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ADLEC INSTALLATIONS LIMITED

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

This company is commonly known as Adlec Installations Limited. The company was founded 38 years ago and was given the registration number 01935168. The firm's registered office is in OTFORD. You can find them at The Station House Station House, Station Approach, Otford, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADLEC INSTALLATIONS LIMITED
Company Number:01935168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Station House Station House, Station Approach, Otford, Kent, England, TN14 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director31 March 2020Active
84 Chestnut Road, London, SE27 9LE

Secretary-Active
9 Farm Lane, Purley, CR8 3PT

Secretary31 March 1999Active
1 Parkhurst Road, Horley, RH6 8EU

Director-Active
84 Chestnut Road, London, SE27 9LE

Director-Active
32 Exford Road, Lee, London, SE12 9HD

Director-Active
84 Chestnut Road, London, SE27 9LE

Director-Active
9 Farm Lane, Purley, CR8 3PT

Director06 April 1998Active

People with Significant Control

Ms Beverley Frances Louise Daly
Notified on:22 February 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2 Lakeview Stables, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kathleen Daly
Notified on:01 July 2016
Status:Active
Date of birth:March 1935
Nationality:Irish
Country of residence:England
Address:The Station House, Station House, Otford, England, TN14 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Daly
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:32, Exford Road, London, England, SE12 9HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-20Gazette

Gazette filings brought up to date.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-04-04Address

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

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Termination director company with name termination date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Address

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

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Gazette

Gazette filings brought up to date.

Download

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