AD BUSINESS RECOVERY LIMITED

Key Data

Status

Active

Company No.

04715415

Incorporation date

28/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

08/04/2026

Change of details for Mr Andrew Dix as a person with significant control on 2026-04-08

View PDF (2 pages)

23/02/2026

Change of details for Mr Andrew Dix as a person with significant control on 2026-02-23

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

25/03/2025

Director's details changed for Mr Andrew Dix on 2025-03-18

View PDF (2 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

01/08/2022

Certificate of change of name

View PDF (3 pages)

25/07/2022

Termination of appointment of Stuart Francis Sheldrick as a director on 2022-07-22

View PDF (1 pages)

25/07/2022

Cessation of Lb Group Limited as a person with significant control on 2022-07-22

View PDF (1 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/04/2021

Cessation of Richard Charles Alexander Francis as a person with significant control on 2021-03-31

View PDF (1 pages)

07/04/2021

Cessation of Trevor Michael Lake as a person with significant control on 2021-03-31

View PDF (1 pages)

24/03/2021

Termination of appointment of Paul Mustoe as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Mark Middleton as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Chris Annis as a director on 2021-03-24

View PDF (1 pages)

22/03/2021

Appointment of Mark Middleton as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Appointment of Chris Annis as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Appointment of Mr Paul Mustoe as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Richard Charles Alexander Francis as a secretary on 2021-03-19

View PDF (1 pages)

19/03/2021

Appointment of Stuart Francis Sheldrick as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Trevor Michael Lake as a director on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Richard Charles Alexander Francis as a director on 2021-03-19

View PDF (1 pages)

28/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

18/01/2018

Director's details changed for Mr Andrew Dix on 2018-01-18

View PDF (2 pages)

22/08/2017

Registration of charge 047154150001, created on 2017-08-09

View PDF (5 pages)

26/05/2017

Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suite E, 2nd Floor, the Octagon, Middleborough Colchester CO1 1TG on 2017-05-26

View PDF (1 pages)

26/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (9 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

18/02/2015

Termination of appointment of Peter George Henry Byatt as a director on 2015-01-31

View PDF (2 pages)

29/08/2014

Appointment of Mr Andrew Dix as a director on 2014-08-11

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Mr Richard Charles Alexander Francis on 2010-03-28

View PDF (2 pages)

13/04/2010

Director's details changed for Peter George Byatt on 2010-03-28

View PDF (2 pages)

13/04/2010

Secretary's details changed for Mr Richard Charles Alexander Francis on 2010-03-28

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

18/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

28/07/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

12/06/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

20/06/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

27/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

12/05/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

11/01/2004

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2004

Resolutions

View PDF (2 pages)

11/01/2004

Resolutions

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

19/12/2003

Ad 27/11/03--------- £ si 299@1=299 £ ic 1/300

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07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

28/03/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+84.04 % *

* during past year

Cash in Bank

£64,406.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
533.00
-
0.00
35.00K
-

2022
10
13.25K
-
0.00
64.41K
-

2022
10
13.25K
-
0.00
64.41K
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

13.25K £2.39K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.41K £84.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Dix	Director	11/08/2014 - Present	-
Mustoe, Paul	Director	19/03/2021 - 24/03/2021	37
Middleton, Mark	Director	19/03/2021 - 24/03/2021	11
Annis, Chris	Director	18/03/2021 - 23/03/2021	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	27/03/2003 - 24/04/2003	4893

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AD BUSINESS RECOVERY LIMITED

AD BUSINESS RECOVERY LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at Suite E, 2nd Floor, The Octagon,, Middleborough, Colchester CO1 1TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AD BUSINESS RECOVERY LIMITED?

AD BUSINESS RECOVERY LIMITED is currently Active. It was registered on 28/03/2003 .

Where is AD BUSINESS RECOVERY LIMITED located?

AD BUSINESS RECOVERY LIMITED is registered at Suite E, 2nd Floor, The Octagon,, Middleborough, Colchester CO1 1TG.

What does AD BUSINESS RECOVERY LIMITED do?

AD BUSINESS RECOVERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AD BUSINESS RECOVERY LIMITED have?

AD BUSINESS RECOVERY LIMITED had 10 employees in 2022.

What is the latest filing for AD BUSINESS RECOVERY LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr Andrew Dix as a person with significant control on 2026-04-08.