ADLER & ALLAN GROUP LIMITED

Key Data

Status

Active

Company No.

09091944

Incorporation date

18/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

03/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

09/09/2024

Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31

View PDF (1 pages)

28/08/2024

Satisfaction of charge 090919440006 in full

View PDF (4 pages)

24/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

07/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

05/06/2024

Resolutions

View PDF (1 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (3 pages)

31/05/2024

Resolutions

View PDF (1 pages)

31/05/2024

Solvency Statement dated 30/05/24

View PDF (1 pages)

31/05/2024

Statement by Directors

View PDF (1 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

08/04/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

09/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

17/05/2022

Termination of appointment of Michael Derek Willink as a director on 2022-05-16

View PDF (1 pages)

24/01/2022

Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04

View PDF (2 pages)

01/10/2021

Termination of appointment of Michael James Dunn as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-09-30

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (7 pages)

12/08/2021

Resolutions

View PDF (3 pages)

05/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

05/05/2021

Resolutions

View PDF (2 pages)

11/03/2021

Registration of charge 090919440006, created on 2021-03-01

View PDF (16 pages)

06/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (45 pages)

06/01/2021

Satisfaction of charge 090919440005 in full

View PDF (4 pages)

06/01/2021

Satisfaction of charge 090919440003 in full

View PDF (4 pages)

06/01/2021

Satisfaction of charge 090919440004 in full

View PDF (4 pages)

09/12/2020

Notification of Tet Bidco Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

09/12/2020

Cessation of Ldc (Managers) Limited as a person with significant control on 2020-11-27

View PDF (1 pages)

09/12/2020

Cessation of Ldc Parallel Iii Lp as a person with significant control on 2020-11-27

View PDF (1 pages)

09/12/2020

Cessation of Ldc Iii Lp as a person with significant control on 2020-11-27

View PDF (1 pages)

08/12/2020

Termination of appointment of Robin Clive Powell as a director on 2020-11-27

View PDF (1 pages)

08/12/2020

Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2020-11-27

View PDF (1 pages)

09/11/2020

Notification of Ldc Parallel Iii Lp as a person with significant control on 2016-04-06

View PDF (4 pages)

09/11/2020

Notification of Ldc (Managers) Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

09/11/2020

Change of details for Ldc Iii Lp as a person with significant control on 2016-04-06

View PDF (5 pages)

04/11/2020

Cancellation of shares. Statement of capital on 2016-10-20

View PDF (8 pages)

03/11/2020

Sub-division of shares on 2020-09-02

View PDF (10 pages)

17/10/2020

Purchase of own shares.

View PDF (3 pages)

16/10/2020

Resolutions

View PDF (7 pages)

16/10/2020

Resolutions

View PDF (9 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

16/10/2020

Cancellation of shares. Statement of capital on 2020-09-02

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (17 pages)

25/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-12-05

View PDF (10 pages)

30/01/2020

Resolutions

View PDF (5 pages)

30/01/2020

Registration of charge 090919440005, created on 2020-01-29

View PDF (10 pages)

27/10/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (10 pages)

27/10/2019

Resolutions

View PDF (42 pages)

27/10/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2019

Termination of appointment of Ruth Spratt as a director on 2019-10-07

View PDF (1 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (10 pages)

13/08/2019

Appointment of Ms Jane Angela Caroline Gilbert Boot as a director on 2019-08-08

View PDF (2 pages)

13/08/2019

Termination of appointment of Dale Brent Alderson as a director on 2019-08-08

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (18 pages)

14/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (41 pages)

28/01/2019

Resolutions

View PDF (6 pages)

28/01/2019

Sub-division of shares on 2019-01-08

View PDF (10 pages)

28/01/2019

Change of share class name or designation

View PDF (2 pages)

28/01/2019

Cancellation of shares. Statement of capital on 2019-01-08

View PDF (9 pages)

28/01/2019

Statement of capital on 2019-01-08

View PDF (10 pages)

28/01/2019

Purchase of own shares.

View PDF (3 pages)

15/01/2019

Cancellation of shares. Statement of capital on 2018-11-28

View PDF (11 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (12 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

15/01/2019

Consolidation and sub-division of shares on 2018-11-28

View PDF (9 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (7 pages)

15/01/2019

Resolutions

View PDF (8 pages)

15/01/2019

Cancellation of shares. Statement of capital on 2018-11-26

View PDF (7 pages)

15/01/2019

Memorandum and Articles of Association

View PDF (57 pages)

15/01/2019

Resolutions

View PDF (9 pages)

15/01/2019

Purchase of own shares.

View PDF (3 pages)

15/01/2019

Purchase of own shares.

View PDF (3 pages)

06/12/2018

Registration of charge 090919440004, created on 2018-11-28

View PDF (73 pages)

04/12/2018

Appointment of Mr Michael Derek Willink as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Appointment of Ruth Spratt as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Appointment of Mr Michael James Dunn as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Termination of appointment of Andrew Clarke as a director on 2018-11-19

View PDF (1 pages)

04/12/2018

Termination of appointment of Hennk Vorgod Pedersen as a director on 2018-11-19

View PDF (1 pages)

03/12/2018

Satisfaction of charge 090919440002 in full

View PDF (1 pages)

16/10/2018

Notification of Ldc Iii Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2018

Group of companies' accounts made up to 2017-09-30

View PDF (45 pages)

17/09/2018

Second filing of the annual return made up to 2016-06-18

View PDF (30 pages)

07/09/2018

Termination of appointment of Henry Thomas Simpson as a director on 2018-06-30

View PDF (1 pages)

07/09/2018

Termination of appointment of Mark Richard Calvert as a director on 2018-06-06

View PDF (1 pages)

17/08/2018

Second filing of Confirmation Statement dated 18/06/2018

View PDF (14 pages)

17/08/2018

Second filing of Confirmation Statement dated 18/06/2017

View PDF (14 pages)

25/06/2018

18/06/18 Statement of Capital gbp 403050.00

View PDF (10 pages)

24/05/2018

Appointment of Mr Robin Clive Powell as a director on 2018-05-17

View PDF (2 pages)

24/05/2018

Appointment of Mr Robert Leonard Contreras as a director on 2018-05-17

View PDF (2 pages)

24/05/2018

Termination of appointment of Keith William Potts as a director on 2018-05-17

View PDF (1 pages)

10/04/2018

Second filing for the termination of John Garner as a director

View PDF (5 pages)

09/03/2018

Termination of appointment of Ian Michael Osborne as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of James Philip Collier as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of John Garner as a director on 2018-02-02

View PDF (2 pages)

09/03/2018

Termination of appointment of Nicholas Wenham Horler as a director on 2018-02-20

View PDF (1 pages)

14/02/2018

Satisfaction of charge 090919440001 in full

View PDF (4 pages)

07/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

06/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (7 pages)

04/07/2017

Registration of charge 090919440003, created on 2017-06-29

View PDF (55 pages)

28/06/2017

Appointment of Mr Ian Michael Osborne as a director on 2017-06-28

View PDF (2 pages)

22/05/2017

Purchase of own shares.

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (13 pages)

06/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

06/10/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/08/2015

Director's details changed for Hennk Vorgod Pedersen on 2015-08-11

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (11 pages)

11/08/2015

Register(s) moved to registered inspection location Kings Court King Street Leeds LS1 2HL

View PDF (1 pages)

10/08/2015

Register inspection address has been changed to Kings Court King Street Leeds LS1 2HL

View PDF (1 pages)

05/06/2015

Appointment of Nicholas Wenham Horler as a director on 2015-05-15

View PDF (3 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (7 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (7 pages)

31/12/2014

Certificate of change of name

View PDF (3 pages)

11/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (9 pages)

01/10/2014

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (3 pages)

01/10/2014

Appointment of Mr Andrew Clarke as a director on 2014-09-18

View PDF (3 pages)

01/10/2014

Appointment of Henry Thomas Simpson as a director on 2014-09-18

View PDF (3 pages)

01/10/2014

Appointment of Keith William Potts as a director on 2014-09-18

View PDF (3 pages)

01/10/2014

Appointment of Henrik Pedersen as a director on 2014-09-18

View PDF (3 pages)

01/10/2014

Appointment of James Philip Collier as a director on 2014-09-18

View PDF (3 pages)

01/10/2014

Change of share class name or designation

View PDF (2 pages)

01/10/2014

Resolutions

View PDF (66 pages)

23/09/2014

Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2014-09-23

View PDF (1 pages)

23/09/2014

Registration of charge 090919440002, created on 2014-09-18

View PDF (81 pages)

20/09/2014

Registration of charge 090919440001, created on 2014-09-18

View PDF (25 pages)

19/09/2014

Appointment of Mr Dale Alderson as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Appointment of Mr John Garner as a director on 2014-09-18

View PDF (2 pages)

15/09/2014

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2014-09-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Peter Mortimer Crossley as a director on 2014-09-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2014-09-15

View PDF (1 pages)

15/09/2014

Appointment of Mr Mark Richard Calvert as a director on 2014-09-15

View PDF (2 pages)

18/06/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Andrew	Director	18/09/2014 - 19/11/2018	10
Garner, John	Director	18/09/2014 - 20/02/2018	31
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	18/06/2014 - 15/09/2014	358
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	18/06/2014 - 15/09/2014	351
Powell, Robin Clive	Director	17/05/2018 - 27/11/2020	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADLER & ALLAN GROUP LIMITED

ADLER & ALLAN GROUP LIMITED is an(a) Active company incorporated on 18/06/2014 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. 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 ADLER & ALLAN GROUP LIMITED?

ADLER & ALLAN GROUP LIMITED is currently Active. It was registered on 18/06/2014 .

Where is ADLER & ALLAN GROUP LIMITED located?

ADLER & ALLAN GROUP LIMITED is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does ADLER & ALLAN GROUP LIMITED do?

ADLER & ALLAN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADLER & ALLAN GROUP LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-27 with no updates.