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ADPAK LIMITED

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

This company is commonly known as Adpak Limited. The company was founded 41 years ago and was given the registration number 01725015. The firm's registered office is in OXFORD. You can find them at Cantay House, Park End Street, Oxford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADPAK LIMITED
Company Number:01725015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cantay House, Park End Street, Oxford, OX1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Vittoria Street, Birmingham, England, B1 3ND

Director01 October 2021Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director01 October 2020Active
The Rockery, Coombe, Sherborne, DT9 4BX

Secretary18 July 2001Active
Clive Cottage 5 New Road, Reading, RG1 5JD

Secretary-Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director01 October 2003Active
7a Holly Bush Lane, Sevenoaks, TN13 3UN

Director14 September 1993Active
Cantay House, Park End Street, Oxford, OX1 1JD

Director23 September 2011Active
The Old School House 41 The Avenue, Worminghall, Aylesbury, HP18 9LD

Director14 September 1993Active
Harpsden Close, Henley, RG9 4HP

Director-Active
Letterbox Cottage, Sutton Village, Witney, OX29 5RU

Director-Active
The Rockery, Coombe, Sherborne, DT9 4BX

Director13 May 1997Active
2 Neals Farm Cottages, Wyfold, Reading, RG4 9JF

Director-Active
Forest View, Fernilee, Whaley Bridge, High Peak, SK23 7HB

Director01 October 2009Active
Clive Cottage 5 New Road, Reading, RG1 5JD

Director-Active
Bassett Cottage, The Park, East Coker, BA22 9JW

Director01 October 2009Active

People with Significant Control

Adp Architecture Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:33a, Vittoria Street, Birmingham, England, B1 3ND
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-11-04Accounts

Legacy.

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-01Other

Legacy.

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2023-10-05Accounts

Legacy.

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2023-10-05Other

Legacy.

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2023-08-30Address

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

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Change account reference date company previous extended.

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2022-06-10Capital

Capital statement capital company with date currency figure.

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2022-06-10Capital

Legacy.

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2022-06-10Insolvency

Legacy.

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2022-06-10Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type small.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type small.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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