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Company Information for

ADUR INVESTMENT CO. LIMITED

CHARIOT HOUSE LTD, 44 GRAND PARADE, BRIGHTON, BN2 9QA,

Company Registration Number

00703450

Private Limited Company

Active

Company Overview

About Adur Investment Co. Ltd

ADUR INVESTMENT CO. LIMITED was founded on 1961-09-18 and has its registered office in Brighton. The organisation's status is listed as "Active". Adur Investment Co. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ADUR INVESTMENT CO. LIMITED

CHARIOT HOUSE LTD 44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN3

Filing Information

Company Number		00703450
Company ID Number		00703450
Date formed		1961-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 20:13:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADUR INVESTMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARIOT HOUSE LIMITED OFF GRID SOLUTION LIMITED

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Company Officers of ADUR INVESTMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA FRANCES CROSS	Company Secretary	2008-06-23
JULIA FRANCES CROSS	Director	1993-09-09
JULIAN DOUGLAS RUMBALL	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCOISE MADELEINE HALLING	Director	1992-07-24	2011-09-30
FRANCOISE MADELEINE HALLING	Company Secretary	1992-07-24	2008-06-23
JOHN BROOMFIELD	Director	1992-07-24	1999-07-15
ELLA LOUISA PHILLIPS	Director	1992-07-24	1995-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIA FRANCES CROSS	UPPER PORTSLADE INVESTMENTS LIMITED	Company Secretary	2008-06-23	CURRENT	1960-03-29	Active
JULIA FRANCES CROSS	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Company Secretary	2008-06-23	CURRENT	1963-12-05	Active
JULIA FRANCES CROSS	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Company Secretary	2008-06-23	CURRENT	1955-11-22	Active
JULIA FRANCES CROSS	PORTSLADE GROUND RENTS LIMITED	Company Secretary	2008-06-23	CURRENT	1963-07-18	Liquidation
JULIA FRANCES CROSS	HIGHDOWN BUILDING LIMITED	Company Secretary	2008-06-23	CURRENT	1963-06-18	Liquidation
JULIA FRANCES CROSS	UPPER PORTSLADE INVESTMENTS LIMITED	Director	1993-09-09	CURRENT	1960-03-29	Active
JULIA FRANCES CROSS	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Director	1993-09-09	CURRENT	1963-12-05	Active
JULIA FRANCES CROSS	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Director	1993-09-09	CURRENT	1955-11-22	Active
JULIA FRANCES CROSS	PORTSLADE GROUND RENTS LIMITED	Director	1993-09-09	CURRENT	1963-07-18	Liquidation
JULIA FRANCES CROSS	HIGHDOWN BUILDING LIMITED	Director	1993-09-09	CURRENT	1963-06-18	Liquidation
JULIAN DOUGLAS RUMBALL	UPPER PORTSLADE INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1960-03-29	Active
JULIAN DOUGLAS RUMBALL	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Director	2011-09-30	CURRENT	1963-12-05	Active
JULIAN DOUGLAS RUMBALL	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Director	2011-09-30	CURRENT	1955-11-22	Active
JULIAN DOUGLAS RUMBALL	PORTSLADE GROUND RENTS LIMITED	Director	2011-09-30	CURRENT	1963-07-18	Liquidation
JULIAN DOUGLAS RUMBALL	HIGHDOWN BUILDING LIMITED	Director	2011-09-30	CURRENT	1963-06-18	Liquidation

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.

Date	Document Type	Document Description
2024-10-02		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-27		05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27	AA	05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-11-09	AP04	Appointment of Chariot House Limited as company secretary on 2023-10-01
2023-11-09	AP01	DIRECTOR APPOINTED MR KEITH GODWIN BROOMFIELD
2023-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA FRANCES CROSS
2023-11-09	TM02	Termination of appointment of Julia Frances Cross on 2023-10-01
2023-09-01		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-02		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-02	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-22	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-24	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-24	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-07	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-31	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-24	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-15	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-11-01	AP01	DIRECTOR APPOINTED MR JULIAN RUMBALL
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALLING
2011-08-26	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30	363a	Return made up to 30/09/09; full list of members
2009-09-30	353	Location of register of members
2009-09-07	AA	05/04/09 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-26	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY FRANCOISE HALLING
2008-06-24	288a	SECRETARY APPOINTED JULIA FRANCES CROSS
2007-08-16	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-07	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GY
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-04	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-03	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-11	AA	FULL ACCOUNTS MADE UP TO 05/04/03
2003-08-11	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-22	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-09-11	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-17	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 05/04/00
1999-09-08	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-07-30	363(288)	DIRECTOR RESIGNED
1999-07-30	363s	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-08-19	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-28	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-04	363s	RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-08-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-15	363s	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-15	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1995-08-09	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-24	363s	RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-04-12	288	DIRECTOR RESIGNED
1994-08-01	363s	RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-10-08	288	NEW DIRECTOR APPOINTED
1993-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-17	363s	RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-07	363b	RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS
1992-09-02	AA	FULL ACCOUNTS MADE UP TO 05/04/92
1992-06-16	288	DIRECTOR RESIGNED
1992-02-18	288	DIRECTOR'S PARTICULARS CHANGED
1991-09-20	AA	FULL ACCOUNTS MADE UP TO 05/04/91
1991-08-28	363b	RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS
1991-08-28	AUD	AUDITOR'S RESIGNATION
1990-08-06	363	RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ADUR INVESTMENT CO. 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 ADUR INVESTMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADUR INVESTMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2013-04-05	£ 29,479
Creditors Due Within One Year	2012-04-05	£ 31,030

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 ADUR INVESTMENT CO. LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 133,249
Cash Bank In Hand	2012-04-05	£ 132,315
Current Assets	2013-04-05	£ 166,340
Current Assets	2012-04-05	£ 164,002
Debtors	2013-04-05	£ 29,948
Debtors	2012-04-05	£ 28,544
Shareholder Funds	2013-04-05	£ 447,361
Shareholder Funds	2012-04-05	£ 443,472
Stocks Inventory	2013-04-05	£ 3,143
Stocks Inventory	2012-04-05	£ 3,143
Tangible Fixed Assets	2013-04-05	£ 310,500
Tangible Fixed Assets	2012-04-05	£ 310,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADUR INVESTMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADUR INVESTMENT CO. LIMITED

Trademarks

We have not found any records of ADUR INVESTMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADUR INVESTMENT CO. 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 (41100 - Development of building projects) as ADUR INVESTMENT CO. LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ADUR INVESTMENT CO. 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 ADUR INVESTMENT CO. 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 ADUR INVESTMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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