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

ADELPHI FUNDING LIMITED

55 UPPER TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2EF,
Company Registration Number
04088101
Private Limited Company
Active

Company Overview

About Adelphi Funding Ltd
ADELPHI FUNDING LIMITED was founded on 2000-10-11 and has its registered office in Hitchin. The organisation's status is listed as "Active". Adelphi Funding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADELPHI FUNDING LIMITED
 
Legal Registered Office
55 UPPER TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2EF
Other companies in MK9
 
Filing Information
Company Number 04088101
Company ID Number 04088101
Date formed 2000-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI FUNDING LIMITED
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Companies with same name ADELPHI FUNDING LIMITED
The following companies were found which have the same name as ADELPHI FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADELPHI FUNDING LLC 15 WEST 26TH STREET STE 901 New York NEW YORK NY 10010 Active Company formed on the 2016-01-22
ADELPHI FUNDING, LLC 6521 140TH. LN NORTH PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2017-04-28

Company Officers of ADELPHI FUNDING LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN BROWNIN
 Company Secretary 2002-03-26
GARY JESSON
 Company Secretary 2012-03-21
ANTHONY GARRY BIDDLE
 Director 2000-10-11
GARY JESSON
 Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2000-10-11 2012-03-21
ALDBURY DIRECTORS LIMITED
 Nominated Director 2000-10-11 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GARRY BIDDLE AIMBERRY MEDICAL LIMITED Director 2017-05-19 CURRENT 2017-05-19 Liquidation
ANTHONY GARRY BIDDLE 31 SALISBURY SQUARE LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANTHONY GARRY BIDDLE GARDEN HOUSE HOMES LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
ANTHONY GARRY BIDDLE QUAD PARTNERS LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
GARY JESSON STICKER GIZMO LIMITED Director 2018-02-01 CURRENT 2017-07-31 Active
GARY JESSON AIMBERRY MEDICAL LIMITED Director 2017-06-23 CURRENT 2017-05-19 Liquidation
GARY JESSON UNITED OPEN MRI LIMITED Director 2016-09-28 CURRENT 2002-02-19 Active
GARY JESSON EFM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARY JESSON GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
GARY JESSON EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON OUTSOURCE-FD LIMITED Director 2000-03-24 CURRENT 1999-12-24 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Director 2000-01-11 CURRENT 1999-10-15 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-11-14Unaudited abridged accounts made up to 2022-03-31
2022-11-14Unaudited abridged accounts made up to 2022-03-31
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-29CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA ANN BROWNIN on 2019-09-25
2019-11-13PSC04Change of details for John Biddle as a person with significant control on 2019-10-12
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-17PSC04Change of details for John Biddle as a person with significant control on 2018-10-11
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 900000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 900000
2015-10-26AR0111/10/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10CH03SECRETARY'S DETAILS CHNAGED FOR GARY JESSON on 2014-11-04
2014-11-10CH01Director's details changed for Mr Gary Jesson on 2014-11-04
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 900000
2014-10-23AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 900000
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-08AR0111/10/12 ANNUAL RETURN FULL LIST
2012-04-25SH0116/04/12 STATEMENT OF CAPITAL GBP 5454000
2012-04-19RES01ADOPT ARTICLES 19/04/12
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-26AP03SECRETARY APPOINTED GARY JESSON
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-10-25AR0111/10/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARRY BIDDLE / 01/04/2011
2010-11-29AP01DIRECTOR APPOINTED MR GARY JESSON
2010-11-26AA31/03/10 TOTAL EXEMPTION FULL
2010-11-02AR0111/10/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION FULL
2009-11-13AR0111/10/09 FULL LIST
2009-05-0788(2)AD 28/03/09-28/03/09 GBP SI 20000@1=20000 GBP IC 50000/70000
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-05363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-10-25363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-1088(2)RAD 08/07/02--------- £ SI 49900@1=49900 £ IC 100/50000
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26RES04£ NC 10000/200000 08/07
2002-07-26123NC INC ALREADY ADJUSTED 08/07/02
2002-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-17288aNEW SECRETARY APPOINTED
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-12363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-10-19288bDIRECTOR RESIGNED
2000-10-19225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADELPHI FUNDING 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 FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-17 Outstanding JOHN PETER SAMUEL BIDDLE
DEBENTURE 2012-04-17 Outstanding THOMAS ANTHONY BRABYN BIDDLE
DEBENTURE 2012-04-17 Outstanding ANTHONY GARRY BIDDLE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ADELPHI FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of ADELPHI FUNDING LIMITED registering or being granted any patents
Domain Names

ADELPHI FUNDING LIMITED owns 1 domain names.

adelphifund.co.uk  

Trademarks
We have not found any records of ADELPHI FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CHRISTY AEROSPACE AND TECHNOLOGY LIMITED 2011-11-25 Outstanding
EAT-SMART FOODS LIMITED 2014-06-13 Outstanding
DEBENTURE PURE WASHROOMS (COVENTRY) LIMITED 2012-06-07 Outstanding

We have found 3 mortgage charges which are owed to ADELPHI FUNDING LIMITED

Income
Government Income
We have not found government income sources for ADELPHI FUNDING 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 (82990 - Other business support service activities n.e.c.) as ADELPHI FUNDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI FUNDING 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 FUNDING 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 FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG5 2EF