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Company Information for

ADAL SECO LIMITED

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ,
Company Registration Number
03146648
Private Limited Company
Liquidation

Company Overview

About Adal Seco Ltd
ADAL SECO LIMITED was founded on 1996-01-16 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Adal Seco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAL SECO LIMITED
 
Legal Registered Office
16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
Other companies in IP3
 
Filing Information
Company Number 03146648
Company ID Number 03146648
Date formed 1996-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 16/01/2006
Return next due 13/02/2007
Type of accounts FULL
Last Datalog update: 2025-01-05 10:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAL SECO LIMITED
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Company Officers of ADAL SECO LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL GEARY
 Company Secretary 1996-07-10
K.R.B. (SECRETARIES) LIMITED
 Company Secretary 2005-01-20
STEPHEN BRIAN GOODACRE
 Director 2005-06-01
CHARLES KEITH HOWE
 Director 2003-08-19
NICHOLAS ALEXANDER SHRAGER
 Director 2003-08-19
ROBERT JOHN SLADE
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL KENNETH WOODWARD
 Director 2005-01-12 2006-01-27
DAVID WILLIAM BENJAMIN BEALE
 Director 1996-04-29 2004-09-30
PETER BOWTHORPE
 Director 2003-08-19 2003-09-08
MICHAEL JOHN CHRISTOPHER BORLENGHI
 Director 1996-08-01 2003-08-19
DAVID WILLIAM BENJAMIN BEALE
 Company Secretary 1996-04-29 1996-07-10
MAUREEN ALMA BEALE
 Director 1996-04-29 1996-05-22
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1996-01-16 1996-04-29
RUTLAND DIRECTORS LIMITED
 Nominated Director 1996-01-16 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INVESTMENT LTD Company Secretary 2016-01-15 CURRENT 2014-07-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2014-12-02 Active
K.R.B. (SECRETARIES) LIMITED O.N.T. MANAGEMENT LTD Company Secretary 2016-01-15 CURRENT 2014-11-13 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. COMMERCIAL LTD Company Secretary 2016-01-15 CURRENT 2014-05-16 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. ESCROW LTD Company Secretary 2016-01-15 CURRENT 2014-12-04 Active
K.R.B. (SECRETARIES) LIMITED API AGROINDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2015-08-20 Active
K.R.B. (SECRETARIES) LIMITED AGRINLOG UK HOLDINGS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active
K.R.B. (SECRETARIES) LIMITED 20010 UK LIMITED Company Secretary 2014-01-20 CURRENT 2011-05-13 Dissolved 2015-03-10
K.R.B. (SECRETARIES) LIMITED FACET5 LIMITED Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
K.R.B. (SECRETARIES) LIMITED KR SOLICITORS LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED PRIMUM AGMEN LIMITED Company Secretary 2010-03-16 CURRENT 2009-03-16 Active
K.R.B. (SECRETARIES) LIMITED S. C. M. L. L. A. LTD Company Secretary 2009-12-20 CURRENT 1992-10-28 Active
K.R.B. (SECRETARIES) LIMITED 10 WADHAM GARDENS LIMITED Company Secretary 2009-11-26 CURRENT 1995-08-03 Active
K.R.B. (SECRETARIES) LIMITED SCMLLA (FREEHOLD) LIMITED Company Secretary 2009-06-25 CURRENT 2003-10-22 Active
K.R.B. (SECRETARIES) LIMITED VENDEBITUR LIMITED Company Secretary 2006-11-22 CURRENT 1991-09-16 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ALULEASE LIMITED Company Secretary 2006-08-11 CURRENT 2006-05-26 Dissolved 2016-03-01
K.R.B. (SECRETARIES) LIMITED ICON BUILDING FREEHOLD LIMITED Company Secretary 2006-05-22 CURRENT 2005-03-24 Active
K.R.B. (SECRETARIES) LIMITED IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 1998-04-03 Active
K.R.B. (SECRETARIES) LIMITED RENAISSANCE PLAZA II LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-10-01
K.R.B. (SECRETARIES) LIMITED BUCCELLATI LIMITED Company Secretary 2005-06-16 CURRENT 2003-12-10 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED Company Secretary 2004-11-25 CURRENT 1985-12-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED WINDSCREEN SERVICES LIMITED Company Secretary 2004-08-04 CURRENT 1993-08-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED NOVUS WINDSCREEN REPAIR LIMITED Company Secretary 2004-08-04 CURRENT 1997-07-30 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED BOW BRAND INTERNATIONAL LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active
K.R.B. (SECRETARIES) LIMITED SALVI HARPS LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED HOLYWELL MUSIC LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED R. & N.R. CONSULTING LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT RESIDENTS LIMITED Company Secretary 1998-03-31 CURRENT 1982-03-25 Active
K.R.B. (SECRETARIES) LIMITED PARKVIEW INTERNATIONAL LONDON LIMITED Company Secretary 1993-04-13 CURRENT 1993-04-13 Active
STEPHEN BRIAN GOODACRE BLACKWATER CONSULTING LIMITED Director 2009-06-13 CURRENT 2002-04-24 Active
NICHOLAS ALEXANDER SHRAGER ADVANCED ALUMINIUM SOLUTIONS LIMITED Director 1999-09-06 CURRENT 1998-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-02-08COCOMPCompulsory winding up order
2007-12-142.30BLiquidation/administration: Notice of automatic end of case
2007-06-062.31BNotice of extension of period of Administration
2007-01-092.24BAdministrator's progress report
2006-08-222.23BResult of meeting of creditors
2006-08-022.17BStatement of administrator's proposal
2006-07-252.16BLiquidation. Statement of affairs
2006-06-14287Registered office changed on 14/06/06 from: 14-15 craven street london WC2N 5AD
2006-06-122.12BAppointment of an administrator
2006-06-03403aDeclaration of satisfaction of mortgage/charge
2006-02-10363aReturn made up to 16/01/06; full list of members
2006-02-10288bDirector resigned
2005-11-17288aNew director appointed
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14395Particulars of mortgage/charge
2005-06-22395Particulars of mortgage/charge
2005-05-28403aDeclaration of satisfaction of mortgage/charge
2005-05-05287Registered office changed on 05/05/05 from: crittall road witham essex CM8 3AW
2005-02-15395Particulars of mortgage/charge
2005-02-03363sReturn made up to 16/01/05; full list of members
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-12-13288bDirector resigned
2004-12-09CERTNMCompany name changed seco aluminium LTD.\certificate issued on 09/12/04
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26288aNEW DIRECTOR APPOINTED
2004-02-08363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288bDIRECTOR RESIGNED
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18169£ SR 700000@1 01/10/99
2000-02-02363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06363(288)SECRETARY RESIGNED
1997-04-06363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-11-19225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: REGENT COURT REGENT STREET LEICESTER LEICESTERSHIRE LE1 7BR
1996-10-16288bSECRETARY RESIGNED
1996-10-16288aNEW SECRETARY APPOINTED
1996-08-22288NEW DIRECTOR APPOINTED
1996-07-02CERTNMCOMPANY NAME CHANGED PLAN INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 02/07/96
1996-07-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
2742 - Aluminium production



Licences & Regulatory approval
We could not find any licences issued to ADAL SECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAL SECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND CHARGE 2005-07-14 Outstanding LAURUS MASTER FUND LTD
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-06-22 Outstanding LLOYDS TSB BANK PLC
GUARANTEE AND DEBENTURE 2005-02-07 Satisfied KEITH BROOME
MORTGAGE 2004-01-21 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-08-23 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE DEED 2003-08-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2003-08-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE ON DEBTS AND RELATED RIGHTS 1996-06-06 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE DEED 1996-05-30 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ADAL SECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAL SECO LIMITED
Trademarks
We have not found any records of ADAL SECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAL SECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2742 - Aluminium production) as ADAL SECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAL SECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAL SECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAL SECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP3 9SJ