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Company Information for

ADLITIL LIMITED

33 SADLERS WAY, RINGMER, LEWES, EAST SUSSEX, BN8 5HG,
Company Registration Number
00642903
Private Limited Company
Active

Company Overview

About Adlitil Ltd
ADLITIL LIMITED was founded on 1959-11-25 and has its registered office in Lewes. The organisation's status is listed as "Active". Adlitil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADLITIL LIMITED
 
Legal Registered Office
33 SADLERS WAY
RINGMER
LEWES
EAST SUSSEX
BN8 5HG
Other companies in BN8
 
Filing Information
Company Number 00642903
Company ID Number 00642903
Date formed 1959-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLITIL LIMITED
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Company Officers of ADLITIL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STEPHEN JONATHAN HAYWARD
 Company Secretary 1991-12-31
BERNADETTE ELIZABETH HAYWARD
 Director 2000-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN EVELYN HAYWARD
 Director 1991-12-31 2000-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS STEPHEN JONATHAN HAYWARD J.E. EVANS (INSURANCE) LIMITED Company Secretary 1990-12-31 CURRENT 1963-02-25 Active
BERNADETTE ELIZABETH HAYWARD J.E. EVANS (INSURANCE) LIMITED Director 2000-04-02 CURRENT 1963-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-11AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18DIRECTOR APPOINTED MR THOMAS STEPHEN JONATHAN HAYWARD
2023-01-18AP01DIRECTOR APPOINTED MR THOMAS STEPHEN JONATHAN HAYWARD
2023-01-17CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04RES13Resolutions passed:
  • Subdivision 06/03/2019
  • Resolution of varying share rights or name
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE ELIZABETH HAYWARD
2019-03-08PSC04Change of details for Mr Thomas Stephen Jonathan Hayward as a person with significant control on 2016-04-06
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-29RES12VARYING SHARE RIGHTS AND NAMES
2012-03-29RES13Resolutions passed:
  • Subdivision 01/05/2010
  • Resolution of varying share rights or name
2012-03-29SH10Particulars of variation of rights attached to shares
2012-03-29SH08Change of share class name or designation
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-10AAMDAmended accounts made up to 2010-04-30
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ELIZABETH HAYWARD / 07/01/2010
2009-02-08AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20190LOCATION OF DEBENTURE REGISTER
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HAYWARD / 19/01/2009
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-04225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-23363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-23363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/92
1991-07-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-07-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-07-12ELRESS252 DISP LAYING ACC 30/11/90
1991-07-12ELRESS386 DISP APP AUDS 30/11/90
1990-05-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts


Licences & Regulatory approval
We could not find any licences issued to ADLITIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLITIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1964-09-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 8,650
Creditors Due Within One Year 2012-04-30 £ 10,613
Creditors Due Within One Year 2012-04-30 £ 10,613
Creditors Due Within One Year 2011-04-30 £ 12,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLITIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,704
Cash Bank In Hand 2011-04-30 £ 4,407
Current Assets 2013-04-30 £ 3,704
Current Assets 2012-04-30 £ 2,994
Current Assets 2012-04-30 £ 2,994
Current Assets 2011-04-30 £ 10,399
Debtors 2012-04-30 £ 2,734
Debtors 2012-04-30 £ 2,734
Debtors 2011-04-30 £ 5,992
Shareholder Funds 2013-04-30 £ 1,315
Shareholder Funds 2011-04-30 £ 5,844
Tangible Fixed Assets 2013-04-30 £ 6,261
Tangible Fixed Assets 2012-04-30 £ 7,057
Tangible Fixed Assets 2012-04-30 £ 7,057
Tangible Fixed Assets 2011-04-30 £ 7,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADLITIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLITIL LIMITED
Trademarks
We have not found any records of ADLITIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLITIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADLITIL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADLITIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLITIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLITIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN8 5HG