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North Bay Adel Ltd

North Bay Adel Ltd is an active company incorporated on 8 October 2020 with the registered office located in Bridlington, East Riding of Yorkshire. North Bay Adel Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938072
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Lancaster House Lancaster Road
Carnaby Industrial Estate
Bridlington
East Yorkshire
YO15 3QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1986
Mr Richard Michael Hoggart
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St Marys Care Services Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
St Marys Adel Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
North Bay Group Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
WT Granite Opco (Acme) Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
Alpine Health Care Limited
Emily Anne Hoggart is a mutual person.
Active
Care Meds (UK) Limited
Emily Anne Hoggart is a mutual person.
Active
North Bay (Beechwood) Limited
Emily Anne Hoggart is a mutual person.
Active
North Bay Services Ltd
Emily Anne Hoggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Jun 2025
For period 28 Jun28 Jun 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £15.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £3.02M (-100%)
Total Liabilities
£0
Decreased by £2.95M (-100%)
Net Assets
£0
Decreased by £72.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Days Ago on 28 Oct 2025
Confirmation Submitted
26 Days Ago on 8 Oct 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Emily Hoggart Resigned
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
North Bay Group Ltd (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 8 Oct 2025
Resolutions
Submitted on 13 Mar 2025
Registration of charge 129380720002, created on 6 March 2025
Submitted on 7 Mar 2025
Registration of charge 129380720001, created on 6 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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