Adelante Design Limited

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General information

Name:

Adelante Design Ltd

Office Address:

6 The Power House Higham Mead HP5 2AH Chesham

Number: 03570873

Incorporation date: 1998-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelante Design Limited, a Private Limited Company, registered in 6 The Power House, Higham Mead in Chesham. The headquarters' post code is HP5 2AH. This enterprise operates since Wednesday 27th May 1998. The business Companies House Registration Number is 03570873. This company's declared SIC number is 99999 and their NACE code stands for Dormant Company. The business most recent financial reports describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-27.

According to the following enterprise's register, since 1998 there have been three directors: Richard P., Susan G. and Mark G.. In addition, the managing director's duties are regularly backed by a secretary - Susan G., who was chosen by this specific business on Monday 1st June 1998.

Mark G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 01 June 1998

Latest update: 12 April 2024

Susan G.

Role: Director

Appointed: 01 June 1998

Latest update: 12 April 2024

Susan G.

Role: Secretary

Appointed: 01 June 1998

Latest update: 12 April 2024

Mark G.

Role: Director

Appointed: 01 June 1998

Latest update: 12 April 2024

People with significant control

Mark G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 6 February 2017
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 10 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

B2b Business Advisors Ltd

Address:

58b High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

Accountant/Auditor,
2014

Name:

B2b Business Advisors Ltd

Address:

82/84 High Street Stony Stratford

Post code:

MK11 1AH

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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