Adelaide Homes (sussex) Limited in Henfield, BN5 9DZ

Description

Data updated on: 01-11-2023

This company is located in Henfield with reg. no. 03093613. It was started in 1995. The office of this firm is located at Vinalls Business Centre Nep Town Road. The post code for this place is BN5 9DZ. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. August 31, 2022 is the last time account status updates were filed.

Currently, there is only one managing director in the company: Anthony S. (since Tue, 22nd Aug 1995). Since 1995 Iain M., had been managing the following company up to the moment of the resignation in March 2001.

The companies that control this firm include: Adelaide Property Holdings Limited owns over 3/4 of company shares. This business can be reached in Henfield at Nep Town Road, BN5 9DZ, West Sussex.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	25 703	29 354	30 160

Balance Sheet
Cash Bank On Hand			67 642	27 311	32 238	26 819	16 390	12 557	56 564
Current Assets	5 363	84 908	67 642	27 320	43 421	48 566	37 251	44 240	107 094
Debtors				9	11 183	21 747	20 861	31 683	50 530
Property Plant Equipment			120 240	120 240	120 240	120 240	117 740	117 740	117 740
Cash Bank In Hand	5 363	84 908	67 642
Net Assets Liabilities Including Pension Asset Liability	25 703	29 354	30 160
Tangible Fixed Assets	120 240	120 240	120 240

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 603	29 254	30 060
Shareholder Funds	25 703	29 354	30 160

Other Financial Data
Amounts Owed To Group Undertakings			12 000	13 009	6 259	6 450	11 300	22 650	27 900
Average Number Employees During Period						1	1
Corporation Tax Payable			201		33		38		59
Corporation Tax Recoverable				9		42	42
Creditors			157 722	117 463	133 359	138 771	124 707	131 794	194 187
Net Current Assets Liabilities	-94 537	-90 886	-90 080	-90 143	-89 938	-90 205	-87 456	-87 554	-87 093
Number Shares Issued Fully Paid				100	100
Other Creditors			145 521	104 454	127 067	110 180	93 293	89 068	144 832
Other Disposals Property Plant Equipment							2 500
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			120 240	120 240	120 240	120 240	117 740	117 740
Total Assets Less Current Liabilities	25 703	29 354	30 160	30 097	30 302	30 035	30 284	30 186	30 647
Trade Creditors Trade Payables						22 141	20 076	20 076	21 396
Trade Debtors Trade Receivables					11 183	21 705	20 819	31 683	50 530
Creditors Due Within One Year	99 900	175 794	157 722
Fixed Assets	120 240	120 240	120 240
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	120 240	120 240	120 240

Company staff

Anthony S.

Role: Director

Appointed: 22 August 1995

Latest update: 11 March 2024

Kevin M.

Role: Secretary

Appointed: 01 March 2001

Resigned: 08 May 2019

Latest update: 11 March 2024

C & M Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 August 1995

Resigned: 22 August 1995

Address: 7 Spa Road, London, SE16 3QP

Latest update: 11 March 2024

C & M Registrars Limited

Role: Corporate Nominee Director

Appointed: 22 August 1995

Resigned: 22 August 1995

Address: 7 Spa Road, London, SE16 3QP

Latest update: 11 March 2024

Anthony S.

Role: Secretary

Appointed: 22 August 1995

Resigned: 01 March 2001

Latest update: 11 March 2024

Iain M.

Role: Director

Appointed: 22 August 1995

Resigned: 01 March 2001

Latest update: 11 March 2024

People with significant control

Adelaide Property Holdings Limited

Address: Vinalls Busines Centre Nep Town Road, Henfield, West Sussex, BN5 9DZ, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Adelaide Homes (sussex) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony S.

Kevin M.

C & M Secretaries Limited

C & M Registrars Limited

Anthony S.

Iain M.

People with significant control

Adelaide Property Holdings Limited

Accounts Documents

Company filings

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