About

Registered Number: 03016577
Date of Incorporation: 31/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 1 Hillside, Royston, Hertfordshire, SG8 9AY

 

Adelaide Uk Ltd was registered on 31 January 1995 and are based in Hertfordshire, it has a status of "Active". The companies directors are listed as Moss, Hazel Elsie, Franklin, Kevin William, Jones, Barbara Ann in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Hazel Elsie 01 January 2007 - 1
FRANKLIN, Kevin William 17 February 1995 31 December 2006 1
JONES, Barbara Ann 17 February 1995 31 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 09 February 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 21 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 21 February 2010
CH01 - Change of particulars for director 21 February 2010
CH01 - Change of particulars for director 21 February 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 07 March 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 04 March 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 13 October 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 21 May 1997
RESOLUTIONS - N/A 02 August 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 02 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 August 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
287 - Change in situation or address of Registered Office 22 February 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.