About

Registered Number: 05036655
Date of Incorporation: 06/02/2004 (18 years and 6 months ago)
Company Status: Active
Registered Address: 20 Sir Thomas Street, Liverpool, L1 6BW,

 

A.D.A.B. Ltd was registered on 06 February 2004 with its registered office in Liverpool. There is one director listed as Bracken, Joan for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRACKEN, Joan 06 February 2004 28 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 October 2019
MR01 - N/A 27 September 2019
MR01 - N/A 12 September 2019
AA - Annual Accounts 31 May 2019
MR01 - N/A 27 February 2019
MR01 - N/A 26 February 2019
MR01 - N/A 20 November 2018
MR01 - N/A 20 November 2018
CS01 - N/A 08 October 2018
MR01 - N/A 28 September 2018
AA01 - Change of accounting reference date 05 July 2018
CS01 - N/A 31 May 2018
MR01 - N/A 05 January 2018
MR01 - N/A 05 January 2018
AD01 - Change of registered office address 11 October 2017
CH01 - Change of particulars for director 10 October 2017
PSC04 - N/A 10 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 10 August 2017
MR01 - N/A 06 February 2017
AA - Annual Accounts 05 November 2016
CS01 - N/A 12 October 2016
SH01 - Return of Allotment of shares 10 October 2016
SH01 - Return of Allotment of shares 10 October 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 28 July 2015
MR01 - N/A 12 March 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 13 March 2014
MR01 - N/A 12 March 2014
MR04 - N/A 20 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 27 February 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 08 November 2012
RP04 - N/A 19 October 2012
CH01 - Change of particulars for director 12 October 2012
MG01 - Particulars of a mortgage or charge 09 August 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 24 November 2011
RESOLUTIONS - N/A 01 November 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 21 April 2011
RESOLUTIONS - N/A 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 02 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
395 - Particulars of a mortgage or charge 10 April 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 09 June 2005
CERTNM - Change of name certificate 03 May 2005
363s - Annual Return 27 April 2005
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2019 Outstanding

N/A

A registered charge 02 September 2019 Outstanding

N/A

A registered charge 26 February 2019 Outstanding

N/A

A registered charge 26 February 2019 Outstanding

N/A

A registered charge 19 November 2018 Outstanding

N/A

A registered charge 19 November 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 20 January 2017 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 28 February 2014 Outstanding

N/A

Legal charge 01 August 2012 Outstanding

N/A

Legal charge 06 June 2011 Fully Satisfied

N/A

Debenture 08 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.