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Home > England & Wales Companies > ADELPHI CASTLE LIMITED
Company Information for

ADELPHI CASTLE LIMITED

8 EASTWAY, SALE, CHESHIRE, M33 4DX,
Company Registration Number
03712088
Private Limited Company
Active

Company Overview

About Adelphi Castle Ltd
ADELPHI CASTLE LIMITED was founded on 1999-02-11 and has its registered office in Sale. The organisation's status is listed as "Active". Adelphi Castle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADELPHI CASTLE LIMITED
 
Legal Registered Office
8 EASTWAY
SALE
CHESHIRE
M33 4DX
Other companies in M33
 
Filing Information
Company Number 03712088
Company ID Number 03712088
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI CASTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTIVATIONS LIMITED   LEAVITT WALMSLEY ASSOCIATES LTD   WALMSLEY & CO ACCOUNTANTS LIMITED
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Companies with same name ADELPHI CASTLE LIMITED
The following companies were found which have the same name as ADELPHI CASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADELPHI CASTLE LIMITED 27 SOUTH WILLIAM STREET DUBLIN 2 Dissolved Company formed on the 2000-04-07

Company Officers of ADELPHI CASTLE LIMITED

Current Directors
Officer Role Date Appointed
HAROLD IAN BODANSKY
 Company Secretary 1999-02-11
HAROLD IAN BODANSKY
 Director 1999-02-11
THOMAS CLIFFORD DEARS
 Director 1999-02-11
DAVID RONALD HUGHES
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-11 1999-02-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD IAN BODANSKY DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED Company Secretary 2007-11-12 CURRENT 2003-03-18 Active
HAROLD IAN BODANSKY REDKNIGHT LIMITED Company Secretary 1997-11-28 CURRENT 1997-10-31 Active
HAROLD IAN BODANSKY BOMAC CONSTRUCTION LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
HAROLD IAN BODANSKY FRANTIK FISH LTD Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-12-18
HAROLD IAN BODANSKY DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED Director 2007-11-12 CURRENT 2003-03-18 Active
HAROLD IAN BODANSKY REDKNIGHT LIMITED Director 1997-11-28 CURRENT 1997-10-31 Active
THOMAS CLIFFORD DEARS REMSTONE LTD Director 2000-01-17 CURRENT 1999-09-10 Active
THOMAS CLIFFORD DEARS REDKNIGHT LIMITED Director 1997-11-28 CURRENT 1997-10-31 Active
DAVID RONALD HUGHES REDKNIGHT LIMITED Director 1998-02-16 CURRENT 1997-10-31 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
2024-02-29CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD HUGHES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR HAROLD IAN BODANSKY on 2015-03-23
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD IAN BODANSKY / 23/03/2015
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD DEARS / 23/03/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-05AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-01AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-04AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07287Registered office changed on 07/04/2009 from 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ
2009-03-25363aReturn made up to 11/02/09; full list of members
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-20363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-14363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR
2005-03-31363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-22363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-26CERTNMCOMPANY NAME CHANGED REDKNIGHT (RESIDENTIAL) LIMITED CERTIFICATE ISSUED ON 26/01/01
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-10-06225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-05-07288bDIRECTOR RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-02-11NEWINCINCORPORATION 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 ADELPHI CASTLE 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 ADELPHI CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADELPHI CASTLE 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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2005-04-30

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 ADELPHI CASTLE LIMITED

Intangible Assets
Patents
We have not found any records of ADELPHI CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI CASTLE LIMITED
Trademarks
We have not found any records of ADELPHI CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI CASTLE 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 ADELPHI CASTLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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 ADELPHI CASTLE 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 ADELPHI CASTLE 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 ADELPHI CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M33 4DX