Adele Street (properties) Limited MOTHERWELL


Adele Street (properties) Limited is a private limited company situated at 47 Adele Street, Motherwell ML1 2QE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-04, this 3-year-old company is run by 4 directors.
Director Ian J., appointed on 04 August 2020. Director Elaine J., appointed on 04 August 2020. Director Andrew J., appointed on 04 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-15 and the due date for the next filing is 2024-09-29. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Adele Street (properties) Limited Address / Contact

Office Address 47 Adele Street
Town Motherwell
Post code ML1 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC669701
Date of Incorporation Tue, 4th Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ian J.

Position: Director

Appointed: 04 August 2020

Elaine J.

Position: Director

Appointed: 04 August 2020

Andrew J.

Position: Director

Appointed: 04 August 2020

Scott J.

Position: Director

Appointed: 04 August 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Andrew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elaine J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew T.

Notified on 29 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Elaine J.

Notified on 29 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Ian J.

Notified on 4 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand41 850
Current Assets43 580
Debtors 1 730
Net Assets Liabilities14 2563 037
Other Debtors 1 730
Other
Accrued Liabilities Deferred Income1 800 
Balances Amounts Owed To Related Parties162 848125 500
Bank Borrowings Overdrafts 165 000
Creditors260 748165 000
Investment Property275 000291 936
Investment Property Fair Value Model275 000291 936
Net Current Assets Liabilities-260 744-123 899
Number Shares Issued Fully Paid44
Other Creditors255 348127 479
Par Value Share41
Total Assets Less Current Liabilities14 256168 037
Trade Creditors Trade Payables3 600 
Advances Credits Directors162 8481 730
Advances Credits Made In Period Directors 164 578

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (7 pages)

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