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Home > England & Wales Companies > ADL REALISATIONS 2022 LIMITED
Company Information for

ADL REALISATIONS 2022 LIMITED

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW,
Company Registration Number
04747867
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Adl Realisations 2022 Ltd
ADL REALISATIONS 2022 LIMITED was founded on 2003-04-29 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Adl Realisations 2022 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADL REALISATIONS 2022 LIMITED
 
Legal Registered Office
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Other companies in AL4
 
Previous Names
AURORA DISTRIBUTION LIMITED19/10/2022
Filing Information
Company Number 04747867
Company ID Number 04747867
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2023-06-17 11:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADL REALISATIONS 2022 LIMITED
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Company Officers of ADL REALISATIONS 2022 LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29
KEVIN RONALD BELL
 Director 2007-06-16
MARK COMISKEY
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MUIRIS O'CONNELL
 Company Secretary 2004-12-20 2016-04-29
JEAN WALLACE
 Director 2007-06-16 2011-03-11
KEVIN RONALD BELL
 Director 2004-12-20 2007-06-16
ANDREW JOSEPH JOHNSON
 Director 2003-04-29 2007-06-16
MARK CAMSKEY
 Company Secretary 2003-04-29 2004-12-20
MARK CAMSKEY
 Director 2003-04-29 2004-12-20
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-29 2003-04-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-29 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RONALD BELL AURORA GROUP HOLDINGS (UK) LIMITED Director 2017-09-21 CURRENT 2016-12-21 Active - Proposal to Strike off
KEVIN RONALD BELL MICROLIGHTS GROUP LIMITED Director 2009-08-20 CURRENT 2009-08-20 Liquidation
KEVIN RONALD BELL AZTEC DESIGN SERVICE LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA (SC) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN RONALD BELL AZTEC LIGHTING (MIDLANDS) LTD. Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN RONALD BELL MIDAS LIGHTING LTD Director 2004-12-20 CURRENT 2003-04-01 Active - Proposal to Strike off
KEVIN RONALD BELL AL REALISATIONS 2022 LIMITED Director 2004-12-20 CURRENT 1999-06-15 In Administration/Administrative Receiver
KEVIN RONALD BELL HALOLITE LIMITED Director 2004-12-20 CURRENT 2000-10-31 Active - Proposal to Strike off
KEVIN RONALD BELL DAIS LIMITED Director 2004-12-20 CURRENT 2003-11-13 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE PHOTOGRAPHIC LIMITED Director 2004-12-20 CURRENT 2004-07-20 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE LIMITED Director 2004-12-20 CURRENT 1999-05-12 Liquidation
KEVIN RONALD BELL ODYSSEY LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Liquidation
KEVIN RONALD BELL AZTEC LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN RONALD BELL ENLITE LIMITED Director 2004-12-20 CURRENT 2002-02-14 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA KITCHEN & BATHROOM LTD Director 2004-12-20 CURRENT 2004-06-08 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA EUROPE LIMITED Director 2004-12-20 CURRENT 2004-06-28 Liquidation
KEVIN RONALD BELL ACE LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-06-22 Liquidation
KEVIN RONALD BELL PEGASUS LIGHTING LIMITED Director 2004-12-20 CURRENT 2000-03-06 Liquidation
KEVIN RONALD BELL AURORA PROJECTS (UK) LTD. Director 2004-12-20 CURRENT 2000-11-23 In Administration/Administrative Receiver
KEVIN RONALD BELL AURORA COMPANY SECRETARIAL SERVICES LIMITED Director 2004-12-20 CURRENT 2004-06-28 Active - Proposal to Strike off
MARK COMISKEY FIRETEC (EUROPE) LIMITED Director 2018-06-07 CURRENT 2011-05-27 Active - Proposal to Strike off
MARK COMISKEY AURORA GROUP HOLDINGS (UK) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MARK COMISKEY AURORA EUROPE LIMITED Director 2015-12-10 CURRENT 2004-06-28 Liquidation
MARK COMISKEY SAGEE CAPITAL LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
MARK COMISKEY O2LIGHT LIMITED Director 2014-09-09 CURRENT 2010-07-20 Liquidation
MARK COMISKEY LITEWORKS (UK) LIMITED Director 2014-07-01 CURRENT 2011-03-16 Active - Proposal to Strike off

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
2023-06-17Final Gazette dissolved via compulsory strike-off
2023-03-17Liquidation. Administration move to dissolve company
2023-03-16Administrator's progress report
2022-10-26AM02Liquidation statement of affairs AM02SOA/AM02SOC
2022-10-20MISCStatement of fact name correction. Incorrect name: adl realisation 2022 LIMITED. Correct name: adl realisations 2022 LIMITED
2022-10-19CERTNMCompany name changed aurora distribution LIMITED\certificate issued on 19/10/22
2022-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-13Notice of deemed approval of proposals
2022-09-13AM06Notice of deemed approval of proposals
2022-08-31Statement of administrator's proposal
2022-08-31AM03Statement of administrator's proposal
2022-08-22Appointment of an administrator
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW England
2022-08-22AM01Appointment of an administrator
2022-08-18CH01Director's details changed for Mr Steve Smtih on 2022-08-16
2022-08-17AP01DIRECTOR APPOINTED MR STEVE SMTIH
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670013
2021-12-02TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-07-07AP01DIRECTOR APPOINTED MR RAN OREN
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670012
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670008
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670011
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670007
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP04Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-14
2018-08-13TM02Termination of appointment of Emily Louise Seiorse on 2018-08-13
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670009
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-17SH02SUB-DIVISION 30/09/16
2016-11-17SH02SUB-DIVISION 30/09/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1033.98
2016-10-28SH0130/09/16 STATEMENT OF CAPITAL GBP 1033.98
2016-10-26RES01ADOPT ARTICLES 26/10/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670006
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670006
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670004
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670005
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670008
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670007
2016-05-20TM02Termination of appointment of Muiris O'connell on 2016-04-29
2016-05-20AP03Appointment of Ms Emily Louise Seiorse as company secretary on 2016-04-29
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670003
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670002
2015-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0129/04/15 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670006
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670005
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670004
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670003
2014-07-09AP01DIRECTOR APPOINTED MR MARK COMISKEY
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0129/04/14 FULL LIST
2013-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047478670002
2013-04-29AR0129/04/13 FULL LIST
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0129/04/12 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03AR0129/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 31/01/2008
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-23288bSECRETARY RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ADL REALISATIONS 2022 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-08-24
Fines / Sanctions
No fines or sanctions have been issued against ADL REALISATIONS 2022 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-21 Outstanding SILICON VALLEY BANK
2016-06-30 Outstanding SILICON VALLEY BANK
2016-06-30 Outstanding LLOYDS BANK PLC (REGISTERED NUMBER 2065)
2014-09-16 Satisfied LLOYDS BANK PLC
2014-09-16 Satisfied LLOYDS BANK PLC
2014-09-15 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
2014-08-06 Satisfied HSBC BANK PLC
2013-05-02 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2013-04-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ADL REALISATIONS 2022 LIMITED

Intangible Assets
Patents
We have not found any records of ADL REALISATIONS 2022 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADL REALISATIONS 2022 LIMITED
Trademarks
We have not found any records of ADL REALISATIONS 2022 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADL REALISATIONS 2022 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 (27400 - Manufacture of electric lighting equipment) as ADL REALISATIONS 2022 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADL REALISATIONS 2022 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 ADL REALISATIONS 2022 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 ADL REALISATIONS 2022 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.
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