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Company Information for

ADALTA REAL LIMITED

THE BYRE HOME FARM DRIVE, UPTON ESTATE, BANBURY, OXFORDSHIRE, OX15 6HU,

Company Registration Number

08030225

Private Limited Company

Active

Company Overview

About Adalta Real Ltd

ADALTA REAL LIMITED was founded on 2012-04-13 and has its registered office in Banbury. The organisation's status is listed as "Active". Adalta Real Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ADALTA REAL LIMITED

Legal Registered Office

THE BYRE HOME FARM DRIVE
UPTON ESTATE
BANBURY
OXFORDSHIRE
OX15 6HU
Other companies in OX15

Previous Names

PARIO PROPERTY DEVELOPMENTS LIMITED	30/06/2017
BCOMP 453 LIMITED	17/05/2012

Filing Information

Company Number		08030225
Company ID Number		08030225
Date formed		2012-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 18:00:35
Primary Source:	Companies House

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

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Companies with same name ADALTA REAL LIMITED

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

		Registered address	Last known status	Formation date
	ADALTA REAL HOLDINGS LIMITED	THE BYRE HOME FARM DRIVE UPTON ESTATE BANBURY OXFORDSHIRE OX15 6HU	Active	Company formed on the 2016-03-31
	ADALTA REAL (CN) LIMITED	THE BYRE HOME FARM DRIVE UPTON ESTATE BANBURY OXFORDSHIRE OX15 6HU	Active	Company formed on the 2021-01-19

Company Officers of ADALTA REAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ALEXANDER DE NOUAILLE RUDGE	Company Secretary	2012-06-18
JAMES EDWARD HILL	Director	2012-06-18
RODNEY HILL STYLE	Director	2017-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MICHAEL GILMORE	Director	2012-06-18	2017-04-19
MARGARET ANNE GARNETT	Director	2012-04-13	2012-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARD HILL	ADALTA REAL HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2016-03-31	Active
JAMES EDWARD HILL	HOPWOOD DEVELOPMENTS LIMITED	Director	2015-09-01	CURRENT	2015-07-30	Active - Proposal to Strike off
JAMES EDWARD HILL	MIFFY & JAMES LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
JAMES EDWARD HILL	WARWICKSHIRE HUNT LIMITED	Director	2014-05-01	CURRENT	2003-02-05	Active
JAMES EDWARD HILL	AR897 LIMITED	Director	2009-10-13	CURRENT	2000-09-21	Active - Proposal to Strike off
RODNEY HILL STYLE	PIP'S FINDS LIMITED	Director	2018-04-24	CURRENT	2014-12-23	Active
RODNEY HILL STYLE	RIVELLA PROPERTIES BANBURY LTD	Director	2017-07-03	CURRENT	2017-07-03	Active
RODNEY HILL STYLE	HOPWOOD DEVELOPMENTS LIMITED	Director	2017-04-19	CURRENT	2015-07-30	Active - Proposal to Strike off
RODNEY HILL STYLE	STOREGAP COMMERCIAL LIMITED	Director	2017-04-19	CURRENT	1996-04-26	Active - Proposal to Strike off
RODNEY HILL STYLE	GIGO LEISURE LIMITED	Director	2016-11-21	CURRENT	2015-08-24	Active
RODNEY HILL STYLE	AR897 LIMITED	Director	2011-05-24	CURRENT	2000-09-21	Active - Proposal to Strike off
RODNEY HILL STYLE	HW INTERNATIONAL LIMITED	Director	2010-06-14	CURRENT	1996-07-31	Dissolved 2013-12-31
RODNEY HILL STYLE	HW FINANCE LIMITED	Director	2010-06-14	CURRENT	1997-06-30	Dissolved 2013-12-31
RODNEY HILL STYLE	HAINES WATTS SALES AND MARKETING LIMITED	Director	2010-06-14	CURRENT	2001-10-02	Dissolved 2013-12-31
RODNEY HILL STYLE	HW OXFORD LIMITED	Director	2010-03-24	CURRENT	2010-03-24	Dissolved 2014-08-28
RODNEY HILL STYLE	HALL FARM SOUTH MORETON LIMITED	Director	2005-12-14	CURRENT	1982-03-29	Active
RODNEY HILL STYLE	WARWICKSHIRE HUNT LIMITED	Director	2003-07-06	CURRENT	2003-02-05	Active
RODNEY HILL STYLE	RIVELLA PROPERTIES LIMITED	Director	2002-02-18	CURRENT	1991-11-18	Dissolved 2017-07-11

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.

Date	Document Type	Document Description
2024-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-03		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-14		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18	PSC05	Change of details for Adalta Real Holdings Limited as a person with significant control on 2021-03-11
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-30	PSC05	Change of details for Adalta Real Holdings Limited as a person with significant control on 2021-03-11
2021-03-30	SH01	11/03/21 STATEMENT OF CAPITAL GBP 100
2020-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-21	CH01	Director's details changed for Mr James Edward Hill on 2019-01-09
2018-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-30	RES15	CHANGE OF COMPANY NAME 30/06/17
2017-06-30	CERTNM	COMPANY NAME CHANGED PARIO PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-06-26	PSC02	Notification of Adalta Real Holdings Limited as a person with significant control on 2017-04-19
2017-06-26	PSC07	CESSATION OF ADALTA REAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL GILMORE
2017-04-20	AP01	DIRECTOR APPOINTED MR RODNEY HILL STYLE
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03	AA01	Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-04-22	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-06-20	AP03	Appointment of Anthony Alexander De Nouaille Rudge as company secretary
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/12 FROM C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England
2012-06-19	AP01	DIRECTOR APPOINTED MR KEVIN MICHAEL GILMORE
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2012-06-18	AP01	DIRECTOR APPOINTED MR JAMES EDWARD HILL
2012-05-17	RES15	CHANGE OF NAME 16/05/2012
2012-05-17	CERTNM	COMPANY NAME CHANGED BCOMP 453 LIMITED CERTIFICATE ISSUED ON 17/05/12
2012-04-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ADALTA REAL 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 ADALTA REAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ADALTA REAL LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-13	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADALTA REAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ADALTA REAL 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 (99999 - Dormant Company) as ADALTA REAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ADALTA REAL 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 ADALTA REAL 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 ADALTA REAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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