Company Information for ADALTA SOLUTIONS LIMITED
22 LEVER STREET, GROUND FLOOR, MANCHESTER, GREATER MANCHESTER, M1 1EA,
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Company Registration Number
07031511
Private Limited Company
Active |
Company Name | |
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ADALTA SOLUTIONS LIMITED | |
Legal Registered Office | |
22 LEVER STREET GROUND FLOOR MANCHESTER GREATER MANCHESTER M1 1EA Other companies in M2 | |
Company Number | 07031511 | |
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Company ID Number | 07031511 | |
Date formed | 2009-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 17:35:41 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES ELLIOTT |
||
IAN DAVID MARK SIMPSON |
||
BENJAMIN ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL GUSTAV BJORKEROTH |
Director | ||
LESLIE ALEXANDER ELLIOTT |
Director | ||
KEITH JOHN VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADALTA PROFESSIONAL SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 2009-09-27 | Dissolved 2015-05-05 | |
ADALTA RECRUITMENT SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2009-09-27 | Active | |
ADALTA PROFESSIONAL SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 2009-09-27 | Dissolved 2015-05-05 | |
ADALTA RECRUITMENT SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2009-09-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-07-11 GBP 116 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-11 GBP 116 | |
PSC04 | Change of details for Mr Ian David Mark Simpson as a person with significant control on 2021-11-12 | |
CH01 | Director's details changed for Mr Ian David Mark Simpson on 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Third Floor 22 Lever Street Manchester M1 1EA England | |
PSC04 | Change of details for Mr Ian David Mark Simpson as a person with significant control on 2022-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ian David Mark Simpson as a person with significant control on 2019-11-06 | |
CH01 | Director's details changed for Mr Ian David Mark Simpson on 2019-11-06 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-13 GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 22 Third Floor Lever Street Manchester M1 1EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Benjamin Alexander Wilson as a person with significant control on 2018-09-18 | |
PSC04 | Change of details for Mr Benjamin Alexander Wilson as a person with significant control on 2018-09-18 | |
CH01 | Director's details changed for Mr Ian David Mark Simpson on 2018-09-18 | |
CH01 | Director's details changed for Mr Ian David Mark Simpson on 2018-09-18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 130 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-28 GBP 130 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ELLIOTT | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 150 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-14 GBP 150.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID MARK SIMPSON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 155 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/07/2017 | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 110 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
RES11 | Resolutions passed:
| |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 76 King Street Manchester M2 4NH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
RP04 | SECOND FILING WITH MUD 27/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 140 | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 27/09/15 FULL LIST | |
AR01 | 27/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MARK SIMPSON / 21/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BJORKEROTH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM ST JAMES COURT 30 BROWN STREET MANCHESTER M2 1DH ENGLAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 6 BURLEY HILL TRADING ESTATE LEEDS WEST YORKSHIRE LS4 2PU | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ELLIOTT | |
AR01 | 27/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUSTAV BJORKEROTH / 05/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O ADALTA RECRUITMANT SOLUTIONS UNIT 3 BURLEY HILL TRADING ESTATE LEEDS WEST YORKSHIRE LS4 2PU UNITED KINGDOM | |
SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GUSTAV BJORKEROTH | |
AP01 | DIRECTOR APPOINTED MR IAN MARK DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER WILSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/09/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM C/O RAFTON ASSOCIATES LLP 8 WOODLAND CLOSE MARKFIELD LEICESTERSHIRE LE67 9QH | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD | |
AP01 | DIRECTOR APPOINTED LESLIE ALEXANDER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH VAUGHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 7,822 |
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Creditors and other liabilities
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 ADALTA SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 420 |
Current Assets | 2012-01-01 | £ 7,920 |
Debtors | 2012-01-01 | £ 7,500 |
Fixed Assets | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADALTA SOLUTIONS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |