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ADAMENT REFRACTORY SETTINGS LIMITED

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

This company is commonly known as Adament Refractory Settings Limited. The company was founded 82 years ago and was given the registration number 00367171. The firm's registered office is in POULTON LE FYLDE. You can find them at Unit 3 And 4 Cocker Avenue, Old Royal Mail, Poulton Le Fylde, Lancashire. This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:ADAMENT REFRACTORY SETTINGS LIMITED
Company Number:00367171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1941
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23200 - Manufacture of refractory products
  • 28210 - Manufacture of ovens, furnaces and furnace burners
  • 33190 - Repair of other equipment
  • 81223 - Furnace and chimney cleaning services

Office Address & Contact

Registered Address:Unit 3 And 4 Cocker Avenue, Old Royal Mail, Poulton Le Fylde, Lancashire, United Kingdom, FY6 8JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Bolton Road, Kearsley, Bolton, England, BL4 9BT

Secretary06 September 1996Active
Units 3 And 4, Cocker Avenue, Poulton Industrial Estate, Poulton Le Fylde, England, FY6 8JJ

Director-Active
Units 3 And 4, Cocker Avenue, Poulton Industrial Estate, Poulton Le Fylde, England, FY6 8JJ

Director01 February 2010Active
The Barn Laneheads Farm, Great Eccleston, Preston, PR3 0XD

Secretary-Active
The Barn Laneheads Farm, Great Eccleston, Preston, PR3 0XD

Director-Active

People with Significant Control

Mr Simon Martin Duncan
Notified on:01 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 And 4, Cocker Avenue, Poulton Le Fylde, United Kingdom, FY6 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorothy Ainscow
Notified on:01 June 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 And 4, Cocker Avenue, Poulton Le Fylde, United Kingdom, FY6 8JJ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Capital

Capital name of class of shares.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person director company with change date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-16Address

Change registered office address company with date old address new address.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Capital

Capital variation of rights attached to shares.

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