Active
Company Information for ADRIATIC LIMITED
1ST FLOOR 87-89, HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADRIATIC LIMITED | |
Legal Registered Office | |
1ST FLOOR 87-89 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TL Other companies in EN11 | |
Company Number | 04245463 | |
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Company ID Number | 04245463 | |
Date formed | 2001-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:02:14 |
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Registered address | Last known status | Formation date | ||
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ADRIATIC - DRYWALL TAKEOFF & ESTIMATING INC | British Columbia | Voluntary dissolved | Company formed on the 2016-04-25 |
ADRIATIC (UK) LTD | 352 FULHAM ROAD LONDON SW10 9UH | Active | Company formed on the 2014-12-15 | |
ADRIATIC (UK) LOGISTICS LTD | UNIT 7, KINGSIDE INDUSTRIAL ESTATE RUSTON ROAD LONDON SE18 5BX | Active - Proposal to Strike off | Company formed on the 2022-03-07 | |
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ADRIATIC + AS | Helgesens gate 44 OSLO 0553 | Active | Company formed on the 2013-06-07 |
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ADRIATIC 2 LLC | 18-10 121ST ST. Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2012-05-03 |
ADRIATIC ADVISORS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2011-04-14 | |
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ADRIATIC AIR SERVICE LTD | CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | Dissolved | Company formed on the 2011-01-20 |
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ADRIATIC ADVISORS, LLC | 32 3rd avenue SUITE 286 NEW YORK NY 10003 | Active | Company formed on the 2011-06-06 |
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ADRIATIC ARTISAN WORK INC. | 2465 CROTONA AVENUE Bronx BRONX NY 10458 | Active | Company formed on the 1999-09-02 |
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ADRIATIC AUTO BODY INC. | 94-43 CORONA AVENUE Queens ELMHURST NY 11373 | Active | Company formed on the 1997-03-05 |
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ADRIATIC ASSOCIATES, INC. | 200 HIGH STREET SUITE 500 PO BOX 1475 PORTSMOUTH VA 23704 | Active | Company formed on the 1989-03-30 |
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ADRIATIC AIR CONDITIONING AND REFRIGERATION PTY LTD | NSW 2112 | Active | Company formed on the 2007-10-19 |
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ADRIATIC APARTMENTS PTY LTD | NSW 2214 | Active | Company formed on the 1997-07-24 |
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ADRIATIC APPLIANCE REPAIRS PTY LTD | NSW 2207 | Active | Company formed on the 2013-08-28 |
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ADRIATIC ASSETS PTY LTD | VIC 3220 | Active | Company formed on the 2016-06-21 |
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ADRIATIC ALUMINIUM INSTALLATION INC. | Ontario | Dissolved | |
ADRIATIC AT YOUNG CIRCLE, LLC | 315 North Federal Highway Hollywood FL 33020 | Active | Company formed on the 2009-12-23 | |
ADRIATIC AUTO SALES, LLC | 6913 NORTON AVENUE WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2005-11-10 | |
ADRIATIC AUTOPARTS, INC. | 10501 S ORANGE AVENUE SUITE 118 ORLANDO FL 32824 | Inactive | Company formed on the 2011-05-24 | |
ADRIATIC ALUMINA LIMITED | ABBEY HOUSE WELLINGTON WAY WEYBRIDGE KT13 0TT | Active | Company formed on the 2017-10-13 |
Officer | Role | Date Appointed |
---|---|---|
SPENCER SCOTT REYNOLDS |
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CHRISTIAN JAMES REYNOLDS |
||
DEREK JAMES REYNOLDS |
||
MARGARET VELDA REYNOLDS |
||
SPENCER SCOTT REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVOR MILLER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM 44 North Crescent Finchley London N3 3LL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042454630005 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 01/08/13 TO 31/07/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 01/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES REYNOLDS / 26/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SPENCER SCOTT REYNOLDS on 2012-03-26 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 01/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/10 TO 01/08/10 | |
AR01 | 23/03/11 FULL LIST | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VELDA REYNOLDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES REYNOLDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES REYNOLDS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 01/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET VELDA REYNOLDS | |
AP01 | DIRECTOR APPOINTED SPENCER SCOTT REYNOLDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES REYNOLDS / 01/01/2005 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 NORTH CRESCENT LONDON N3 3LL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY IVOR MILLER | |
288a | SECRETARY APPOINTED SPENCER SCOTT REYNOLDS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 51 THE VALE GOLDERS GREEN LONDON NW11 8SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/02--------- £ SI 999@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SUITE 27528 72 NEW BOND STREET LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-08-01 | £ 234,000 |
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Creditors Due After One Year | 2011-08-02 | £ 1,085,342 |
Creditors Due Within One Year | 2012-08-01 | £ 1,106,947 |
Creditors Due Within One Year | 2011-08-02 | £ 14,182 |
Non-instalment Debts Due After5 Years | 2011-08-02 | £ 851,342 |
Creditors and other liabilities
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 ADRIATIC LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-08-02 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 11,772 |
Cash Bank In Hand | 2011-08-02 | £ 124,245 |
Current Assets | 2012-08-01 | £ 61,739 |
Current Assets | 2011-08-02 | £ 147,592 |
Debtors | 2012-08-01 | £ 49,967 |
Debtors | 2011-08-02 | £ 23,347 |
Fixed Assets | 2012-08-01 | £ 1,837,603 |
Fixed Assets | 2011-08-02 | £ 1,443,945 |
Secured Debts | 2011-08-02 | £ 234,000 |
Shareholder Funds | 2012-08-01 | £ 558,395 |
Shareholder Funds | 2011-08-02 | £ 492,013 |
Tangible Fixed Assets | 2012-08-01 | £ 1,837,603 |
Tangible Fixed Assets | 2011-08-02 | £ 1,443,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADRIATIC LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |