Company information:
Rsa Adelphi Enterprises Limited (No: 02784581)
Address: 8 JOHN ADAM STREET, LONDON, WC2N 6EZ
Status: Active
Incorporated: 28-Jan-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 56210 - Event catering activities
Current Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Oct-2021 )
Current Director: TIM EYLES ( DOB: Nov-1956 From: Oct-2018 )
Current Director: ANDREW GEORGE HALDANE ( DOB: Aug-1967 From: Mar-2022 )
Current Director: ANDREW GEORGE HALDANE ( DOB: Aug-1967 From: Mar-2022 )
Current Director: SASCHA YOLANDA HEBBLETHWAITE ( DOB: Aug-1974 From: Oct-2023 )
Current Director: RICHARD TAPNER-EVANS ( DOB: Jan-1968 From: Oct-2017 )
Resigned Director: GERALD ACHER ( DOB: Apr-1945 From: Jul-2000 To: Oct-2009 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Dec-1998 To: Jul-2000 )
Resigned Director: MATTHEW JOHN BATES ( DOB: Oct-1957 From: Sep-2011 To: Apr-2013 )
Resigned Director: CHRISTINE BOND ( DOB: Dec-1961 From: Dec-1993 To: Nov-2005 )
Resigned Director: JEREMY NEIL BROCKIS ( DOB: Nov-1963 From: Feb-1993 To: Dec-1993 )
Resigned Director: PHILIP ALAN BUNT ( DOB: Jan-1958 From: Oct-2003 To: Oct-2006 )
Resigned Director: NATALIE CARSEY ( DOB: Jun-1974 From: Jul-2019 To: Mar-2022 )
Resigned Director: PETER JOHN COWLING ( DOB: Nov-1944 From: Nov-1994 To: Oct-1996 )
Resigned Director: NEIL EARL CROSS ( DOB: Mar-1945 From: Nov-1999 To: Oct-2003 )
Resigned Director: PENNY JANE EGAN ( DOB: Jul-1951 From: Dec-1997 To: Jul-2006 )
Resigned Director: CHRISTOPHER HARRIS DOYLE EVERETT ( DOB: Jun-1933 From: Dec-1993 To: Sep-1995 )
Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959 From: Jul-2017 To: Oct-2021 )
Resigned Director: STUART HAMPSON ( DOB: Jan-1947 From: Nov-1996 To: Nov-2001 )
Resigned Director: VIKKI HEYWOOD ( DOB: Jun-1956 From: Oct-2012 To: Oct-2018 )
Resigned Director: JOHN HILLYER ( DOB: May-1945 From: Mar-1998 To: Jul-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: CAROL ANN JACKSON ( DOB: Dec-1955 From: Sep-2011 To: Mar-2019 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Jul-2010 To: Oct-2012 )
Resigned Director: PAUL RUPERT JUDGE ( DOB: Apr-1949 From: Oct-2003 To: Oct-2008 )
Resigned Director: STEPHEN JOHN KING ( DOB: May-1949 From: Oct-2006 To: Sep-2011 )
Resigned Director: GEORGE ERNEST LOUDON ( DOB: Nov-1942 From: Nov-1996 To: Jul-1999 )
Resigned Director: CHRISTOPHER TULLIS LUCAS ( DOB: Dec-1937 From: Dec-1993 To: Oct-1994 )
Resigned Director: RICHARD MAKEPEACE MARTINEAU ( DOB: Apr-1938 From: Dec-1993 To: Oct-1997 )
Resigned Director: RICHARD ANDERSON ONIANS ( DOB: Apr-1940 From: Sep-1995 To: Nov-1996 )
Resigned Director: RALPH NICHOLAS QUARTANO ( DOB: Aug-1927 From: Dec-1998 To: Jul-1999 )
Resigned Director: JAMES SINCLAIR SANDISON ( DOB: Jun-1932 From: Dec-1993 To: Dec-1997 )
Resigned Director: MATTHEW TAYLOR ( DOB: Dec-1960 From: Nov-2006 To: Jul-2021 )
Resigned Director: ALAN GEORGE TURNER ( DOB: Nov-1933 From: Dec-1993 To: Jul-1997 )
Resigned Director: CAROLINE ANNE WALSH ( From: Nov-2005 To: Dec-2010 )
Resigned Secretary: PHILIP ALAN BUNT ( DOB: Jan-1958 From: Oct-2003 To: Oct-2006 )
Resigned Secretary: PENELOPE JANE EGAN ( DOB: Jul-1957 From: Aug-1999 To: Feb-2000 )
Resigned Secretary: PAUL ELLABY ( DOB: Mar-1965 From: Feb-1993 To: Dec-1993 )
Resigned Secretary: JOHN HILLYER ( DOB: May-1945 From: Mar-1998 To: Jul-1999 )
Resigned Secretary: BERNARD KELLY ( From: Feb-2000 To: Jul-2003 )
Resigned Secretary: STEPHEN JOHN KING ( DOB: May-1949 From: Oct-2006 To: Sep-2011 )
Resigned Secretary: JAMES SINCLAIR SANDISON ( DOB: Jun-1932 From: Dec-1993 To: Dec-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1993 To: Feb-1993 )
Persons of Significant Control:
The Royal Society For The Encouragement Of Arts, Manufactures And Commerce, 8 John Adam Street, London, WC2N 6EZ, England: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
Item | 2018-03 | 2019-03 | 2023-03 | 2024-03 | Chart |
---|---|---|---|---|---|
Current assets | 459,950 | 881,837 | 1,339,402 | 1,191,064 | 459950.0,881837.0,1339402.0,1191064.0 |
Current assets / Total inventories | 7,505 | 15,547 | 24,194 | 17,848 | 7505.0,15547.0,24194.0,17848.0 |
Current assets / Debtors | 272,618 | 205,498 | 272,583 | 361,315 | 272618.0,205498.0,272583.0,361315.0 |
Current assets / Cash at bank and on hand | 179,827 | 660,792 | 1,042,625 | 811,901 | 179827.0,660792.0,1042625.0,811901.0 |
Net current assets (liabilities) | 206,672 | 363,545 | 487,601 | 263,752 | 206672.0,363545.0,487601.0,263752.0 |
Total assets less current liabilities | 206,672 | 363,545 | 487,601 | 263,752 | 206672.0,363545.0,487601.0,263752.0 |
Net assets (liabilities) | 203,047 | 363,545 | 476,938 | 246,368 | 203047.0,363545.0,476938.0,246368.0 |
Equity / share capital and reserves | 203,047 | 363,545 | 476,938 | 246,368 | 203047.0,363545.0,476938.0,246368.0 |