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Company Information for

ADDERLEY, HILL & CO LIMITED

MULBERRY HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, B60 3DX,
Company Registration Number
07714717
Private Limited Company
Active

Company Overview

About Adderley, Hill & Co Ltd
ADDERLEY, HILL & CO LIMITED was founded on 2011-07-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Adderley, Hill & Co Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADDERLEY, HILL & CO LIMITED
 
Legal Registered Office
MULBERRY HOUSE
BUNTSFORD PARK ROAD
BROMSGROVE
B60 3DX
Other companies in B61
 
Previous Names
SUPER SECRETARIAL LIMITED15/04/2013
Filing Information
Company Number 07714717
Company ID Number 07714717
Date formed 2011-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERLEY, HILL & CO LIMITED

Company Officers of ADDERLEY, HILL & CO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ASHLEY ADDERLEY
Director 2015-08-01
FELICITY ADDERLEY-HILL
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE ADDERLEY
Director 2013-07-24 2016-09-26
FELICITY HILL
Director 2011-07-22 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ASHLEY ADDERLEY ELITE WEALTH PLANNING & MANAGEMENT LTD. Director 2016-09-22 CURRENT 2016-09-22 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
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077147170001
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077147170002
2017-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ASHLEY ADDERLEY
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ASHLEY ADDERLEY
2017-02-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077147170001
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 106
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY HILL / 04/10/2016
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 6 NEWBURY CLOSE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0SB
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ADDERLEY
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 105
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-10AR0122/07/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR STEPHEN ASHLEY ADDERLEY
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 105
2014-08-28AR0122/07/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MISS FELICITY HILL
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-30AR0122/07/13 FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HILL
2013-07-24AP01DIRECTOR APPOINTED MISS DANIELLE ADDERLEY
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM HILLVIEW HOUSE KIDDERMINSTER ROAD CUTNALL GREEN DROITWICH WORCESTERSHIRE WR9 0PW UNITED KINGDOM
2013-04-15RES15CHANGE OF NAME 15/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED SUPER SECRETARIAL LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23AR0122/07/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY HILL / 19/08/2012
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 6 NEWBURY CLOSE CATSHILL BROMSGROVE B61 0SB ENGLAND
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ADDERLEY, HILL & CO 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 ADDERLEY, HILL & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding BCRS BUSINESS LOANS LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 4,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ADDERLEY, HILL & CO LIMITED

Financial Assets
Balance Sheet
Debtors 2013-07-31 £ 3,603
Shareholder Funds 2011-07-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDERLEY, HILL & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERLEY, HILL & CO LIMITED
Trademarks
We have not found any records of ADDERLEY, HILL & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERLEY, HILL & CO 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 (69201 - Accounting and auditing activities) as ADDERLEY, HILL & CO LIMITED are:

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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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Outgoings
Business Rates/Property Tax
No properties were found where ADDERLEY, HILL & CO 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 ADDERLEY, HILL & CO 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 ADDERLEY, HILL & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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