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ADELSON LIMITED

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

This company is commonly known as Adelson Limited. The company was founded 20 years ago and was given the registration number 05104230. The firm's registered office is in DURHAM. You can find them at Nelson Farm Hart Station, Hartlepool, Durham, County Durham. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADELSON LIMITED
Company Number:05104230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Nelson Farm Hart Station, Hartlepool, Durham, County Durham, TS27 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson Farm, Hart Station, Hartlepool, TS27 3AE

Secretary25 June 2004Active
Coalbank Farm, Low Moseley, Hetton-Le-Hole, DH5 0DX

Director25 June 2004Active
Nelson Farm, Hart Station, Hartlepool, TS27 3AE

Director25 June 2004Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary16 April 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director16 April 2004Active

People with Significant Control

Mr Michael Ronald Ford
Notified on:16 April 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:Nelson Farm Hart Station, Durham, TS27 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Stephen Ford
Notified on:16 April 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:Nelson Farm Hart Station, Durham, TS27 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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