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AD BLUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Blue Ltd. The company was founded 10 years ago and was given the registration number 08908613. The firm's registered office is in MAIDSTONE. You can find them at 5 West Court, Enterprise Road, Maidstone, Kent. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:AD BLUE LTD
Company Number:08908613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, Scudders Hill, Longfield, England, DA3 8PA

Director14 April 2014Active
15, Riggal Court, Cuxton, Rochester, United Kingdom, ME2 1EB

Secretary24 February 2014Active
15, Riggal Court, Cuxton, Rochester, United Kingdom, ME2 1EB

Director24 February 2014Active

People with Significant Control

Mr Christopher John Young
Notified on:17 November 2020
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:5 West Court, Enterprise Road, Maidstone, United Kingdom, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Young
Notified on:17 November 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:5 West Court, Enterprise Road, Maidstone, United Kingdom, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Frank Penney
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:5 West Court, Enterprise Road, Maidstone, ME15 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Officers

Appoint person director company with name date.

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