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Company Information for

ADESAS LIMITED

UNIT 2B DYSTART WAY, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE,
Company Registration Number
07652027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adesas Ltd
ADESAS LIMITED was founded on 2011-05-31 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Adesas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADESAS LIMITED
 
Legal Registered Office
UNIT 2B DYSTART WAY
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7LE
Other companies in TF7
 
Filing Information
Company Number 07652027
Company ID Number 07652027
Date formed 2011-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 17:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADESAS LIMITED
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Companies with same name ADESAS LIMITED
The following companies were found which have the same name as ADESAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADESAS INC Delaware Unknown

Company Officers of ADESAS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE HOLLAND
Director 2011-05-31
GUY COLLINGWOOD BRUNTON TAYLOR
Director 2011-05-31
MICHAEL THOMAS
Director 2011-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-01-06Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-06AA01Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-04DIRECTOR APPOINTED MR EDWARD PAUL TURLEY
2023-01-04Appointment of Mr Edward Paul Turley as company secretary on 2022-12-16
2023-01-04AP03Appointment of Mr Edward Paul Turley as company secretary on 2022-12-16
2023-01-04AP01DIRECTOR APPOINTED MR EDWARD PAUL TURLEY
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 9 Station Road Industrial Estate Madeley Telford Shropshire TF7 5EF
2023-01-03APPOINTMENT TERMINATED, DIRECTOR GUY COLLINGWOOD BRUNTON TAYLOR
2023-01-03Notification of Fluid Power Design Limited as a person with significant control on 2022-12-16
2023-01-03CESSATION OF GUY COLLINGWOOD BRUNTON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF GUY COLLINGWOOD BRUNTON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Fluid Power Design Limited as a person with significant control on 2022-12-16
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY COLLINGWOOD BRUNTON TAYLOR
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 9 Station Road Industrial Estate Madeley Telford Shropshire TF7 5EF
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01RP04CS01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-03-14SH06Cancellation of shares. Statement of capital on 2021-01-04 GBP 50
2021-03-14SH03Purchase of own shares
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HOLLAND
2021-01-04PSC07CESSATION OF JENNIFER ANNE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 31/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY TAYLOR / 31/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLLAND / 31/05/2013
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 36 Meddins Lane Kinver Staffordshire DY7 6BY United Kingdom
2012-05-14AA01Current accounting period extended from 31/05/12 TO 30/06/12
2011-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ADESAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADESAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADESAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2012-07-01 £ 30,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADESAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 150
Cash Bank In Hand 2012-07-01 £ 21,739
Current Assets 2012-07-01 £ 108,919
Debtors 2012-07-01 £ 77,865
Fixed Assets 2012-07-01 £ 2,514
Shareholder Funds 2012-07-01 £ 81,183
Stocks Inventory 2012-07-01 £ 9,315
Tangible Fixed Assets 2012-07-01 £ 2,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADESAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADESAS LIMITED
Trademarks
We have not found any records of ADESAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADESAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2011-09-01 GBP £506 Materials Museum Purchase - Exhibits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ADESAS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Unit 9, Madeley Industrial Estate, Station Road Madeley, Telford, Shropshire, TF7 5AY 4,9002011-07-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADESAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADESAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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