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Home > England & Wales Companies > ADELPHIRANGE LIMITED
Company Information for

ADELPHIRANGE LIMITED

2ND FLOOR KATHERINE HOUSE, 11 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD,
Company Registration Number
04011261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adelphirange Ltd
ADELPHIRANGE LIMITED was founded on 2000-06-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Adelphirange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADELPHIRANGE LIMITED
 
Legal Registered Office
2ND FLOOR KATHERINE HOUSE
11 WYLLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
Other companies in N11
 
Filing Information
Company Number 04011261
Company ID Number 04011261
Date formed 2000-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 20:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHIRANGE LIMITED
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Company Officers of ADELPHIRANGE LIMITED

Current Directors
Officer Role Date Appointed
SAVVAS SAVVA
 Company Secretary 2000-07-05
ANDREAS PANTELIS SAVVA
 Director 2000-07-05
SAVVAS SAVVA
 Director 2000-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-06-09 2000-07-04
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-06-09 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS SAVVA BUILDMORE LIMITED Company Secretary 2003-05-06 CURRENT 2003-04-15 Active
ANDREAS PANTELIS SAVVA METRON SOFTWARE LIMITED Director 2016-05-23 CURRENT 2016-05-20 Active - Proposal to Strike off
ANDREAS PANTELIS SAVVA EVERLAST LIMITED Director 2014-03-31 CURRENT 2000-02-15 Active
ANDREAS PANTELIS SAVVA ELY PLACE SOLUTIONS LIMITED Director 2012-09-27 CURRENT 2011-07-25 Dissolved 2014-11-11
ANDREAS PANTELIS SAVVA ELY SECURED LIMITED Director 2012-09-27 CURRENT 2011-09-23 Dissolved 2014-01-14
ANDREAS PANTELIS SAVVA ELY PLACE FINANCE LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-14
ANDREAS PANTELIS SAVVA ELY PLACE FUNDING LIMITED Director 2012-09-27 CURRENT 2008-10-17 Dissolved 2014-01-14
ANDREAS PANTELIS SAVVA ELY PLACE LENDING LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-28
ANDREAS PANTELIS SAVVA ELY PLACE MORTGAGES LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-14
ANDREAS PANTELIS SAVVA AU PROPERTY FINANCE LIMITED Director 2012-09-27 CURRENT 2011-09-23 Dissolved 2018-01-09
ANDREAS PANTELIS SAVVA ELY PLACE PROPERTY INVESTMENTS LIMITED Director 2012-09-27 CURRENT 2011-05-19 Active - Proposal to Strike off
ANDREAS PANTELIS SAVVA LOUISIANNA HOLDINGS LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
ANDREAS PANTELIS SAVVA LOUISIANNA INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2002-09-06 Active
ANDREAS PANTELIS SAVVA FLODRIVE ENTERPRISES LIMITED Director 2000-07-10 CURRENT 2000-06-23 Active
ANDREAS PANTELIS SAVVA NEXT STEP CARE MANAGEMENT LIMITED Director 1997-03-04 CURRENT 1997-01-30 Active
SAVVAS SAVVA EVERLAST LIMITED Director 2014-03-31 CURRENT 2000-02-15 Active
SAVVAS SAVVA ENFIELD TRIANGLE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
SAVVAS SAVVA ELY PLACE SOLUTIONS LIMITED Director 2012-09-27 CURRENT 2011-07-25 Dissolved 2014-11-11
SAVVAS SAVVA ELY SECURED LIMITED Director 2012-09-27 CURRENT 2011-09-23 Dissolved 2014-01-14
SAVVAS SAVVA ELY PLACE FINANCE LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-14
SAVVAS SAVVA ELY PLACE FUNDING LIMITED Director 2012-09-27 CURRENT 2008-10-17 Dissolved 2014-01-14
SAVVAS SAVVA ELY PLACE LENDING LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-28
SAVVAS SAVVA ELY PLACE MORTGAGES LIMITED Director 2012-09-27 CURRENT 2012-02-29 Dissolved 2014-01-14
SAVVAS SAVVA BONNER SOLUTIONS LIMITED Director 2012-09-27 CURRENT 2012-01-25 Dissolved 2016-06-01
SAVVAS SAVVA AU PROPERTY FINANCE LIMITED Director 2012-09-27 CURRENT 2011-09-23 Dissolved 2018-01-09
SAVVAS SAVVA ELY PLACE PROPERTY INVESTMENTS LIMITED Director 2012-09-27 CURRENT 2011-05-19 Active - Proposal to Strike off
SAVVAS SAVVA OAK REALTY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
SAVVAS SAVVA MAZE INNS LIMITED Director 2009-05-13 CURRENT 2006-03-23 Liquidation
SAVVAS SAVVA LOUISIANNA HOLDINGS LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
SAVVAS SAVVA LOUISIANNA INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2002-09-06 Active
SAVVAS SAVVA BUILDMORE LIMITED Director 2003-05-06 CURRENT 2003-04-15 Active
SAVVAS SAVVA FLODRIVE ENTERPRISES LIMITED Director 2000-07-07 CURRENT 2000-06-23 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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-10DS01Application to strike the company off the register
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SAVVAS SAVVA on 2017-10-23
2017-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/17 FROM 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02CH01Director's details changed for Mr Andreas Pantelis Savva on 2016-11-17
2016-11-25CH01Director's details changed for Mr Savvas Savva on 2016-11-17
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR SAVVAS SAVVA on 2015-06-12
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS SAVVA / 18/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PANTELIS SAVVA / 13/03/2015
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Everlast House 1 Cranbrook Lane Off Bestyle Road New Southgate London N11 1PF
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0109/06/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0109/06/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS SAVVA / 26/11/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PANTELIS SAVVA / 26/11/2009
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/08
2008-07-10363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-16363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-25363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2001-06-28363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF
2001-01-2588(2)RAD 05/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288bSECRETARY RESIGNED
2000-07-07SRES01ALTER MEMORANDUM 04/07/00
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ADELPHIRANGE 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 ADELPHIRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-04-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-04-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ADELPHIRANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 12,461
Cash Bank In Hand 2012-04-30 £ 12,525
Current Assets 2013-04-30 £ 261,198
Current Assets 2012-04-30 £ 262,913
Debtors 2013-04-30 £ 248,737
Debtors 2012-04-30 £ 250,388
Shareholder Funds 2013-04-30 £ 259,994
Shareholder Funds 2012-04-30 £ 262,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELPHIRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHIRANGE LIMITED
Trademarks
We have not found any records of ADELPHIRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHIRANGE 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 (68100 - Buying and selling of own real estate) as ADELPHIRANGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHIRANGE 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 ADELPHIRANGE 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 ADELPHIRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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