Adelson Limited in Hartlepool DURHAM

Adelson Limited DURHAM

Founded in 2004, Adelson, classified under reg no. 05104230 is an active company. Currently registered at Nelson Farm Hart Station TS27 3AE, Durham the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Colin F. and Michael F.. In addition one secretary - Michael F. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Adelson Limited Address / Contact

Office Address	Nelson Farm Hart Station
Office Address2	Hartlepool
Town	Durham
Post code	TS27 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104230
Date of Incorporation	Fri, 16th Apr 2004
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Colin F.

Position: Director

Appointed: 25 June 2004

Michael F.

Position: Director

Appointed: 25 June 2004

Michael F.

Position: Secretary

Appointed: 25 June 2004

Margaret D.

Position: Nominee Secretary

Appointed: 16 April 2004

Resigned: 25 June 2004

Pamela P.

Position: Nominee Director

Appointed: 16 April 2004

Resigned: 25 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Colin F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael F.

Notified on	16 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Colin F.

Notified on	16 April 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	5 691	11 330	22 961	12 024	43 382
Net Assets Liabilities	-44 682	-35 724	-20 935	-1 784	12 192

Other
Creditors	169 432	150 900	127 817	102 306	78 134
Fixed Assets	753 105	735 591	718 077	700 562	683 048
Net Current Assets Liabilities	-628 355	-620 415	-611 195	-600 040	-592 722
Total Assets Less Current Liabilities	124 750	115 176	106 882	100 522	90 326

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th April 2018 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 16th April 2017 filed on: 29th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st July 2015: 2.00 GBP	capital
MR01	Registration of charge 051042300001, created on 12th June 2015 filed on: 17th, June 2015	mortgage	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
CH01	On 16th April 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 16th April 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 17th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 14th, November 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 9th July 2004 New secretary appointed;new director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/07/04 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 9th, July 2004	address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 9th, July 2004	address	Free Download (1 page)
288a	On 9th July 2004 New secretary appointed;new director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On 1st July 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On 1st July 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On 1st July 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On 1st July 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, April 2004	incorporation	Free Download (20 pages)

Adelson Limited DURHAM

Adelson Limited Address / Contact

Company Information / Profile

Company staff

Colin F.

Michael F.

Michael F.

Margaret D.

Pamela P.

People with significant control

Annual reports financial information

Company filings

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