ADCRETE LIMITED

Key Data

Status

Active

Company No.

NI637428

Incorporation date

30/03/2016

Size

Small

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2023

Resolutions

View PDF (2 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/09/2023

Change of details for Christeyns Uk Ltd as a person with significant control on 2023-08-21

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (40 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

20/05/2021

Appointment of Mr Neil Garry Jones as a director on 2021-05-20

View PDF (2 pages)

20/05/2021

Termination of appointment of Nicholas James Garthwaite as a director on 2021-05-20

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

10/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

10/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (46 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

06/11/2018

Appointment of Mr Scott Alan Grant Wilson as a director on 2018-05-31

View PDF (2 pages)

06/11/2018

Appointment of Mr Nicholas James Garthwaite as a director on 2018-05-31

View PDF (2 pages)

26/07/2018

Resolutions

View PDF (16 pages)

24/07/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

26/06/2018

Notification of Christeyns Uk Ltd as a person with significant control on 2018-05-31

View PDF (2 pages)

26/06/2018

Cessation of Patrick William Ellison as a person with significant control on 2018-05-31

View PDF (1 pages)

26/06/2018

Cessation of Jonathan Henry Gerald Mooney as a person with significant control on 2018-05-31

View PDF (1 pages)

26/06/2018

Cessation of Gareth Victor Vaughan as a person with significant control on 2018-05-31

View PDF (1 pages)

07/06/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

07/06/2018

Termination of appointment of Patrick William Ellison as a director on 2018-05-31

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

07/06/2017

Resolutions

View PDF (1 pages)

07/06/2017

Resolutions

View PDF (1 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (3 pages)

08/05/2017

Previous accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

10/02/2017

Registration of charge NI6374280001, created on 2017-02-06

View PDF (45 pages)

07/04/2016

Registered office address changed from Lisburn Enterprise Organisation Ltd Enterprise Crescent Ballinderry Road Lisburn BT28 2BP Northern Ireland to 31 Enterprise House Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn County Antrim BT28 2BP on 2016-04-07

View PDF (1 pages)

30/03/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
5
592.79K
-
0.00
-
-

2022
5
592.79K
-
0.00
-
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

592.79K £- *

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
Garthwaite, Nicholas James	Director	31/05/2018 - 20/05/2021	8
Mr Jonathan Henry Gerald Mooney	Director	30/03/2016 - Present	2
Patrick William Ellison	Director	30/03/2016 - 31/05/2018	-
Jones, Neil Garry	Director	20/05/2021 - Present	12
Wilson, Scott Alan Grant	Director	31/05/2018 - Present	4

Persons with Significant Control

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

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Description

About ADCRETE LIMITED

ADCRETE LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at 31 Enterprise House Lisburn Enterprise Centre, 6 Enterprise Crescent, Ballinderry Road, Lisburn, County Antrim BT28 2BP. 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 ADCRETE LIMITED?

ADCRETE LIMITED is currently Active. It was registered on 30/03/2016 .

Where is ADCRETE LIMITED located?

ADCRETE LIMITED is registered at 31 Enterprise House Lisburn Enterprise Centre, 6 Enterprise Crescent, Ballinderry Road, Lisburn, County Antrim BT28 2BP.

What does ADCRETE LIMITED do?

ADCRETE LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ADCRETE LIMITED have?

ADCRETE LIMITED had 5 employees in 2022.

What is the latest filing for ADCRETE LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.