ADRIAN ALAN LIMITED

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ADRIAN ALAN LIMITED

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Key Data

Status

Active

Company No.

01190556

Incorporation date

14/11/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

168 Church Road, Hove BN3 2DLCopy
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Latest events (Record since 14/11/1974)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon31/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon06/10/2025
Director's details changed for Louisa Jane Alan on 2025-10-06
dot icon06/10/2025
Director's details changed for Adrian Alan on 2025-10-06
dot icon06/10/2025
Director's details changed for Mr James Alexander Gourley Graham on 2025-10-06
dot icon06/10/2025
Director's details changed for Mrs Rosalind Alan on 2025-10-06
dot icon06/10/2025
Director's details changed for Hayley Anne Jacobs on 2025-10-06
dot icon07/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon29/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon04/10/2023
Director's details changed for Hayley Anne Jacobs on 2023-10-04
dot icon04/10/2023
Director's details changed for Mr James Alexander Gourley Graham on 2023-10-04
dot icon10/05/2023
Director's details changed for Adrian Alan on 2023-05-10
dot icon10/05/2023
Secretary's details changed for Adrian Alan on 2023-05-10
dot icon10/05/2023
Director's details changed for Louisa Jane Alan on 2023-05-10
dot icon10/05/2023
Director's details changed for Mrs Rosalind Alan on 2023-05-10
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/03/2023
Registered office address changed from 66-67 South Audley Street London W1K 2QX England to 168 Church Road Hove BN3 2DL on 2023-03-22
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon26/05/2022
Appointment of Giles Forster as a director on 2022-01-17
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon01/02/2021
Change of details for Mrs Rosalind Alan as a person with significant control on 2021-02-01
dot icon01/02/2021
Change of details for Adrian Alan as a person with significant control on 2021-02-01
dot icon06/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon05/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon09/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon07/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon26/10/2017
Registered office address changed from 168 Church Road Hove BN3 2DL England to 66-67 South Audley Street London W1K 2QX on 2017-10-26
dot icon06/09/2017
Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2017-09-06
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon09/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/11/2014
Satisfaction of charge 011905560017 in full
dot icon04/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon09/08/2014
Registration of charge 011905560017, created on 2014-07-28
dot icon15/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon09/04/2013
Accounts for a small company made up to 2012-06-30
dot icon04/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon02/04/2012
Accounts for a small company made up to 2011-06-30
dot icon27/02/2012
Secretary's details changed for Adrian Alan on 2012-02-02
dot icon27/02/2012
Director's details changed for Adrian Alan on 2012-02-02
dot icon27/02/2012
Director's details changed for Mrs Rosalind Alan on 2012-02-02
dot icon27/02/2012
Director's details changed for Louisa Jane Alan on 2012-02-02
dot icon27/02/2012
Director's details changed for Hayley Anne Jacobs on 2012-02-02
dot icon27/02/2012
Appointment of Mr James Alexander Gourley Graham as a director
dot icon22/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon08/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon29/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 15
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 16
dot icon26/03/2011
Particulars of a mortgage or charge / charge no: 14
dot icon28/02/2011
Accounts for a small company made up to 2010-06-30
dot icon02/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon12/10/2010
Registered office address changed from 12/13 Skip Street Brighton East Sussex BN1 1AD on 2010-10-12
dot icon01/04/2010
Accounts for a small company made up to 2009-06-30
dot icon07/01/2010
Annual return made up to 2009-10-26 with full list of shareholders
dot icon20/04/2009
Accounts for a small company made up to 2008-06-30
dot icon06/11/2008
Return made up to 26/10/08; full list of members
dot icon03/04/2008
Accounts for a small company made up to 2007-06-30
dot icon06/11/2007
Return made up to 26/10/07; full list of members
dot icon23/10/2007
Director's particulars changed
dot icon24/03/2007
Accounts for a small company made up to 2006-06-30
dot icon24/11/2006
Return made up to 26/10/06; full list of members
dot icon13/04/2006
Accounts for a small company made up to 2005-06-30
dot icon08/11/2005
Return made up to 26/10/05; full list of members
dot icon31/10/2005
Director's particulars changed
dot icon28/04/2005
Accounts for a small company made up to 2004-06-30
dot icon04/11/2004
Return made up to 26/10/04; full list of members
dot icon28/10/2004
Director's particulars changed
dot icon05/05/2004
Accounts for a medium company made up to 2003-06-30
dot icon20/11/2003
Director's particulars changed
dot icon20/11/2003
Return made up to 26/10/03; full list of members
dot icon12/11/2003
Director's particulars changed
dot icon03/05/2003
Accounts for a medium company made up to 2002-06-30
dot icon11/04/2003
Director's particulars changed
dot icon29/10/2002
Return made up to 26/10/02; full list of members
dot icon05/05/2002
Accounts for a medium company made up to 2001-06-30
dot icon30/10/2001
Return made up to 26/10/01; full list of members
dot icon24/07/2001
Particulars of mortgage/charge
dot icon02/05/2001
Accounts for a medium company made up to 2000-06-30
dot icon31/10/2000
Return made up to 26/10/00; full list of members
dot icon03/04/2000
Accounts for a medium company made up to 1999-06-30
dot icon02/11/1999
Return made up to 26/10/99; full list of members
dot icon29/04/1999
Full accounts made up to 1998-06-30
dot icon06/11/1998
Return made up to 26/10/98; full list of members
dot icon30/04/1998
Accounts for a medium company made up to 1997-06-30
dot icon19/02/1998
Director resigned
dot icon20/11/1997
Return made up to 26/10/97; full list of members
dot icon07/04/1997
Full accounts made up to 1996-06-30
dot icon05/02/1997
Particulars of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Declaration of satisfaction of mortgage/charge
dot icon12/11/1996
Return made up to 26/10/96; full list of members
dot icon13/08/1996
New director appointed
dot icon13/08/1996
New director appointed
dot icon13/08/1996
New director appointed
dot icon25/06/1996
Particulars of mortgage/charge
dot icon27/03/1996
Full accounts made up to 1995-06-30
dot icon14/11/1995
Return made up to 26/10/95; full list of members
dot icon14/03/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 26/10/94; full list of members
dot icon26/04/1994
Accounts for a small company made up to 1993-06-30
dot icon23/02/1994
Particulars of mortgage/charge
dot icon08/11/1993
Return made up to 26/10/93; full list of members
dot icon30/04/1993
Full accounts made up to 1992-06-30
dot icon02/11/1992
Return made up to 26/10/92; full list of members
dot icon13/07/1992
Director resigned
dot icon19/05/1992
Accounts for a medium company made up to 1991-06-30
dot icon18/10/1991
Return made up to 26/10/91; full list of members
dot icon26/06/1991
Full accounts made up to 1990-06-30
dot icon25/03/1991
Return made up to 26/10/90; full list of members
dot icon04/01/1991
Registered office changed on 04/01/91 from: 4 frederick place brighton east sussex BN1 4EA
dot icon12/12/1990
Particulars of mortgage/charge
dot icon09/10/1990
Full accounts made up to 1989-06-30
dot icon07/09/1990
Particulars of mortgage/charge
dot icon09/03/1990
Declaration of satisfaction of mortgage/charge
dot icon12/02/1990
Accounts for a small company made up to 1988-06-30
dot icon08/11/1989
Return made up to 26/10/89; full list of members
dot icon26/10/1989
Particulars of mortgage/charge
dot icon16/02/1989
Accounts for a small company made up to 1987-06-30
dot icon10/02/1989
Return made up to 01/10/88; full list of members
dot icon04/01/1988
Return made up to 06/07/87; full list of members
dot icon07/12/1987
Accounts for a small company made up to 1986-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/10/1986
Return made up to 25/09/86; full list of members
dot icon26/09/1986
Full accounts made up to 1985-03-31
dot icon14/11/1974
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

9
2023
change arrow icon+659.40 % *

* during past year

Cash in Bank

£66,842.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
6.73M
-
0.00
199.95K
-
2022
11
7.05M
-
0.00
8.80K
-
2023
9
7.14M
-
0.00
66.84K
-
2023
9
7.14M
-
0.00
66.84K
-

Employees

2023

Employees

9 Descended-18 % *

Net Assets(GBP)

7.14M £Ascended1.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.84K £Ascended659.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarville, Anne Marie
Director
26/06/1996 - 31/01/1998
-
Graham, James Alexander Gourley
Director
02/02/2012 - Present
1
Jacobs, Hayley Anne
Director
26/06/1996 - Present
1
Forster, Giles
Director
17/01/2022 - Present
-
Alan, Louisa Jane
Director
26/06/1996 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADRIAN ALAN LIMITED

ADRIAN ALAN LIMITED is an(a) Active company incorporated on 14/11/1974 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN ALAN LIMITED?

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ADRIAN ALAN LIMITED is currently Active. It was registered on 14/11/1974 .

Where is ADRIAN ALAN LIMITED located?

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ADRIAN ALAN LIMITED is registered at 168 Church Road, Hove BN3 2DL.

What does ADRIAN ALAN LIMITED do?

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ADRIAN ALAN LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does ADRIAN ALAN LIMITED have?

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ADRIAN ALAN LIMITED had 9 employees in 2023.

What is the latest filing for ADRIAN ALAN LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.