ADRALAVA LIMITED

Key Data

Status

Active

Company No.

02704604

Incorporation date

07/04/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

19/04/2026

Director's details changed for Sarah Anne Woodward on 2026-03-31

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17/04/2026

Change of details for Mrs Sarah Anne Woodward as a person with significant control on 2026-03-31

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17/04/2026

Director's details changed for Sarah Anne Woodward on 2026-03-31

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17/04/2026

Confirmation statement made on 2026-04-05 with no updates

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16/01/2026

Micro company accounts made up to 2025-04-30

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21/07/2025

Information not on the register a MR04 was removed on 21/07/2025 as it is no longer considered to form part of the register.

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14/04/2025

Confirmation statement made on 2025-04-05 with no updates

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03/03/2025

Satisfaction of charge 027046040003 in full

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03/03/2025

Satisfaction of charge 027046040004 in full

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25/02/2025

Registration of charge 027046040004, created on 2025-02-25

View PDF (20 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/04/2024

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-04-04

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

21/04/2023

Confirmation statement made on 2023-04-05 with no updates

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20/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/08/2022

Registered office address changed from 25 Church Street Kidderminster Worcestershire DY10 2AW to The Old Chapel Union Way Witney OX28 6HD on 2022-08-05

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with no updates

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29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-07 with no updates

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01/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

11/02/2019

Registration of charge 027046040003, created on 2019-02-07

View PDF (16 pages)

02/02/2019

Satisfaction of charge 1 in full

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31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

06/07/2018

Termination of appointment of Desmond John Fraser Keig-Shevlin as a secretary on 2018-07-03

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with no updates

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31/01/2018

Micro company accounts made up to 2017-04-30

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13/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

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14/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

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29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Sarah Anne Woodward on 2010-04-08

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/04/2009

Return made up to 07/04/09; full list of members

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19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

11/04/2008

Director's change of particulars / sarah woodward / 07/04/2008

View PDF (1 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/04/2007

Return made up to 07/04/07; full list of members

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26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/05/2006

Return made up to 07/04/06; full list of members

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23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/04/2004

Return made up to 07/04/04; full list of members

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18/02/2004

Total exemption small company accounts made up to 2003-04-30

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22/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

18/04/2001

Return made up to 07/04/01; full list of members

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02/03/2001

Accounts for a small company made up to 2000-04-30

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19/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

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22/04/1999

Return made up to 07/04/99; no change of members

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22/09/1998

Accounts for a small company made up to 1998-04-30

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09/04/1998

Return made up to 07/04/98; no change of members

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27/02/1998

Accounts for a small company made up to 1997-04-30

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15/04/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

14/03/1997

Accounts for a small company made up to 1996-04-30

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24/04/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

13/02/1996

Particulars of mortgage/charge

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26/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

18/04/1995

Return made up to 07/04/95; no change of members

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23/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/05/1994

Return made up to 07/04/94; full list of members

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19/04/1994

Registered office changed on 19/04/94 from: carlton hse worcester st kidderminster worcs DY10 1BA

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19/04/1994

Secretary resigned;new secretary appointed

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11/02/1994

Accounts for a small company made up to 1993-04-30

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26/04/1993

Return made up to 07/04/93; full list of members

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06/04/1993

Director's particulars changed

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22/01/1993

Particulars of mortgage/charge

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21/10/1992

Memorandum and Articles of Association

View PDF (10 pages)

21/10/1992

Resolutions

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21/10/1992

Director resigned;new director appointed

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21/10/1992

Secretary resigned;new secretary appointed;director resigned

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07/04/1992

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
71.50K
-
0.00
-
-

2022
1
61.15K
-
0.00
-
-

2022
1
61.15K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

61.15K £-14.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neal, Alan James	Secretary	25/09/1992 - 18/03/1994	1
Mackenzie, Patricia Jane	Nominee Director	07/04/1992 - 25/09/1992	18
Mackenzie, Patricia Jane	Nominee Secretary	07/04/1992 - 25/09/1992	9
Copsey, Peter Bernard	Nominee Director	07/04/1992 - 25/09/1992	157
Woodward, Sarah Anne	Director	25/09/1992 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ADRALAVA LIMITED

ADRALAVA LIMITED is an(a) Active company incorporated on 07/04/1992 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRALAVA LIMITED?

ADRALAVA LIMITED is currently Active. It was registered on 07/04/1992 .

Where is ADRALAVA LIMITED located?

ADRALAVA LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does ADRALAVA LIMITED do?

ADRALAVA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADRALAVA LIMITED have?

ADRALAVA LIMITED had 1 employees in 2022.

What is the latest filing for ADRALAVA LIMITED?

The latest filing was on 19/04/2026: Director's details changed for Sarah Anne Woodward on 2026-03-31.