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- ADELAN LIMITED
ADELAN LIMITED
Active - Accounts Filed
General Information
NAME
ADELAN LIMITED
COMPANY NUMBER
03166948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/03/1996
(28 years and 9 months old)
WEBSITE
www.adelan.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ATHERSTONE
CV9 1LQ
Telephone: 01214278033
TPS: Yes
Unit 15
Weekin Works
112-116 Park Hill Road
Birmingham, West Midlands
B17 9HD
Telephone: 4278033
c/o A N T Industries
Carlyon Road
Atherstone
CV9 1LQ
CV9 1LQ
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELAN LIMITED?
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 ADELAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2018 - 28/02/2013 (5 years and 3 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/03/1996 - 11/03/2022 (26years) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/03/1996 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 01/03/1996 - Present (28 years and 9 months) Secretary: 01/03/1996 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Director: 01/03/1996 - 20/09/2002 (6 years and 6 months) Secretary: 01/03/1996 - 01/03/2012 (16years) Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: Kevin Kendall (916841840) has left the board |
Date: 15/03/2022 | Event: Kevin Kendall (904709627) has left the board |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: Change in Reg. Office |
Date: 01/03/2021 | Event: Change in Reg. Office |
Date: 16/02/2021 | Event: Change in Reg. Office |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Board Member Michaela Kendall (908466302) Appointed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 04/05/2015 | Event: New Confirmation Statement filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Confirmation Statement filed |
Date: 21/03/2013 | Event: Michaela Kendall (908466302) has left the board |
Date: 18/02/2013 | Event: New Accounts filed |
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