Adelaide Homes (sussex) Limited in Nep Town Road HENFIELD

Adelaide Homes (sussex) Limited HENFIELD

Adelaide Homes (sussex) started in year 1995 as Private Limited Company with registration number 03093613. The Adelaide Homes (sussex) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Henfield at Vinalls Business Centre. Postal code: BN5 9DZ.

The company has one director. Anthony S., appointed on 22 August 1995. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Iain M., who left the company on 1 March 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

Adelaide Homes (sussex) Limited Address / Contact

Office Address	Vinalls Business Centre
Office Address2	Nep Town Road
Town	Henfield
Post code	BN5 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03093613
Date of Incorporation	Tue, 22nd Aug 1995
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Anthony S.

Position: Director

Appointed: 22 August 1995

Kevin M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 08 May 2019

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1995

Resigned: 22 August 1995

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 August 1995

Resigned: 22 August 1995

Anthony S.

Position: Secretary

Appointed: 22 August 1995

Resigned: 01 March 2001

Iain M.

Position: Director

Appointed: 22 August 1995

Resigned: 01 March 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Adelaide Property Holdings Limited from Henfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adelaide Property Holdings Limited

Vinalls Busines Centre Nep Town Road, Henfield, West Sussex, BN5 9DZ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	25 703	29 354	30 160

Balance Sheet
Cash Bank On Hand			67 642	27 311	32 238	26 819	16 390	12 557	56 564
Current Assets	5 363	84 908	67 642	27 320	43 421	48 566	37 251	44 240	107 094
Debtors				9	11 183	21 747	20 861	31 683	50 530
Property Plant Equipment			120 240	120 240	120 240	120 240	117 740	117 740	117 740
Cash Bank In Hand	5 363	84 908	67 642
Net Assets Liabilities Including Pension Asset Liability	25 703	29 354	30 160
Tangible Fixed Assets	120 240	120 240	120 240

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 603	29 254	30 060
Shareholder Funds	25 703	29 354	30 160

Other
Amounts Owed To Group Undertakings			12 000	13 009	6 259	6 450	11 300	22 650	27 900
Average Number Employees During Period						1	1
Corporation Tax Payable			201		33		38		59
Corporation Tax Recoverable				9		42	42
Creditors			157 722	117 463	133 359	138 771	124 707	131 794	194 187
Net Current Assets Liabilities	-94 537	-90 886	-90 080	-90 143	-89 938	-90 205	-87 456	-87 554	-87 093
Number Shares Issued Fully Paid				100	100
Other Creditors			145 521	104 454	127 067	110 180	93 293	89 068	144 832
Other Disposals Property Plant Equipment							2 500
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			120 240	120 240	120 240	120 240	117 740	117 740
Total Assets Less Current Liabilities	25 703	29 354	30 160	30 097	30 302	30 035	30 284	30 186	30 647
Trade Creditors Trade Payables						22 141	20 076	20 076	21 396
Trade Debtors Trade Receivables					11 183	21 705	20 819	31 683	50 530
Creditors Due Within One Year	99 900	175 794	157 722
Fixed Assets	120 240	120 240	120 240
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	120 240	120 240	120 240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 8th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 26th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 26th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 30th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 28th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 27th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 23rd, June 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-09-05 filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-05 filed on: 5th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 1st, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 1st, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 29th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 29th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-09-15 filed on: 15th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-09-15 filed on: 15th, September 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 29th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 29th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-29 filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-29 filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 23rd, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 23rd, June 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/08 filed on: 14th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 14th, September 1995	accounts	Free Download (1 page)

Adelaide Homes (sussex) Limited HENFIELD

Adelaide Homes (sussex) Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Kevin M.

C & M Secretaries Limited

C & M Registrars Limited

Anthony S.

Iain M.

People with significant control

Annual reports financial information

Company filings

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