Adelaide Finance Limited

Company Registration Number: NI009917

Northern Ireland Company (post partition)

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelaide Finance Limited is a Private Company Limited by Shares first registered on 21 December 1973.

Registered Address

62,BOUCHER ROAD,
BELFAST
BT12 6LR

There are 15 companies currently registered at this postcode, including this one.

All companies at BT12 6LR

Registration Data

Company Number

NI009917

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOOKERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 September 2005

     

    776 Chesser Road
    Stretford
    Manchester
    England
    M32 0QH

  • BRUCE, Andrew Campbell

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1965

    62,Boucher Road,
    Belfast
    BT12 6LR

  • GREGSON, Robin Anthony

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    62,Boucher Road,
    Belfast
    BT12 6LR

  • LOOKERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 September 2005

     

    776 Chesser Road
    Stretford
    Manchester
    England
    M32 0QH

  • BLAKEMAN, David John

    Secretary

    Appointed on 21 December 1973

    Resigned on 7 September 2005

    Clifton House
    Southport Road
    Chorley
    Lancashire
    PR7 1NG

  • JONES, Peter

    Director

    Appointed on 22 May 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    62,Boucher Road,
    Belfast
    BT12 6LR

  • MACDONALD, Staurt Randolph

    Director

    Appointed on 31 March 2009

    Resigned on 31 December 2009

    Nationality: Britiah

    Occupation: Accountant

    Month of birth: September 1959

    125 Andrew Lane
    High Lane
    Stocklport
    Cheshire
    SK6 8JD

  • MAGUIRE, Frederick Sydney

    Director

    Appointed on 21 December 1973

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Non-Executive Chairman

    Month of birth: February 1942

    Llyndir Cottage
    Llyndir Lane
    Rossess
    Wrexhame
    LL2 0AY

  • SCOTT, Gordon Martin

    Director

    Appointed on 21 December 1973

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    16b Cardy Road
    Grryabbey
    Newtownabbey
    BT22 2LS

  • SURGENOR, Henry Kenneth

    Director

    Appointed on 22 May 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    62 Tuppenny Road
    Ballymena
    County Antrim
    Northern Ireland
    BT42 2NW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ7MW. Transaction: MzE1ODIwODg3NmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1L4A. Transaction: MzE0NDAwNTIzM2FkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DAMQ. Transaction: MzEzMTMzNjY0M2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5CRD. Transaction: MzExOTI1ODg5MmFkaXF6a2N4.

  5. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN7UQ. Transaction: MzEwNzc1NDAzMGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33O01SQ. Transaction: MzA5NjI4MjQxNmFkaXF6a2N4.

  7. 17 January 2014 Termination of appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2ZO9ZD6. Transaction: MzA5MjgxNDI3OGFkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJVU0. Transaction: MzA4Mzk4NTYxNGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X245982I. Transaction: MzA3NDQ5MDgwMWFkaXF6a2N4.

  10. 30 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2TG5T. Transaction: MzA2MTYwMDk2MmFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X180PYZL. Transaction: MzA1Njc4NTYxNWFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: AJBHPTQT. Transaction: MzAzNzAxNDkxOWFkaXF6a2N4.

  13. 20 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN7WCTBG. Transaction: MzAzNTk3NTM2NmFkaXF6a2N4.

  14. 19 April 2011 Director's details changed for Peter Jones on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: AOE1VT89. Transaction: MzAzNTg0NTU3MWFkaXF6a2N4.

  15. 19 April 2011 Director's details changed for Andrew Campbell Bruce on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: APD1GT4Q. Transaction: MzAzNTg0MTg4OGFkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Robin Anthony Gregson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: APDSNT4O. Transaction: MzAzNTgzODEyM2FkaXF6a2N4.

  17. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXLB9NS0. Transaction: MzAyNDI2MTU0N2FkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: AMFXXIXK. Transaction: MzAxMzE4MjY0M2FkaXF6a2N4.

  19. 16 February 2010 Appointment of Robin Anthony Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESFJH2X. Transaction: MzAwOTU0NzcwNGFkaXF6a2N4.

  20. 16 February 2010 Termination of appointment of Henry Surgenor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AESANH2W. Transaction: MzAwOTU0NjM0NmFkaXF6a2N4.

  21. 16 February 2010 Termination of appointment of Staurt Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AESAOH2X. Transaction: MzAwOTU0NjI2NGFkaXF6a2N4.

  22. 25 July 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00547825. Transaction: MjUwMzA3OTI2N2FkaXF6a2N4.

  23. 29 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659786. Transaction: MjUwMzA3OTI2NWFkaXF6a2N4.

  24. 29 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659787. Transaction: MjUwMzA3OTI2NmFkaXF6a2N4.

  25. 29 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659785. Transaction: MjUwMzA3OTI2NGFkaXF6a2N4.

  26. 22 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00640082. Transaction: MjUwMzA3OTI2M2FkaXF6a2N4.

  27. 19 March 2009 14/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00604310. Transaction: MjUwMzA3OTI2MGFkaXF6a2N4.

  28. 29 July 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00532469. Transaction: MjUwMzA3OTI1OWFkaXF6a2N4.

  29. 26 March 2008 14/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00477679. Transaction: MjUwMzA3OTIwOGFkaXF6a2N4.

  30. 2 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418358. Transaction: MjUwMzA3OTE4OGFkaXF6a2N4.

  31. 21 March 2007 14/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00306066. Transaction: MjUwMzA3OTE4N2FkaXF6a2N4.

  32. 5 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00223750. Transaction: MjUwMzA3OTIyN2FkaXF6a2N4.

  33. 7 April 2006 14/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00150872. Transaction: MjUwMzA3OTI1MWFkaXF6a2N4.

  34. 7 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00111025. Transaction: MjUwMzA3OTIxMGFkaXF6a2N4.

  35. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00094712. Transaction: MjUwMzA3OTI0NmFkaXF6a2N4.

  36. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00094710. Transaction: MjUwMzA3OTIwOWFkaXF6a2N4.

  37. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00094711. Transaction: MjUwMzA3OTI0N2FkaXF6a2N4.

  38. 22 July 2005 14/03/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00074788. Transaction: MjUwMzA3OTI0NWFkaXF6a2N4.

  39. 14 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTE3OWFkaXF6a2N4.

  40. 14 May 2004 14/03/04 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTE3OGFkaXF6a2N4.

  41. 6 September 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTE3N2FkaXF6a2N4.

  42. 21 March 2003 14/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTIzNWFkaXF6a2N4.

  43. 19 August 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIzNGFkaXF6a2N4.

  44. 18 April 2002 14/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTIzM2FkaXF6a2N4.

  45. 19 May 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIzMmFkaXF6a2N4.

  46. 4 April 2001 14/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTI0NGFkaXF6a2N4.

  47. 20 June 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIwNmFkaXF6a2N4.

  48. 20 June 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzA3OTIwNWFkaXF6a2N4.

  49. 12 April 2000 14/03/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTIwM2FkaXF6a2N4.

  50. 12 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIwNGFkaXF6a2N4.

  51. 25 July 1999 30/09/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI0M2FkaXF6a2N4.

  52. 24 March 1999 14/03/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTI0MmFkaXF6a2N4.

  53. 30 July 1998 30/09/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI0MWFkaXF6a2N4.

  54. 20 April 1998 14/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTI0MGFkaXF6a2N4.

  55. 28 July 1997 30/09/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIzOWFkaXF6a2N4.

  56. 12 June 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTE4NmFkaXF6a2N4.

  57. 16 May 1997 14/03/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTE4NWFkaXF6a2N4.

  58. 8 May 1997 Change of ARD after arp

    Category: Accounts. Type: 233 2(NI). Transaction: MjUwMzA3OTE4NGFkaXF6a2N4.

  59. 8 May 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTE4M2FkaXF6a2N4.

  60. 8 May 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTE4MmFkaXF6a2N4.

  61. 21 April 1996 14/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTE4MWFkaXF6a2N4.

  62. 20 April 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTE4MGFkaXF6a2N4.

  63. 24 May 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTE3NWFkaXF6a2N4.

  64. 21 April 1995 14/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTE3NGFkaXF6a2N4.

  65. 24 March 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI1OGFkaXF6a2N4.

  66. 24 March 1994 14/03/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTE3M2FkaXF6a2N4.

  67. 23 March 1993 27/03/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3OTI1N2FkaXF6a2N4.

  68. 23 March 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI1NmFkaXF6a2N4.

  69. 6 April 1992 27/03/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzA3OTIwMmFkaXF6a2N4.

  70. 6 April 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIwMWFkaXF6a2N4.

  71. 28 May 1991 10/05/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIwMGFkaXF6a2N4.

  72. 15 May 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIzMWFkaXF6a2N4.

  73. 20 April 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTI1NWFkaXF6a2N4.

  74. 11 August 1990 10/08/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIzOGFkaXF6a2N4.

  75. 6 August 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIzN2FkaXF6a2N4.

  76. 4 April 1990 11/08/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIzMGFkaXF6a2N4.

  77. 16 August 1989 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIyOWFkaXF6a2N4.

  78. 12 April 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIzNmFkaXF6a2N4.

  79. 16 January 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIyOGFkaXF6a2N4.

  80. 16 January 1989 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA3OTE3NmFkaXF6a2N4.

  81. 3 September 1988 15/07/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTE5NmFkaXF6a2N4.

  82. 27 July 1988 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI1MGFkaXF6a2N4.

  83. 6 February 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTI0OWFkaXF6a2N4.

  84. 27 July 1987 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTI0OGFkaXF6a2N4.

  85. 22 July 1987 10/07/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIyNWFkaXF6a2N4.

  86. 21 May 1987 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIyNGFkaXF6a2N4.

  87. 25 June 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIyM2FkaXF6a2N4.

  88. 14 June 1986 09/05/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIyMmFkaXF6a2N4.

  89. 19 May 1986 Annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIyMWFkaXF6a2N4.

  90. 14 August 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3OTIyMGFkaXF6a2N4.

  91. 14 August 1985 27/06/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIxOWFkaXF6a2N4.

  92. 14 August 1985 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIxOGFkaXF6a2N4.

  93. 2 August 1984 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3OTIxN2FkaXF6a2N4.

  94. 2 August 1984 31/05/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIxNmFkaXF6a2N4.

  95. 13 June 1983 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIxNWFkaXF6a2N4.

  96. 1 June 1982 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTIxNGFkaXF6a2N4.

  97. 21 May 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzA3OTIxM2FkaXF6a2N4.

  98. 12 June 1981 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzA3OTIxMmFkaXF6a2N4.

  99. 12 June 1981 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzA3OTIxMWFkaXF6a2N4.

  100. 12 June 1981 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3OTE5NWFkaXF6a2N4.

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