Active
Company Information for ADEY TECHNICAL LTD.
UNIT 11 ADEY SQUARE FALCON INDUSTRIAL PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HL,
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Company Registration Number
07822663
Private Limited Company
Active |
Company Name | ||
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ADEY TECHNICAL LTD. | ||
Legal Registered Office | ||
UNIT 11 ADEY SQUARE FALCON INDUSTRIAL PARK MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1HL Other companies in LE11 | ||
Previous Names | ||
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Company Number | 07822663 | |
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Company ID Number | 07822663 | |
Date formed | 2011-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB128768475 |
Last Datalog update: | 2023-11-06 16:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD ADEY |
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ANDREW EDWARD ADEY |
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GARRY JOHN ADEY |
Officer | Role | Date Appointed | Date Resigned |
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JASON STEWART HENSMAN |
Director | ||
NEIL SMITH |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT 24 LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ADEY HOLDINGS LIMITED | Director | 2002-04-15 | CURRENT | 2002-02-07 | Active | |
ADEY STEELSHOP LTD. | Director | 1993-08-26 | CURRENT | 1993-03-04 | Active | |
ADEY STEEL LIMITED | Director | 1991-10-09 | CURRENT | 1989-02-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078226630002 | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN ADEY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON LISSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON STEWART HENSMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON STEWART HENSMAN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
RES15 | CHANGE OF NAME 18/09/2015 | |
CERTNM | Company name changed technical edge LTD\certificate issued on 28/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078226630001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | Previous accounting period shortened from 31/10/12 TO 30/04/12 | |
AP03 | Appointment of Mr Andrew Edward Adey as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD ADEY | |
AP01 | DIRECTOR APPOINTED MR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADEY TECHNICAL LTD. are:
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. |