ADBAC LTD

Key Data

Status

Active

Company No.

05441765

Incorporation date

03/05/2005

Size

Full

Classification

Wholesale of tobacco products (46.35 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

30/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (23 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

10/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

05/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

15/06/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

20/02/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

19/02/2020

Second filing of Confirmation Statement dated 03/05/2018

View PDF (5 pages)

15/12/2019

Cessation of Lauren Suzanne Smith as a person with significant control on 2019-12-11

View PDF (1 pages)

13/12/2019

Notification of Lauren Suzanne Smith as a person with significant control on 2019-12-11

View PDF (2 pages)

13/12/2019

Notification of Talbac Ltd as a person with significant control on 2019-12-11

View PDF (2 pages)

13/12/2019

Cessation of Timothy John Seward as a person with significant control on 2019-12-11

View PDF (1 pages)

13/12/2019

Appointment of Mr Timothy John Seward as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Appointment of Ms Lauren Suzanne Smith as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Notification of Timothy John Seward as a person with significant control on 2019-12-11

View PDF (2 pages)

13/12/2019

Cessation of Andrew David Browne as a person with significant control on 2019-12-11

View PDF (1 pages)

13/12/2019

Cessation of Andrew David Browne as a person with significant control on 2019-12-11

View PDF (1 pages)

13/12/2019

Termination of appointment of Hannah Catherine Ovens as a director on 2019-12-11

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

17/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (6 pages)

17/05/2018

Purchase of own shares.

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

16/05/2018

Notification of Andrew David Browne as a person with significant control on 2018-04-06

View PDF (2 pages)

09/04/2018

Change of details for Mr Andrew David Browne as a person with significant control on 2018-04-06

View PDF (2 pages)

09/04/2018

Termination of appointment of Catherine Browne as a director on 2018-04-06

View PDF (1 pages)

09/04/2018

Cessation of Catherine Browne as a person with significant control on 2018-04-06

View PDF (1 pages)

30/01/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

03/11/2017

Appointment of Ms Lauren Suzanne Smith as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Catherine Browne as a secretary on 2017-11-03

View PDF (1 pages)

13/10/2017

Director's details changed for Miss Hannah Catherine Browne on 2017-08-05

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

02/03/2017

Director's details changed for Miss Hannah Catherine Browne on 2017-03-02

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Andrew David Browne on 2016-10-21

View PDF (2 pages)

02/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

31/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

12/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

18/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

16/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

30/05/2013

Director's details changed for Miss Hannah Catherine Browne on 2013-05-10

View PDF (2 pages)

29/11/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

12/07/2012

Appointment of Miss Hannah Catherine Browne as a director

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

18/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Andrew David Browne on 2009-10-02

View PDF (2 pages)

25/05/2010

Director's details changed for Mrs Catherine Browne on 2009-10-02

View PDF (2 pages)

23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

22/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

07/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

13/06/2006

Registered office changed on 13/06/06 from: bridge house crondall road crookham village GU51 5SU

View PDF (1 pages)

06/06/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

16/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Ad 03/05/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+75.59 % *

* during past year

Cash in Bank

£3,409,855.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
1.10M
-
0.00
2.45M
-

2022
4
656.46K
-
19.73M
1.94M
-

2023
5
1.57M
-
21.26M
3.41M
-

2023
5
1.57M
-
21.26M
3.41M
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

1.57M £139.34 % *

Total Assets(GBP)

Turnover(GBP)

21.26M £7.76 % *

Cash in Bank(GBP)

3.41M £75.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Catherine Browne	Director	03/05/2005 - 06/04/2018	-
DUPORT SECRETARY LIMITED	Nominee Secretary	03/05/2005 - 03/05/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	03/05/2005 - 03/05/2005	9186
Browne, Andrew David	Director	01/07/2005 - Present	3
Seward, Timothy John	Director	11/12/2019 - Present	2

Persons with Significant Control

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

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Description

About ADBAC LTD

ADBAC LTD is an(a) Active company incorporated on 03/05/2005 with the registered office located at 3 Grove Farm, The Street, Crookham Village, Hampshire GU51 5RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADBAC LTD?

ADBAC LTD is currently Active. It was registered on 03/05/2005 .

Where is ADBAC LTD located?

ADBAC LTD is registered at 3 Grove Farm, The Street, Crookham Village, Hampshire GU51 5RX.

What does ADBAC LTD do?

ADBAC LTD operates in the Wholesale of tobacco products (46.35 - SIC 2007) sector.

How many employees does ADBAC LTD have?

ADBAC LTD had 5 employees in 2023.

What is the latest filing for ADBAC LTD?

The latest filing was on 30/03/2026: Accounts for a medium company made up to 2025-06-30.