About

Registered Number: 03319313
Date of Incorporation: 17/02/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

 

Established in 1997, Adi Uk Ltd are based in Bolton, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Nicholas Andrew 17 December 2013 - 1
WOODS, Tracy Louise 26 February 1997 30 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
MR04 - N/A 25 April 2019
MR01 - N/A 09 April 2019
CS01 - N/A 25 March 2019
CH01 - Change of particulars for director 31 October 2018
AA - Annual Accounts 30 September 2018
MR01 - N/A 12 July 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 26 March 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 21 March 2016
MR04 - N/A 09 March 2016
MR04 - N/A 09 March 2016
MR04 - N/A 09 March 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 09 March 2015
TM02 - Termination of appointment of secretary 09 March 2015
MR04 - N/A 03 March 2015
MR04 - N/A 03 March 2015
MR04 - N/A 02 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 02 October 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 04 October 2012
MG01 - Particulars of a mortgage or charge 04 October 2012
AR01 - Annual Return 21 March 2012
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 16 December 2011
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 27 September 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
AR01 - Annual Return 28 March 2011
AD01 - Change of registered office address 11 November 2010
MG01 - Particulars of a mortgage or charge 10 November 2010
AA - Annual Accounts 01 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 23 October 2009
225 - Change of Accounting Reference Date 12 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 June 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 05 March 2004
395 - Particulars of a mortgage or charge 23 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 March 2003
395 - Particulars of a mortgage or charge 22 January 2003
AA - Annual Accounts 03 August 2002
AA - Annual Accounts 03 August 2002
CERTNM - Change of name certificate 15 July 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 02 February 2002
363s - Annual Return 13 April 2001
225 - Change of Accounting Reference Date 16 October 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 15 June 1999
363b - Annual Return 23 May 1999
395 - Particulars of a mortgage or charge 22 March 1999
395 - Particulars of a mortgage or charge 18 December 1998
AA - Annual Accounts 18 December 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
363s - Annual Return 18 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
288a - Notice of appointment of directors or secretaries 10 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 August 1997
88(2)P - N/A 15 August 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
225 - Change of Accounting Reference Date 17 April 1997
CERTNM - Change of name certificate 16 April 1997
NEWINC - New incorporation documents 17 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

Chattel mortgage 04 April 2013 Fully Satisfied

N/A

Chattel mortgage 30 September 2012 Fully Satisfied

N/A

Certificate of assignment 30 September 2012 Fully Satisfied

N/A

Guarantee & debenture 12 December 2011 Outstanding

N/A

Chattel mortgage 26 August 2011 Fully Satisfied

N/A

Deed of assignment (the assignment) 10 August 2011 Outstanding

N/A

Certificate of assignment (the assignment) 10 August 2011 Fully Satisfied

N/A

Chattel mortgage 27 October 2010 Fully Satisfied

N/A

Debenture 18 August 2003 Fully Satisfied

N/A

Legal charge 20 January 2003 Outstanding

N/A

Fixed and floating charge 28 January 2002 Fully Satisfied

N/A

Mortgage debenture 15 March 1999 Fully Satisfied

N/A

Legal mortgage 08 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.