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ADLIB DEVELOPMENTS LIMITED

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

This company is commonly known as Adlib Developments Limited. The company was founded 26 years ago and was given the registration number 03419813. The firm's registered office is in SPEKE. You can find them at Adlib House, Fleming Road, Speke, Liverpool. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADLIB DEVELOPMENTS LIMITED
Company Number:03419813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Adlib House, Fleming Road, Speke, Liverpool, L24 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adlib House, Fleming Road, Speke, L24 9LS

Director14 August 1997Active
Adlib House, Fleming Road, Speke, L24 9LS

Director09 February 2024Active
Adlib House, Fleming Road, Speke, L24 9LS

Director09 February 2024Active
Adlib House, Fleming Road, Speke, L24 9LS

Director09 February 2024Active
Adlib House, Fleming Road, Speke, L24 9LS

Director09 February 2024Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary14 August 1997Active
140 Rudston Road, Childwall, Liverpool, L16 4PJ

Secretary14 August 1997Active
Adlib House, Fleming Road, Speke, L24 9LS

Secretary01 January 2015Active
140 Rudston Road, Childwall, Liverpool, L16 4PJ

Director06 September 1997Active
Adlib House, Fleming Road, Liverpool, England, L24 9LS

Director23 January 2013Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director14 August 1997Active

People with Significant Control

Adlib Audio Limited
Notified on:14 June 2018
Status:Active
Country of residence:England
Address:Adlib House, Kitling Road, Prescot, England, L34 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynn Marie Dockerty
Notified on:01 September 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Adlib House, Fleming Road, Speke, United Kingdom, L24 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Dockerty
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Adlib House, Speke, L24 9LS
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 (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
2024-02-25Resolution

Resolution.

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2024-02-25Incorporation

Memorandum articles.

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2024-02-22Capital

Capital name of class of shares.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-01-24Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-01-22Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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