ADELANTE DESIGN LIMITED - CHESHAM


Company Profile Company Filings

Overview

ADELANTE DESIGN LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
ADELANTE DESIGN LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570873. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ADELANTE DESIGN LIMITED - CHESHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 THE POWER HOUSE
CHESHAM
BUCKS
HP5 2AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CAMPBELL POW Oct 1963 British Director 1998-06-01 CURRENT
MRS SUSAN TRACEY GROOM British Director 1998-06-01 CURRENT
MRS SUSAN TRACEY GROOM British Secretary 1998-06-01 CURRENT
MARK EDWARD GROOM Mar 1960 British Director 1998-06-01 CURRENT
COOKSON DELL & CO DIRECTORS LIMITED Corporate Director 1998-05-27 UNTIL 1998-06-12 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-27 RESIGNED
COOKSON DELL & CO LTD Corporate Secretary 1998-05-27 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Groom 2017-01-01 3/1960 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Adelante Design Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-01 31-05-2023 £3 Cash £3 equity
Adelante Design Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-09 31-05-2022 £3 Cash £3 equity
Adelante Design Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-26 31-05-2021 £3 Cash £3 equity
Adelante Design Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-28 31-05-2020 £3 Cash £3 equity
Adelante Design Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-25 31-05-2019 £3 Cash £3 equity
Adelante Design Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-01 31-05-2018 £3 Cash £3 equity
Dormant Company Accounts - ADELANTE DESIGN LIMITED 2017-06-17 31-05-2017 £3 Cash £3 equity
Adelante Design Limited - Abbreviated accounts 16.3 2017-02-07 31-05-2016 £3 Cash £3 equity
Adelante Design Limited - Dormant company accounts 11.9 2016-01-26 31-05-2015 £3 Cash £3 equity
Adelante Design Limited - Limited company - abbreviated - 11.6 2015-01-30 31-05-2014 £3 Cash £3 equity

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