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ADRAD LIMITED

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

This company is commonly known as Adrad Limited. The company was founded 9 years ago and was given the registration number 09502983. The firm's registered office is in SHEFFIELD. You can find them at 5 Carley Drive, , Sheffield, South Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ADRAD LIMITED
Company Number:09502983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:5 Carley Drive, Sheffield, South Yorkshire, England, S20 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Carley Drive, Sheffield, England, S20 8NQ

Secretary23 March 2015Active
5 Carley Drive, Sheffield, England, S20 8NQ

Director23 March 2015Active
5 Carley Drive, Sheffield, England, S20 8NQ

Director03 February 2021Active

People with Significant Control

Mrs Patricia Anita Ley
Notified on:28 March 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:5, Carley Drive, Sheffield, England, S20 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Peter Ley
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:5 Carley Drive, Sheffield, England, S20 8NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-17Capital

Capital allotment shares.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Officers

Change person secretary company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-05-09Address

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

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-05Officers

Change person secretary company with change date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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