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Home > England & Wales Companies > ADELAMEAD LTD.
Company Information for

ADELAMEAD LTD.

BROADFLASH OFFICE, MERTON, THETFORD, IP25 6QL,
Company Registration Number
06257267
Private Limited Company
Active

Company Overview

About Adelamead Ltd.
ADELAMEAD LTD. was founded on 2007-05-23 and has its registered office in Thetford. The organisation's status is listed as "Active". Adelamead Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADELAMEAD LTD.
 
Legal Registered Office
BROADFLASH OFFICE
MERTON
THETFORD
IP25 6QL
Other companies in PE32
 
Filing Information
Company Number 06257267
Company ID Number 06257267
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELAMEAD LTD.
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Company Officers of ADELAMEAD LTD.

Current Directors
Officer Role Date Appointed
JAMES NEIL PERCIVAL CRANSTON
 Director 2011-10-01
SUSI ELLA SOFTLEY
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH NICHOLAS FOREMAN
 Director 2011-10-01 2014-06-09
MARK BROWN
 Company Secretary 2007-08-23 2011-10-01
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2007-05-23 2007-08-23
CHETTLEBURGHS LIMITED
 Director 2007-05-23 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL PERCIVAL CRANSTON FOXY RESTAURANT LIMITED Director 2014-11-26 CURRENT 2014-11-04 Dissolved 2017-02-28
JAMES NEIL PERCIVAL CRANSTON COASTLINK LIMITED Director 2014-11-26 CURRENT 2014-11-04 Dissolved 2017-02-28
JAMES NEIL PERCIVAL CRANSTON COASTBAY LIMITED Director 2014-11-26 CURRENT 2014-11-04 Dissolved 2017-02-28
JAMES NEIL PERCIVAL CRANSTON HOUSEHIRE LIMITED Director 2014-05-20 CURRENT 1997-07-17 Active
JAMES NEIL PERCIVAL CRANSTON OPPORTUNITY AFRICA LTD Director 2012-08-02 CURRENT 2012-07-17 Active
JAMES NEIL PERCIVAL CRANSTON THE FUN FOOD FAMILY LTD Director 2012-06-29 CURRENT 2012-06-15 Active
JAMES NEIL PERCIVAL CRANSTON A.P. (EAST ANGLIA) LIMITED Director 2009-09-11 CURRENT 1997-05-27 Active
JAMES NEIL PERCIVAL CRANSTON HEAVEN MADE FOODS OF HOLT LIMITED Director 2005-10-03 CURRENT 1986-01-23 Active
JAMES NEIL PERCIVAL CRANSTON BIOSA LIMITED Director 2005-08-16 CURRENT 2003-11-19 Active
JAMES NEIL PERCIVAL CRANSTON GLOBAL FOODS NETWORK LTD Director 2005-07-01 CURRENT 2004-03-12 Active
SUSI ELLA SOFTLEY HEAVEN MADE FOODS OF HOLT LIMITED Director 2014-01-01 CURRENT 1986-01-23 Active
SUSI ELLA SOFTLEY QUALITY EUROPE LTD Director 2013-01-01 CURRENT 2002-12-05 Active
SUSI ELLA SOFTLEY GLOBAL FOODS NETWORK LTD Director 2008-10-10 CURRENT 2004-03-12 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
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Park Farm Mileham Kings Lynn Norfolk PE32 2rd
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FOREMAN
2014-06-11CH01Director's details changed for Ms Susi Ella Edwards on 2009-10-31
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FOREMAN
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-27AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-17AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK BROWN
2011-10-26AP01DIRECTOR APPOINTED MR KEITH FOREMAN
2011-10-26AP01DIRECTOR APPOINTED MR JAMES NEIL PERCIVAL CRANSTON
2011-06-09AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0123/05/10 ANNUAL RETURN FULL LIST
2010-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08
2008-07-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADELAMEAD LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELAMEAD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADELAMEAD LTD.
Trademarks
We have not found any records of ADELAMEAD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELAMEAD LTD.. 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 (99999 - Dormant Company) as ADELAMEAD LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADELAMEAD LTD. 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 ADELAMEAD LTD. 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 ADELAMEAD LTD. 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 IP25 6QL