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ADCO (UK) LIMITED

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

This company is commonly known as Adco (uk) Limited. The company was founded 25 years ago and was given the registration number 03693695. The firm's registered office is in LIPHOOK. You can find them at Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire. This company's SIC code is 20520 - Manufacture of glues.

Company Information

Name:ADCO (UK) LIMITED
Company Number:03693695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20520 - Manufacture of glues

Office Address & Contact

Registered Address:Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, England, GU30 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Melville Avenue, Frimley, Camberley, GU16 8LX

Director31 May 2000Active
29 George Denyer Close, Haslemere, GU27 2BH

Director23 September 1999Active
9 Flander Drive, Brentwood, United States,

Director01 July 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 January 1999Active
12 Diamond Ridge, Camberley, GU15 4LD

Secretary11 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 January 1999Active
The White Lion Portsmouth Road, Milford, Godalming, GU8 5BB

Director11 March 1999Active

People with Significant Control

Mr Mike Climpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Michael Climpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
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 (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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-11Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Termination secretary company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-18Mortgage

Mortgage satisfy charge full.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

Change sail address company with old address new address.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2015-07-04Mortgage

Mortgage satisfy charge full.

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2015-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-17Address

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

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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