Founded in 2012, Adbell Advisory, classified under reg no. 07978516 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 12 years. Its financial year was closed on Wednesday 27th March and its latest financial statement was filed on 2022/03/31. Since 2014/12/18 Adbell Advisory Limited is no longer carrying the name Clarendon Advisers.
There is a single director in the firm at the moment - David W., appointed on 4 February 2022. In addition, a secretary was appointed - Cristina C., appointed on 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alec H. who worked with the the firm until 1 December 2023.
Office Address | Birchin Court |
Office Address2 | 20 Birchin Lane |
Town | London |
Post code | EC3V 9DJ |
Country of origin | United Kingdom |
Registration Number | 07978516 |
Date of Incorporation | Tue, 6th Mar 2012 |
Industry | Accounting and auditing activities |
End of financial Year | 27th March |
Company age | 12 years old |
Account next due date | Wed, 27th Dec 2023 (125 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Adbell Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan B. This PSC owns 75,01-100% shares. Moving on, there is Victoria C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Adbell Holdings Limited
Birchin Court 20 Birchin Lane, London, EC3V 9DJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Great Britain |
Place registered | England And Wales |
Registration number | 13888778 |
Notified on | 4 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan B.
Notified on | 6 April 2016 |
Ceased on | 4 February 2022 |
Nature of control: |
75,01-100% shares |
Victoria C.
Notified on | 6 April 2016 |
Ceased on | 26 June 2018 |
Nature of control: |
25-50% shares |
Clarendon Advisers | December 18, 2014 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | 61 320 | 152 649 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 29 225 | 1 847 | 21 182 | |||||
Current Assets | 80 610 | 222 708 | 333 984 | 391 293 | 654 406 | 978 161 | 1 052 145 | 1 203 775 |
Debtors | 68 052 | 193 483 | 330 539 | 370 211 | ||||
Other Debtors | 122 235 | 193 898 | 297 823 | |||||
Net Assets Liabilities | 598 449 | 480 475 | 477 095 | |||||
Cash Bank In Hand | 12 558 | 29 225 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 61 320 | 152 649 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 61 220 | 152 549 | ||||||
Shareholder Funds | 61 320 | 152 649 | ||||||
Other | ||||||||
Amounts Recoverable On Contracts | 71 248 | 136 641 | 72 388 | |||||
Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | 1 | ||
Bank Borrowings Overdrafts | 525 | 525 | 1 592 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
Creditors | 71 657 | 68 805 | 68 677 | 210 299 | 379 812 | 50 000 | 44 167 | |
Net Current Assets Liabilities | 61 320 | 152 649 | 265 179 | 324 314 | 445 705 | 598 349 | 530 375 | 521 162 |
Number Shares Issued But Not Fully Paid | 100 | 100 | ||||||
Other Taxation Social Security Payable | 39 149 | 66 865 | 56 464 | |||||
Par Value Share | 1 | 1 | 1 | |||||
Payments Received On Account | 589 | |||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 598 | 1 598 | 1 598 | 1 598 | ||||
Total Assets Less Current Liabilities | 61 320 | 152 649 | 265 179 | 324 314 | 445 805 | 598 449 | 745 750 | 521 262 |
Trade Creditors Trade Payables | 31 394 | 1 415 | 10 621 | |||||
Creditors Due Within One Year | 19 290 | 71 657 | ||||||
Number Shares Allotted | 100 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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