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ADI UK LIMITED

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

This company is commonly known as Adi Uk Limited. The company was founded 27 years ago and was given the registration number 03319313. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:ADI UK LIMITED
Company Number:03319313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director06 September 2011Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director01 January 2004Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director17 December 2013Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director26 February 1997Active
1 Park Walk, Fulwood, Preston, PR2 8PA

Secretary18 March 2000Active
Park View, Melbourne Road, Staunton Harold, Ashby De La Zouch, LE65 1RU

Secretary21 April 1999Active
69 Hampshire Road, Preston, PR5 4NJ

Secretary26 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1997Active
1 Park Walk, Fulwood, Preston, PR2 8PA

Director06 October 1997Active
Park View, Melbourne Road, Staunton Harold, Ashby De La Zouch, LE65 1RU

Director21 April 1999Active
69 Hampshire Road, Preston, PR5 4NJ

Director26 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1997Active

People with Significant Control

Retstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Address

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

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2023-06-07Accounts

Accounts with accounts type full.

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2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-04Accounts

Accounts with accounts type full.

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