ADELAIDE BUILDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ADELAIDE BUILDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ADELAIDE BUILDINGS LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602994. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

ADELAIDE BUILDINGS LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/07/2024

Registered Office

10 ILIFFE AVENUE
LEICESTER
LE2 5LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATASHA DULAY Apr 1990 British Director 2020-11-06 CURRENT
MR IAN PHILLIPS Jul 1959 British Director 2020-11-06 UNTIL 2022-10-31 RESIGNED
MR RICHARD GORE Aug 1978 Australian Director 2019-08-23 UNTIL 2020-04-20 RESIGNED
MR NASHATAR SINGH BAINS Aug 1961 British Director 2017-02-06 UNTIL 2019-08-23 RESIGNED
MR NASHATAR SINGH BAINS Aug 1967 British Director 2020-05-18 UNTIL 2020-11-06 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2019-08-23 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Phillips 2020-11-06 - 2022-10-31 7/1959 Leicester   Significant influence or control
Mrs Natasha Dulay 2020-11-06 4/1990 Leicester   Significant influence or control
Mr Nashatar Singh Bains 2020-04-20 - 2020-11-06 8/1967 Leicester   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Martini Private Ltd 2019-08-23 - 2020-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reditum Capital Ltd 2017-08-17 - 2019-08-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nashatar Singh Bains 2017-02-06 - 2019-08-23 8/1961 Oadby   Leicester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WIRE FITTINGS DESIGNS LIMITED LEICESTER ENGLAND ... TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
CHAPMAN PHILLIPS LIMITED LEICESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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I & S W LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
STUDENT EXPRESS ACCOMMODATION LIMITED LEICESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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ART PATTERN LTD LEICESTER ENGLAND ... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
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MKF TRANSPORT & DISTRIBUTION LTD MARKET HARBOROUGH UNITED KINGDOM ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
LG CAPITAL AND INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YORK STREET (LEICESTER) LTD LEICESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EXPERIENCE DIGITAL LTD LUTTERWORTH Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
LEICESTER DRAKE LIMITED LEICESTER ENGLAND Active DORMANT 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Adelaide_Buildings_Limited_31_Jul_2021_set_of_accounts_for_filing.html 2023-07-12 31-07-2021 £1,842 equity
Adelaide_Buildings_Limited_31_Jul_2022_set_of_accounts_for_filing.html 2023-07-12 31-07-2022 £-1,754 equity
Adelaide Buildings Ltd 31/07/2020 iXBRL 2020-10-29 31-07-2020 £186,145 equity
Adelaide Buildings Ltd 28/02/2019 iXBRL 2020-01-09 28-02-2019 £-246,334 equity
Adelaide Buildings Ltd 28/02/2018 iXBRL 2018-11-30 28-02-2018 £-66,655 equity

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