Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADRIATIC LIMITED
Company Information for

ADRIATIC LIMITED

1ST FLOOR 87-89, HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL,
Company Registration Number
04245463
Private Limited Company
Active

Company Overview

About Adriatic Ltd
ADRIATIC LIMITED was founded on 2001-07-03 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Adriatic Limited is a Private Limited Company registered in 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
ADRIATIC LIMITED
 
Legal Registered Office
1ST FLOOR 87-89
HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TL
Other companies in EN11
 
Filing Information
Company Number 04245463
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LIMITED
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.
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.
Companies with same name ADRIATIC LIMITED
The following companies were found which have the same name as ADRIATIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
ADRIATIC + AS Helgesens gate 44 OSLO 0553 Active Company formed on the 2013-06-07
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
ADRIATIC AIR SERVICE LTD CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB Dissolved Company formed on the 2011-01-20
ADRIATIC ADVISORS, LLC 32 3rd avenue SUITE 286 NEW YORK NY 10003 Active Company formed on the 2011-06-06
ADRIATIC ARTISAN WORK INC. 2465 CROTONA AVENUE Bronx BRONX NY 10458 Active Company formed on the 1999-09-02
ADRIATIC AUTO BODY INC. 94-43 CORONA AVENUE Queens ELMHURST NY 11373 Active Company formed on the 1997-03-05
ADRIATIC ASSOCIATES, INC. 200 HIGH STREET SUITE 500 PO BOX 1475 PORTSMOUTH VA 23704 Active Company formed on the 1989-03-30
ADRIATIC AIR CONDITIONING AND REFRIGERATION PTY LTD NSW 2112 Active Company formed on the 2007-10-19
ADRIATIC APARTMENTS PTY LTD NSW 2214 Active Company formed on the 1997-07-24
ADRIATIC APPLIANCE REPAIRS PTY LTD NSW 2207 Active Company formed on the 2013-08-28
ADRIATIC ASSETS PTY LTD VIC 3220 Active Company formed on the 2016-06-21
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

Company Officers of ADRIATIC LIMITED

Current Directors
Officer Role Date Appointed
SPENCER SCOTT REYNOLDS
 Company Secretary 2008-08-21
CHRISTIAN JAMES REYNOLDS
 Director 2001-07-25
DEREK JAMES REYNOLDS
 Director 2001-07-25
MARGARET VELDA REYNOLDS
 Director 2005-08-01
SPENCER SCOTT REYNOLDS
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR MILLER
 Company Secretary 2001-07-25 2008-08-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-07-03 2001-07-25
FIRST DIRECTORS LIMITED
 Nominated Director 2001-07-03 2001-07-25

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
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0123/03/16 ANNUAL RETURN FULL LIST
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 44 North Crescent Finchley London N3 3LL
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042454630005
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AA01Current accounting period shortened from 01/08/13 TO 31/07/13
2013-03-28AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-25AA01/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 26/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES REYNOLDS / 26/03/2012
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SPENCER SCOTT REYNOLDS on 2012-03-26
2011-06-17MG01Particulars of a mortgage or charge / charge no: 4
2011-04-28AA01/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AA01Previous accounting period extended from 31/07/10 TO 01/08/10
2011-03-23AR0123/03/11 FULL LIST
2010-07-05AR0103/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 01/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VELDA REYNOLDS / 01/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES REYNOLDS / 01/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES REYNOLDS / 01/03/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SPENCER SCOTT REYNOLDS / 01/03/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AR0103/07/09 FULL LIST
2009-10-21AP01DIRECTOR APPOINTED MARGARET VELDA REYNOLDS
2009-10-21AP01DIRECTOR APPOINTED SPENCER SCOTT REYNOLDS
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES REYNOLDS / 01/01/2005
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 NORTH CRESCENT LONDON N3 3LL
2009-01-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY IVOR MILLER
2008-09-05288aSECRETARY APPOINTED SPENCER SCOTT REYNOLDS
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-24363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 51 THE VALE GOLDERS GREEN LONDON NW11 8SE
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-1188(2)RAD 01/07/02--------- £ SI 999@1
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SUITE 27528 72 NEW BOND STREET LONDON W1S 1RR
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288bSECRETARY RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADRIATIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-09-27 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 234,000
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ADRIATIC LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ADRIATIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATIC LIMITED
Trademarks
We have not found any records of ADRIATIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATIC 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC 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 ADRIATIC 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 ADRIATIC 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN11 8TL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1