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ADLEC LIMITED

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

This company is commonly known as Adlec Limited. The company was founded 20 years ago and was given the registration number 04916448. The firm's registered office is in LANCASTER. You can find them at Office 2.1.1 The Chapel, White Cross, Lancaster, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADLEC LIMITED
Company Number:04916448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Office 2.1.1 The Chapel, White Cross, Lancaster, Lancashire, LA1 4XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Helens Road, Overton, Lancaster, LA3 3HY

Secretary01 October 2003Active
7 St Helens Road, Overton, Lancaster, LA3 3HY

Director01 October 2003Active
7 St Helens Road, Overton, Lancaster, LA3 3HY

Director01 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 September 2003Active

People with Significant Control

Mr Kevin Stephen Bromley
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:7 St Helens Road, Overton, Morecambe, United Kingdom, LA3 3HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Lee Bromley
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:7 St Helens Road, Overton, Lancaster, United Kingdom, LA3 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-14Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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