ADFIL LIMITED

Key Data

Status

Active

Company No.

03270532

Incorporation date

29/10/1996

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 29/10/1996)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Frederic Bernard Robert Guimbal as a director on 2025-12-31

View PDF (1 pages)

30/12/2025

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

View PDF (12 pages)

16/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

View PDF (1 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

View PDF (2 pages)

18/09/2025

Termination of appointment of Thierry Pierre Bernard as a director on 2025-09-17

View PDF (1 pages)

08/07/2025

Appointment of Mr Michael Strickland Chaldecott as a director on 2025-07-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (11 pages)

28/08/2024

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2024-08-28

View PDF (1 pages)

02/08/2024

Cessation of Christof Deblauwe as a person with significant control on 2023-12-13

View PDF (1 pages)

02/08/2024

Notification of Compagnie De Saint-Gobain as a person with significant control on 2023-12-13

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mr Frederic Bernard Robert Guimbal as a director on 2023-12-13

View PDF (2 pages)

12/01/2024

Appointment of Thierry Pierre Bernard as a director on 2023-12-13

View PDF (2 pages)

12/01/2024

Termination of appointment of Tom Winters as a director on 2023-12-13

View PDF (1 pages)

12/01/2024

Termination of appointment of Christof Deblauwe as a director on 2023-12-13

View PDF (1 pages)

12/01/2024

Termination of appointment of Timothy De Rycke as a director on 2023-12-13

View PDF (1 pages)

12/01/2024

Appointment of Charlotte Famy as a director on 2023-12-13

View PDF (2 pages)

12/01/2024

Appointment of Mr Nicholas James Cammack as a director on 2023-12-13

View PDF (2 pages)

12/01/2024

Appointment of Mr Richard Keen as a secretary on 2023-12-13

View PDF (2 pages)

22/09/2023

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

View PDF (13 pages)

31/05/2023

Termination of appointment of Mark Mitchell as a director on 2023-04-30

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

16/06/2022

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

View PDF (13 pages)

27/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-27

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

12/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

23/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

13/07/2020

Appointment of Mark Mitchell as a director on 2020-07-01

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

09/08/2019

Appointment of Tom Winters as a director on 2019-07-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Andrew Michael Watt as a director on 2019-07-01

View PDF (1 pages)

05/08/2019

Cessation of Lcm Construction Products Limited as a person with significant control on 2019-07-01

View PDF (1 pages)

05/08/2019

Appointment of Christof Deblauwe as a director on 2019-07-01

View PDF (2 pages)

05/08/2019

Appointment of Timothy De Rycke as a director on 2019-07-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Simon John O'gorman as a director on 2019-07-01

View PDF (1 pages)

05/08/2019

Notification of Christof Deblauwe as a person with significant control on 2019-07-01

View PDF (2 pages)

12/07/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

12/07/2019

Resolutions

View PDF (3 pages)

12/07/2019

Registered office address changed from One Connaught Place London W2 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-07-12

View PDF (1 pages)

11/07/2019

Director's details changed for Mr Andrew Michael Watt on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Simon John O'gorman on 2019-07-11

View PDF (2 pages)

13/06/2019

Termination of appointment of Erika Britt Percival as a secretary on 2019-06-13

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

19/09/2018

Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 2018-09-19

View PDF (1 pages)

24/08/2018

Resolutions

View PDF (22 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

23/08/2018

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2018-06-19

View PDF (1 pages)

23/08/2018

Appointment of Mrs Erika Britt Percival as a secretary on 2018-06-19

View PDF (2 pages)

16/07/2018

Full accounts made up to 2017-11-30

View PDF (18 pages)

13/03/2018

Termination of appointment of Neil Anthony Ryan as a director on 2018-02-28

View PDF (1 pages)

13/03/2018

Termination of appointment of Filip Amelia Franciscus Ceulemans as a director on 2018-02-22

View PDF (1 pages)

13/03/2018

Appointment of Simon John O'gorman as a director on 2018-03-13

View PDF (2 pages)

24/01/2018

Appointment of Mr Andrew Michael Watt as a director on 2018-01-02

View PDF (2 pages)

23/01/2018

Termination of appointment of Simon John Dray as a director on 2018-01-02

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

14/08/2017

Full accounts made up to 2016-11-30

View PDF (20 pages)

20/02/2017

Director's details changed for Neil Anthony Ryan on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Simon John Dray on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Filip Amelia Franciscus Ceulemans on 2017-02-20

View PDF (2 pages)

15/11/2016

Certificate of change of name

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

31/10/2016

Appointment of Neil Anthony Ryan as a director on 2016-07-06

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-11-30

View PDF (16 pages)

03/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

28/05/2015

Full accounts made up to 2014-11-30

View PDF (17 pages)

07/05/2015

Termination of appointment of Gilles Rabot as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Auditor's resignation

View PDF (2 pages)

16/03/2015

Appointment of Gilles Rabot as a director on 2015-03-13

View PDF (2 pages)

16/03/2015

Appointment of Filip Amelia Franciscus Ceulemans as a director on 2015-03-13

View PDF (2 pages)

16/03/2015

Termination of appointment of Michael John Holt as a director on 2015-03-13

View PDF (1 pages)

16/03/2015

Termination of appointment of Wallace Brett Simpson as a director on 2015-03-13

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

02/10/2014

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-10-02

View PDF (1 pages)

02/10/2014

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-31

View PDF (1 pages)

02/10/2014

Appointment of Wallace Brett Simpson as a director on 2014-09-29

View PDF (2 pages)

02/10/2014

Termination of appointment of Stephen Paul Good as a director on 2014-09-29

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-11-30

View PDF (17 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

25/10/2013

Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2013-10-25

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

03/01/2013

Certificate of change of name

View PDF (3 pages)

03/01/2013

Change of name notice

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

08/05/2012

Secretary's details changed for Hammonds Secretarial Services Limited on 2012-01-04

View PDF (1 pages)

03/05/2012

Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 2012-05-03

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

26/05/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

11/03/2011

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

08/09/2010

Termination of appointment of Kevin Higginson as a director

View PDF (1 pages)

27/08/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

23/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

23/10/2009

Secretary's details changed for Hammonds Secretarial Services Limited on 2009-10-23

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Kevin Mark Higginson on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Stephen Paul Good on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Simon John Dray on 2009-10-19

View PDF (2 pages)

24/09/2009

Director appointed simon john dray

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

29/04/2009

Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

19/03/2009

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

18/03/2009

Appointment terminated secretary david morris

View PDF (1 pages)

29/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

30/06/2008

Appointment terminated director geoffrey hammond

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (3 pages)

21/11/2007

New director appointed

View PDF (3 pages)

21/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

07/11/2007

Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

21/08/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: unit 28 bergan way sutton fields industrial estate hull east yorkshire HU7 0YQ

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

22/09/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

18/07/2006

Registered office changed on 18/07/06 from: borwick drive grovehill beverley north humberside HU17 0HQ

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/10/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

17/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

19/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

14/12/2000

Auditor's resignation

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (2 pages)

27/11/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

03/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

03/03/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

24/11/1997

Return made up to 29/10/97; full list of members

View PDF (8 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

27/04/1997

Statement of affairs

View PDF (4 pages)

27/04/1997

Ad 26/02/97--------- £ si 1017050@1

View PDF (2 pages)

21/04/1997

Ad 26/02/97--------- £ si 1017050@1=1017050 £ ic 2/1017052

View PDF (2 pages)

11/04/1997

Resolutions

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Memorandum and Articles of Association

View PDF (23 pages)

07/03/1997

Registered office changed on 07/03/97 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

07/03/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (5 pages)

07/03/1997

Resolutions

View PDF (5 pages)

07/03/1997

Resolutions

View PDF (5 pages)

07/03/1997

£ nc 100/1250000 26/02/97

View PDF (1 pages)

16/12/1996

Certificate of change of name

View PDF (2 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

22/03/2026

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)

2021
8
1.63M
-
0.00
1.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/2009 - 18/06/2018	183
Good, Stephen Paul	Director	30/11/2006 - 28/09/2014	38
Dray, Simon John	Director	09/09/2009 - 02/01/2018	45
Whalley, Amanda	Director	30/11/2006 - 12/08/2007	132
Froud, Keith	Director	29/10/1996 - 25/02/1997	79

Persons with Significant Control

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

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Description

About ADFIL LIMITED

ADFIL LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. 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 ADFIL LIMITED?

ADFIL LIMITED is currently Active. It was registered on 29/10/1996 .

Where is ADFIL LIMITED located?

ADFIL LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does ADFIL LIMITED do?

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

What is the latest filing for ADFIL LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.