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ADL HOLDINGS LIMITED

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ADL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06455481

Incorporation date

17/12/2007

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

C/O Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs BB2 4PBCopy
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Latest events (Record since 17/12/2007)
dot icon29/01/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon06/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon15/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon24/01/2023
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon09/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon31/08/2021
Registration of charge 064554810002, created on 2021-08-18
View PDF (18 pages)
dot icon03/08/2021
Director's details changed for Mark Diaj on 2021-08-01
View PDF (2 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon08/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon24/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-15 with updates
View PDF (5 pages)
dot icon23/10/2018
Resolutions
View PDF (6 pages)
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-09-21
View PDF (3 pages)
dot icon14/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon09/02/2018
Previous accounting period extended from 2017-08-31 to 2017-12-31
View PDF (1 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon08/11/2017
Statement of capital on 2017-11-08
View PDF (3 pages)
dot icon18/10/2017
Statement by Directors
View PDF (1 pages)
dot icon18/10/2017
Solvency Statement dated 02/10/17
View PDF (1 pages)
dot icon18/10/2017
Resolutions
View PDF (10 pages)
dot icon03/03/2017
Accounts for a small company made up to 2016-08-31
View PDF (7 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon04/05/2016
Accounts for a small company made up to 2015-08-31
View PDF (7 pages)
dot icon12/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2015
Accounts for a small company made up to 2014-08-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Accounts for a small company made up to 2013-08-31
View PDF (7 pages)
dot icon03/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (7 pages)
dot icon04/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon01/02/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon24/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Director's details changed for Mark Diaj on 2010-09-21
View PDF (2 pages)
dot icon10/11/2010
Resolutions
View PDF (2 pages)
dot icon10/11/2010
Resolutions
View PDF (2 pages)
dot icon01/09/2010
Full accounts made up to 2009-08-31
View PDF (24 pages)
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2009
Full accounts made up to 2008-08-31
View PDF (15 pages)
dot icon19/02/2009
Gbp sr 103258@1
View PDF (1 pages)
dot icon08/01/2009
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon08/01/2009
Registered office changed on 08/01/2009 from c/o promedics adl LTD bridge mill moorgate street blackburn lancs BB2 4PB
View PDF (1 pages)
dot icon31/10/2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
View PDF (1 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from bridge mill moorgate street blackburn lancashire BB2 4PB
View PDF (1 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon07/10/2008
Director appointed ian stewart reed
View PDF (2 pages)
dot icon07/10/2008
Appointment terminated director cs directors LIMITED
View PDF (1 pages)
dot icon07/10/2008
Appointment terminated secretary cs secretaries LIMITED
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from brook house 70 spring gardens manchester greater manchester M2 2BQ
View PDF (1 pages)
dot icon07/10/2008
Director appointed mark diaj
View PDF (2 pages)
dot icon09/06/2008
Statement of affairs
View PDF (25 pages)
dot icon09/06/2008
Ad 19/03/08\gbp si 620551@1=620551\gbp ic 1/620552\
View PDF (2 pages)
dot icon19/05/2008
Nc inc already adjusted 19/03/08
View PDF (1 pages)
dot icon19/05/2008
Resolutions
View PDF (23 pages)
dot icon10/04/2008
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2008
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2007
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
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)
2021
0
82.90K
-
0.00
-
-
2022
0
82.90K
-
0.00
-
-
2022
0
82.90K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

82.90K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CS DIRECTORS LIMITED
Corporate Director
17/12/2007 - 03/04/2008
35
Reed, Ian Stewart
Director
03/04/2008 - Present
15
CS SECRETARIES LIMITED
Corporate Secretary
17/12/2007 - 03/04/2008
19
Diaj, Mark
Director
03/04/2008 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADL HOLDINGS LIMITED

ADL HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at C/O Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs BB2 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADL HOLDINGS LIMITED?

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ADL HOLDINGS LIMITED is currently Active. It was registered on 17/12/2007 .

Where is ADL HOLDINGS LIMITED located?

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ADL HOLDINGS LIMITED is registered at C/O Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs BB2 4PB.

What does ADL HOLDINGS LIMITED do?

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ADL HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ADL HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-15 with no updates.