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ADLITIL LIMITED

Learn more about ADLITIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 SADLERS WAY, RINGMER, LEWES, EAST SUSSEX, BN8 5HG

ADLITIL LIMITED on the map

Company type: Private Limited Company
Company number: 00642903
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.29
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SUBDIVISION 01/05/2010
Form type: RES13
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2011.06.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ELIZABETH HAYWARD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HAYWARD / 19/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12

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Company directors and board members:

THOMAS STEPHEN JONATHAN HAYWARD (current)
Secretary, 1991.12.31
33 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
BERNADETTE ELIZABETH HAYWARD (current)
Director, FITNESS INSTRUCTOR, 2000.04.02
33 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
JOAN EVELYN HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.04.02
42 CLARENDON WAY , CHISLEHURST
BR7 6RF, KENT
Date 2013.04.30
Tangible Fixed Assets £ 7,057
Current Assets £ 2,994
Tangible Fixed Assets Depreciation £ 7,408
Debtors £ 2,734
Shareholder Funds £ 562
Profit Loss Account Reserve £ 3,696
Revaluation Reserve £ 3,034
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 562
Net Current Assets Liabilities £ 7,619
Creditors Due Within One Year £ 10,613
Cash Bank In Hand £ 260
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Cost Or Valuation £ 13,669
Tangible Fixed Assets Depreciation Charged In Period £ 796

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Information about the Private Limited Company ADLITIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data