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Company Information for

ADELAIDE EXCHANGE LIMITED

Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, ANTRIM, BT2 8GD,
Company Registration Number
NI618375
Private Limited Company
Active

Company Overview

About Adelaide Exchange Ltd
ADELAIDE EXCHANGE LIMITED was founded on 2013-05-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Adelaide Exchange Limited is a Private Limited Company registered in NORTHERN IRELAND 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
ADELAIDE EXCHANGE LIMITED
 
Legal Registered Office
Unit 1 Ground Floor Adelaide Exchange
24-26 Adelaide Street
Belfast
ANTRIM
BT2 8GD
Other companies in BT9
 
Filing Information
Company Number NI618375
Company ID Number NI618375
Date formed 2013-05-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts DORMANT
Last Datalog update: 2024-05-14 10:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELAIDE EXCHANGE LIMITED
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Company Officers of ADELAIDE EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MARTIN MCKAY
 Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN MCKAY GIANTS PARK BELFAST LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEVIN MARTIN MCKAY KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
KEVIN MARTIN MCKAY BENMORE (NO 1) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
KEVIN MARTIN MCKAY NORTHSIDE REGENERATION LIMITED Director 2017-05-01 CURRENT 2013-04-19 Active
KEVIN MARTIN MCKAY OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
KEVIN MARTIN MCKAY BAWNMORE PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-05-19 Active
KEVIN MARTIN MCKAY BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
KEVIN MARTIN MCKAY KH (BALMORAL) COMMERCIAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.1) LIMITED Director 2014-03-25 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.2) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
KEVIN MARTIN MCKAY NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KEVIN MARTIN MCKAY SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
KEVIN MARTIN MCKAY STRABEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
KEVIN MARTIN MCKAY BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KEVIN MARTIN MCKAY RUSHMORE HOMES Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-20
KEVIN MARTIN MCKAY THORNVALLEY PROPERTIES LIMITED Director 2006-12-19 CURRENT 2006-12-12 Liquidation
KEVIN MARTIN MCKAY PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY M-TWO MANCHESTER LICENSING LIMITED Director 2006-07-04 CURRENT 2005-11-15 Dissolved 2014-04-01
KEVIN MARTIN MCKAY TOWERBEG LIMITED Director 2006-03-22 CURRENT 2006-03-14 Active
KEVIN MARTIN MCKAY FOUR TWO FOUR LTD Director 2005-09-28 CURRENT 2005-09-28 Active
KEVIN MARTIN MCKAY BELPOOL DEVELOPMENTS LTD Director 2005-03-16 CURRENT 2004-12-06 Active - Proposal to Strike off
KEVIN MARTIN MCKAY BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2004-02-12 Active
KEVIN MARTIN MCKAY CARTEL DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 1997-11-19 Active
KEVIN MARTIN MCKAY BENMORE PROPERTIES LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
KEVIN MARTIN MCKAY STRABEN DEVELOPMENTS LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
KEVIN MARTIN MCKAY BENMORE DEVELOPMENTS (N.I.) LIMITED Director 1994-08-12 CURRENT 1994-08-12 Active

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
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-05-30CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Rushmere House 46 Cadogan Park Belfast BT9 6HH
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6183750001
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MCKAY
2018-06-01PSC07CESSATION OF ANNA MCKAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AA01Previous accounting period shortened from 31/05/16 TO 31/01/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 6183750001
2013-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADELAIDE EXCHANGE 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 ADELAIDE EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-14 Outstanding ROUTE FINANCE LIMITED AS SECURITY TRUSTEE (THE "LENDER")
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADELAIDE EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of ADELAIDE EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELAIDE EXCHANGE LIMITED
Trademarks
We have not found any records of ADELAIDE EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELAIDE EXCHANGE 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 (68100 - Buying and selling of own real estate) as ADELAIDE EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELAIDE EXCHANGE 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 ADELAIDE EXCHANGE 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 ADELAIDE EXCHANGE 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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    Other companies at postcode BT2 8GD