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ADLUMA LIMITED

ADLUMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADLUMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADLUMA LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ADLUMA LIMITED located?

    Registered Office Address
    Devonshire Business Centre
    SG6 1JG Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADLUMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ADLUMA LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for ADLUMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Jane Alison Fellowes on Apr 20, 2016

    		2 pagesCH01

    Director's details changed for Andrew John Fellowes on Apr 20, 2016

    		2 pagesCH01

    Secretary's details changed for Andrew John Fellowes on Apr 20, 2016

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2015

    		10 pagesAA

    Annual return made up to Apr 27, 2015 no member list

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 27, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADLUMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWES, Andrew John
    Southfields
    SG6 4NA Letchworth
    86
    Herts
    England
    		Secretary
    Southfields
    SG6 4NA Letchworth
    86
    Herts
    England
    		British65086940003
    FELLOWES, Andrew John
    Southfields
    SG6 4NA Letchworth
    86
    Herts
    England
    		Director
    Southfields
    SG6 4NA Letchworth
    86
    Herts
    England
    		EnglandBritishEngineer65086940003
    FELLOWES, Jane Alison
    86 Southfields
    SG6 4NA Letchworth
    Hertfordshire
    		Director
    86 Southfields
    SG6 4NA Letchworth
    Hertfordshire
    		EnglandBritishCompany Director93399200002
    FELLOWES, Jane Alison
    57 Sanderling Close
    SG6 4HZ Letchworth Garden City
    Hertfordshire
    		Secretary
    57 Sanderling Close
    SG6 4HZ Letchworth Garden City
    Hertfordshire
    		BritishCompany Director93399200001
    MURPHY, Elizabeth
    79 Northfields
    SG6 4QS Letchworth
    Hertfordshire
    		Secretary
    79 Northfields
    SG6 4QS Letchworth
    Hertfordshire
    		British75865990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADLUMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Alison Fellowes
    Southfields
    SG6 4NA Letchworth Garden City
    86
    England
    		Apr 06, 2016
    Southfields
    SG6 4NA Letchworth Garden City
    86
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Fellowes
    Southfields
    SG6 4NA Letchworth Garden City
    86
    England
    		Apr 06, 2016
    Southfields
    SG6 4NA Letchworth Garden City
    86
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0