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Adbolton Limited, CV32 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADBOLTON LIMITED

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

This company is commonly known as Adbolton Limited. The company was founded 19 years ago and was given the registration number 05181483. The firm's registered office is in LEAMINGTON SPA. You can find them at 31 High Street, Cubbington, Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADBOLTON LIMITED
Company Number:05181483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 High Street, Cubbington, Leamington Spa, Warwickshire, CV32 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ruskin Avenue, Saltburn-By-The-Sea, England, TS12 1QB

Director16 July 2004Active
31, High Street, Cubbington, Leamington Spa, CV32 7LY

Director16 November 2016Active
31, High Street, Cubbington, Leamington Spa, England, CV32 7LY

Director14 April 2011Active
23, Adbolton Grove, West Bridgford, Nottingham, NG2 5AR

Secretary16 July 2004Active
226 Crewe Road, Sandbach, CW11 4QB

Director01 November 2004Active
24, Highclere Gardens, Wantage, Uk, OX12 9YB

Director16 July 2004Active

People with Significant Control

Mr Neil Hugh Bradshaw
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:11, Ruskin Avenue, Saltburn-By-The-Sea, England, TS12 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Keal
Notified on:30 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:31, High Street, Leamington Spa, CV32 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elisse Keal
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:31, High Street, Leamington Spa, CV32 7LY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Resolution

Resolution.

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2020-09-04Incorporation

Memorandum articles.

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2020-09-04Resolution

Resolution.

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2020-09-04Incorporation

Memorandum articles.

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2020-09-04Incorporation

Memorandum articles.

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2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Capital

Capital allotment shares.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Officers

Appoint person director company with name date.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-05-23Address

Move registers to sail company with new address.

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