Adalta Real Limited in Banbury, OX15 6HU

Description

Data updated on: 01-11-2023

Adalta Real began its operations in the year 2012 as a Private Limited Company with reg. no. 08030225. The firm has been operating for twelve years and the present status is active. This firm's headquarters is based in Banbury at The Byre Home Farm Drive. Anyone could also locate the firm utilizing its post code, OX15 6HU. It 's been seven years since It's name is Adalta Real Limited, but up till 2017 the name was Pario Property Developments and up to that point, up till Thu, 17th May 2012 the company was known as Bcomp 453. It means this company used three other names. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Adalta Real Ltd filed its account information for the period up to Friday 31st March 2023. Its most recent confirmation statement was submitted on Friday 31st March 2023.

In order to be able to match the demands of their client base, this particular limited company is constantly being controlled by a body of two directors who are Rodney S. and James H.. Their mutual commitment has been of prime importance to this limited company since April 2017. In order to find professional help with legal documentation, the limited company has been using the skills of Anthony R. as a secretary since 2012.

Previous company's names
Adalta Real Limited 2017-06-30
Pario Property Developments Limited 2012-05-17
Bcomp 453 Limited 2012-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2024-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	100	100	100	100
Total Assets Less Current Liabilities								1	100	100	100
Number Shares Allotted	1	1	1	1	1	1	1	1		100		100
Par Value Share	1	1	1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Rodney S.

Role: Director

Appointed: 19 April 2017

Latest update: 27 December 2023

Anthony R.

Role: Secretary

Appointed: 18 June 2012

Latest update: 27 December 2023

James H.

Role: Director

Appointed: 18 June 2012

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Adalta Real Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Banbury at Home Farm Drive, Upton, OX15 6HU and was registered as a PSC under the reg no 10094594.

Adalta Real Holdings Limited

Address: The Byre Home Farm Drive, Upton, Banbury, OX15 6HU, England

Legal authority Companies Acts

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 10094594

Notified on 19 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Adalta Real Limited

Address: Church Court Stourbridge Road, Halesowen, B63 3TT, England

Legal authority Uk Companies Acts

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 04075473

Notified on 6 April 2016

Ceased on 19 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-04-13
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 December 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 September 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 October 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 September 2017
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	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Adalta Real Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rodney S.

Anthony R.

James H.

Kevin G.

Margaret G.

People with significant control

Adalta Real Holdings Limited

Adalta Real Limited

Accounts Documents

Company filings

Filing category

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