Adl Holdings Limited

Company Registration Number: 06455481

Company registered in England and Wales

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Adl Holdings Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Blackburn, Lancs.

Registered Address

C/O PROMEDICS ADL LIMITED
BRIDGE MILL MOORGATE STREET
BLACKBURN
LANCS
BB2 4PB

There are 5 companies currently registered at this postcode, including this one.

All companies at BB2 4PB

Registration Data

Company Number

06455481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PROMEDICS ADL LIMITED, active until 10 April 2008
  • MARPLACE (NUMBER 721) LIMITED, active until 18 March 2008

Company Officers

  • DIAJ, Mark

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    19 The Grange
    Cottam
    Preston
    Lancashire
    PR4 0LR

  • REED, Ian Stewart

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Bay Gate
    Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PQ

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 3 April 2008

    Fourth Floor Brook House
    77 Fountain Street
    Manchester
    Lancashire
    M2 2EE

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 December 2007

    Resigned on 3 April 2008

    Fourth Floor Brook House
    77 Fountain Street
    Manchester
    Greater Manchester
    M2 2EE

This information was most recently updated today.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUG3N. Transaction: MzE2NDUzMzkzNGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I76GI. Transaction: MzE0NzMyMTQxNGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFKQY. Transaction: MzEzOTQxNzIxMWFkaXF6a2N4.

  4. 12 April 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43XN8E2. Transaction: MzEyMDIyMTIzNmFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5BXT. Transaction: MzExNjEzNDMzNGFkaXF6a2N4.

  6. 27 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNITV. Transaction: MzEwMDU4NDI1OWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYKR7. Transaction: MzA5MTgxOTQ2M2FkaXF6a2N4.

  8. 17 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283FHI3. Transaction: MzA3ODE0NTI2M2FkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0VTM. Transaction: MzA3MDQ2NzQwN2FkaXF6a2N4.

  10. 13 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12DJ049. Transaction: MzA1MjM2MjI1NWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4P8I. Transaction: MzA1MTczMTE2N2FkaXF6a2N4.

  12. 15 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8UVERO0. Transaction: MzAzMjI4NTA4MGFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XK2IMR2G. Transaction: MzAzMDk0Nzk3NmFkaXF6a2N4.

  14. 12 January 2011 Director's details changed for Mark Diaj on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGIX4QQC. Transaction: MzAzMDMwNzE0MGFkaXF6a2N4.

  15. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4MTAwMWFkaXF6a2N4.

  16. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4MDc2MGFkaXF6a2N4.

  17. 1 September 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHEH3MW7. Transaction: MzAyMjUwMzUwNWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHDNCGLR. Transaction: MzAwNjkyMTM2NmFkaXF6a2N4.

  19. 1 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0I09B5H. Transaction: MjAzNjIzNzA3NmFkaXF6a2N4.

  20. 19 February 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AYOP37FA. Transaction: MjAyNjE4MzI1MmFkaXF6a2N4.

  21. 8 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5HH6CZ. Transaction: MjAyMjg0NDY2MWFkaXF6a2N4.

  22. 8 January 2009 Registered office changed on 08/01/2009 from c/o promedics adl LTD bridge mill moorgate street blackburn lancs BB2 4PB [View PDF]

    Category: Address. Type: 287. Barcode: XH5HG6CY. Transaction: MjAyMjg0MTEwM2FkaXF6a2N4.

  23. 31 October 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARJVO4EL. Transaction: MjAxNjk3NTUzM2FkaXF6a2N4.

  24. 31 October 2008 Registered office changed on 31/10/2008 from bridge mill moorgate street blackburn lancashire BB2 4PB [View PDF]

    Category: Address. Type: 287. Barcode: ARJVR4EO. Transaction: MjAxNjk3NTI4MWFkaXF6a2N4.

  25. 10 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2D3T3UI. Transaction: MjAxNTQxNDc1OGFkaXF6a2N4.

  26. 7 October 2008 Director appointed ian stewart reed [View PDF]

    Category: Officers. Type: 288a. Barcode: A538L3O2. Transaction: MjAxNDk5NDQ3OGFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director cs directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A53863ON. Transaction: MjAxNDk5NDM5OGFkaXF6a2N4.

  28. 7 October 2008 Appointment terminated secretary cs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A538J3O0. Transaction: MjAxNDk5NDM0MWFkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from brook house 70 spring gardens manchester greater manchester M2 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: A538K3O1. Transaction: MjAxNDk5NDI2NmFkaXF6a2N4.

  30. 7 October 2008 Director appointed mark diaj [View PDF]

    Category: Officers. Type: 288a. Barcode: A538H3OY. Transaction: MjAxNDk5Mzk5OGFkaXF6a2N4.

  31. 9 June 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZRFJZYC. Transaction: MjAwNjg4MDk3M2FkaXF6a2N4.

  32. 9 June 2008 Ad 19/03/08\gbp si [email protected]=620551\gbp ic 1/620552\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A844AZYX. Transaction: MjAwNjg4MDczMWFkaXF6a2N4.

  33. 19 May 2008 Nc inc already adjusted 19/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AC3WHZRS. Transaction: MjAwNTYxMTk0MWFkaXF6a2N4.

  34. 19 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTYxMTcyMWFkaXF6a2N4.

  35. 10 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0K8LYRC. Transaction: MjAwMzA1NTk2N2FkaXF6a2N4.

  36. 18 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI0ZPY4I. Transaction: MjAwMTY1NzIxMmFkaXF6a2N4.

  37. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgwMTU1OGFkaXF6a2N4.

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