ADRIA GLASS LTD

Key Data

Status

Dissolved

Company No.

06713367

Incorporation date

02/10/2008

Size

Unaudited abridged

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2008)

25/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2023

Notice of move from Administration to Dissolution

View PDF (27 pages)

23/08/2022

Administrator's progress report

View PDF (27 pages)

01/04/2022

Notice of deemed approval of proposals

View PDF (3 pages)

08/03/2022

Statement of administrator's proposal

View PDF (50 pages)

02/02/2022

Registered office address changed from Unit1 Whitelea Grove Trading Estate Whitelea Grove Trading Estate Mexborough S64 9QP England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-02-02

View PDF (2 pages)

01/02/2022

Appointment of an administrator

View PDF (3 pages)

11/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2021

Termination of appointment of Paul Ronald Amatt as a director on 2021-09-10

View PDF (1 pages)

30/07/2021

Registered office address changed from Unit5,Low Valley Industrial Estate,Wombwell Millmoor Road Wombwell Barnsley S73 8BD England to Unit1 Whitelea Grove Trading Estate Whitelea Grove Trading Estate Mexborough S64 9QP on 2021-07-30

View PDF (1 pages)

24/03/2021

Appointment of Mr Paul Ronald Amatt as a director on 2021-03-24

View PDF (2 pages)

03/03/2021

Cessation of Shane Michael Coffey as a person with significant control on 2021-01-01

View PDF (1 pages)

15/02/2021

Appointment of Mr Keave David Coffey as a director on 2021-02-01

View PDF (2 pages)

15/02/2021

Notification of Keave David Coffey as a person with significant control on 2021-02-01

View PDF (1 pages)

15/02/2021

Termination of appointment of Shane Michael Coffey as a director on 2021-02-01

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/11/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

09/12/2019

Registered office address changed from Boxworks Tenby Street North Birmingham B1 3EG England to Unit5,Low Valley Industrial Estate,Wombwell Millmoor Road Wombwell Barnsley S73 8BD on 2019-12-09

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

05/11/2019

Termination of appointment of Wendy Margaret Padovan as a secretary on 2019-08-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Tomislav Padovan as a director on 2019-08-01

View PDF (1 pages)

05/11/2019

Cessation of Wendy Margaret Padovan as a person with significant control on 2019-08-01

View PDF (1 pages)

07/08/2019

Registered office address changed from 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL to Boxworks Tenby Street North Birmingham B1 3EG on 2019-08-07

View PDF (1 pages)

07/08/2019

Notification of Shane Michael Coffey as a person with significant control on 2019-08-02

View PDF (2 pages)

07/08/2019

Appointment of Mr Shane Michael Coffey as a director on 2019-08-02

View PDF (2 pages)

07/08/2019

Cessation of Tomislav Padovan as a person with significant control on 2019-08-02

View PDF (1 pages)

01/08/2019

Registration of charge 067133670003, created on 2019-07-31

View PDF (13 pages)

30/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2019

Satisfaction of charge 2 in full

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03/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

01/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

17/10/2012

Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley South Yorkshire S75 3LS on 2012-10-17

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for Mr Tomislav Padovan on 2009-10-03

View PDF (2 pages)

05/11/2008

Appointment terminated director vikki steward

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 4 park road moseley birmingham west midlands B13 8AB

View PDF (1 pages)

04/11/2008

Secretary appointed wendy margaret padovan

View PDF (2 pages)

04/11/2008

Director appointed tomislav padovan

View PDF (2 pages)

31/10/2008

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

02/10/2008

Incorporation

View PDF (14 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

31/10/2019

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

31/10/2020

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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
Mr Tomislav Padovan	Director	31/10/2008 - 01/08/2019	1
Amatt, Paul Ronald	Director	24/03/2021 - 10/09/2021	87
Steward, Vikki	Director	02/10/2008 - 04/11/2008	912
Coffey, Keave David	Director	01/02/2021 - Present	-
Coffey, Shane Michael	Director	02/08/2019 - 01/02/2021	-

Persons with Significant Control

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

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Description

About ADRIA GLASS LTD

ADRIA GLASS LTD is an(a) Dissolved company incorporated on 02/10/2008 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 ADRIA GLASS LTD?

ADRIA GLASS LTD is currently Dissolved. It was registered on 02/10/2008 and dissolved on 25/04/2023.

Where is ADRIA GLASS LTD located?

ADRIA GLASS LTD is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does ADRIA GLASS LTD do?

ADRIA GLASS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ADRIA GLASS LTD?

The latest filing was on 25/04/2023: Final Gazette dissolved following liquidation.