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ADELANTE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelante Design Limited. The company was founded 26 years ago and was given the registration number 03570873. The firm's registered office is in CHESHAM. You can find them at 6 The Power House, Higham Mead, Chesham, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADELANTE DESIGN LIMITED
Company Number:03570873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 The Power House, Higham Mead, Chesham, Bucks, HP5 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Langdon Avenue, Aylesbury, HP21 9UX

Secretary01 June 1998Active
10, Langdon Avenue, Aylesbury, HP21 9U

Director01 June 1998Active
10, Langdon Avenue, Aylesbury, HP21 9UX

Director01 June 1998Active
4 Bass Mead, Cookham, SL6 9DJ

Director01 June 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary27 May 1998Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Corporate Secretary27 May 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director27 May 1998Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Director27 May 1998Active

People with Significant Control

Mr Mark Groom
Notified on:01 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:6 The Power House, Chesham, HP5 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type dormant.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type dormant.

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