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ADRAY ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Adray Engineering Solutions Ltd. The company was founded 4 years ago and was given the registration number 12374734. The firm's registered office is in HALESOWEN. You can find them at Pkd Engineering Solutions Limited, James Scott Road, Halesowen, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADRAY ENGINEERING SOLUTIONS LTD
Company Number:12374734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Pkd Engineering Solutions Limited, James Scott Road, Halesowen, West Midlands, England, B63 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Scott Road, Halesowen, England, B63 2QT

Director10 September 2020Active
Pkd Engineering Solutions Limited, James Scott Road, Halesowen, England, B63 3QT

Director23 December 2019Active
Pkd Engineering Solutions Limited, James Scott Road, Halesowen, England, B63 3QT

Director23 December 2019Active

People with Significant Control

Mr Keith Samuel Debney
Notified on:10 September 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:James Scott Road, Halesowen, England, B63 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Debney
Notified on:23 December 2019
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Pkd Engineering Solutions Limited, James Scott Road, Halesowen, England, B63 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Keith Debney
Notified on:23 December 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Pkd Engineering Solutions Limited, James Scott Road, Halesowen, England, B63 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-28Address

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

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2023-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-28Insolvency

Liquidation voluntary statement of affairs.

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2023-06-28Resolution

Resolution.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-09-14Capital

Capital allotment shares.

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2020-09-14Officers

Appoint person director company with name date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Resolution

Resolution.

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2019-12-23Incorporation

Incorporation company.

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