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ADEY STEELSHOP LTD.

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

This company is commonly known as Adey Steelshop Ltd.. The company was founded 31 years ago and was given the registration number 02796106. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ADEY STEELSHOP LTD.
Company Number:02796106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
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 Industrial Park, Meadow Lane, Loughborough, Leicestershire, England, LE11 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

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

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

Secretary26 August 1993Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 March 1993Active
The Stables, Main Street, Rotherby, LE14 2LP

Director26 August 1993Active
The Stables, Main Street, Rotherby, LE14 2LP

Director26 August 1993Active
229 Forest Road, Loughborough, LE11 3HS

Director01 November 2007Active
12 Whilton Close, Sutton In Ashfield, NG17 3BF

Director01 June 2006Active
245b, Beacon Road, Loughborough, Great Britain, LE11 2QZ

Director15 April 2002Active
11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, England, LE11 1HL

Director02 November 2009Active
12 Beaumont Green, Groby, LE6 0EP

Director15 April 2002Active
65, Parklands Drive, Loughborough, England, LE11 2SZ

Director01 November 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 March 1993Active

People with Significant Control

Mr Andrew Edward Adey
Notified on:09 August 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:11 Adey Square, Falcon Industrial Park, Loughborough, England, LE11 1HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Adey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 11, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type small.

Download
2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-12-02Accounts

Accounts with accounts type small.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-08-14Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Auditors

Auditors resignation company.

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2019-11-04Accounts

Accounts with accounts type small.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type small.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download

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