Active
Company Information for ADLIDS LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR,
|
Company Registration Number
03293986
Private Limited Company
Active |
Company Name | |
---|---|
ADLIDS LIMITED | |
Legal Registered Office | |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Other companies in TN21 | |
Company Number | 03293986 | |
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Company ID Number | 03293986 | |
Date formed | 1996-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 08:22:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADLIDS LLC | 301 EAST 22ND STREET SUITE 2S NEW YORK NY 10010 | Active | Company formed on the 2008-05-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODERICK HUGHES |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Nominated Secretary | ||
CHH FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTPACK LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2018-05-15 | |
BROADSWORD.CO.UK (TRADING) LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2018-05-08 | |
BROADSWORDDOTCODOTUK LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-05-08 | |
THE BROADSWORD FOUNDERS COMPANY LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
SPIRAL PACKS (HOLDINGS) LIMITED | Director | 1996-04-30 | CURRENT | 1996-02-20 | Active | |
SPIRAL PACKS (LONDON) LIMITED | Director | 1996-04-30 | CURRENT | 1973-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL MICHAEL HARRIS | ||
DIRECTOR APPOINTED MR JEREMY GAVIN HYLAND | ||
DIRECTOR APPOINTED MR GARY MICHAEL BARTON | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIONA FRANCIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH FIONA FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard David Francis on 2018-11-27 | |
PSC05 | Change of details for Spiral Packs (Holdings) Ltd as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of John Roderick Hughes on 2016-07-04 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard David Francis on 2015-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 27a High Street Heathfield East Sussex TN21 8JR | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODERICK HUGHES on 2010-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 1 TOWN HOUSE GARDEN MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 24/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BUNKERS SOLICITORS 7 THE DRIVE HOVE EAST SUSSEX BN3 3JS | |
363a | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 16/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 | |
363a | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE (THE ORIGINAL DEBENTURE) DATED 30TH APRIL 1996 (THE DEED) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ADLIDS LIMITED
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WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |