ADSTON (UK) LIMITED

Key Data

Status

Active

Company No.

NI605512

Incorporation date

14/12/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

25/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

23/05/2022

Registration of charge NI6055120004, created on 2022-05-13

View PDF (46 pages)

04/04/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/03/2019

Registration of charge NI6055120003, created on 2019-03-25

View PDF (45 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

21/12/2018

Change of details for Peakford Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

01/10/2018

Termination of appointment of Louise Downey as a director on 2018-09-28

View PDF (1 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/06/2018

Registered office address changed from Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FS Northern Ireland to Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FP on 2018-06-22

View PDF (1 pages)

22/06/2018

Registered office address changed from Unit 4 the Square Manderwood Park, Drumhaw, Lisnaskea Co. Fermanagh BT92 0FS to Unit 4 the Square Manderwood Park, Drumhaw Lisnaskea Fermanagh BT92 0FS on 2018-06-22

View PDF (1 pages)

28/05/2018

Satisfaction of charge NI6055120001 in full

View PDF (1 pages)

28/05/2018

Satisfaction of charge NI6055120002 in full

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

15/12/2017

Change of details for Peakford Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

15/12/2017

Notification of Peakford Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2017

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

05/10/2017

Accounts for a medium company made up to 2016-12-31

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (60 pages)

26/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

19/05/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

15/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (18 pages)

21/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (16 pages)

06/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (9 pages)

05/06/2014

Appointment of Francis Smith as a director

View PDF (3 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

08/04/2014

Registration of charge 6055120002

View PDF (9 pages)

28/03/2014

Registration of charge 6055120001

View PDF (8 pages)

10/01/2014

Termination of appointment of Louise Downey as a secretary

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (16 pages)

16/07/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

28/03/2013

Appointment of Sean Mcnally as a director

View PDF (3 pages)

21/03/2013

Appointment of Gary Meehan as a secretary

View PDF (3 pages)

11/02/2013

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

15/08/2012

Previous accounting period shortened from 2011-12-31 to 2011-08-31

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

19/01/2011

Termination of appointment of Gill Hanlon as a director

View PDF (2 pages)

13/01/2011

Appointment of Louise Downey as a secretary

View PDF (3 pages)

13/01/2011

Appointment of Louise Downey as a director

View PDF (3 pages)

13/01/2011

Appointment of Gary Meehan as a director

View PDF (3 pages)

14/12/2010

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,984,966.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.50M
-
0.00
1.98M
-

2021
14
2.50M
-
0.00
1.98M
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

2.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.98M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnally, Sean	Director	14/03/2013 - Present	1
Smith, Francis	Director	01/02/2014 - Present	2
Hanlon, Gill	Director	14/12/2010 - 14/12/2010	55
Meehan, Gary	Secretary	14/01/2013 - Present	-
Downey, Louise	Secretary	14/12/2010 - 03/01/2014	-

Persons with Significant Control

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

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Description

About ADSTON (UK) LIMITED

ADSTON (UK) LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Unit 4 The Square, Manderwood Park, Drumhaw, Lisnaskea, Fermanagh BT92 0FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADSTON (UK) LIMITED?

ADSTON (UK) LIMITED is currently Active. It was registered on 14/12/2010 .

Where is ADSTON (UK) LIMITED located?

ADSTON (UK) LIMITED is registered at Unit 4 The Square, Manderwood Park, Drumhaw, Lisnaskea, Fermanagh BT92 0FP.

What does ADSTON (UK) LIMITED do?

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

How many employees does ADSTON (UK) LIMITED have?

ADSTON (UK) LIMITED had 14 employees in 2021.

What is the latest filing for ADSTON (UK) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-18 with no updates.