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ADL VENTURES LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02891389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- MCALPINE, Adrian Neil Raeburn
- WOTHERSPOON, Robert John William
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-26
- Age Of Company 1994-01-26 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Abacus Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
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ADL VENTURES LIMITED Company Description
- ADL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02891389. Its current trading status is "live". It was registered 1994-01-26. It was previously called SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Eaton Court .
Get ADL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adl Ventures Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
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legacy (2019-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-03) - AA
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legacy (2018-08-03) - PARENT_ACC
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legacy (2018-08-03) - AGREEMENT2
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legacy (2018-08-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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legacy (2017-08-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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legacy (2017-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-10) - AA
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legacy (2017-08-10) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA
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legacy (2016-07-14) - PARENT_ACC
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legacy (2016-07-14) - GUARANTEE2
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legacy (2016-07-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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legacy (2015-06-15) - AGREEMENT2
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legacy (2015-06-15) - GUARANTEE2
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legacy (2015-06-15) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-03) - AA
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legacy (2014-08-29) - PARENT_ACC
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legacy (2014-08-29) - AGREEMENT2
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legacy (2014-07-11) - GUARANTEE2
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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legacy (2013-05-24) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-09-08) - CC04
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-02-27) - 363s
-
legacy (2006-02-14) - 190
-
legacy (2006-02-14) - 353
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-24) - 395
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legacy (2005-10-27) - 287
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-02-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 287
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legacy (2004-04-06) - 225
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legacy (2004-06-17) - 288a
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legacy (2004-04-06) - 288b
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certificate-change-of-name-company (2004-06-28) - CERTNM
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legacy (2004-06-30) - 288a
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legacy (2004-07-09) - 395
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-12-17) - 395
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legacy (2004-12-30) - 395
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-03-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-02-09) - 363a
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legacy (2000-02-09) - 288a
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legacy (2000-02-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-21) - 403a
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legacy (1999-05-27) - 403a
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legacy (1999-06-20) - 288b
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legacy (1999-06-23) - 288a
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legacy (1999-07-07) - 225
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legacy (1999-07-08) - 363a
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accounts-with-accounts-type-full (1999-07-23) - AA
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
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legacy (1998-02-04) - 287
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legacy (1998-02-13) - 88(2)R
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legacy (1998-07-07) - 288b
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legacy (1998-06-24) - 288a
-
legacy (1998-07-21) - 287
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certificate-change-of-name-company (1998-04-29) - CERTNM
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legacy (1998-07-28) - 190
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legacy (1998-07-28) - 353
-
legacy (1998-07-28) - 363a
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legacy (1998-12-02) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-13) - AA
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legacy (1997-09-23) - 288b
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resolution (1997-12-03) - RESOLUTIONS
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legacy (1997-12-03) - 123
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legacy (1997-12-03) - 88(2)R
-
legacy (1997-12-12) - 395
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legacy (1997-02-13) - 363a
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resolution (1997-12-17) - RESOLUTIONS
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legacy (1997-12-17) - 395
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-08-09) - 225(1)
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legacy (1995-01-24) - 363x
keyboard_arrow_right 1994
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legacy (1994-04-11) - 395
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resolution (1994-03-22) - RESOLUTIONS
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legacy (1994-03-13) - 224
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legacy (1994-02-28) - 288
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legacy (1994-02-24) - 288
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resolution (1994-02-24) - RESOLUTIONS
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memorandum-articles (1994-02-27) - MEM/ARTS
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incorporation-company (1994-01-26) - NEWINC
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legacy (1994-04-13) - 395
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legacy (1994-04-14) - 395
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legacy (1994-07-04) - 287
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legacy (1994-07-06) - 395
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certificate-change-of-name-company (1994-02-15) - CERTNM
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legacy (1994-02-24) - 287