Company NameAdelto Industries Limited
DirectorsOliver Sam Middleton and Universal Technical Industries Limited
Company StatusActive
Company Number11748810
CategoryPrivate Limited Company
Incorporation Date3 January 2019(5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Oliver Sam Middleton
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(same day as company formation)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4, Britannia Business Park Comet Way
Southend-On-Sea
SS2 6GE
Director NameUniversal Technical Industries Limited (Corporation)
StatusCurrent
Appointed03 January 2019(same day as company formation)
Correspondence AddressOffice 39, Suite 2203, Level 22, Langham Place 8 A
Mongkok, Kowloon
Hong Kong

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Filing History

2 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
14 September 2023Micro company accounts made up to 30 June 2023 (5 pages)
13 September 2023Previous accounting period shortened from 31 January 2024 to 30 June 2023 (1 page)
16 June 2023Registered office address changed from Unit 4, Britannia Business Park Comet Way Southend-on-Sea SS2 6GE England to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 16 June 2023 (1 page)
25 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
20 April 2023Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page)
11 January 2023Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
3 January 2023Confirmation statement made on 2 January 2023 with updates (4 pages)
20 December 2022Director's details changed for Mr. Oliver Sam Middleton on 20 December 2022 (2 pages)
21 April 2022Micro company accounts made up to 31 January 2022 (5 pages)
4 January 2022Confirmation statement made on 2 January 2022 with updates (4 pages)
19 May 2021Micro company accounts made up to 31 January 2021 (5 pages)
12 January 2021Confirmation statement made on 2 January 2021 with updates (4 pages)
16 September 2020Micro company accounts made up to 31 January 2020 (5 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
18 September 2019Registered office address changed from Unit 2 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA United Kingdom to Unit 4, Britannia Business Park Comet Way Southend-on-Sea SS2 6GE on 18 September 2019 (1 page)
17 May 2019Notification of Hong Wen as a person with significant control on 3 January 2019 (2 pages)
17 May 2019Cessation of Universal Technical Industries Limited as a person with significant control on 3 January 2019 (3 pages)
17 May 2019Notification of Dirk Heinrich Ferdinand Linnenweber as a person with significant control on 3 January 2019 (2 pages)
3 January 2019Incorporation
Statement of capital on 2019-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)