About

Registered Number: 04742468
Date of Incorporation: 23/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW,

 

Founded in 2003, Adbro Ltd have registered office in Huddersfield in West Yorkshire, it's status in the Companies House registry is set to "Active". Adbro Ltd has 3 directors listed. We don't know the number of employees at Adbro Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Lee Alan 09 October 2006 - 1
ADSHEAD, Jeremy Paul 23 April 2003 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
ADSHEAD, Nicola Jane 20 June 2004 29 September 2017 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 April 2019
PSC06 - N/A 12 April 2019
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 25 April 2018
TM02 - Termination of appointment of secretary 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
PSC02 - N/A 27 October 2017
PSC07 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 October 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
SH08 - Notice of name or other designation of class of shares 01 September 2011
AA - Annual Accounts 29 August 2011
SH08 - Notice of name or other designation of class of shares 10 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 14 October 2010
SH08 - Notice of name or other designation of class of shares 04 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
MG01 - Particulars of a mortgage or charge 06 October 2009
MG01 - Particulars of a mortgage or charge 06 October 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 19 October 2007
395 - Particulars of a mortgage or charge 13 June 2007
363s - Annual Return 02 June 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
AA - Annual Accounts 18 October 2006
RESOLUTIONS - N/A 26 September 2006
MEM/ARTS - N/A 11 September 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 21 March 2005
287 - Change in situation or address of Registered Office 30 November 2004
225 - Change of Accounting Reference Date 12 August 2004
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
287 - Change in situation or address of Registered Office 11 May 2003
NEWINC - New incorporation documents 23 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2011 Outstanding

N/A

Legal charge 25 September 2009 Outstanding

N/A

Debenture 11 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.