UKBizDB.co.uk

ADCOCK FINANCIAL LIMITED

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

This company is commonly known as Adcock Financial Limited. The company was founded 22 years ago and was given the registration number 04268333. The firm's registered office is in NOTTINGHAM. You can find them at 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADCOCK FINANCIAL LIMITED
Company Number:04268333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS

Secretary10 August 2001Active
The Coach House, Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS

Director10 August 2001Active
The Coach House, Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS

Director18 November 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 August 2001Active
The Coach House, Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS

Director01 March 2020Active
120 East Road, London, N1 6AA

Nominee Director10 August 2001Active

People with Significant Control

Mr Peter Jonathan Adcock
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:10, Milton Court, Nottingham, United Kingdom, NG15 9BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Prudence Jane Oliver
Notified on:30 June 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:10, Milton Court, Nottingham, United Kingdom, NG15 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-29Officers

Termination director company with name termination date.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-12-08Officers

Change person secretary company with change date.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Address

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

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Officers

Change person director company with change date.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-21Officers

Change person secretary company with change date.

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-07-22Capital

Capital name of class of shares.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.