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Company Information for

ADELBROOK LIMITED

48 COMMERCE COURT, CHALLENGE WAY, BRADFORD, WEST YORKSHIRE, BD4 8NW,

Company Registration Number

05655815

Private Limited Company

Active

Company Overview

About Adelbrook Ltd

ADELBROOK LIMITED was founded on 2005-12-15 and has its registered office in Bradford. The organisation's status is listed as "Active". Adelbrook 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

ADELBROOK LIMITED

Legal Registered Office

48 COMMERCE COURT
CHALLENGE WAY
BRADFORD
WEST YORKSHIRE
BD4 8NW
Other companies in LS28

Previous Names

THINK TECHNICAL SOLUTIONS LIMITED

08/02/2012

Filing Information

Company Number		05655815
Company ID Number		05655815
Date formed		2005-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB941539122~~

Last Datalog update:	2019-09-05 05:19:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELBROOK LIMITED

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Companies with same name ADELBROOK LIMITED

The following companies were found which have the same name as ADELBROOK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Adelbrook Community Services Inc	Connecticut	Unknown

Company Officers of ADELBROOK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BARRY CHURCH	Company Secretary	2005-12-15
MICHAEL BARRY CHURCH	Director	2005-12-15
GARY IVOR COULTON	Director	2005-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2005-12-15	2005-12-15
WILDMAN & BATTELL LIMITED	Nominated Director	2005-12-15	2005-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BARRY CHURCH	VICENI LIMITED	Company Secretary	2008-06-16	CURRENT	2008-06-16	Active
GARY IVOR COULTON	VICENI LIMITED	Director	2008-06-16	CURRENT	2008-06-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Senior Warehouse Operative	Pudsey	Adelbrook is a leading Leeds based e-Commerce company, selling homeware and giftware worldwide. We're recruiting for a new senior warehouse operative for our	2016-02-10
Office Administrator	Pudsey	Adelbrook is a Leeds based internet retailer, selling products globally. We're looking for an office administrator to: * Manage our internal database of	2016-02-08
Data Analyst / Administrator / Assistant Product Buyer	Pudsey	Adelbrook is a Leeds based Internet retailer, selling a range of products worldwide and sourced globally. We're looking for a buyer to help our home and gift	2016-02-01
Part Time Customer Service Adviser	Pudsey	Adelbrook is a leading Leeds based e-commerce company, selling giftware and homeware online to customer around the world. We're looking for a passionate	2015-12-29
Warehouse Operative	Pudsey	Adelbrook is a leading Leeds based e-Commerce company, selling homeware and giftware worldwide. We're recruiting for a new warehouse assistant for our busy	2015-12-04

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2018-11-27	SOAS(A)	Voluntary dissolution strike-off suspended
2018-11-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-10-31	DS01	Application to strike the company off the register
2018-10-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	AA01	Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-08-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM C/O Think Technical Solutions Ltd Glenroyd Mills Occupation Lane Pudsey Leeds West Yorkshire LS28 8HL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-16	AA01	CURREXT FROM 30/11/2016 TO 31/03/2017
2016-11-16	AA01	CURREXT FROM 30/11/2016 TO 31/03/2017
2016-05-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	RES15	CHANGE OF NAME 08/02/2012
2012-02-08	CERTNM	Company name changed think technical solutions LIMITED\certificate issued on 08/02/12
2011-12-22	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/11 FROM C/O Think Technical Solutions Ltd Glenroyds Mill 67 Occupation Lane Pudsey West Yorkshire LS28 8HW United Kingdom
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY IVOR COULTON / 06/12/2011
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY CHURCH / 06/12/2011
2011-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BARRY CHURCH on 2011-12-06
2011-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT 5 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW
2011-08-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	15/12/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	15/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY IVOR COULTON / 15/12/2009
2009-08-13	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 45 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW
2009-01-19	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 45 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW UNITED KINGDOM
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 35 DERBY STREET ACCRINGTON LANCASHIRE BB5 1BP
2008-09-17	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-07	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-24	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2007-01-09	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	288b	SECRETARY RESIGNED
2005-12-15	NEWINC	INCORPORATION 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

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ADELBROOK 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 ADELBROOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADELBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2018-03-31

Annual Accounts
2018-09-30

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 ADELBROOK LIMITED

Intangible Assets

Patents

We have not found any records of ADELBROOK LIMITED registering or being granted any patents

Domain Names

ADELBROOK LIMITED owns 1 domain names.

thinkofus.co.uk

Trademarks

We have not found any records of ADELBROOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADELBROOK 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 (47910 - Retail sale via mail order houses or via Internet) as ADELBROOK LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

Business rates information was found for ADELBROOK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	67 OCCUPATION LANE PUDSEY LEEDS LS28 8HL	16,250	12/09/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ADELBROOK LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-02-00	70131000	Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2018-01-00	70131000	Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADELBROOK 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 ADELBROOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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