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Home > England & Wales Companies > ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
Company Information for

ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED

27 HIGH STREET, HORLEY, RH6 7BH,
Company Registration Number
03308795
Private Limited Company
Active

Company Overview

About Adeco Alliance Development Company Ltd
ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED was founded on 1997-01-28 and has its registered office in Horley. The organisation's status is listed as "Active". Adeco Alliance Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
Other companies in RH1
 
Filing Information
Company Number 03308795
Company ID Number 03308795
Date formed 1997-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
The accountancy firm based at this address is ALEXANDERS STRATEGIC PLANNING LIMITED
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Company Officers of ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DONOGHUE
 Company Secretary 2009-12-14
FREDERICO RENATO ADRIANO BARABINO
 Director 1997-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDERS CHARTERED ACCOUNTANTS
 Company Secretary 1997-01-29 2009-12-14
MAYNARD MARCEAU
 Director 1997-01-29 2008-09-12
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-01-28 1997-01-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-01-28 1997-01-28

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14Change of details for Olympia Investments Limited as a person with significant control on 2023-04-14
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Abbey House Clarendon Road Redhill RH1 1QZ England
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-17AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Redhill Chambers High Street Redhill RH1 1RJ
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-30AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-15AAMDAmended accounts made up to 2011-12-31
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-06AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Frederico Renato Adriano Barabino on 2009-12-01
2009-12-14AP03Appointment of Mr James Donoghue as company secretary
2009-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDERS CHARTERED ACCOUNTANTS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICO BARABINO / 23/09/2009
2009-03-16363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR MAYNARD MARCEAU
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDERS CHARTERED ACCOUNTANTS / 12/08/2007
2007-02-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-1088(2)RAD 04/10/05-04/10/05 £ SI 99@1=99 £ IC 100/199
2005-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03RES13APP AMEND TO ARTS 09/02/05
2005-03-03RES13APPROV APP & RES OF DIR 09/02/05
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-02-10363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-02-10363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/02
2002-01-26363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-07225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF
2000-03-10CERTNMCOMPANY NAME CHANGED RIVERSIDE WOODWAY LIMITED CERTIFICATE ISSUED ON 13/03/00
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-25363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-04-01363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/98
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-09363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-04-1488(2)RAD 29/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-03288aNEW DIRECTOR APPOINTED
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-01-31288bDIRECTOR RESIGNED
1997-01-31288bSECRETARY RESIGNED
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADECO ALLIANCE DEVELOPMENT COMPANY 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 ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 250
Shareholder Funds 2012-01-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADECO ALLIANCE DEVELOPMENT COMPANY 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 (74990 - Non-trading company) as ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADECO ALLIANCE DEVELOPMENT COMPANY 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 ADECO ALLIANCE DEVELOPMENT COMPANY 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 ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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