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Company Information for

ADELMILL LIMITED

1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,, MIDDLESEX, HA1 3EX,
Company Registration Number
01258925
Private Limited Company
Active

Company Overview

About Adelmill Ltd
ADELMILL LIMITED was founded on 1976-05-18 and has its registered office in Bessborough Road, Harrow,. The organisation's status is listed as "Active". Adelmill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADELMILL LIMITED
 
Legal Registered Office
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD, HARROW,
MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 01258925
Company ID Number 01258925
Date formed 1976-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 17:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELMILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DGS HARROVIAN LTD   FINANCIAL VISIBILITY LIMITED   HARROVIAN BUSINESS SERVICES LIMITED   HARTLEY BOOKKEEPING SERVICES LIMITED   NLC PARTNERS LIMITED   PRADDY FINANCIAL CONSULTANCY LIMITED   TG ASSOCIATES LIMITED   WALTON ASSOCIATES LIMITED   WENDAR LIMITED
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Company Officers of ADELMILL LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN FRANKLIN
 Company Secretary 1991-12-29
MAUREEN PEGGY FRANKLIN
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOSEPH FRANKLIN
 Director 1991-12-29 2011-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN FRANKLIN OAKRAY LIMITED Company Secretary 2006-08-08 CURRENT 1979-10-31 Active
MAUREEN FRANKLIN GRAFTONBURY PROPERTIES LIMITED Company Secretary 1991-12-29 CURRENT 1966-02-10 Active
MAUREEN PEGGY FRANKLIN 7 PROPERTIES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
MAUREEN PEGGY FRANKLIN KJF PROPERTIES LIMITED Director 2011-04-13 CURRENT 2005-04-04 Active
MAUREEN PEGGY FRANKLIN GRAFTONBURY PROPERTIES LIMITED Director 1991-12-29 CURRENT 1966-02-10 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
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-10-31
2023-01-13CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-02RP04CS01Second filing of Confirmation Statement dated 29/12/2016
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06MISCSection 519
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-30CH01Director's details changed for Mrs Maureen Peggy Franklin on 2013-12-27
2013-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN FRANKLIN on 2013-12-27
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN
2010-12-29AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-01-20AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH FRANKLIN / 31/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 31/10/2009
2009-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-22363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-24363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-06363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-14363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-28363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-14363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-26363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-19363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-29363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-15363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-09-02395PARTICULARS OF MORTGAGE/CHARGE
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-30363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-25363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-25363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-03363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-22363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-06-05287REGISTERED OFFICE CHANGED ON 05/06/92 FROM: LINBROOK HOUSE 23 RALEIGH ROAD ENFIELD MIDDLESEX EN2 6UD
1992-02-20AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10
1992-02-03287REGISTERED OFFICE CHANGED ON 03/02/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ
1991-12-23363xRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-02-10AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-01363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADELMILL 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 ADELMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1997-09-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-02-11 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 4,117,679
Creditors Due Within One Year 2011-11-01 £ 693,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ADELMILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 854,322
Current Assets 2011-11-01 £ 4,247,005
Debtors 2011-11-01 £ 206,099
Fixed Assets 2011-11-01 £ 1,101,542
Shareholder Funds 2011-11-01 £ 537,007
Stocks Inventory 2011-11-01 £ 3,186,584
Tangible Fixed Assets 2011-11-01 £ 1,101,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELMILL LIMITED
Trademarks
We have not found any records of ADELMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELMILL 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 (41100 - Development of building projects) as ADELMILL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADELMILL 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 ADELMILL 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 ADELMILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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