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ADEY STEEL LIMITED

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

This company is commonly known as Adey Steel Limited. The company was founded 35 years ago and was given the registration number 02347327. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ADEY STEEL LIMITED
Company Number:02347327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director12 April 2010Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director01 August 2019Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director01 February 2023Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director10 February 2014Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director01 June 2022Active
The Stables, Main Street, Rotherby, LE14 2LP

Secretary-Active
Wymeswold Court Nursing Home, London Lane, Wymeswold, LE12 6UA

Director-Active
The Stables, Main Street, Rotherby, LE14 2LP

Director-Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director07 April 2014Active
12 Whilton Close, Sutton In Ashfield, NG17 3BF

Director01 June 2006Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director04 April 2016Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director02 November 2009Active
11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LE11 1HL

Director21 May 2018Active
12 Beaumont Green, Groby, LE6 0EP

Director15 April 2002Active
1535 Melton Road, Queniborough, LE7 3FP

Director-Active
7 Fitzwilliam Drive, Forest Town, NG19 0RH

Director01 June 2006Active

People with Significant Control

Mr Andrew Edward Adey
Notified on:09 August 2021
Status:Active
Date of birth:September 1980
Nationality:British
Address:11, Adey Square Falcon Ind, Loughborough, LE11 1HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Garry John Adey
Notified on:01 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:11, Adey Square Falcon Ind, Loughborough, LE11 1HL
Nature of control:
  • Right to appoint and remove directors
Adey Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Adey Square, Falcon Business Park, Meadow Lane, Loughborough, England, LE11 1HL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2022-12-02Accounts

Accounts with accounts type full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-08-14Accounts

Accounts with accounts type full.

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2020-12-24Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Auditors

Auditors resignation company.

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2019-11-04Accounts

Accounts with accounts type full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-01-22Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-05-29Officers

Appoint person director company with name date.

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