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMRS2H. Transaction: MzA4MjM0NDk3NGFkaXF6a2N4.

  12. 8 May 2013 Director's details changed for Mr Joseph Wall on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YCXQJ. Transaction: MzA3NzYxODgxMGFkaXF6a2N4.

  13. 5 April 2013 Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Street Birmingham B1 2ND England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NN10G. Transaction: MzA3NTcyNjE5MWFkaXF6a2N4.

  14. 18 February 2013 Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22F0PSG. Transaction: MzA3Mjk1Mzk2OWFkaXF6a2N4.

  15. 18 February 2013 Appointment of Miss Lindsey Jane Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJATV. Transaction: MzA3Mjk4MTU5N2FkaXF6a2N4.

  16. 20 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7GSIA. Transaction: MzA2OTczNDU3MGFkaXF6a2N4.

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