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Home > England & Wales Companies > ADEALON (UK) LIMITED
Company Information for

ADEALON (UK) LIMITED

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ,
Company Registration Number
03621819
Private Limited Company
Active

Company Overview

About Adealon (uk) Ltd
ADEALON (UK) LIMITED was founded on 1998-08-26 and has its registered office in Preston. The organisation's status is listed as "Active". Adealon (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADEALON (UK) LIMITED
 
Legal Registered Office
UNIT 10 80 LYTHAM ROAD
FULWOOD
PRESTON
PR2 3AQ
Other companies in SL1
 
Filing Information
Company Number 03621819
Company ID Number 03621819
Date formed 1998-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727268220  
Last Datalog update: 2023-10-08 05:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEALON (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL NUMBERS MATTER LIMITED   ALL ON THE WEB LIMITED   ANDREA DOBSON LTD   DAVIES & CRANE LTD   SHEILA J THOMPSON LIMITED   TMA ACCOUNTING LTD.
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Company Officers of ADEALON (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LIM-HUSSAIN
 Company Secretary 1998-08-26
MANZOOR HUSSAIN
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-08-26 1998-08-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-08-26 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANZOOR HUSSAIN SOUTHERN STAR (SA) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MANZOOR HUSSAIN WILLIAM OLD CREDITORS ACTION LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MANZOOR HUSSAIN ADEALON LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
MANZOOR HUSSAIN WILLIAM OLD INTERNATIONAL LIMITED Director 2005-03-09 CURRENT 1994-06-30 Liquidation
MANZOOR HUSSAIN GENERAL CONSTRUCTION (UK) LIMITED Director 2003-10-01 CURRENT 2003-09-02 Dissolved 2017-12-12
MANZOOR HUSSAIN JACKSON PRESCOTT LIMITED Director 2003-03-05 CURRENT 2001-06-01 Active
MANZOOR HUSSAIN WESTBRIDGE (UK) LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
MANZOOR HUSSAIN ADEALON (GROUP LEGAL SERVICES) LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Springfield House Sandling Road Maidstone ME14 2LP England
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 108 Upton Road Slough SL1 2AW
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mr Manzoor Hussain on 2013-09-25
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-28AR0126/08/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 346a Farnham Road Slough Berkshire SL2 1BT
2012-11-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0126/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0126/08/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0126/08/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0126/08/09 ANNUAL RETURN FULL LIST
2009-03-16363aReturn made up to 26/08/08; no change of members
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-09-28363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-07363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-08-25363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-09-02225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-09-10288bDIRECTOR RESIGNED
1998-09-10288aNEW SECRETARY APPOINTED
1998-09-10288bSECRETARY RESIGNED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADEALON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEALON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEALON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEALON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADEALON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEALON (UK) LIMITED
Trademarks
We have not found any records of ADEALON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEALON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADEALON (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADEALON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEALON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEALON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR2 3AQ