ADI UK LIMITED

Key Data

Status

Active

Company No.

03319313

Incorporation date

17/02/1997

Size

Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

07/04/2026

Registration of charge 033193130031, created on 2026-03-31

View PDF (22 pages)

30/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

19/12/2025

Registration of charge 033193130030, created on 2025-12-12

View PDF (19 pages)

18/11/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 033193130014 in full

View PDF (1 pages)

29/10/2025

Satisfaction of charge 033193130016 in full

View PDF (1 pages)

29/10/2025

Satisfaction of charge 033193130019 in full

View PDF (1 pages)

29/10/2025

Satisfaction of charge 033193130018 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 033193130020 in full

View PDF (1 pages)

30/09/2025

Registration of charge 033193130029, created on 2025-09-29

View PDF (18 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/04/2025

Registration of charge 033193130027, created on 2025-04-16

View PDF (21 pages)

17/04/2025

Registration of charge 033193130028, created on 2025-04-16

View PDF (20 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

05/02/2025

Registration of charge 033193130026, created on 2025-02-04

View PDF (55 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14

View PDF (1 pages)

14/12/2023

Change of details for Retstone Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/05/2023

Registration of charge 033193130025, created on 2023-05-18

View PDF (20 pages)

15/05/2023

Registration of charge 033193130024, created on 2023-05-10

View PDF (20 pages)

28/03/2023

Registration of charge 033193130023, created on 2023-03-27

View PDF (36 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

11/01/2023

Registration of charge 033193130022, created on 2022-12-30

View PDF (18 pages)

14/12/2022

Registration of charge 033193130021, created on 2022-12-13

View PDF (20 pages)

16/09/2022

Registration of charge 033193130020, created on 2022-09-13

View PDF (18 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 033193130015 in full

View PDF (1 pages)

22/04/2022

Registration of charge 033193130019, created on 2022-04-12

View PDF (27 pages)

14/04/2022

Registration of charge 033193130018, created on 2022-04-12

View PDF (4 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/03/2022

Registration of charge 033193130017, created on 2022-03-03

View PDF (46 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

29/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

19/03/2020

Registration of charge 033193130016, created on 2020-03-17

View PDF (18 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/04/2019

Satisfaction of charge 5 in full

View PDF (5 pages)

09/04/2019

Registration of charge 033193130015, created on 2019-04-08

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

31/10/2018

Director's details changed for Nicholas Andrew Robinson on 2018-10-19

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/07/2018

Registration of charge 033193130014, created on 2018-07-09

View PDF (57 pages)

26/03/2018

Director's details changed for Nicholas Andrew Robinson on 2018-03-21

View PDF (2 pages)

26/03/2018

Director's details changed for Wendy Race on 2018-03-21

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Geraint Edward Williams on 2017-02-27

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

09/03/2016

Satisfaction of charge 13 in full

View PDF (2 pages)

09/03/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

09/03/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

08/03/2016

Director's details changed for James Robinson on 2016-03-08

View PDF (2 pages)

08/03/2016

Director's details changed for Geraint Edward Williams on 2016-03-08

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

09/03/2015

Termination of appointment of Anne Louise Bidwell as a director on 2014-07-31

View PDF (1 pages)

09/03/2015

Termination of appointment of Anne Louise Bidwell as a secretary on 2014-07-31

View PDF (1 pages)

03/03/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

03/03/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

02/03/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

16/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (8 pages)

16/05/2014

Director's details changed for Nicholas Andrw Robinson on 2013-12-17

View PDF (2 pages)

14/01/2014

Appointment of Nicholas Andrw Robinson as a director

View PDF (3 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (24 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

05/10/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

11/10/2011

Appointment of Wendy Race as a director

View PDF (3 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

31/08/2011

Duplicate mortgage certificatecharge no:9

View PDF (8 pages)

31/08/2011

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

11/11/2010

Registered office address changed from Regency House 45/49 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

01/11/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Geraint Edward Williams on 2009-10-22

View PDF (3 pages)

23/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

12/06/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

25/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

01/08/2008

Accounts made up to 2007-09-30

View PDF (19 pages)

11/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

17/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

02/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

17/02/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

13/04/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (2 pages)

15/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

05/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (19 pages)

01/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Accounts for a medium company made up to 2000-09-30

View PDF (15 pages)

03/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (18 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (16 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (2 pages)

15/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

15/08/1997

Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

17/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

16/04/1997

Certificate of change of name

View PDF (3 pages)

17/02/1997

Incorporation

View PDF (18 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

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
119
2.88M
-
0.00
2.96M
-

2022
153
3.62M
-
22.13M
2.50M
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/02/1997 - 25/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/02/1997 - 25/02/1997	36021
Woods, Tracy Louise	Director	26/02/1997 - 30/10/1998	20
Williams, Geraint Edward	Director	26/02/1997 - Present	8
Bidwell, Anne Louise	Director	05/10/1997 - 30/07/2014	8

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

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Mixed farming

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SC127217

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SC278017

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Description

About ADI UK LIMITED

ADI UK LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. 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 ADI UK LIMITED?

ADI UK LIMITED is currently Active. It was registered on 17/02/1997 .

Where is ADI UK LIMITED located?

ADI UK LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does ADI UK LIMITED do?

ADI UK LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for ADI UK LIMITED?

The latest filing was on 07/04/2026: Registration of charge 033193130031, created on 2026-03-31.