ADCAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04705272

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

26/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

25/03/2022

Director's details changed for Mrs Karin Ann O'connor on 2022-03-20

View PDF (2 pages)

18/11/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

12/11/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

28/10/2020

Appointment of Mrs Karin Ann O'connor as a director on 2020-10-28

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

04/10/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

03/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

12/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

05/06/2017

Termination of appointment of Paul Ronald Mitchell as a secretary on 2017-06-02

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

08/01/2014

Purchase of own shares.

View PDF (3 pages)

03/01/2014

Resolutions

View PDF (1 pages)

03/01/2014

Resolutions

View PDF (1 pages)

03/01/2014

Cancellation of shares. Statement of capital on 2014-01-03

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/10/2012

Termination of appointment of Hubert O'connor as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

09/07/2010

Resolutions

View PDF (14 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/10/2009

Director's details changed for Dr Hubert Cyril O'connor on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Michael David O'connor on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mr Paul Ronald Mitchell on 2009-10-23

View PDF (1 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

23/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

29/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

21/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

23/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

26/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

26/11/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

30/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

10/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

Ad 26/06/03--------- £ si 9999@1=9999 £ si [email protected]=27 £ ic 1/10027

View PDF (2 pages)

14/08/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Resolutions

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
36.23K
-
0.00
-
-

2022
2
176.37K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connor, Michael David	Director	26/06/2003 - Present	4
O'connor, Karin Ann	Director	28/10/2020 - Present	1

Persons with Significant Control

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

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Description

About ADCAL HOLDINGS LIMITED

ADCAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at Jayem Works, Gomm Road, High Wycombe, Bucks HP13 7DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADCAL HOLDINGS LIMITED?

ADCAL HOLDINGS LIMITED is currently Active. It was registered on 20/03/2003 .

Where is ADCAL HOLDINGS LIMITED located?

ADCAL HOLDINGS LIMITED is registered at Jayem Works, Gomm Road, High Wycombe, Bucks HP13 7DJ.

What does ADCAL HOLDINGS LIMITED do?

ADCAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADCAL HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-20 with no updates.