ADFERIAD RECOVERY LIMITED

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ADFERIAD RECOVERY LIMITED

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Key Data

Status

Active

Company No.

02751104

Incorporation date

28/09/1992

Size

Full

Contacts

Registered address

Registered address

36 Princes Drive, Colwyn Bay, Conwy LL29 8LACopy
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Latest events (Record since 28/09/1992)
dot icon13/05/2026
Registration of charge 027511040014, created on 2026-05-12
dot icon17/02/2026
Director's details changed for Mr Robert Cledwyn Williams on 2026-02-17
dot icon17/02/2026
Termination of appointment of John David Edward Davies as a director on 2026-02-17
dot icon13/11/2025
Satisfaction of charge 027511040003 in full
dot icon20/10/2025
Full accounts made up to 2025-03-31
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon27/06/2025
Termination of appointment of Nicholas Don De Figueiredo as a director on 2025-06-18
dot icon10/12/2024
Appointment of Mr Wyn Thomas as a director on 2024-12-04
dot icon05/12/2024
Appointment of Dr Sondra Prunella Butterworth as a director on 2024-12-04
dot icon05/11/2024
Full accounts made up to 2024-03-31
dot icon01/10/2024
Appointment of Mrs Alison Jane Hourihane as a director on 2024-09-18
dot icon23/09/2024
Appointment of Mrs Sharon Barbara Warrington as a director on 2024-09-18
dot icon20/09/2024
Termination of appointment of Vicki Evans as a director on 2024-09-18
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Appointment of Ms Rhian Gibson as a director on 2024-09-18
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Termination of appointment of Andrea Lynne Davies as a director on 2024-09-18
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Confirmation statement made on 2024-09-20 with no updates
dot icon16/09/2024
Registration of charge 027511040012, created on 2024-09-10
dot icon25/07/2024
Satisfaction of charge 2 in full
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Satisfaction of charge 027511040006 in full
dot icon27/06/2024
Termination of appointment of Maggie Dix as a director on 2024-06-19
dot icon27/06/2024
Appointment of Mr Nicholas Don De Figueiredo as a director on 2024-06-19
dot icon27/06/2024
Termination of appointment of Mary King Paschall Sherwood as a director on 2024-06-19
dot icon27/06/2024
Appointment of Professor John Brewster Hunt as a director on 2024-06-19
dot icon03/04/2024
Termination of appointment of Suzanne Yvette Duval as a director on 2024-03-31
dot icon27/11/2023
Termination of appointment of Keith Roy Simmonds as a director on 2023-11-21
dot icon26/10/2023
Full accounts made up to 2023-03-31
dot icon22/09/2023
Termination of appointment of Dafydd Rhys James as a director on 2023-09-20
dot icon22/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon26/06/2023
Memorandum and Articles of Association
dot icon26/06/2023
Resolutions
dot icon15/06/2023
Statement of company's objects
dot icon21/12/2022
Appointment of Mr Keith Roy Simmonds as a director on 2022-12-14
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Appointment of Mrs Vicki Evans as a director on 2022-12-14
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Appointment of Mrs Samina Khan as a director on 2022-12-14
dot icon08/12/2022
Registration of charge 027511040006, created on 2022-12-05
dot icon08/12/2022
Registration of charge 027511040007, created on 2022-12-05
dot icon08/12/2022
Registration of charge 027511040008, created on 2022-12-05
dot icon08/12/2022
Registration of charge 027511040009, created on 2022-12-05
dot icon08/12/2022
Registration of charge 027511040010, created on 2022-12-05
dot icon08/12/2022
Registration of charge 027511040011, created on 2022-12-05
dot icon25/11/2022
Full accounts made up to 2022-03-31
dot icon10/11/2022
Director's details changed for Mr Simon Paul Green on 2022-11-10
dot icon27/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon27/09/2022
Termination of appointment of Carys Lloyd Roberts as a director on 2022-09-21
dot icon27/09/2022
Termination of appointment of Mair Elliot as a director on 2022-09-21
dot icon17/08/2022
Resolutions
dot icon17/08/2022
Memorandum and Articles of Association
dot icon17/08/2022
Statement of company's objects
dot icon01/08/2022
Termination of appointment of Geoffrey Peter Simpson as a director on 2022-07-26
dot icon28/04/2022
Appointment of Dr Andrea Lynne Davies as a director on 2022-04-28
dot icon12/04/2022
Appointment of Mr Dafydd Rhys James as a director on 2022-04-08
dot icon12/04/2022
Appointment of The Right Rev John David Edward Davies as a director on 2022-04-08
dot icon08/04/2022
Appointment of Mrs Karen Jayne Ozzati as a director on 2022-04-08
dot icon14/02/2022
Termination of appointment of Anne Craven as a director on 2022-01-31
dot icon29/11/2021
Full accounts made up to 2021-03-31
dot icon08/10/2021
Termination of appointment of Nicola Thomas as a secretary on 2021-09-30
dot icon08/10/2021
Termination of appointment of Cathy Nowell as a director on 2021-10-04
dot icon08/10/2021
Appointment of Mrs Marian Williams as a secretary on 2021-10-01
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon07/07/2021
Director's details changed for Mr Howard Jones on 2021-06-29
dot icon07/07/2021
Termination of appointment of Euan Jonathan Hails as a director on 2021-05-07
dot icon23/06/2021
Appointment of Miss Mair Elliot as a director on 2021-04-01
dot icon23/06/2021
Appointment of Professor Euan Jonathan Hails as a director on 2021-04-01
dot icon23/06/2021
Appointment of Ms Suzanne Yvette Duval as a director on 2021-04-01
dot icon23/06/2021
Appointment of Mrs Anne Craven as a director on 2021-04-01
dot icon22/06/2021
Appointment of Rev Sue Northcott as a director on 2021-04-01
dot icon22/06/2021
Appointment of Mrs Mary King Paschall Sherwood as a director on 2021-04-01
dot icon22/06/2021
Appointment of Ms Cathy Nowell as a director on 2021-04-01
dot icon22/06/2021
Appointment of Mr Dean Pulling as a director on 2021-04-01
dot icon22/06/2021
Appointment of Mr Richard Owen as a director on 2021-04-01
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Appointment of Mrs Maggie Dix as a director on 2021-04-01
dot icon22/06/2021
Appointment of Mr Howard Jones as a director on 2021-04-01
dot icon22/06/2021
Appointment of Mrs Nicola Thomas as a secretary on 2021-04-01
dot icon09/06/2021
Resolutions
dot icon23/04/2021
Resolutions
dot icon20/04/2021
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon01/04/2021
Termination of appointment of Sandra Anne Ackers as a secretary on 2021-03-31
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Termination of appointment of Alun Huw Thomas as a director on 2021-03-31
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Termination of appointment of Christopher James Prew as a director on 2021-03-31
dot icon09/02/2021
Termination of appointment of Lucille Margaret Hughes as a director on 2021-02-09
dot icon02/12/2020
Director's details changed for Mr Alun Huw Thomas on 2020-12-01
dot icon09/10/2020
Full accounts made up to 2020-03-31
dot icon29/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon27/08/2020
Termination of appointment of Ann Mary Moran as a director on 2020-08-27
dot icon10/08/2020
Registered office address changed from , 12 Trinity Square, Llandudno, Conwy, LL30 2RA to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 2020-08-10
dot icon21/07/2020
Appointment of Mr Clive Edmund Wolfendale as a director on 2020-07-08
dot icon26/05/2020
Termination of appointment of Dafydd Alun Jones as a director on 2020-05-06
dot icon12/02/2020
Registration of charge 027511040005, created on 2020-01-31
dot icon11/10/2019
Full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon20/09/2019
Appointment of Mrs Ann Mary Moran as a director on 2019-09-10
dot icon18/09/2019
Termination of appointment of Brian Smith as a director on 2019-09-10
dot icon18/12/2018
Appointment of Mr Alun Huw Thomas as a director on 2018-12-11
dot icon07/11/2018
Full accounts made up to 2018-03-31
dot icon25/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon10/09/2018
Termination of appointment of Avril Margaret Owen Wayte as a director on 2018-08-31
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon21/09/2017
Full accounts made up to 2017-03-31
dot icon20/12/2016
Appointment of Mrs Carys Lloyd Roberts as a director on 2016-12-20
dot icon20/12/2016
Appointment of Rev Christopher James Prew as a director on 2016-12-20
dot icon12/12/2016
Appointment of Ms Sandra Anne Ackers as a secretary on 2016-12-06
dot icon21/11/2016
Termination of appointment of John Thomas Elwy Owens as a secretary on 2016-11-16
dot icon27/10/2016
Full accounts made up to 2016-03-31
dot icon21/09/2016
Termination of appointment of Veronica Mary Mowat as a director on 2016-09-07
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon13/06/2016
Appointment of Mr Brian Smith as a director on 2016-06-07
dot icon06/06/2016
Termination of appointment of Victoria Lindley-Jones as a director on 2016-06-03
dot icon03/03/2016
Termination of appointment of Christine Holden Dukes as a director on 2016-02-29
dot icon30/11/2015
Termination of appointment of Susan Anne Stevenson as a director on 2015-11-25
dot icon10/11/2015
Amended group of companies' accounts made up to 2015-03-31
dot icon20/10/2015
Full accounts made up to 2015-03-31
dot icon01/10/2015
Annual return made up to 2015-09-20 no member list
dot icon29/06/2015
Certificate of change of name
dot icon29/06/2015
Change of name notice
dot icon17/12/2014
Appointment of Ms Victoria Lindley-Jones as a director on 2014-12-17
dot icon26/11/2014
Satisfaction of charge 1 in full
dot icon29/09/2014
Full accounts made up to 2014-03-31
dot icon22/09/2014
Annual return made up to 2014-09-20 no member list
dot icon28/05/2014
Appointment of Mr Simon Paul Green as a director
dot icon20/05/2014
Appointment of Rev Susan Anne Stevenson as a director
dot icon17/04/2014
Registration of charge 027511040004
dot icon11/04/2014
Resolutions
dot icon10/04/2014
Registration of charge 027511040003
dot icon09/10/2013
Full accounts made up to 2013-03-31
dot icon01/10/2013
Annual return made up to 2013-09-20 no member list
dot icon21/08/2013
Appointment of Mr Geoffrey Peter Simpson as a director
dot icon22/01/2013
Appointment of Mr John Thomas Elwy Owens as a secretary
dot icon16/10/2012
Full accounts made up to 2012-03-31
dot icon25/09/2012
Annual return made up to 2012-09-20 no member list
dot icon25/09/2012
Director's details changed for Dr Dyfrig Morgan Ap Dafydd on 2012-09-14
dot icon25/09/2012
Termination of appointment of Anthony White as a secretary
dot icon02/04/2012
Termination of appointment of Paul Braid as a director
dot icon29/09/2011
Annual return made up to 2011-09-20 no member list
dot icon27/09/2011
Appointment of Mrs Avril Margaret Owen Wayte as a director
dot icon26/09/2011
Appointment of Ms Veronica Mary Mowat as a director
dot icon26/09/2011
Full accounts made up to 2011-03-31
dot icon21/09/2011
Termination of appointment of Anne Roberts as a director
dot icon31/03/2011
Appointment of Miss Christine Holden Dukes as a director
dot icon03/11/2010
Full accounts made up to 2010-03-31
dot icon23/09/2010
Annual return made up to 2010-09-20 no member list
dot icon23/09/2010
Director's details changed for Robert Cledwyn Williams on 2010-09-20
dot icon22/09/2010
Director's details changed for Doctor Dafydd Alun Jones on 2010-09-20
dot icon22/09/2010
Director's details changed for Lucille Margaret Hughes on 2010-09-20
dot icon12/01/2010
Termination of appointment of Cyngor Alcohol Information Service Limited as a director
dot icon12/01/2010
Director's details changed for Dr Dtfrif Morfan Ap Dafydd on 2010-01-11
dot icon07/01/2010
Appointment of Cyngor Alcohol Information Service Limited as a director
dot icon14/10/2009
Annual return made up to 2009-09-20 no member list
dot icon07/10/2009
Full accounts made up to 2009-03-31
dot icon22/07/2009
Director appointed dr dtfrif morfan ap dafydd
dot icon29/09/2008
Full accounts made up to 2008-03-31
dot icon25/09/2008
Annual return made up to 20/09/08
dot icon24/09/2008
Appointment terminated director michael tonkin
dot icon24/09/2008
Location of register of members
dot icon09/10/2007
Annual return made up to 20/09/07
dot icon09/10/2007
Full accounts made up to 2007-03-31
dot icon26/07/2007
Director resigned
dot icon11/11/2006
Full accounts made up to 2006-03-31
dot icon18/10/2006
Annual return made up to 20/09/06
dot icon24/02/2006
Director resigned
dot icon21/10/2005
Full accounts made up to 2005-03-31
dot icon17/10/2005
Annual return made up to 20/09/05
dot icon22/04/2005
New director appointed
dot icon02/11/2004
Full accounts made up to 2004-03-31
dot icon30/10/2004
Annual return made up to 20/09/04
dot icon10/03/2004
Auditor's resignation
dot icon28/02/2004
Auditor's resignation
dot icon06/11/2003
Full accounts made up to 2003-03-31
dot icon01/10/2003
Annual return made up to 20/09/03
dot icon01/10/2003
Director resigned
dot icon16/04/2003
Memorandum and Articles of Association
dot icon03/04/2003
Resolutions
dot icon11/12/2002
Full accounts made up to 2002-03-31
dot icon10/12/2002
Resolutions
dot icon01/10/2002
Annual return made up to 20/09/02
dot icon13/08/2002
New director appointed
dot icon01/02/2002
New director appointed
dot icon31/01/2002
Particulars of mortgage/charge
dot icon27/01/2002
New director appointed
dot icon21/01/2002
Director resigned
dot icon21/01/2002
Director resigned
dot icon18/01/2002
New director appointed
dot icon28/11/2001
Accounts for a small company made up to 2001-03-31
dot icon08/10/2001
Annual return made up to 20/09/01
dot icon06/06/2001
Registered office changed on 06/06/01 from:\tyldsley house, clarence road craig y don, llandudno, gwynedd LL30 1TW
dot icon11/04/2001
Particulars of mortgage/charge
dot icon23/03/2001
New director appointed
dot icon31/01/2001
Director resigned
dot icon20/01/2001
New director appointed
dot icon20/01/2001
Full accounts made up to 2000-03-31
dot icon27/11/2000
New secretary appointed
dot icon13/10/2000
Secretary resigned
dot icon21/09/2000
Annual return made up to 20/09/00
dot icon09/12/1999
Full accounts made up to 1999-03-31
dot icon27/09/1999
Annual return made up to 20/09/99
dot icon24/02/1999
Director resigned
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon21/09/1998
Annual return made up to 20/09/98
dot icon15/12/1997
Full accounts made up to 1997-03-31
dot icon15/09/1997
Annual return made up to 20/09/97
dot icon21/03/1997
New director appointed
dot icon17/09/1996
Annual return made up to 20/09/96
dot icon17/09/1996
Full accounts made up to 1996-03-31
dot icon19/05/1996
Director resigned
dot icon19/05/1996
New director appointed
dot icon19/05/1996
Director resigned
dot icon13/12/1995
Full accounts made up to 1995-03-31
dot icon05/10/1995
New secretary appointed
dot icon25/09/1995
Annual return made up to 20/09/95
dot icon20/06/1995
Resolutions
dot icon23/03/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Secretary resigned;new secretary appointed
dot icon07/10/1994
Annual return made up to 28/09/94
dot icon07/10/1994
Full accounts made up to 1994-03-31
dot icon07/10/1993
Annual return made up to 28/09/93
dot icon07/10/1993
Accounts for a small company made up to 1993-03-31
dot icon20/10/1992
Accounting reference date notified as 31/03
dot icon20/10/1992
New director appointed
dot icon20/10/1992
New director appointed
dot icon20/10/1992
New director appointed
dot icon08/10/1992
Secretary resigned
dot icon28/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/09/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ADFERIAD RECOVERY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

64
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ADFERIAD RECOVERY LIMITED

ADFERIAD RECOVERY LIMITED is an(a) Active company incorporated on 28/09/1992 with the registered office located at 36 Princes Drive, Colwyn Bay, Conwy LL29 8LA. There are currently 17 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 ADFERIAD RECOVERY LIMITED?

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ADFERIAD RECOVERY LIMITED is currently Active. It was registered on 28/09/1992 .

Where is ADFERIAD RECOVERY LIMITED located?

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ADFERIAD RECOVERY LIMITED is registered at 36 Princes Drive, Colwyn Bay, Conwy LL29 8LA.

What does ADFERIAD RECOVERY LIMITED do?

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ADFERIAD RECOVERY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADFERIAD RECOVERY LIMITED?

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The latest filing was on 13/05/2026: Registration of charge 027511040014, created on 2026-05-12.