ADEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADEY HOLDINGS LIMITED
COMPANY NUMBER
04369331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/2002
(22 years and 10 months old)
WEBSITE
www.adeysteelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 1HL
Telephone: 01509556677
TPS: No
11 Adey Square
Falcon Industrial Park
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADEY STEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | Garry John Adey (903609340) has left the board |
Credit Risk Overview
Want to learn more about ADEY HOLDINGS 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 ADEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2010 - Present (14 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | Garry John Adey (903609340) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Simon Lisser (929666734) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/01/2022 | Richard Derek Norton (908165882) has left the board |
| 10/01/2022 | New Company Secretary Andrew Edward Adey (929111330) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Nicholas Callaghan (926115052) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 29/11/2012 | Rambhai Lakha (908165931) has left the board |
| 16/10/2012 | New Accounts filed |
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