ADLER MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

02425707

Incorporation date

22/09/1989

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1989)

27/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

23/09/2024

Second filing to change the details of Christian Feuer as a director

View PDF (6 pages)

18/09/2024

Notification of Jeffrey Lederer as a person with significant control on 2023-05-04

View PDF (2 pages)

12/09/2024

Notification of Christian Feuer as a person with significant control on 2023-05-04

View PDF (2 pages)

30/08/2024

Cessation of Donald James Adler as a person with significant control on 2023-05-04

View PDF (3 pages)

28/08/2024

Termination of appointment of Martin Jurgen Spang as a director on 2024-06-27

View PDF (1 pages)

24/08/2024

Director's details changed for Christian Feuer on 2024-05-04

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2020-12-27

View PDF (23 pages)

18/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

07/07/2023

Appointment of Christian Feuer as a director on 2023-05-04

View PDF (2 pages)

06/07/2023

Termination of appointment of Donald James Adler as a director on 2023-05-04

View PDF (1 pages)

06/07/2023

Appointment of Martin Jurgen Spang as a director on 2023-05-04

View PDF (2 pages)

19/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

11/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Full accounts made up to 2019-12-29

View PDF (19 pages)

16/03/2022

Registered office address changed from 1st Floor Eastgate House 35-43 Newport Road Cardiff CF24 0AB to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-03-16

View PDF (1 pages)

16/03/2022

Director's details changed for Donald James Adler on 2022-03-16

View PDF (2 pages)

16/03/2022

Change of details for Mr Donald James Adler as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Donald James Adler on 2022-03-16

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

28/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-30

View PDF (18 pages)

21/02/2019

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-25

View PDF (17 pages)

12/12/2016

Full accounts made up to 2015-12-27

View PDF (17 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

27/11/2015

Full accounts made up to 2014-12-28

View PDF (15 pages)

25/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

24/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2015

Full accounts made up to 2013-12-29

View PDF (15 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

12/12/2013

Full accounts made up to 2012-12-30

View PDF (15 pages)

26/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

06/01/2013

Full accounts made up to 2011-12-25

View PDF (15 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (3 pages)

17/11/2011

Full accounts made up to 2010-12-26

View PDF (15 pages)

27/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

03/03/2011

Full accounts made up to 2009-12-27

View PDF (15 pages)

24/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 pages)

19/01/2011

Director's details changed for Donald James Adler on 2010-09-22

View PDF (2 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/11/2009

Full accounts made up to 2008-12-28

View PDF (15 pages)

19/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

09/11/2009

Registered office address changed from 119-120 Buckingham Avenue Slough Berkshire SL1 4LZ on 2009-11-09

View PDF (2 pages)

15/09/2008

Full accounts made up to 2007-12-30

View PDF (18 pages)

01/09/2008

Appointment terminated secretary nigel thomas

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-09-24

View PDF (18 pages)

09/10/2007

Return made up to 22/09/07; no change of members

View PDF (6 pages)

21/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Full accounts made up to 2005-09-25

View PDF (16 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

28/09/2006

Director resigned

View PDF (1 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-09-26

View PDF (17 pages)

02/12/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-09-28

View PDF (16 pages)

17/12/2003

Full accounts made up to 2002-09-29

View PDF (16 pages)

07/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

05/08/2003

Delivery ext'd 3 mth 29/09/02

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

24/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

17/05/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-09-24

View PDF (19 pages)

26/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

30/07/2001

Delivery ext'd 3 mth 24/09/00

View PDF (1 pages)

11/04/2001

Full group accounts made up to 1999-09-26

View PDF (21 pages)

06/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

20/07/2000

Delivery ext'd 3 mth 26/09/99

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

18/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

15/07/1999

Full group accounts made up to 1998-09-27

View PDF (19 pages)

29/10/1998

Full group accounts made up to 1997-09-28

View PDF (21 pages)

21/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

16/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

31/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

06/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

23/10/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-09-30

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16/06/1995

Registered office changed on 16/06/95 from: 119/120 buckingham avenue, slough, berkshire, SL1 4LZ

View PDF (1 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/02/1995

Registered office changed on 06/02/95 from: 883 plymouth road, slough, berkshire, SL1 4LP

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/10/1994

Return made up to 22/09/94; no change of members

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26/05/1994

Full accounts made up to 1993-09-30

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19/01/1994

Return made up to 22/09/93; full list of members

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14/06/1993

Full accounts made up to 1992-09-30

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04/01/1993

Certificate of change of name

View PDF (2 pages)

03/12/1992

Return made up to 22/09/92; change of members

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01/12/1992

Auditor's resignation

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05/10/1992

Accounts for a small company made up to 1991-09-30

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04/02/1992

Director resigned;new director appointed

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02/10/1991

Return made up to 22/09/91; no change of members

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11/09/1991

Accounts for a small company made up to 1990-09-30

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17/04/1991

Return made up to 31/01/91; full list of members

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06/07/1990

Particulars of mortgage/charge

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28/06/1990

Secretary resigned;new secretary appointed

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28/06/1990

Location of register of members

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28/06/1990

Registered office changed on 28/06/90 from: 10 lincoln's inn field, london, WC2A 3BP

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30/01/1990

New director appointed

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30/01/1990

Director resigned;new director appointed

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12/01/1990

Ad 03/01/90--------- £ si 49998@1=49998 £ ic 2/50000

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

£ nc 1000/50000 21/12/89

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11/01/1990

Memorandum and Articles of Association

View PDF (32 pages)

11/01/1990

Memorandum and Articles of Association

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Accounting reference date notified as 30/09

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05/12/1989

Certificate of change of name

View PDF (2 pages)

20/10/1989

Director resigned;new director appointed

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20/10/1989

Secretary resigned;new secretary appointed;new director appointed

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20/10/1989

Registered office changed on 20/10/89 from: 2 baches street, london, N1 6UB

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22/09/1989

Incorporation

View PDF (9 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

27/12/2020

Next confirmation date

11/10/2026

Last change occurred

27/12/2020

Accounts

Small

Last made up date

27/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Lewis, William Robert	Director	09/10/1995 - 30/09/1997	5
Spang, Martin Jurgen	Director	04/05/2023 - 27/06/2024	-
Feuer, Christian	Director	04/05/2023 - Present	-
Schaefer, Lawrence Henry	Secretary	07/02/2003 - 28/02/2007	-
Carter, Richard	Director	21/04/1995 - 09/10/1995	-

Persons with Significant Control

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

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Description

About ADLER MANUFACTURING LIMITED

ADLER MANUFACTURING LIMITED is an(a) Active company incorporated on 22/09/1989 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There is currently 1 active director 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 MANUFACTURING LIMITED?

ADLER MANUFACTURING LIMITED is currently Active. It was registered on 22/09/1989 .

Where is ADLER MANUFACTURING LIMITED located?

ADLER MANUFACTURING LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does ADLER MANUFACTURING LIMITED do?

ADLER MANUFACTURING LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ADLER MANUFACTURING LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-11 with no updates.