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Company Information for 34 ADELAIDE CRESCENT LIMITED
HAINES & CO, CARLTON HOUSE 28-29, CARLTON TERRACE, PORTSLADE, E SUSSEX, BN41 1UR,
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Company Registration Number
 05652890 Private Limited Company
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Company Overview
About 34 Adelaide Crescent Ltd
34 ADELAIDE CRESCENT LIMITED was founded on 2005-12-13 and has its registered office in Portslade. The organisation's status is listed as "Active". 34 Adelaide Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 34 ADELAIDE CRESCENT LIMITED | |
| Legal Registered Office | |
| HAINES & CO CARLTON HOUSE 28-29 CARLTON TERRACE PORTSLADE E SUSSEX BN41 1UR Other companies in BN41 | |
Filing Information
| Company Number | 05652890 | |
|---|---|---|
| Company ID Number | 05652890 | |
| Date formed | 2005-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/06/2023 | |
| Account next due | 23/03/2025 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 05:08:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 ADELAIDE CRESCENT LIMITED
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Company Officers of 34 ADELAIDE CRESCENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE BLAIR-STEVENS |
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ELENA KOKELADZE |
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FRANCIS MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE ANDREW BLAIR |
Director | ||
RICHARD JOHN HUMPHREY ALBRIGHT |
Director | ||
GILES HAMER-HAYES |
Director | ||
CLIFFORD RAYMOND JUSTICE |
Company Secretary | ||
GILES HAMER-HAYES |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBBERTON (U.K.) LIMITED | Director | 1996-01-10 | CURRENT | 1996-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ROWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLAIR-STEVENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 23/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CLIVE BLAIR-STEVENS | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALBRIGHT | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HAMER-HAYES | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KOKELADZE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HAMER-HAYES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW BLAIR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUMPHREY ALBRIGHT / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: FLAT 1, 34 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 88(2)O | AD 13/12/05--------- £ SI 10@1 | |
| 88(2)R | AD 13/12/05--------- £ SI 11@1=11 £ IC 1/12 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 34 ADELAIDE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 34 ADELAIDE CRESCENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
34 ADELAIDE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 34 ADELAIDE CRESCENT LIMITED
Intangible Assets
Patents
We have not found any records of 34 ADELAIDE CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 34 ADELAIDE CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 34 ADELAIDE CRESCENT 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 (98000 - Residents property management) as 34 ADELAIDE CRESCENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 34 ADELAIDE CRESCENT 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 34 ADELAIDE CRESCENT 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 34 ADELAIDE CRESCENT 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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