ADAMS LUBETECH LIMITED

Key Data

Status

Active

Company No.

03720077

Incorporation date

25/02/1999

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

05/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

21/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2025

Director's details changed for Mr Nicolas Van Leeuw on 2025-01-01

View PDF (2 pages)

13/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

26/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

18/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

09/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

24/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

03/04/2020

Appointment of Mr Peter Hayward as a director on 2019-11-04

View PDF (2 pages)

02/04/2020

Termination of appointment of Christopher William Riley as a director on 2019-12-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

17/05/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

09/08/2016

Appointment of Mr Christopher William Riley as a director on 2016-08-08

View PDF (2 pages)

22/07/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

19/07/2016

Appointment of Mr Nicolas Van Leeuw as a director on 2016-07-14

View PDF (2 pages)

18/07/2016

Termination of appointment of Derek Peter Emett as a director on 2016-07-14

View PDF (1 pages)

18/07/2016

Termination of appointment of Anthony Michael Postles as a director on 2016-07-14

View PDF (1 pages)

18/07/2016

Termination of appointment of Anthony Michael Postles as a secretary on 2016-07-14

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

16/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr Derek Peter Emett on 2010-02-25

View PDF (2 pages)

01/03/2010

Director's details changed for Anthony Michael Postles on 2010-02-25

View PDF (2 pages)

01/03/2010

Secretary's details changed for Anthony Michael Postles on 2010-02-25

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

13/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

21/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

01/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

05/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

28/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

08/05/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

28/03/2000

Registered office changed on 28/03/00 from: broad lane coventry CV5 7AZ

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Ad 13/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/05/1999

Accounting reference date extended from 29/02/00 to 31/05/00

View PDF (1 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Registered office changed on 25/03/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.23 % *

* during past year

Cash in Bank

£230,316.00

Business linkages

Check business linkages of ADAMS LUBETECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
500.00K
-
0.00
216.81K
-

2022
12
500.00K
-
0.00
230.32K
-

2022
12
500.00K
-
0.00
230.32K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

500.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

230.32K £6.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/1999 - 24/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/1999 - 24/02/1999	12878
Postles, Anthony Michael	Director	17/03/1999 - 13/07/2016	1
Emett, Derek Peter	Director	17/03/1999 - 13/07/2016	1
Van Leeuw, Nicolas	Director	14/07/2016 - Present	2

Persons with Significant Control

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

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Description

About ADAMS LUBETECH LIMITED

ADAMS LUBETECH LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at Unit 6 Binns Close, Coventry, West Midlands CV4 9TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS LUBETECH LIMITED?

ADAMS LUBETECH LIMITED is currently Active. It was registered on 25/02/1999 .

Where is ADAMS LUBETECH LIMITED located?

ADAMS LUBETECH LIMITED is registered at Unit 6 Binns Close, Coventry, West Midlands CV4 9TB.

What does ADAMS LUBETECH LIMITED do?

ADAMS LUBETECH LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ADAMS LUBETECH LIMITED have?

ADAMS LUBETECH LIMITED had 12 employees in 2022.

What is the latest filing for ADAMS LUBETECH LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-25 with no updates.