Adelaide Properties (east Midlands) Ltd in Nottingham, NG9 6RZ

Description

Data updated on: 01-11-2023

The company referred to as Adelaide Properties (east Midlands) was registered on 2000-08-18 as a Private Limited Company. The company's head office can be reached at Nottingham on 2 Regan Way Chetwynd Business Park, Chilwell. Assuming you want to reach this business by mail, the postal code is NG9 6RZ. The company registration number for Adelaide Properties (east Midlands) Ltd is 04055870. It has been already four years from the moment This firm's business name is Adelaide Properties (east Midlands) Ltd, but till 2020 the name was Gas Supply Solutions and up to that point, up till 2019-01-08 this business was known under the name Adelaide Properties (east Midlands). This means it has used five other names. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Adelaide Properties (east Midlands) Limited filed its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-02-17.

When it comes to this specific company, a number of director's obligations up till now have been done by David H., Michael H. and Andrew H.. Out of these three individuals, Andrew H. has been with the company for the longest period of time, having become a part of company's Management Board 24 years ago.

Previous company's names
Adelaide Properties (east Midlands) Ltd 2020-03-10
Gas Supply Solutions Ltd 2019-01-08
Adelaide Properties (east Midlands) Ltd 2007-07-16
Queen Adelaide Public House Limited 2001-08-28
Simplified Limited 2000-08-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-79 835	-94 604	-96 034	-97 713	-82 572

Balance Sheet
Cash Bank On Hand						2 381	200 425	78 849
Current Assets	6 844	6 214	6 291	4 207	7 592	65 619	202 253	80 307	14 794	14 145	73 979	7 968	12 389
Debtors	4 658	6 214	4 761	4 206	6 688	63 238	1 828	1 458
Net Assets Liabilities						-1 962	33 937	13 567	13 392	12 515	19 986	24 205
Other Debtors							353	77
Property Plant Equipment						869	1 003	664
Cash Bank In Hand	2 186	0	1 530	1	904
Net Assets Liabilities Including Pension Asset Liability	-79 835	-94 604	-96 034	-97 713	-82 572
Tangible Fixed Assets	3 661	2 746	2 060	1 545	1 159

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-80 035	-94 804	-96 234	-97 913	-82 772
Shareholder Funds	-79 835	-94 604	-96 034	-97 713	-82 572

Other Financial Data
Secured Debts	150 000	0
Accrued Liabilities Deferred Income						2 450	2 450
Accumulated Depreciation Impairment Property Plant Equipment						7 811	8 204	8 543
Average Number Employees During Period								2	2	2	3	3	3
Balances Amounts Owed By Related Parties						63 238	89
Balances Amounts Owed To Related Parties						239 159	165 319	64 704
Corporation Tax Payable						11 186
Corporation Tax Recoverable							1 386	1 381
Creditors						269 316	169 174	67 315	1 402	1 630	46 998	480 708	451 664
Fixed Assets	164 219	163 304	162 618	162 103	180 565	201 735	1 003	664				755 818	755 818
Income From Related Parties						86 000	607
Increase From Depreciation Charge For Year Property Plant Equipment							393	339
Investment Property						200 866
Net Current Assets Liabilities	-92 304	-255 014	-258 282	-259 216	-261 037	-203 697	33 079	12 992	13 392	12 515	66 984	-250 905
Other Creditors							167 853	67 238
Other Taxation Social Security Payable						12 601
Payments To Related Parties						8 828
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								77
Property Plant Equipment Gross Cost						8 680	9 207
Provisions For Liabilities Balance Sheet Subtotal							145	89
Total Additions Including From Business Combinations Property Plant Equipment							527
Total Assets Less Current Liabilities	71 915	-91 710	-95 664	-97 113	-80 472	-1 962	34 082	13 656	13 392		66 984	504 913
Trade Creditors Trade Payables						1 933	1 321	77
Trade Debtors Trade Receivables						63 238	89
Advances Credits Directors											100
Accruals Deferred Income	1 750	2 894	370	600	2 100
Bank Loans Overdrafts After One Year	150 000	0
Creditors Due After One Year Total Noncurrent Liabilities	150 000
Creditors Due Within One Year Total Current Liabilities	99 148	261 228
Tangible Fixed Assets Cost Or Valuation	8 680	8 680	8 680	8 680	8 680
Tangible Fixed Assets Depreciation	5 019	5 934	6 620	7 135	7 521
Tangible Fixed Assets Depreciation Charge For Period		915
Total Investments Fixed Assets	160 558	160 558
Creditors Due Within One Year			264 573	263 423	268 629
Investments Fixed Assets			160 558	160 558	179 406
Number Shares Allotted				200	200
Par Value Share				1	1
Share Capital Allotted Called Up Paid			200	200	200
Tangible Fixed Assets Depreciation Charged In Period				515	386

Role: Corporate Nominee Secretary

Appointed: 18 August 2000

Resigned: 06 November 2000

Address: 112 Mansfield Road, Derby, DE1 3RA

Latest update: 3 March 2024

Argus Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 18 August 2000

Resigned: 06 November 2000

Address: 112 Mansfield Road, Derby, DE1 3RA

Latest update: 3 March 2024

People with significant control

Executives with significant control over this firm are: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.

Notified on 10 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael H.

Notified on 28 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew H.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 2 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	2 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Adelaide Properties (east Midlands) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Michael H.

Andrew H.

Christine H.

Howard H.

Howard H.

Christine H.

Michael H.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

David H.

Michael H.

Andrew H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode