ADRECO LIMITED

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ADRECO LIMITED

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Key Data

Status

Active

Company No.

01312605

Incorporation date

04/05/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire MK1 1DRCopy
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Latest events (Record since 04/05/1977)
dot icon12/03/2026
Termination of appointment of Paul Dixon as a director on 2026-03-06
dot icon19/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon08/09/2025
Notification of Samuel Thomas Hill as a person with significant control on 2025-09-08
dot icon08/09/2025
Cessation of Samuel Thomas Hill as a person with significant control on 2025-09-08
dot icon04/07/2025
Registration of charge 013126050020, created on 2025-07-03
dot icon28/05/2025
Satisfaction of charge 013126050010 in full
dot icon28/05/2025
Registration of charge 013126050019, created on 2025-05-19
dot icon27/03/2025
Memorandum and Articles of Association
dot icon27/03/2025
Resolutions
dot icon19/12/2024
Director's details changed for Mr Samuel Thomas Hill on 2024-12-18
dot icon17/12/2024
Satisfaction of charge 013126050013 in full
dot icon28/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon23/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon29/07/2024
Registration of charge 013126050018, created on 2024-07-23
dot icon01/07/2024
Satisfaction of charge 013126050015 in full
dot icon15/05/2024
Termination of appointment of Lin Wang as a director on 2024-05-15
dot icon15/05/2024
Registration of charge 013126050017, created on 2024-05-10
dot icon14/02/2024
Registration of charge 013126050016, created on 2024-02-13
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/11/2023
Appointment of Mrs Lorna Leonard as a secretary on 2023-11-14
dot icon02/11/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon21/04/2023
Satisfaction of charge 013126050014 in full
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon15/12/2022
Appointment of Mr Paul Dixon as a director on 2022-12-15
dot icon09/12/2022
Termination of appointment of Kelly Ann Hughes as a secretary on 2022-11-30
dot icon09/12/2022
Termination of appointment of Kelly Ann Hughes as a director on 2022-11-30
dot icon05/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon15/02/2022
Registration of charge 013126050015, created on 2022-02-14
dot icon08/02/2022
Satisfaction of charge 013126050009 in full
dot icon08/02/2022
Satisfaction of charge 013126050011 in full
dot icon08/02/2022
Satisfaction of charge 013126050012 in full
dot icon01/02/2022
Satisfaction of charge 013126050007 in full
dot icon01/02/2022
Satisfaction of charge 013126050008 in full
dot icon01/11/2021
Registration of charge 013126050014, created on 2021-10-29
dot icon27/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon27/10/2021
Previous accounting period shortened from 2021-09-30 to 2021-04-30
dot icon12/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/09/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon23/12/2019
Registration of charge 013126050013, created on 2019-12-13
dot icon13/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/03/2019
Appointment of Mr Feng Gao as a director on 2019-03-01
dot icon26/02/2019
Registration of charge 013126050011, created on 2019-02-25
dot icon26/02/2019
Registration of charge 013126050012, created on 2019-02-25
dot icon20/02/2019
Satisfaction of charge 4 in full
dot icon20/02/2019
Satisfaction of charge 3 in full
dot icon05/11/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon04/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/12/2017
Appointment of Mr Lin Wang as a director on 2017-12-15
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon25/08/2017
Registration of charge 013126050010, created on 2017-08-22
dot icon09/03/2017
Registration of charge 013126050009, created on 2017-03-08
dot icon05/12/2016
Total exemption full accounts made up to 2016-09-30
dot icon26/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon26/10/2016
Appointment of Mrs Penelope Jane Hill as a director on 2016-10-24
dot icon26/10/2016
Appointment of Ms Kelly Ann Hughes as a secretary on 2016-10-24
dot icon26/10/2016
Appointment of Mr Robert Hill as a director on 2016-10-24
dot icon26/10/2016
Appointment of Ms Kelly Ann Hughes as a director on 2016-10-24
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/01/2016
Registration of charge 013126050008, created on 2015-12-22
dot icon04/06/2015
Satisfaction of charge 5 in full
dot icon04/06/2015
Satisfaction of charge 6 in full
dot icon09/03/2015
Current accounting period extended from 2015-03-31 to 2015-09-30
dot icon14/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/11/2013
Registration of charge 013126050007
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 5
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 6
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 4
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon15/01/2013
Registered office address changed from Upperbrook Farm Atlow Lane Atlow Ashbourne Derbyshire DE6 1NS on 2013-01-15
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon12/12/2012
Termination of appointment of Derek Annals as a director
dot icon12/12/2012
Termination of appointment of Robert Slater as a director
dot icon12/12/2012
Termination of appointment of Gail Slater as a director
dot icon12/12/2012
Termination of appointment of Gail Slater as a secretary
dot icon12/12/2012
Appointment of Mr Samuel Thomas Hill as a director
dot icon12/12/2012
Registered office address changed from Moreton House 31 High Street Buckingham MK18 1NU on 2012-12-12
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon22/01/2010
Director's details changed for Mr Robert Slater on 2009-10-01
dot icon22/01/2010
Director's details changed for Mrs Gail Lesley Slater on 2009-10-01
dot icon22/01/2010
Director's details changed for Mr Derek John Annals on 2009-10-01
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2009
Return made up to 31/12/08; full list of members
dot icon15/01/2008
Return made up to 31/12/07; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon27/01/2004
Accounts for a small company made up to 2003-03-31
dot icon11/01/2004
Return made up to 31/12/03; full list of members
dot icon25/01/2003
Accounts for a small company made up to 2002-03-31
dot icon23/01/2003
Return made up to 31/12/02; full list of members
dot icon28/01/2002
Accounts for a small company made up to 2001-03-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon26/01/2000
Return made up to 31/12/99; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
dot icon28/01/1999
Return made up to 31/12/98; no change of members
dot icon26/01/1998
Return made up to 31/12/97; no change of members
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
dot icon29/01/1997
Resolutions
dot icon29/01/1997
Resolutions
dot icon29/01/1997
Resolutions
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon28/01/1997
Return made up to 31/12/96; full list of members
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon22/01/1996
Return made up to 31/12/95; no change of members
dot icon21/03/1995
Secretary resigned;new secretary appointed
dot icon21/03/1995
Return made up to 31/12/94; no change of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon17/01/1994
Return made up to 31/12/93; full list of members
dot icon31/01/1993
Accounts for a small company made up to 1992-03-31
dot icon31/01/1993
Return made up to 31/12/92; no change of members
dot icon03/02/1992
Accounts for a small company made up to 1991-03-31
dot icon23/12/1991
Return made up to 31/12/91; no change of members
dot icon03/06/1991
Accounts for a small company made up to 1990-03-31
dot icon23/01/1991
Return made up to 31/12/90; full list of members
dot icon23/04/1990
Accounts for a small company made up to 1989-03-31
dot icon23/04/1990
Return made up to 31/12/89; full list of members
dot icon29/03/1989
Return made up to 31/12/88; full list of members
dot icon25/05/1988
Return made up to 31/12/87; full list of members
dot icon11/08/1987
Accounts for a small company made up to 1986-03-31
dot icon11/08/1987
Return made up to 31/12/86; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/05/1986
Accounts for a small company made up to 1985-03-31
dot icon05/04/1983
Annual return made up to 01/12/82
dot icon05/04/1983
Accounts made up to 1982-03-31
dot icon04/05/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3,291.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
955.30K
-
0.00
529.77K
-
2023
15
811.48K
-
0.00
3.29K
-
2023
15
811.48K
-
0.00
3.29K
-

Employees

2023

Employees

15 Ascended- *

Net Assets(GBP)

811.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Robert
Director
24/10/2016 - Present
19
Dixon, Paul
Director
15/12/2022 - 06/03/2026
2
Wang, Lin
Director
15/12/2017 - 15/05/2024
2
Hill, Penelope Jane
Director
24/10/2016 - Present
2
Hill, Samuel Thomas
Director
04/12/2012 - Present
14

Persons with Significant Control

4
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 ADRECO LIMITED

ADRECO LIMITED is an(a) Active company incorporated on 04/05/1977 with the registered office located at 17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire MK1 1DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRECO LIMITED?

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ADRECO LIMITED is currently Active. It was registered on 04/05/1977 .

Where is ADRECO LIMITED located?

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ADRECO LIMITED is registered at 17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire MK1 1DR.

What does ADRECO LIMITED do?

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ADRECO LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ADRECO LIMITED have?

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ADRECO LIMITED had 15 employees in 2023.

What is the latest filing for ADRECO LIMITED?

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The latest filing was on 12/03/2026: Termination of appointment of Paul Dixon as a director on 2026-03-06.