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ADCON HOLDINGS LIMITED

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

This company is commonly known as Adcon Holdings Limited. The company was founded 62 years ago and was given the registration number 00703906. The firm's registered office is in BIRMINGHAM. You can find them at J W Hinks, 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADCON HOLDINGS LIMITED
Company Number:00703906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1961
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:J W Hinks, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tectum 21 Twatling Road, Barnt Green, Birmingham, B45 8HX

Director01 November 1994Active
Tectum 21 Twatling Road, Barnt Green, Birmingham, B45 8HX

Secretary31 July 1999Active
10 Glen Close, Walsall, WS4 2EL

Secretary-Active
Tectum 21 Twatling Road, Barnt Green, Birmingham, B45 8HX

Director-Active
50 Falstaff Road, Shirley, Solihull, B90 2AG

Director-Active
10 Glen Close, Walsall, WS4 2EL

Director01 November 1994Active

People with Significant Control

Mr George Lawrence Corbett
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:J W Hinks, Birmingham, B15 3BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark George Corbett
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:J W Hinks, Birmingham, B15 3BH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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