UKBizDB.co.uk

ADO (UK) LIMITED

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

This company is commonly known as Ado (uk) Limited. The company was founded 49 years ago and was given the registration number 01200856. The firm's registered office is in LONDON. You can find them at 15 Chelsea Harbour Design Centre, Chelsea Harbour, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:ADO (UK) LIMITED
Company Number:01200856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1975
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:15 Chelsea Harbour Design Centre, Chelsea Harbour, London, SW10 0XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Chelsea Harbour Design Centre, London, England, SW10 0XE

Director01 September 2022Active
15, Chelsea Harbour Design Centre, Chelsea Harbour, London, SW10 0XE

Secretary09 March 2020Active
6 Essex Street, Newbury, RG14 6QN

Secretary01 December 2005Active
26a, Althea Street, London, England, SW6 2RY

Secretary29 March 2017Active
100 Meadow Close, Thatcham, RG19 3RL

Secretary23 October 2000Active
Ado Gardinenwerke Gmbh, 2000 Aschendorf, Germany,

Secretary-Active
Ground Floor, 17 The Broadway, Newbury, United Kingdom, RG14 1AS

Director15 September 2012Active
Heiveld 54-21, 1745 Opwijk, Belgium,

Director04 March 1993Active
15, Chelsea Harbour Design Centre, Chelsea Harbour, London, SW10 0XE

Director02 January 2020Active
Orchard Barn, Norbury, Whitchurch, United Kingdom, SY13 4HT

Director03 June 2013Active
Untenende 69, 26817 Westerhauderfehn, Germany,

Director01 January 2009Active
Mercatorlaan 20, 2970 Boortmeerbeek-Hever, Belgium, FOREIGN

Director-Active
Ado Gardinenwerke Gmbh, 2000 Aschendorf, Germany,

Director-Active
Jaminstrasse 3, 61476 Kronberg, Kronberg, Germany, 61476

Director30 November 2014Active

People with Significant Control

Mr Torsten Niels Poschardt
Notified on:01 September 2022
Status:Active
Date of birth:August 1969
Nationality:German
Country of residence:England
Address:15 Chelsea Harbour Design Centre, London, England, SW10 0XE
Nature of control:
  • Right to appoint and remove directors
Herr Andreas Zimmer
Notified on:29 June 2016
Status:Active
Date of birth:June 1953
Nationality:German
Country of residence:Germany
Address:Zimmermühlenweg 14-18, Zr, Oberursel, Germany, 61440
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-16Dissolution

Dissolution application strike off company.

Download
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-12-20Capital

Capital statement capital company with date currency figure.

Download
2023-12-20Capital

Legacy.

Download
2023-12-20Insolvency

Legacy.

Download
2023-12-20Resolution

Resolution.

Download
2023-11-13Accounts

Change account reference date company previous shortened.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Capital

Capital allotment shares.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Termination secretary company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type small.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Officers

Appoint person secretary company with name date.

Download
2020-06-18Officers

Termination secretary company with name termination date.

Download
2020-06-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.