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

ADIRA LIMITED

HENDRE FAWR, GARNSWLLT, AMMANFORD, SA18 2SF,
Company Registration Number
05191541
Private Limited Company
Active

Company Overview

About Adira Ltd
ADIRA LIMITED was founded on 2004-07-28 and has its registered office in Ammanford. The organisation's status is listed as "Active". Adira Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADIRA LIMITED
 
Legal Registered Office
HENDRE FAWR
GARNSWLLT
AMMANFORD
SA18 2SF
Other companies in SO23
 
Filing Information
Company Number 05191541
Company ID Number 05191541
Date formed 2004-07-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:04:22
Primary Source:Companies House
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Companies with same name ADIRA LIMITED
The following companies were found which have the same name as ADIRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADIRA & KIRSTEN INVESTMENTS, INC. 1137 ABRAHAM ST TALLAHASSEE FL FL323 Inactive Company formed on the 1999-05-13
ADIRA ACADEMY CHARTER SCHOOL INC Tennessee Unknown
ADIRA ADVISORY COMPANY LIMITED Active Company formed on the 2013-11-25
ADIRA AND CO PTY LTD Active Company formed on the 2021-01-20
ADIRA ASSET MANAGEMENT LIMITED 128 WIGMORE STREET LONDON W1U 3SA Active Company formed on the 2024-02-10
ADIRA ASSOCIATES LIMITED 53 ADDISON ROAD GUILDFORD GU1 3QQ Active - Proposal to Strike off Company formed on the 2017-03-28
ADIRA BEAUTY SDN. BHD. Active
Adira Birth Services & Birthing From Within Richmond, LLC 1400 Carter St Richmond VA 23220 Active Company formed on the 2016-03-08
ADIRA BLISS LLC 600 MAMARONECK AVENUE #400 Queens HARRISON NY 10528 Active Company formed on the 2023-01-31
ADIRA BUILD LTD 86 EAST END ROAD CHARLTON KINGS CHELTENHAM GL53 8QL Active Company formed on the 2012-10-18
ADIRA BUILDCON PRIVATE LIMITED 501 MANGAL SAVERA OPP: MEERA BAUG ROAD KAKAD MANSION BEHIND VRINDAVAN BLDG. SANTACRUZ(W) MUMBAI Maharashtra 400054 ACTIVE Company formed on the 2013-09-23
ADIRA CAKE & CONFECTIONERY Singapore Dissolved Company formed on the 2008-09-11
ADIRA CAPITAL MANAGEMENT LLC Delaware Unknown
ADIRA CARE LTD 65A ILKESTON ROAD NOTTINGHAM NG7 3GR Active Company formed on the 2019-11-08
ADIRA CHAPTER #1 8907 SUMMER VALLEY LN RICHMOND TX 77407 Active Company formed on the 2023-03-21
ADIRA CLEANING LTD 184 Tudor Road Leicester LE3 5HU Active - Proposal to Strike off Company formed on the 2022-12-06
ADIRA COMMERCIAL ACCOUNT BUYERS, INC. 1626 SW 14TH ST, #5 GAINESVILLE FL 32608 Inactive Company formed on the 2000-06-28
ADIRA COMPANY LIMITED Dissolved Company formed on the 1984-08-30
ADIRA CONSULTING LTD 13 LITTLEMILL AVENUE CUMBERNAULD CUMBERNAULD GLASGOW G68 9NZ Dissolved Company formed on the 2014-06-19
Adira Construction, Inc. 1512 TECHNOLOGY DR CHESAPEAKE VA 23320 Active Company formed on the 2005-05-02

Company Officers of ADIRA LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MICHAEL BERNIER
Company Secretary 2004-07-28
PHILLIP MICHAEL BERNIER
Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BERNIER
Director 2004-07-28 2015-07-01
MICHAEL JOHN PARRY
Director 2005-07-01 2011-09-01
MICHAEL BERNIER
Director 2004-07-28 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MICHAEL BERNIER PFM TRAINING LIMITED Director 2017-02-06 CURRENT 2013-07-10 Active
PHILLIP MICHAEL BERNIER MOOGLES PET CARE LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off

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
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-27CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 9 Dawn Gardens Winchester Hampshire SO22 4NS
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-05SH0105/10/15 STATEMENT OF CAPITAL GBP 10
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH01Director's details changed for Mr Phillip Michael Bernier on 2015-07-01
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP MICHAEL BERNIER on 2015-07-01
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Basepoint Winchester 1 Winnall Valley Road Winchester Hampshire SO23 0LD
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BERNIER
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0128/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0128/07/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY
2010-09-28AR0128/07/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN PARRY / 28/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BERNIER / 28/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BERNIER / 28/07/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 4 BURCOTT FARM EAST STRATTON WINCHESTER HAMPSHIRE SO21 3DZ
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, SAMAR HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5AZ
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-11-01363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 21 THURMOND CRESCENT, WINCHESTER, HAMPSHIRE, SO22 4DF
2006-09-12288bDIRECTOR RESIGNED
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-23363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADIRA 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 ADIRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADIRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADIRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 1,408
Current Assets 2012-01-01 £ 8,804
Debtors 2012-01-01 £ 7,396
Fixed Assets 2012-01-01 £ 1,638
Shareholder Funds 2012-01-01 £ 638
Tangible Fixed Assets 2012-01-01 £ 1,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADIRA LIMITED registering or being granted any patents
Domain Names

ADIRA LIMITED owns 29 domain names.

abiltd.co.uk   emailcoach.co.uk   hypnosis-uk.co.uk   lazarillo.co.uk   loveyourfloor.co.uk   mikelever.co.uk   netfitness.co.uk   nethealthy.co.uk   runningguy.co.uk   saffronlondon.co.uk   shineacademy.co.uk   theactivitybox.co.uk   test1server.co.uk   wjaf.co.uk   winchesterlegal.co.uk   advancedcounselling.co.uk   bernier.co.uk   bestgarage.co.uk   greenlys.co.uk   recipeguy.co.uk   thebearandmoose.co.uk   sugarhost.co.uk   success7.co.uk   bringtobear.co.uk   totalhealthreading.co.uk   asbestosremovalsouthampton.co.uk   broadoakstables.co.uk   lucasandgreenly.co.uk   county-commercial.co.uk  

Trademarks
We have not found any records of ADIRA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADIRA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-08-05 GBP £520
SHEFFIELD CITY COUNCIL 2014-08-05 GBP £520 LANGUAGE SCHOOLS
Southampton City Council 2014-04-24 GBP £875 Purchased Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADIRA 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 ADIRA 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 ADIRA 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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