Adrawell Limited in 155 Newton Drive BLACKPOOL

Adrawell Limited BLACKPOOL

Adrawell started in year 1993 as Private Limited Company with registration number 02783164. The Adrawell company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Blackpool at C/o Fylde Tax Accountants. Postal code: FY3 8LZ.

There is a single director in the firm at the moment - David S., appointed on 31 July 2012. In addition, a secretary was appointed - Alison S., appointed on 31 July 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rukesh B. who worked with the the firm until 27 August 2009.

Adrawell Limited Address / Contact

Office Address	C/o Fylde Tax Accountants
Office Address2	155 Newton Drive
Town	Blackpool
Post code	FY3 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02783164
Date of Incorporation	Mon, 25th Jan 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	31 years old
Account next due date	Sat, 30th Dec 2023 (124 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

David S.

Position: Director

Appointed: 31 July 2012

Alison S.

Position: Secretary

Appointed: 31 July 2012

Scarlett Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 August 2009

Resigned: 31 July 2012

Richard E.

Position: Director

Appointed: 07 August 2009

Resigned: 31 July 2012

Rukesh B.

Position: Secretary

Appointed: 25 January 1993

Resigned: 27 August 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 1993

Resigned: 25 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1993

Resigned: 25 January 1993

David S.

Position: Director

Appointed: 25 January 1993

Resigned: 27 August 2009

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Harleon Ltd from Blackpool, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alison S. This PSC has significiant influence or control over the company,. The third one is David S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Harleon Ltd

C/O Fylde Tax Accountants 155 Newton Drive, Blackpool, FY3 8LZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08160082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison S.

Notified on	21 March 2022
Ceased on	21 March 2022
Nature of control:	significiant influence or control

David S.

Notified on	1 January 2017
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30
Net Worth	-550 693	-194 329	691 083	679 196	660 451

Balance Sheet
Debtors		132	194 079	175 658	146 863	143 537	256 368
Other Debtors						810	936
Current Assets		132	194 079	175 658	146 863			2	2	742	53 630	69 631
Net Assets Liabilities Including Pension Asset Liability	-550 693	-194 329	691 083	679 196	660 451
Tangible Fixed Assets	385 000	750 000	750 000	750 000	750 000
Net Assets Liabilities								2	2	13	230	76

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-735 695	-744 331	141 081	129 194	110 449
Shareholder Funds	-550 693	-194 329	691 083	679 196	660 451

Other
Amounts Owed By Related Parties						139 784	255 432
Bank Borrowings Overdrafts						202 681
Corporation Tax Payable							249 379
Creditors						26 381	256 366			755	53 860	69 555
Investment Property						1 400 000
Number Shares Issued Fully Paid							2
Other Creditors						4 930	6 987
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						263 330
Par Value Share			1		1		1
Trade Debtors Trade Receivables						2 943
Creditors Due Within One Year Total Current Liabilities	935 693	944 461
Fixed Assets	385 000	750 000	750 000	750 000	750 000
Net Current Assets Liabilities	-935 693	-944 329	163 342	146 653	120 422			2	2	13	230	76
Revaluation Reserve	185 000	550 000	550 000	550 000	550 000
Tangible Fixed Assets Cost Or Valuation	385 000	750 000	750 000	750 000	750 000
Tangible Fixed Assets Increase Decrease From Revaluations		365 000
Total Assets Less Current Liabilities	-550 693	-194 329	913 342	896 653	870 422			2	2	13	230	76
Average Number Employees During Period									2	2	2	2
Creditors Due After One Year			222 259	217 457	209 971
Creditors Due Within One Year		944 461	30 737	29 005	26 441
Number Shares Allotted			2		2
Secured Debts		897 615	246 642
Share Capital Allotted Called Up Paid		2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2023 filed on: 15th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 1994 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2001 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2000 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2004 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 1995 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 1996 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 1999 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 1998 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 1997 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Jan 2001 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2008 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2000 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jan 1997 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jan 1999 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Jan 1998 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2004 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2003 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jan 1996 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2002 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2005 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jan 1995 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jan 2007 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2006 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2000 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 1996 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 1997 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 1998 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 1999 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 1995 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 1994 filed on: 15th, October 2009	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 12th Mar 1994 with shareholders record filed on: 12th, March 1994	annual return
363s	Annual return up to Sat, 12th Mar 1994 with shareholders record filed on: 12th, March 1994	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 12/03/94	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, May 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, May 1993	accounts	Free Download

Adrawell Limited BLACKPOOL

Adrawell Limited Address / Contact

Company Information / Profile

Company staff

David S.

Alison S.

Scarlett Secretarial Services Limited

Richard E.

Rukesh B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

David S.

People with significant control

Annual reports financial information

Company filings

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