UKBizDB.co.uk

ADELE BAGS LIMITED

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

This company is commonly known as Adele Bags Limited. The company was founded 20 years ago and was given the registration number 04861010. The firm's registered office is in MANCHESTER. You can find them at 191 Monton Road, Eccles, Manchester, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:ADELE BAGS LIMITED
Company Number:04861010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:191 Monton Road, Eccles, Manchester, M30 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Monton Road, Eccles, Manchester, M30 9PN

Secretary08 August 2003Active
First Floor, 241, Monton Road, Eccles, Manchester, England, M30 9PS

Director08 August 2003Active
First Floor, 241, Monton Road, Eccles, Manchester, England, M30 9PS

Director08 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Christopher Hartley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:77, Broadway, Manchester, England, M28 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Accounts

Change account reference date company previous extended.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Change person secretary company with change date.

Download
2022-01-17Address

Change registered office address company with date old address new address.

Download
2022-01-10Change of name

Certificate change of name company.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Accounts

Change account reference date company previous extended.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Accounts

Change account reference date company previous shortened.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.