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ADELCO LIMITED

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

This company is commonly known as Adelco Limited. The company was founded 35 years ago and was given the registration number 02312000. The firm's registered office is in ROCHESTER. You can find them at 2 Exeter House Beaufort Court, Sir Thomas Longley Rd, Rochester, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADELCO LIMITED
Company Number:02312000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 1988
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Exeter House Beaufort Court, Sir Thomas Longley Rd, Rochester, Kent, United Kingdom, ME2 4FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE

Secretary06 May 2005Active
2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE

Director06 May 2005Active
2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE

Director06 May 2005Active
155 Swan Lane, Wickford, SS11 7DG

Secretary01 October 1992Active
3 Kenilworth Avenue, Harold Park, Romford, RM3 9NE

Secretary-Active
155 Swan Lane, Wickford, SS11 7DG

Director18 December 2000Active
155 Swan Lane, Wickford, SS11 7DG

Director-Active
151 Haynes Road, Hornchurch, RM11 2HX

Director01 October 1994Active
3 Kenilworth Avenue, Harold Park, Romford, RM3 9NE

Director-Active

People with Significant Control

Dominion Business Supplies Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:2 Exeter House Beaufort Court, Sir Thomas Longley Rd, Rochester, United Kingdom, ME2 4FE
Nature of control:
  • Ownership of shares 75 to 100 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
2021-07-13Gazette

Gazette dissolved compulsory.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-15Address

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

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual 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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2013-07-11Officers

Change person director company with change date.

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2013-07-11Officers

Change person secretary company with change date.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type total exemption small.

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2011-05-18Annual return

Annual return company with made up date full list shareholders.

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