ADPAK LIMITED

Key Data

Status

Dissolved

Company No.

01725015

Incorporation date

20/05/1983

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

21/05/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

Voluntary strike-off action has been suspended

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05/03/2024

First Gazette notice for voluntary strike-off

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22/02/2024

Application to strike the company off the register

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04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

30/08/2023

Registered office address changed from Cantay House Park End Street Oxford OX1 1JD to 33a Vittoria Street Birmingham B1 3nd on 2023-08-30

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-05-30 with no updates

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02/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

10/06/2022

Statement of capital on 2022-06-10

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10/06/2022

Statement by Directors

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10/06/2022

Solvency Statement dated 08/06/22

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10/06/2022

Resolutions

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

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21/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

08/10/2021

Termination of appointment of Alison Jane Armstrong as a director on 2021-09-30

View PDF (1 pages)

08/10/2021

Appointment of Mr Craig Cullimore as a director on 2021-10-01

View PDF (2 pages)

09/08/2021

Termination of appointment of Roger Edward Fitzgerald as a director on 2021-07-31

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

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16/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (5 pages)

01/12/2020

Appointment of Mr Stephen Miles as a director on 2020-10-01

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01/12/2020

Termination of appointment of David Heslop as a director on 2020-09-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Jonathan Peter Roylance as a director on 2020-09-30

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01/12/2020

Termination of appointment of Christopher John Thornton as a director on 2020-09-30

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06/08/2020

Confirmation statement made on 2020-05-30 with no updates

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02/01/2020

Accounts for a small company made up to 2019-06-30

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12/06/2019

Confirmation statement made on 2019-05-30 with no updates

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07/03/2019

Accounts for a small company made up to 2018-06-30

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05/10/2018

Termination of appointment of Charles Howard Greenall as a director on 2018-09-30

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15/06/2018

Confirmation statement made on 2018-05-30 with no updates

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05/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

22/11/2016

Full accounts made up to 2016-06-30

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

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15/06/2016

Director's details changed for Alison Jane Armstrong on 2015-12-09

View PDF (2 pages)

19/12/2015

Accounts for a small company made up to 2015-06-30

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26/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (8 pages)

10/03/2015

Accounts for a small company made up to 2014-06-30

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17/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

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17/06/2014

Termination of appointment of James Middleton-Stewart as a director

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17/06/2014

Termination of appointment of James Middleton-Stewart as a director

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15/01/2014

Accounts for a small company made up to 2013-06-30

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16/12/2013

Termination of appointment of James Middleton-Stewart as a secretary

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16/12/2013

Termination of appointment of James Middleton-Stewart as a secretary

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10/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (10 pages)

19/03/2013

Accounts for a small company made up to 2012-06-30

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08/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (11 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

26/09/2011

Appointment of Mr Charles Howard Greenall as a director

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26/09/2011

Statement of capital following an allotment of shares on 2011-09-23

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15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (10 pages)

02/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

15/09/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (8 pages)

17/06/2010

Director's details changed for James Richard Middleton-Stewart on 2010-05-30

View PDF (2 pages)

17/06/2010

Director's details changed for David Heslop on 2010-05-30

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17/06/2010

Director's details changed for Roger Edward Fitzgerald on 2010-05-30

View PDF (2 pages)

17/06/2010

Director's details changed for Alison Jane Armstrong on 2010-05-30

View PDF (2 pages)

21/05/2010

Statement of capital following an allotment of shares on 2009-10-01

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24/03/2010

Accounts for a small company made up to 2009-06-30

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09/03/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

01/02/2010

Appointment of Jonathan Roylance as a director

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14/01/2010

Appointment of Christopher Thornton as a director

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11/08/2009

Return made up to 30/05/09; full list of members

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29/04/2009

Accounts for a small company made up to 2008-06-30

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11/09/2008

Return made up to 30/05/08; no change of members

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30/01/2008

Accounts for a small company made up to 2007-06-30

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24/08/2007

Return made up to 30/05/07; no change of members

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16/04/2007

Accounts for a small company made up to 2006-06-30

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20/06/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

24/11/2005

Accounts for a small company made up to 2005-06-30

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03/06/2005

Return made up to 30/05/05; full list of members

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21/12/2004

Accounts for a small company made up to 2004-06-30

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29/06/2004

Return made up to 30/05/04; full list of members

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28/04/2004

Accounts for a small company made up to 2003-06-30

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18/11/2003

Ad 23/10/03--------- £ si 20@1=20 £ ic 60/80

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16/10/2003

£ ic 80/60 30/09/03 £ sr 20@1=20

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16/10/2003

Resolutions

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13/10/2003

Director resigned

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13/10/2003

New director appointed

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05/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

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03/09/2002

£ sr 20@1 28/05/02

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24/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

06/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/08/2001

Secretary resigned

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08/08/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/06/2000

Return made up to 30/05/00; full list of members

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09/06/2000

Director resigned

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07/02/2000

Accounts for a small company made up to 1999-06-30

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12/01/2000

Ad 01/07/98--------- £ si 20@1

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12/11/1999

£ ic 120/100 01/10/99 £ sr 20@1=20

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08/10/1999

Director resigned

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04/07/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

01/07/1999

Resolutions

View PDF (9 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

22/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

30/04/1998

Nc inc already adjusted 21/04/98

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30/04/1998

Resolutions

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30/04/1998

Accounts for a small company made up to 1997-06-30

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13/06/1997

Return made up to 30/05/97; no change of members

View PDF (6 pages)

02/06/1997

New director appointed

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30/04/1997

Accounts for a small company made up to 1996-06-30

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15/06/1996

Return made up to 30/05/96; no change of members

View PDF (6 pages)

17/02/1996

Accounts for a small company made up to 1995-06-30

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17/11/1995

Director resigned

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20/07/1995

Return made up to 30/05/95; full list of members

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17/05/1995

Memorandum and Articles of Association

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17/05/1995

Resolutions

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26/04/1995

Accounts for a small company made up to 1994-06-30

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14/06/1994

Return made up to 30/05/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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24/11/1993

Registered office changed on 24/11/93 from: denmark house northfield end henley on thames oxon RG9 2HW

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24/11/1993

New director appointed

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25/10/1993

New director appointed

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07/06/1993

Return made up to 30/05/93; no change of members

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05/05/1993

Accounts for a small company made up to 1992-06-30

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25/06/1992

Return made up to 30/05/92; no change of members

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01/05/1992

Accounts for a small company made up to 1991-06-30

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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11/06/1991

Return made up to 30/05/91; full list of members

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11/06/1991

Accounts for a small company made up to 1990-06-30

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25/06/1990

Return made up to 30/05/90; full list of members

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24/05/1990

Accounts for a small company made up to 1989-06-30

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07/03/1990

Registered office changed on 07/03/90 from: 18B new inn hall street oxford OX1 2RX

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13/06/1989

Accounts for a small company made up to 1988-06-30

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13/06/1989

Return made up to 30/05/89; full list of members

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04/05/1988

Director resigned

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04/05/1988

Accounts for a small company made up to 1987-06-30

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04/05/1988

Return made up to 01/04/88; full list of members

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29/04/1987

Full accounts made up to 1986-06-30

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29/04/1987

Return made up to 30/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1986

Full accounts made up to 1985-06-30

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30/04/1986

Return made up to 21/04/86; full list of members

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Armstrong, Alison Jane	Director	30/09/2003 - 29/09/2021	7
Heslop, David	Director	13/09/1993 - 29/09/2020	8
Cullimore, Craig	Director	01/10/2021 - Present	6
Miles, Stephen	Director	01/10/2020 - Present	19
Greenall, Charles Howard	Director	22/09/2011 - 29/09/2018	3

Persons with Significant Control

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Description

About ADPAK LIMITED

ADPAK LIMITED is an(a) Dissolved company incorporated on 20/05/1983 with the registered office located at 33a Vittoria Street, Birmingham B1 3ND. 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 ADPAK LIMITED?

ADPAK LIMITED is currently Dissolved. It was registered on 20/05/1983 and dissolved on 21/05/2024.

Where is ADPAK LIMITED located?

ADPAK LIMITED is registered at 33a Vittoria Street, Birmingham B1 3ND.

What does ADPAK LIMITED do?

ADPAK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADPAK LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.