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Company Information for

ADELPHI SD LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
04549553
Private Limited Company
Liquidation

Company Overview

About Adelphi Sd Ltd
ADELPHI SD LIMITED was founded on 2002-10-01 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Adelphi Sd Limited is a Private Limited Company registered in 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
ADELPHI SD LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in PR2
 
Filing Information
Company Number 04549553
Company ID Number 04549553
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB483145542  
Last Datalog update: 2025-11-05 09:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI SD LIMITED
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Company Officers of ADELPHI SD LIMITED

Current Directors
Officer Role Date Appointed
WAYNE PLATT
 Company Secretary 2002-10-01
TRACY PLATT
 Director 2002-10-01
WAYNE PLATT
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2002-10-01 2002-10-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE PLATT ADELPHI SELF STORAGE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
TRACY PLATT ADELPHI SELF STORAGE LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active
WAYNE PLATT ADELPHI SELF STORAGE LIMITED Director 2003-07-11 CURRENT 2003-07-11 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
2025-10-16REGISTERED OFFICE CHANGED ON 16/10/25 FROM 21 Navigation Business Village Navigation Way, Ashton-on-Ribble Preston Lancashire PR2 2YP England
2025-10-13Voluntary liquidation declaration of solvency
2025-10-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-10-13Appointment of a voluntary liquidator
2025-08-2931/07/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-08-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-08-19Previous accounting period shortened from 30/09/25 TO 31/07/25
2024-11-2130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-11-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-01-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM , Studio 46 Corrigan Court, Granville Gardens, London, W5 3PA
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM , 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-10CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE PLATT on 2011-10-01
2010-11-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PLATT / 01/10/2009
2010-10-19CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE PLATT on 2009-10-01
2010-01-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PLATT / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PLATT / 01/10/2009
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 416 BLACKPOOL ROAD ASHTON PRESTON LANCASHIRE PR2 2DX
2007-10-22363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-03225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-09-30363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-10-2188(2)RAD 01/10/02-01/10/02 £ SI 99@1=99 £ IC 1/100
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ADELPHI SD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-10-14
Appointment of Liquidators2025-10-14
Resolutions for Winding-up2025-10-14
Fines / Sanctions
No fines or sanctions have been issued against ADELPHI SD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-08 Outstanding HSBC BANK PLC
ASSET SUB-HIRE AGREEMENT 2003-08-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 68,182
Creditors Due After One Year 2012-09-30 £ 86,962
Creditors Due After One Year 2012-09-30 £ 86,962
Creditors Due After One Year 2011-09-30 £ 77,735
Creditors Due Within One Year 2013-09-30 £ 203,605
Creditors Due Within One Year 2012-09-30 £ 283,606
Creditors Due Within One Year 2012-09-30 £ 283,606
Creditors Due Within One Year 2011-09-30 £ 175,962
Provisions For Liabilities Charges 2013-09-30 £ 53,455
Provisions For Liabilities Charges 2012-09-30 £ 55,573
Provisions For Liabilities Charges 2012-09-30 £ 55,573
Provisions For Liabilities Charges 2011-09-30 £ 35,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADELPHI SD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 10,577
Cash Bank In Hand 2011-09-30 £ 49,252
Current Assets 2013-09-30 £ 194,009
Current Assets 2012-09-30 £ 191,064
Current Assets 2012-09-30 £ 191,064
Current Assets 2011-09-30 £ 226,929
Debtors 2013-09-30 £ 183,432
Debtors 2012-09-30 £ 190,804
Debtors 2012-09-30 £ 190,804
Debtors 2011-09-30 £ 177,677
Secured Debts 2013-09-30 £ 214,662
Secured Debts 2012-09-30 £ 315,972
Secured Debts 2012-09-30 £ 315,972
Secured Debts 2011-09-30 £ 213,495
Shareholder Funds 2013-09-30 £ 263,622
Shareholder Funds 2012-09-30 £ 218,662
Shareholder Funds 2012-09-30 £ 218,662
Shareholder Funds 2011-09-30 £ 210,643
Tangible Fixed Assets 2013-09-30 £ 394,855
Tangible Fixed Assets 2012-09-30 £ 453,739
Tangible Fixed Assets 2012-09-30 £ 453,739
Tangible Fixed Assets 2011-09-30 £ 273,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELPHI SD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI SD LIMITED
Trademarks
We have not found any records of ADELPHI SD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI SD 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 (77110 - Renting and leasing of cars and light motor vehicles) as ADELPHI SD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI SD 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 ADELPHI SD 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 ADELPHI SD 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 M45 7TA