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ADCOMAX LIMITED

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

This company is commonly known as Adcomax Limited. The company was founded 10 years ago and was given the registration number 08887025. The firm's registered office is in SOUTHAM. You can find them at Unit 2 Ford Farm, Welsh Road West, Southam, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADCOMAX LIMITED
Company Number:08887025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Ford Farm, Welsh Road West, Southam, Warwickshire, CV47 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Ford Farm, Welsh Road West, Southam, England, CV47 2BH

Director01 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active
Unit 2, Ford Farm, Welsh Road West, Southam, CV47 2BH

Director20 February 2014Active

People with Significant Control

Miss Shelly Anne Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Unit 9,, Ford Farm Welsh Road West, Southam, CV47 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts amended with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Address

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

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-29Gazette

Gazette filings brought up to date.

Download
2019-06-25Gazette

Gazette notice compulsory.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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