ADIPS LIMITED

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ADIPS LIMITED

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Key Data

Status

Active

Company No.

04785961

Incorporation date

03/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O ADIPS LTD., North East Bic Sunderland Enterprise Park East, Wearfield, Sunderland SR5 2TACopy
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Latest events (Record since 03/06/2003)
dot icon18/03/2026
Memorandum and Articles of Association
dot icon17/03/2026
Termination of appointment of Keith Stanley Carroll as a director on 2026-03-05
dot icon17/03/2026
Appointment of Mr Alexander James Colquhoun as a director on 2026-03-05
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon19/03/2025
Appointment of Mr Thomas Kayes as a director on 2025-03-14
dot icon19/03/2025
Termination of appointment of John Thurston as a director on 2025-03-14
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/12/2024
Appointment of Mr Gary Lee Grantham as a director on 2024-12-06
dot icon10/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
dot icon08/12/2023
Appointment of Mr Paul Hind as a director on 2023-12-07
dot icon14/07/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon14/07/2023
Termination of appointment of Jack Schofield as a director on 2023-06-08
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon08/07/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon09/06/2022
Appointment of Mr Carl Hagemann as a secretary on 2022-06-01
dot icon07/06/2022
Appointment of Mr Keith Stanley Carroll as a director on 2022-06-01
dot icon07/06/2022
Termination of appointment of Philip Paris as a director on 2022-06-01
dot icon14/02/2022
Termination of appointment of Marshall James Granville Hill as a director on 2022-02-01
dot icon04/02/2022
Termination of appointment of John Spencer White as a director on 2022-01-22
dot icon19/01/2022
Termination of appointment of Paul Gerard Kelly as a director on 2022-01-06
dot icon25/10/2021
Termination of appointment of Jon Anthony Ruddock as a secretary on 2021-10-25
dot icon23/07/2021
Accounts for a small company made up to 2020-12-31
dot icon22/07/2021
Appointment of Mr Marshall James Granville Hill as a director on 2021-07-15
dot icon21/07/2021
Appointment of Mr Stephen Frederick Nutter as a director on 2021-07-15
dot icon16/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon14/09/2020
Accounts for a small company made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon03/12/2019
Termination of appointment of Allan John Ford as a director on 2019-11-29
dot icon05/07/2019
Termination of appointment of Robert Frank Nicholls as a director on 2019-06-25
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon28/03/2019
Accounts for a small company made up to 2018-12-31
dot icon18/02/2019
Director's details changed for Mr John Culline on 2019-02-18
dot icon18/02/2019
Appointment of Mr John Culline as a director on 2019-02-18
dot icon05/02/2019
Termination of appointment of John Clifford Culine as a director on 2019-02-05
dot icon18/07/2018
Accounts for a small company made up to 2017-12-31
dot icon07/06/2018
Termination of appointment of Douglas William Dadswell as a director on 2018-06-01
dot icon07/06/2018
Appointment of Mr Jon Anthony Ruddock as a secretary on 2018-06-01
dot icon06/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon22/02/2018
Termination of appointment of Luke Alexander Ditchburn as a secretary on 2018-02-22
dot icon12/02/2018
Termination of appointment of Stephen Derry Postlethwaite as a director on 2017-11-12
dot icon12/02/2018
Termination of appointment of Stephen Derry Postlethwaite as a director on 2017-11-12
dot icon21/08/2017
Accounts for a small company made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon15/06/2016
Annual return made up to 2016-06-03 no member list
dot icon05/05/2016
Memorandum and Articles of Association
dot icon18/04/2016
Resolutions
dot icon18/04/2016
Accounts for a small company made up to 2015-12-31
dot icon25/02/2016
Appointment of Mr Paul Gerard Kelly as a director on 2016-01-01
dot icon25/02/2016
Termination of appointment of David Wallis as a director on 2015-12-31
dot icon25/02/2016
Appointment of Mr Philip Paris as a director on 2016-01-01
dot icon10/06/2015
Appointment of Mr John Clifford Culine as a director on 2014-01-01
dot icon09/06/2015
Annual return made up to 2015-06-03 no member list
dot icon23/04/2015
Appointment of Mr John Spencer White as a director on 2015-01-01
dot icon07/04/2015
Accounts for a small company made up to 2014-12-31
dot icon01/07/2014
Accounts for a small company made up to 2013-12-31
dot icon18/06/2014
Annual return made up to 2014-06-03 no member list
dot icon19/05/2014
Termination of appointment of Leslie Macleod Miller as a director
dot icon19/05/2014
Termination of appointment of Leslie Macleod Miller as a director
dot icon05/03/2014
Termination of appointment of Adrian Mahon as a director
dot icon07/01/2014
Termination of appointment of Andrew Bassett as a director
dot icon07/01/2014
Appointment of Mr Stephen Derry Postlethwaite as a director
dot icon05/06/2013
Annual return made up to 2013-06-03 no member list
dot icon05/06/2013
Termination of appointment of Ramon Henderson as a director
dot icon12/04/2013
Accounts for a small company made up to 2012-12-31
dot icon07/08/2012
Accounts for a small company made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-06-03 no member list
dot icon12/06/2012
Registered office address changed from Adips Doc Bureau North East Bic Wearfield, Sunderland Enterprise Sunderland SR5 2TA on 2012-06-12
dot icon24/11/2011
Appointment of Mr Luke Alexander Ditchburn as a secretary
dot icon24/11/2011
Termination of appointment of Richard Barnes as a secretary
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-03 no member list
dot icon28/06/2011
Termination of appointment of Martin Barratt as a director
dot icon07/12/2010
Appointment of Mr Phil Pike as a director
dot icon07/12/2010
Termination of appointment of Geoff Thompson as a director
dot icon07/12/2010
Director's details changed for Mr Martin Roy Barratt on 2010-12-07
dot icon07/12/2010
Appointment of Mr Martin Roy Barratt as a director
dot icon07/12/2010
Director's details changed for Adrian Mahon on 2010-12-01
dot icon06/12/2010
Termination of appointment of Colin Dawson as a director
dot icon04/11/2010
Appointment of Mr David Wallis as a director
dot icon02/11/2010
Termination of appointment of James Williams as a director
dot icon28/06/2010
Annual return made up to 2010-06-03 no member list
dot icon28/06/2010
Director's details changed for Mr Allan John Ford on 2010-06-03
dot icon28/06/2010
Director's details changed for Geoff Thompson on 2010-06-03
dot icon28/06/2010
Director's details changed for Jack Schofield on 2010-06-03
dot icon28/06/2010
Director's details changed for James Joseph Williams on 2010-06-03
dot icon28/06/2010
Director's details changed for Douglas William Dadswell on 2010-06-03
dot icon23/06/2010
Accounts for a small company made up to 2009-12-31
dot icon14/01/2010
Miscellaneous
dot icon28/10/2009
Accounts for a small company made up to 2008-12-31
dot icon14/09/2009
Director appointed mr allan john ford
dot icon19/08/2009
Appointment terminated director richard barnes
dot icon28/07/2009
Annual return made up to 03/06/09
dot icon18/12/2008
Director and secretary's change of particulars / richard barnes / 01/01/2008
dot icon18/12/2008
Appointment terminated director richard pawley
dot icon18/12/2008
Appointment terminated director ernest johnson
dot icon09/12/2008
Appointment terminated director geoffrey robson
dot icon22/10/2008
Director appointed geoff thompson
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
dot icon24/06/2008
Annual return made up to 03/06/08
dot icon20/05/2008
Director appointed adrian mahon
dot icon30/04/2008
Accounts for a small company made up to 2007-06-30
dot icon12/11/2007
New director appointed
dot icon11/09/2007
Annual return made up to 03/06/07
dot icon29/08/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
dot icon20/06/2007
New director appointed
dot icon01/05/2007
Accounts for a small company made up to 2006-06-30
dot icon14/06/2006
Annual return made up to 03/06/06
dot icon09/05/2006
Accounts for a small company made up to 2005-06-30
dot icon31/10/2005
Accounts for a small company made up to 2004-06-30
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon14/10/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon25/08/2005
New director appointed
dot icon10/08/2005
Annual return made up to 03/06/05
dot icon26/07/2004
Annual return made up to 03/06/04
dot icon03/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£186,332.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
207.18K
-
0.00
186.33K
-
2022
2
207.18K
-
0.00
186.33K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

207.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dadswell, Douglas William
Director
24/03/2006 - 01/06/2018
5
Barratt, Martin Roy
Director
01/08/2010 - 04/04/2011
4
Paris, Philip
Director
01/01/2016 - 01/06/2022
6
Pawley, Richard John William
Director
29/10/2004 - 14/05/2008
17
Nicholls, Robert Frank
Director
29/10/2004 - 25/06/2019
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADIPS LIMITED

ADIPS LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at C/O ADIPS LTD., North East Bic Sunderland Enterprise Park East, Wearfield, Sunderland SR5 2TA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADIPS LIMITED?

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ADIPS LIMITED is currently Active. It was registered on 03/06/2003 .

Where is ADIPS LIMITED located?

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ADIPS LIMITED is registered at C/O ADIPS LTD., North East Bic Sunderland Enterprise Park East, Wearfield, Sunderland SR5 2TA.

What does ADIPS LIMITED do?

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ADIPS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does ADIPS LIMITED have?

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ADIPS LIMITED had 2 employees in 2022.

What is the latest filing for ADIPS LIMITED?

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The latest filing was on 18/03/2026: Memorandum and Articles of Association.