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ADI UK LIMITED - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 03319313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 45-51 Chorley New Road
- Bolton
- BL1 4QR Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR UK
Management
- Managing Directors
- RACE, Wendy
- ROBINSON, James
- ROBINSON, Nicholas Andrew
- WILLIAMS, Geraint Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-17
- Age Of Company 1997-02-17 27 years
- SIC/NACE
- 77291
Ownership
- Beneficial Owners
- Retstone Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADI GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800KJ3JYL7QYDA453
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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ADI UK LIMITED Company Description
- ADI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03319313. Its current trading status is "live". It was registered 1997-02-17. It was previously called ADI GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "77291". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Regency House .
Get ADI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adi Uk Limited - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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mortgage-satisfy-charge-full (2022-06-16) - MR04
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accounts-with-accounts-type-full (2022-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-27) - CH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-08) - CH01
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-02) - MR04
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-16) - CH01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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legacy (2013-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-05) - AA
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legacy (2012-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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legacy (2011-08-31) - MG01
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accounts-with-made-up-date (2011-09-27) - AA
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legacy (2011-12-16) - MG01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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legacy (2010-11-10) - MG01
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accounts-with-made-up-date (2010-11-01) - AA
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legacy (2010-09-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-medium (2009-10-23) - AA
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legacy (2009-06-12) - 225
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-01) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-03-02) - 288c
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legacy (2007-02-23) - 363a
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legacy (2007-06-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-17) - 363s
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accounts-with-accounts-type-small (2006-10-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-small (2004-04-15) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-01) - 363s
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legacy (2003-01-22) - 395
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legacy (2003-08-23) - 395
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-03) - AA
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-04-10) - 363s
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legacy (2002-02-02) - 395
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-02-03) - AA
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legacy (2000-03-07) - 363s
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legacy (2000-04-12) - 288b
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legacy (2000-10-16) - 225
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legacy (2000-05-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288a
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legacy (1999-05-23) - 363b
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legacy (1999-03-22) - 395
keyboard_arrow_right 1998
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legacy (1998-12-18) - 395
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accounts-with-accounts-type-small (1998-12-18) - AA
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legacy (1998-11-04) - 288b
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legacy (1998-03-18) - 363s
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legacy (1998-03-10) - 288c
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-16) - CERTNM
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legacy (1997-04-17) - 225
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legacy (1997-04-17) - 287
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legacy (1997-04-17) - 288b
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legacy (1997-08-15) - 88(3)
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legacy (1997-04-17) - 288a
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legacy (1997-08-15) - 88(2)P
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legacy (1997-10-10) - 288a
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incorporation-company (1997-02-17) - NEWINC