ADEY STEELSHOP LTD.

Key Data

Status

Active

Company No.

02796106

Incorporation date

04/03/1993

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

27/03/2026

Termination of appointment of Simon Shuan Lisser as a director on 2026-03-27

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26/03/2026

Replacement Filing for the appointment of Mr Nicholas Callaghan as a director

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26/03/2026

Confirmation statement made on 2026-03-04 with no updates

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10/12/2025

Accounts for a small company made up to 2025-04-30

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26/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

17/10/2023

Registration of charge 027961060002, created on 2023-10-13

View PDF (78 pages)

05/10/2023

Termination of appointment of Garry John Adey as a secretary on 2023-08-17

View PDF (1 pages)

05/10/2023

Termination of appointment of Garry John Adey as a director on 2023-08-17

View PDF (1 pages)

06/02/2023

Appointment of Mr Richard Edward Greasley as a director on 2023-02-01

View PDF (2 pages)

02/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (19 pages)

08/06/2022

Appointment of Mr Simon Lisser as a director on 2022-06-01

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Richard Derek Norton as a director on 2021-12-31

View PDF (1 pages)

21/10/2021

Notification of Andrew Edward Adey as a person with significant control on 2021-08-09

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14/08/2021

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

15/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

22/01/2020

Auditor's resignation

View PDF (1 pages)

04/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (23 pages)

05/08/2019

Appointment of Mr Nicholas Callaghan as a director on 2019-08-01

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (24 pages)

02/07/2018

Termination of appointment of Robert Mclaren as a director on 2018-06-29

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

13/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

06/01/2017

Termination of appointment of Brian Armitage as a director on 2016-12-31

View PDF (1 pages)

09/12/2016

Full accounts made up to 2016-04-30

View PDF (26 pages)

01/06/2016

Registered office address changed from 11 Adey Square Falcon Industrial Park Meadow Lane Loughborough Leicestershire Le11 to 11 Adey Square Falcon Industrial Park Meadow Lane Loughborough Leicestershire LE11 1HL on 2016-06-01

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

18/12/2015

Termination of appointment of Simon Alan Smith as a director on 2015-12-11

View PDF (1 pages)

26/10/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

28/09/2015

Certificate of change of name

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (9 pages)

18/11/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

18/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (9 pages)

17/02/2014

Appointment of Mr Robert Ian Graham Hall as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Jeremy Czarnocki as a director

View PDF (1 pages)

06/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

20/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (9 pages)

27/11/2012

Termination of appointment of Rambhai Lakha as a director

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

23/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (10 pages)

14/11/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

21/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (10 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

28/04/2010

Appointment of Mr Andrew Edward Adey as a director

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (8 pages)

26/03/2010

Director's details changed for Simon Alan Smith on 2010-01-01

View PDF (2 pages)

26/03/2010

Director's details changed for Brian Armitage on 2010-01-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Rambhai Lakha on 2010-01-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Garry John Adey on 2010-01-01

View PDF (1 pages)

08/12/2009

Appointment of Mr Robert Mclaren as a director

View PDF (2 pages)

30/11/2009

Appointment of Mr Robert Mclaren as a director

View PDF (3 pages)

05/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

19/08/2009

Miscellaneous

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24/03/2009

Return made up to 04/03/09; full list of members

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18/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

17/10/2008

Registered office changed on 17/10/2008 from unit 11 adey square falcon industrial park meadow lane loughborough leicestershire LE11 1HL

View PDF (1 pages)

19/03/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

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14/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

16/03/2007

Return made up to 04/03/07; full list of members

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29/01/2007

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

View PDF (6 pages)

09/06/2006

New director appointed

View PDF (1 pages)

07/03/2006

Return made up to 04/03/06; full list of members

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17/02/2006

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

View PDF (6 pages)

04/04/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

17/02/2005

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

View PDF (6 pages)

12/03/2004

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

View PDF (7 pages)

12/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

06/04/2003

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

View PDF (7 pages)

04/02/2003

Accounts for a dormant company made up to 2002-04-30

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14/05/2002

£ nc 50000/99000 24/04/02

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14/05/2002

Ad 01/05/02--------- £ si 49998@1=49998 £ ic 2/50000

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09/05/2002

Registered office changed on 09/05/02 from: 8 sparrow hill loughborough leicestershire LE11 1BT

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30/04/2002

Resolutions

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30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

29/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

17/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a dormant company made up to 1999-04-30

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23/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

19/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

04/05/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

03/10/1996

Accounts for a dormant company made up to 1996-04-30

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03/05/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

08/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

17/03/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

06/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/05/1994

Return made up to 04/03/94; full list of members

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16/05/1994

Resolutions

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21/09/1993

Secretary resigned

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21/09/1993

Director resigned

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09/09/1993

Certificate of change of name

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09/09/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Accounting reference date notified as 30/04

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08/09/1993

Registered office changed on 08/09/93 from: 8 west walk leicester LE1 7NH

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08/09/1993

Ad 26/08/93--------- £ si 2@1=2 £ ic 2/4

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08/09/1993

New director appointed

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08/09/1993

New secretary appointed;new director appointed

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07/04/1993

Director resigned

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07/04/1993

Registered office changed on 07/04/93 from: crown house 2 crown dale london SE19 3NQ

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07/04/1993

Secretary resigned

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07/04/1993

Resolutions

View PDF (12 pages)

04/03/1993

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/03/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callaghan, Nicholas	Director	01/08/2019 - Present	5
Adey, Garry John	Director	26/08/1993 - 17/08/2023	5
Adey, Andrew Edward	Director	12/04/2010 - Present	6
Greasley, Richard Edward	Director	01/02/2023 - Present	4
Hall, Robert Ian Graham	Director	10/02/2014 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About ADEY STEELSHOP LTD.

ADEY STEELSHOP LTD. is an(a) Active company incorporated on 04/03/1993 with the registered office located at 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL. There are currently 4 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 ADEY STEELSHOP LTD.?

ADEY STEELSHOP LTD. is currently Active. It was registered on 04/03/1993 .

Where is ADEY STEELSHOP LTD. located?

ADEY STEELSHOP LTD. is registered at 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL.

What does ADEY STEELSHOP LTD. do?

ADEY STEELSHOP LTD. operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ADEY STEELSHOP LTD.?

The latest filing was on 27/03/2026: Termination of appointment of Simon Shuan Lisser as a director on 2026-03-27.