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ADBOARDS LIMITED

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

This company is commonly known as Adboards Limited. The company was founded 41 years ago and was given the registration number 01657977. The firm's registered office is in BOLTON. You can find them at 2 Peel House, Chorley Old Road, Bolton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADBOARDS LIMITED
Company Number:01657977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Peel House, Chorley Old Road, Bolton, England, BL1 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6 - 8 Watermead Works, Slater Lane, Bolton, England, BL1 2TE

Secretary31 March 2000Active
Units 6 - 8 Watermead Works, Slater Lane, Bolton, England, BL1 2TE

Director-Active
Units 6 - 8 Watermead Works, Slater Lane, Bolton, England, BL1 2TE

Director31 March 2000Active
Units 6 - 8 Watermead Works, Slater Lane, Bolton, England, BL1 2TE

Director01 October 2000Active
27 Davenport Fold Road, Harwood, Bolton, BL2 4HA

Secretary-Active
Harewood House, Union Road, Bolton, Lancashire, BL2 2HE

Director01 April 2012Active
28 Tyersal Walk, Tyersal, Bradford, BD4 8ER

Director01 April 1992Active
27 Davenport Fold Road, Harwood, Bolton, BL2 4HA

Director-Active

People with Significant Control

Wml Industrial Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Harewood House, Union Road, Bolton, England, BL2 2HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

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2020-12-23Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-17Address

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

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2020-04-16Address

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

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2019-11-28Address

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

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2019-09-26Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-03Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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