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- ADEY STEELSHOP LTD.
ADEY STEELSHOP LTD.
Active - Accounts Filed
General Information
NAME
ADEY STEELSHOP LTD.
COMPANY NUMBER
02796106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
04/03/1993
(31 years and 10 months old)
WEBSITE
www.adeysteelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
10/09/1993
28/09/2015
STEEL SHOP LIMITED
View all previous names
Previous Names
10/09/1993 28/09/2015 STEEL SHOP LIMITED
04/03/1993 10/09/1993 ULTRASPARK LIMITED
LEICESTERSHIRE
LE11 1HL
Telephone: 01509556677
TPS: No
11 Adey Square
Falcon Business Park
Meadow Lane
Loughborough, Leicestershire
LE11 1HL
Telephone: 556677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/11/2024 | Annual Accounts. (AA) |
| accounts |
07/03/2024 | Confirmation Statement (CS01) |
| other |
26/10/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADEY STEELSHOP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADEY STEELSHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEY STEELSHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEY STEELSHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2010 - Present (14 years and 8 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/02/2014 - Present (10 years and 11 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2019 - Present (5 years and 5 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 11 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
26/11/2024 | Annual Accounts. (AA) |
|
07/03/2024 | Confirmation Statement (CS01) |
|
26/10/2023 | Annual Accounts. (AA) |
|
17/10/2023 | Registration of a Charge (MR01) |
|
05/10/2023 | Termination of appointment of secretary (TM02) |
|
05/10/2023 | Termination of appointment of director (TM01) |
|
06/03/2023 | Confirmation Statement (CS01) |
|
07/02/2023 | Appointment of director (AP01) |
|
02/12/2022 | Annual Accounts. (AA) |
|
08/06/2022 | Appointment of director (AP01) |
|
07/03/2022 | Confirmation Statement (CS01) |
|
06/01/2022 | Termination of appointment of director (TM01) |
|
21/10/2021 | Notice of individual person PSC (PSC01) |
|
15/03/2021 | Confirmation Statement (CS01) |
|
05/03/2020 | Confirmation Statement (CS01) |
|
22/01/2020 | Auditor’s letter of resignation. (AUD) |
|
04/11/2019 | Annual Accounts. (AA) |
|
05/08/2019 | Appointment of director (AP01) |
|
04/03/2019 | Confirmation Statement (CS01) |
|
22/01/2019 | Annual Accounts. (AA) |
|
02/07/2018 | Termination of appointment of director (TM01) |
|
15/03/2018 | Confirmation Statement (CS01) |
|
07/12/2017 | Annual Accounts. (AA) |
|
13/03/2017 | Confirmation Statement (CS01) |
|
06/01/2017 | Termination of appointment of director (TM01) |
|
09/12/2016 | Annual Accounts. (AA) |
|
01/06/2016 | Change of registered office address (AD01) |
|
22/03/2016 | Annual Return (AR01) |
|
18/12/2015 | Termination of appointment of director (TM01) |
|
26/10/2015 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADEY STEEL LIMITED | Active - Accounts Filed | View Report |
ADEY STEELSHOP LTD. | Active - Accounts Filed | View Report |
ADEY TECHNICAL LTD. | Active - Accounts Filed | View Report |
TRANSPORT 24 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: Garry John Adey (903609340) has left the board |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Richard Edward Greasley (927775206) Appointed |
Date: 09/02/2023 | Event: New Board Member Richard Edward Greasley (927775206) Appointed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Board Member Simon Lisser (929666734) Appointed |
Date: 10/01/2022 | Event: Richard Derek Norton (908165882) has left the board |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Board Member Nicholas Callaghan (926115052) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Robert McLaren (902894570) has left the board |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Brian Armitage (912591341) has left the board |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Board Member Robert McLaren (902894570) Appointed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: Simon Alan Smith (912591323) has left the board |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 12/11/2015 | Event: Robert McLaren (902894570) has left the board |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Confirmation Statement filed |
Date: 19/02/2014 | Event: New Board Member Robert Ian Graham Hall (918515776) Appointed |
Date: 21/11/2013 | Event: Jeremy Thomas Czarnocki (910414634) has left the board |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 29/11/2012 | Event: Rambhai Lakha (908165931) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
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