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Adelphi Sd Limited, PR2 2YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELPHI SD LIMITED

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

This company is commonly known as Adelphi Sd Limited. The company was founded 21 years ago and was given the registration number 04549553. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ADELPHI SD LIMITED
Company Number:04549553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England, PR2 2YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Ribblesdale Drive, Grimsargh, Preston, PR2 5RJ

Secretary01 October 2002Active
34 Ribblesdale Drive, Grimsargh, Preston, PR2 5RJ

Director01 October 2002Active
34 Ribblesdale Drive, Grimsargh, Preston, PR2 5RJ

Director01 October 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 October 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 October 2002Active

People with Significant Control

Mrs Tracy Platt
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:34, Ribblesdale Drive, Preston, United Kingdom, PR2 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Platt
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:34, Ribblesdale Drive, Preston, United Kingdom, PR2 5RJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-31Address

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

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2020-07-31Address

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

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2020-05-18Address

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

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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