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Home > England & Wales Companies > NELSONS OF ADEYFIELD LIMITED
Company Information for

NELSONS OF ADEYFIELD LIMITED

271 ST. ALBANS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RP,
Company Registration Number
04996057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nelsons Of Adeyfield Ltd
NELSONS OF ADEYFIELD LIMITED was founded on 2003-12-16 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Nelsons Of Adeyfield Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NELSONS OF ADEYFIELD LIMITED
 
Legal Registered Office
271 ST. ALBANS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RP
Other companies in LU7
 
Filing Information
Company Number 04996057
Company ID Number 04996057
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB600620109  
Last Datalog update: 2018-12-05 07:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSONS OF ADEYFIELD LIMITED
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Company Officers of NELSONS OF ADEYFIELD LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY STURTIVANT
 Company Secretary 2003-12-16
ROBERT IAN MACEY
 Director 2003-12-16
DAVID HENRY STURTIVANT
 Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBYS SECRETARIAL LIMITED
 Company Secretary 2003-12-16 2003-12-16
ASHBYS NOMINEES LIMITED
 Director 2003-12-16 2003-12-16

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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-23DS01Application to strike the company off the register
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23SH0124/08/15 STATEMENT OF CAPITAL GBP 4
2015-11-21SH08Change of share class name or designation
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Cjs Accounting Services Suite 1D Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
2012-01-06AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY STURTIVANT / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MACEY / 01/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: TRING HOUSE, 77 - 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
2007-01-23363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NELSONS OF ADEYFIELD 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 NELSONS OF ADEYFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 12,859
Other Creditors Due Within One Year 2012-01-01 £ 2,000
Provisions For Liabilities Charges 2012-01-01 £ 238
Taxation Social Security Due Within One Year 2012-01-01 £ 4,334
Trade Creditors Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NELSONS OF ADEYFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 5,515
Current Assets 2012-01-01 £ 8,015
Debtors 2012-01-01 £ 0
Fixed Assets 2012-01-01 £ 5,868
Shareholder Funds 2012-01-01 £ 786
Stocks Inventory 2012-01-01 £ 2,500
Tangible Fixed Assets 2012-01-01 £ 5,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NELSONS OF ADEYFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSONS OF ADEYFIELD LIMITED
Trademarks
We have not found any records of NELSONS OF ADEYFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSONS OF ADEYFIELD 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 (47220 - Retail sale of meat and meat products in specialised stores) as NELSONS OF ADEYFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELSONS OF ADEYFIELD 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 NELSONS OF ADEYFIELD 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 NELSONS OF ADEYFIELD 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?
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