ADL PLC

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ADL PLC

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Key Data

Status

Active

Company No.

02463465

Incorporation date

26/01/1990

Size

Group

Contacts

Registered address

Registered address

Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LNCopy
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Latest events (Record since 26/01/1990)
dot icon08/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon06/05/2025
Director's details changed for Mrs Pearl Lorraine Jackson on 2025-04-07
dot icon04/04/2025
Cessation of William Jeremy Davies as a person with significant control on 2025-03-28
dot icon04/04/2025
Notification of Adl & Partners Limited as a person with significant control on 2025-03-28
dot icon04/04/2025
Registration of charge 024634650022, created on 2025-03-28
dot icon02/04/2025
Purchase of own shares.
dot icon03/03/2025
Second filing of Confirmation Statement dated 2025-01-26
dot icon25/02/2025
Cancellation of shares. Statement of capital on 2024-12-02
dot icon10/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon07/02/2025
Satisfaction of charge 024634650017 in full
dot icon07/02/2025
Satisfaction of charge 024634650018 in full
dot icon07/02/2025
Satisfaction of charge 024634650019 in full
dot icon07/02/2025
Satisfaction of charge 024634650020 in full
dot icon07/02/2025
Satisfaction of charge 024634650021 in full
dot icon29/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/07/2024
Purchase of own shares.
dot icon02/07/2024
Cancellation of shares. Statement of capital on 2024-05-07
dot icon15/02/2024
Director's details changed for Mrs Pearl Lorraine Jackson on 2024-02-05
dot icon07/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon20/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon09/11/2023
Purchase of own shares.
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-09-22
dot icon20/02/2023
Confirmation statement made on 2023-01-26 with updates
dot icon31/01/2023
Cancellation of shares. Statement of capital on 2023-01-04
dot icon13/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon23/11/2022
Registered office address changed from 3 Colorado Apartment Great Amwell Lane London Greater London N8 7NH to Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN on 2022-11-23
dot icon12/10/2022
Termination of appointment of William Henry Weston Wells as a director on 2021-10-01
dot icon01/10/2022
Registered office address changed from Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN United Kingdom to 3 Colorado Apartment Great Amwell Lane London Greater London N8 7NH on 2022-10-01
dot icon14/03/2022
Purchase of own shares.
dot icon10/02/2022
Confirmation statement made on 2022-01-26 with updates
dot icon02/02/2022
Cancellation of shares. Statement of capital on 2022-01-25
dot icon07/01/2022
Purchase of own shares.
dot icon04/11/2021
Cancellation of shares. Statement of capital on 2021-09-29
dot icon29/09/2021
Group of companies' accounts made up to 2021-03-31
dot icon02/03/2021
Purchase of own shares.
dot icon24/02/2021
Confirmation statement made on 2021-01-26 with updates
dot icon15/02/2021
Director's details changed for Mrs Pearl Lorraine Jackson on 2020-12-07
dot icon15/02/2021
Director's details changed for Sir William Henry Weston Wells on 2020-12-07
dot icon03/02/2021
Cancellation of shares. Statement of capital on 2020-11-02
dot icon30/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon06/04/2020
Purchase of own shares.
dot icon18/02/2020
Cancellation of shares. Statement of capital on 2020-01-22
dot icon18/02/2020
Cancellation of shares. Statement of capital on 2018-01-25
dot icon10/02/2020
Confirmation statement made on 2020-01-26 with updates
dot icon10/02/2020
Cessation of Alison Joan Frances Davies as a person with significant control on 2019-11-30
dot icon10/02/2020
Notification of William Jeremy Davies as a person with significant control on 2019-11-30
dot icon30/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon28/08/2019
Director's details changed for Sir William Henry Weston Wells on 2019-08-28
dot icon28/08/2019
Director's details changed for Mrs Pearl Lorraine Jackson on 2019-08-28
dot icon28/08/2019
Secretary's details changed for Mr William Jeremy Davies on 2019-08-28
dot icon28/08/2019
Director's details changed for Mr William Jeremy Davies on 2019-08-28
dot icon31/07/2019
Cancellation of shares. Statement of capital on 2019-04-02
dot icon31/07/2019
Purchase of own shares.
dot icon30/07/2019
Cancellation of shares. Statement of capital on 2019-01-24
dot icon30/07/2019
Purchase of own shares.
dot icon28/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon26/02/2019
Notification of Alison Davies as a person with significant control on 2018-01-27
dot icon04/02/2019
Cessation of William Jeremy Davies as a person with significant control on 2018-05-01
dot icon07/11/2018
Purchase of own shares.
dot icon24/10/2018
Cancellation of shares. Statement of capital on 2018-10-10
dot icon16/10/2018
Amended group of companies' accounts made up to 2018-03-31
dot icon28/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-01-26 with updates
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-10-24
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-10-04
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-10-03
dot icon26/01/2018
Purchase of own shares.
dot icon26/01/2018
Purchase of own shares.
dot icon26/01/2018
Purchase of own shares.
dot icon15/01/2018
Director's details changed for Sir William Henry Weston Wells on 2017-12-15
dot icon08/01/2018
Change of details for Mr William Jeremy Davies as a person with significant control on 2018-01-08
dot icon15/12/2017
Registered office address changed from , Corbie Steps, 89 Harehills Lane, Leeds, West Yorkshire, LS7 4HA to Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN on 2017-12-15
dot icon06/10/2017
Group of companies' accounts made up to 2017-03-31
dot icon07/03/2017
Purchase of own shares.
dot icon27/02/2017
Cancellation of shares. Statement of capital on 2017-01-24
dot icon14/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon03/01/2017
Purchase of own shares.
dot icon13/12/2016
Cancellation of shares. Statement of capital on 2016-02-08
dot icon13/12/2016
Purchase of own shares.
dot icon30/11/2016
Cancellation of shares. Statement of capital on 2016-11-08
dot icon13/10/2016
Group of companies' accounts made up to 2016-03-31
dot icon05/07/2016
Purchase of own shares.
dot icon05/07/2016
Purchase of own shares.
dot icon05/07/2016
Purchase of own shares.
dot icon18/04/2016
Cancellation of shares. Statement of capital on 2016-01-25
dot icon18/04/2016
Cancellation of shares. Statement of capital on 2016-01-25
dot icon18/04/2016
Cancellation of shares. Statement of capital on 2016-01-25
dot icon04/04/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon12/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon02/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon12/02/2014
Annual return made up to 2014-01-26
dot icon01/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon17/05/2013
Registration of charge 024634650021
dot icon17/05/2013
Registration of charge 024634650018
dot icon17/05/2013
Registration of charge 024634650019
dot icon17/05/2013
Registration of charge 024634650020
dot icon01/05/2013
Satisfaction of charge 14 in full
dot icon01/05/2013
Satisfaction of charge 15 in full
dot icon01/05/2013
Satisfaction of charge 16 in full
dot icon27/04/2013
Registration of charge 024634650017
dot icon14/03/2013
Annual return made up to 2013-01-26 with bulk list of shareholders
dot icon01/03/2013
Director's details changed for William Jeremy Davies on 2011-01-04
dot icon01/03/2013
Director's details changed for Sir William Henry Weston Wells on 2011-01-04
dot icon01/03/2013
Director's details changed for Mrs Pearl Lorraine Jackson on 2011-01-04
dot icon01/03/2013
Secretary's details changed for William Jeremy Davies on 2011-01-04
dot icon05/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon23/02/2012
Annual return made up to 2012-01-26 with bulk list of shareholders
dot icon19/10/2011
Termination of appointment of Michael Chartres as a director
dot icon05/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon01/03/2011
Annual return made up to 2011-01-26
dot icon05/10/2010
Group of companies' accounts made up to 2010-03-31
dot icon05/08/2010
Auditor's resignation
dot icon12/05/2010
Annual return made up to 2010-01-26 with bulk list of shareholders
dot icon19/10/2009
Group of companies' accounts made up to 2009-03-31
dot icon25/08/2009
Director appointed michael duncan chartres
dot icon02/07/2009
Return made up to 26/01/09; bulk list available separately
dot icon20/05/2009
Appointment terminated director peter dewe mathews
dot icon22/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon10/03/2008
Return made up to 26/01/08; bulk list available separately
dot icon17/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 26/01/07; bulk list available separately
dot icon10/04/2007
New secretary appointed
dot icon10/04/2007
Secretary resigned;director resigned
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon18/12/2006
New director appointed
dot icon15/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon11/07/2006
Particulars of mortgage/charge
dot icon11/07/2006
Particulars of mortgage/charge
dot icon11/07/2006
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 26/01/06; bulk list available separately
dot icon10/10/2005
Statement of affairs
dot icon10/10/2005
Statement of affairs
dot icon10/10/2005
Ad 26/09/05--------- £ si [email protected]=50000 £ ic 1471824/1521824
dot icon25/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon22/07/2005
Auditor's resignation
dot icon10/03/2005
New director appointed
dot icon01/03/2005
Return made up to 26/01/05; full list of members
dot icon12/10/2004
Particulars of mortgage/charge
dot icon29/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon21/06/2004
Group of companies' accounts made up to 2003-09-30
dot icon04/06/2004
Auditor's resignation
dot icon28/05/2004
Particulars of mortgage/charge
dot icon28/05/2004
Particulars of mortgage/charge
dot icon27/05/2004
Return made up to 26/01/04; bulk list available separately
dot icon26/02/2004
Memorandum and Articles of Association
dot icon25/02/2004
Particulars of mortgage/charge
dot icon25/02/2004
Particulars of mortgage/charge
dot icon24/02/2004
Registered office changed on 24/02/04 from: gossard house 7-8 savile row london W1X 1AF
dot icon24/02/2004
Nc inc already adjusted 11/02/04
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
New director appointed
dot icon24/02/2004
Director resigned
dot icon24/02/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon24/02/2004
New secretary appointed;new director appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
Ad 13/02/04--------- £ si [email protected]=193750 £ ic 1278074/1471824
dot icon24/02/2004
Secretary resigned
dot icon24/02/2004
Director resigned
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
dot icon18/02/2004
Certificate of change of name
dot icon13/02/2004
Ad 19/01/04--------- £ si [email protected]=136363 £ ic 1141711/1278074
dot icon30/01/2004
Declaration of satisfaction of mortgage/charge
dot icon28/03/2003
Location of register of members (non legible)
dot icon20/03/2003
Return made up to 26/01/03; bulk list available separately
dot icon24/02/2003
Group of companies' accounts made up to 2002-09-30
dot icon27/11/2002
Auditor's resignation
dot icon25/03/2002
Amended group of companies' accounts made up to 2001-09-30
dot icon18/03/2002
Group of companies' accounts made up to 2001-09-30
dot icon14/03/2002
Return made up to 26/01/02; full list of members
dot icon19/02/2001
Return made up to 26/01/01; bulk list available separately
dot icon24/01/2001
S-div 16/01/01
dot icon24/01/2001
Nc inc already adjusted 16/01/01
dot icon24/01/2001
Memorandum and Articles of Association
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Full group accounts made up to 2000-09-30
dot icon12/05/2000
Full group accounts made up to 1999-09-30
dot icon21/02/2000
Return made up to 26/01/00; bulk list available separately
dot icon27/08/1999
Secretary's particulars changed
dot icon05/03/1999
Full group accounts made up to 1998-09-30
dot icon04/03/1999
Director resigned
dot icon23/02/1999
Return made up to 26/01/99; bulk list available separately
dot icon29/09/1998
New director appointed
dot icon16/03/1998
Full group accounts made up to 1997-09-30
dot icon04/03/1998
Return made up to 26/01/98; bulk list available separately
dot icon22/01/1998
Location of register of members
dot icon19/01/1998
Auditor's resignation
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
New secretary appointed
dot icon24/06/1997
Particulars of mortgage/charge
dot icon15/05/1997
Particulars of mortgage/charge
dot icon02/04/1997
Particulars of mortgage/charge
dot icon27/03/1997
Particulars of mortgage/charge
dot icon07/03/1997
Full group accounts made up to 1996-09-30
dot icon25/02/1997
Particulars of mortgage/charge
dot icon05/02/1997
Return made up to 26/01/97; bulk list available separately
dot icon17/06/1996
Prospectus
dot icon13/05/1996
Ad 27/03/96--------- £ si [email protected]=509520 £ ic 442591/952111
dot icon13/05/1996
Ad 04/04/96--------- £ si [email protected]=18640 £ ic 423951/442591
dot icon13/05/1996
Ad 30/04/96--------- £ si [email protected]=53200 £ ic 370751/423951
dot icon01/05/1996
Memorandum and Articles of Association
dot icon08/03/1996
Ad 22/02/96--------- £ si [email protected]=40000 £ ic 330751/370751
dot icon05/03/1996
Prospectus
dot icon04/03/1996
Full group accounts made up to 1995-09-30
dot icon01/03/1996
Resolutions
dot icon01/03/1996
Resolutions
dot icon01/03/1996
Resolutions
dot icon01/03/1996
Resolutions
dot icon01/03/1996
£ nc 393751/2500000 22/02/96
dot icon27/02/1996
Interim accounts made up to 1996-02-21
dot icon22/02/1996
Certificate of change of name
dot icon13/02/1996
New secretary appointed
dot icon13/02/1996
Secretary resigned
dot icon12/02/1996
Return made up to 26/01/96; change of members
dot icon31/03/1995
Full group accounts made up to 1994-09-30
dot icon01/02/1995
Return made up to 26/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/04/1994
Full group accounts made up to 1993-09-30
dot icon08/02/1994
Return made up to 26/01/94; full list of members
dot icon12/03/1993
Full group accounts made up to 1992-09-30
dot icon04/02/1993
Return made up to 26/01/93; full list of members
dot icon16/07/1992
Registered office changed on 16/07/92 from: 58 jermyn street, london, SW1Y 6LX
dot icon07/05/1992
Return made up to 26/01/92; full list of members
dot icon18/03/1992
Full group accounts made up to 1991-09-30
dot icon15/11/1991
Director resigned;new director appointed
dot icon29/08/1991
Full group accounts made up to 1990-09-30
dot icon17/04/1991
Ad 18/01/91--------- £ si [email protected]
dot icon17/04/1991
Ad 05/04/91--------- £ si [email protected]=1500 £ ic 325502/327002
dot icon08/02/1991
Return made up to 26/01/91; bulk list available separately
dot icon06/02/1991
Certificate of authorisation to commence business and borrow
dot icon31/01/1991
Application to commence business
dot icon18/01/1991
New director appointed
dot icon20/12/1990
Ad 29/11/90--------- £ si [email protected]=10000 £ ic 315502/325502
dot icon07/12/1990
Particulars of mortgage/charge
dot icon12/11/1990
Ad 30/10/90--------- £ si [email protected]=10000 £ ic 305502/315502
dot icon12/11/1990
Ad 05/10/90--------- £ si [email protected]=305500 £ ic 2/305502
dot icon16/10/1990
Memorandum and Articles of Association
dot icon16/10/1990
Conve 07/09/90
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Nc inc already adjusted 07/09/90
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Accounting reference date shortened from 31/03 to 30/09
dot icon20/09/1990
Prospectus
dot icon07/09/1990
Director resigned
dot icon05/09/1990
New director appointed
dot icon23/03/1990
Prospectus
dot icon20/02/1990
Resolutions
dot icon20/02/1990
Resolutions
dot icon12/02/1990
Prospectus
dot icon26/01/1990
Incorporation
dot icon26/01/1990
Accounting reference date notified as 31/03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-474 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
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
518
9.63M
-
0.00
4.02M
-
2022
474
9.25M
-
0.00
2.54M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADL PLC

ADL PLC is an(a) Active company incorporated on 26/01/1990 with the registered office located at Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LN. There are currently 2 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 ADL PLC?

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ADL PLC is currently Active. It was registered on 26/01/1990 .

Where is ADL PLC located?

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ADL PLC is registered at Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield WF4 2LN.

What does ADL PLC do?

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ADL PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADL PLC?

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The latest filing was on 08/12/2025: Group of companies' accounts made up to 2025-03-31.