ADFIL LIMITED

Company Number		03270532
Company ID Number		03270532
Date formed		1996-10-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB766925775

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Companies with same name ADFIL LIMITED

The following companies were found which have the same name as ADFIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADFIL ENTERPRISES LIMITED	159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH	Active - Proposal to Strike off	Company formed on the 1996-06-19
ADFIL INCORPORATED	North Carolina	Unknown
ADFIL MANAGEMENT PTY LIMITED	QLD 4074	Active	Company formed on the 2008-07-16
ADFIL USA INCORPORATED	New Jersey	Unknown
ADFILANO TRANSPORTATION SERVICESS	Singapore	Dissolved	Company formed on the 2008-09-10
ADFILCO ENGINEERING & TRADING SDN. BHD.		Unknown
ADFILE CORP.	1177 SE THIRD AVE FT LAUDERDALE FL 33316	Inactive	Company formed on the 1992-04-08
ADFILED HOLDINGS INC.	Ontario	Dissolved
ADFILED INTERNATIONAL CORPORATION	Ontario	Dissolved
ADFILIATE MARKETING CORPORATION	Missouri	Unknown
Adfilic LLC	#1201 5133 Garden City Road Richmond BC V6X 4H9	Active	Company formed on the 2013-12-05
ADFILLIATES INTERNATIONAL, LLC	4409 VERONE STREET BELLAIRE Texas 77401	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2010-02-10
Adfilliates LLC	Delaware	Unknown
ADFILM INC	Georgia	Unknown
ADFILM INC	Georgia	Unknown
ADFILM, LLC	P.O. BOX 418 - OAK HARBOR OH 43449	Active	Company formed on the 1998-12-01
ADFILMTIES INC	Delaware	Unknown
Adfiltech Corporation	Delaware	Unknown
ADFILTRATE INCORPORATED	California	Unknown

Company Officers of ADFIL LIMITED

Current Directors

Officer	Role	Date Appointed
ERIKA BRITT PERCIVAL	Company Secretary	2018-06-19
SIMON JOHN O'GORMAN	Director	2018-03-13
ANDREW MICHAEL WATT	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2009-03-09	2018-06-19
NEIL ANTHONY RYAN	Director	2016-07-06	2018-02-28
FILIP AMELIA FRANCISCUS CEULEMANS	Director	2015-03-13	2018-02-22
SIMON JOHN DRAY	Director	2009-09-09	2018-01-02
GILLES RABOT	Director	2015-03-13	2015-04-30
MICHAEL JOHN HOLT	Director	2011-02-28	2015-03-13
WALLACE BRETT SIMPSON	Director	2014-09-29	2015-03-13
STEPHEN PAUL GOOD	Director	2006-12-01	2014-09-29
KEVIN MARK HIGGINSON	Director	2007-11-19	2010-08-20
DAVID CHARLES MORRIS	Company Secretary	2007-04-03	2009-03-09
GEOFFREY BYARD HAMMOND	Director	2007-11-19	2008-03-28
NORBERT VERFAILLIE	Director	2004-12-07	2007-11-19
AMANDA WHALLEY	Director	2006-12-01	2007-08-13
AMANDA WHALLEY	Company Secretary	2004-12-07	2007-04-03
DAVID WILLIAM CARTER	Director	2000-11-11	2006-12-01
CRAIG LINSNER	Director	2000-11-11	2006-12-01
MARK MITCHELL	Director	2000-11-11	2006-12-01
DAVID WILLIAM CARTER	Company Secretary	1997-02-26	2004-12-07
BORGE BUNDGAARD	Director	1998-11-24	2000-11-11
WILLIAM WINFIELD SMITH	Director	1997-02-26	2000-11-11
BERNARD NEIL STENSON	Director	1997-02-26	2000-11-11
POUL PLOUGMANN LAURSEN	Director	1997-08-27	1998-11-24
HENRIK JUUL ANDERSON	Director	1997-03-10	1997-08-27
JACK BARKER	Company Secretary	1996-10-30	1997-02-26
JACK BARKER	Director	1996-10-30	1997-02-26
KEITH FROUD	Director	1996-10-30	1997-02-26
DANIEL JOHN DWYER	Nominated Secretary	1996-10-29	1996-10-30
BETTY JUNE DOYLE	Nominated Director	1996-10-29	1996-10-30
DANIEL JOHN DWYER	Nominated Director	1996-10-29	1996-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN O'GORMAN	LCM CONSTRUCTION PRODUCTS LIMITED	Director	2018-03-13	CURRENT	2000-08-08	Active - Proposal to Strike off
SIMON JOHN O'GORMAN	LOBEX LIMITED	Director	2018-03-13	CURRENT	1979-02-05	Active - Proposal to Strike off
SIMON JOHN O'GORMAN	LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED	Director	2018-03-13	CURRENT	1993-05-24	Active - Proposal to Strike off
SIMON JOHN O'GORMAN	MEHLER TEXNOLOGIES LIMITED	Director	2018-03-13	CURRENT	1980-10-24	Active
SIMON JOHN O'GORMAN	BONAR INTERNATIONAL S.A.R.L.	Director	2017-07-20	CURRENT	2002-09-14	Active
ANDREW MICHAEL WATT	LOW & BONAR EURO HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-11-29	Active
ANDREW MICHAEL WATT	BONAR YARNS LIMITED	Director	2018-03-13	CURRENT	1914-01-17	In Administration
ANDREW MICHAEL WATT	MEHLER TEXNOLOGIES LIMITED	Director	2018-03-13	CURRENT	1980-10-24	Active
ANDREW MICHAEL WATT	BONAR NUWAY LIMITED	Director	2018-01-02	CURRENT	1997-01-15	Active
ANDREW MICHAEL WATT	BAMBER CARPETS LIMITED	Director	2018-01-02	CURRENT	2001-11-23	Active
ANDREW MICHAEL WATT	LOW & BONAR UK LIMITED	Director	2018-01-02	CURRENT	2002-01-10	Active - Proposal to Strike off
ANDREW MICHAEL WATT	PLATINUM PRESTIGE LIMITED	Director	2018-01-02	CURRENT	2002-02-25	Active - Proposal to Strike off
ANDREW MICHAEL WATT	GOLDTIDE LIMITED	Director	2018-01-02	CURRENT	1965-10-04	Active
ANDREW MICHAEL WATT	BONAR ROTAFORM LIMITED	Director	2018-01-02	CURRENT	1979-12-31	Active
ANDREW MICHAEL WATT	BONAR SILVER LIMITED	Director	2018-01-02	CURRENT	1980-12-15	Active
ANDREW MICHAEL WATT	BONAR SYSTEMS LIMITED	Director	2018-01-02	CURRENT	1985-10-01	Active
ANDREW MICHAEL WATT	LCM CONSTRUCTION PRODUCTS LIMITED	Director	2018-01-02	CURRENT	2000-08-08	Active - Proposal to Strike off
ANDREW MICHAEL WATT	GASKELL CARPET TILES LIMITED	Director	2018-01-02	CURRENT	2001-11-23	Active
ANDREW MICHAEL WATT	MODULUS FLOORING SYSTEMS LIMITED	Director	2018-01-02	CURRENT	2002-02-25	Active
ANDREW MICHAEL WATT	BONAR INTERNATIONAL S.A.R.L.	Director	2018-01-02	CURRENT	2002-09-14	Active
ANDREW MICHAEL WATT	BONAR INTERNATIONAL HOLDINGS LIMITED	Director	2018-01-02	CURRENT	1892-04-02	Active
ANDREW MICHAEL WATT	BRYANSTON 55 LIMITED	Director	2018-01-02	CURRENT	1908-01-18	Active
ANDREW MICHAEL WATT	LEISUREWEAR AFRICA LIMITED	Director	2018-01-02	CURRENT	1951-04-12	Active
ANDREW MICHAEL WATT	BONAR VENTURES LIMITED	Director	2018-01-02	CURRENT	1953-02-04	Active
ANDREW MICHAEL WATT	LOBO NOMINEES LIMITED	Director	2018-01-02	CURRENT	1977-01-05	Active - Proposal to Strike off
ANDREW MICHAEL WATT	LOBEX LIMITED	Director	2018-01-02	CURRENT	1979-02-05	Active - Proposal to Strike off
ANDREW MICHAEL WATT	A. G. SCOTT TEXTILES LIMITED	Director	2018-01-02	CURRENT	1985-10-02	Active
ANDREW MICHAEL WATT	LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED	Director	2018-01-02	CURRENT	1993-05-24	Active - Proposal to Strike off
ANDREW MICHAEL WATT	WADDINGTON CARTONS LTD	Director	2018-01-02	CURRENT	1954-02-11	Active - Proposal to Strike off
ANDREW MICHAEL WATT	NUWAY MANUFACTURING CO.LIMITED	Director	2018-01-02	CURRENT	1926-07-22	Active - Proposal to Strike off
ANDREW MICHAEL WATT	R.H. COLE INVESTMENTS LIMITED	Director	2018-01-02	CURRENT	1976-08-27	Active - Proposal to Strike off
ANDREW MICHAEL WATT	ROTAFORM PLASTICS LIMITED	Director	2018-01-02	CURRENT	1982-05-10	Active - Proposal to Strike off
ANDREW MICHAEL WATT	CUPA ENGINEERING CO LIMITED	Director	2018-01-02	CURRENT	1971-01-28	Active
ANDREW MICHAEL WATT	COLE GROUP LIMITED	Director	2018-01-02	CURRENT	1935-01-01	Active
ANDREW MICHAEL WATT	PLACELL LIMITED	Director	2018-01-02	CURRENT	1985-05-15	Active - Proposal to Strike off
ANDREW MICHAEL WATT	BONAR PLASTICS LIMITED	Director	2018-01-02	CURRENT	1947-04-22	Active
ANDREW MICHAEL WATT	BONAR PACK CENTRE LIMITED	Director	2018-01-02	CURRENT	1997-01-15	Active

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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-31		DIRECTOR APPOINTED MR FREDERIC BERNARD ROBERT GUIMBAL
2023-09-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
2023-03-27		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13	AP01	DIRECTOR APPOINTED MARK MITCHELL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-08-09	AP01	DIRECTOR APPOINTED TOM WINTERS
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN O'GORMAN
2019-08-05	PSC07	CESSATION OF LCM CONSTRUCTION PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05	AP01	DIRECTOR APPOINTED TIMOTHY DE RYCKE
2019-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOF DEBLAUWE
2019-07-12	AA01	Current accounting period extended from 30/11/19 TO 31/12/19
2019-07-12	RES15	CHANGE OF COMPANY NAME 12/07/19
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM One Connaught Place London W2 2ET England
2019-07-11	CH01	Director's details changed for Mr Simon John O'gorman on 2019-07-11
2019-06-13	TM02	Termination of appointment of Erika Britt Percival on 2019-06-13
2019-05-22	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-08-24	RES01	ADOPT ARTICLES 24/08/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-23	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2018-06-19
2018-08-23	AP03	Appointment of Mrs Erika Britt Percival as company secretary on 2018-06-19
2018-07-16	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIP CEULEMANS
2018-03-13	AP01	DIRECTOR APPOINTED SIMON JOHN O'GORMAN
2018-01-24	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL WATT
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DRAY
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1017051
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RYAN / 20/02/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FILIP AMELIA FRANCISCUS CEULEMANS / 20/02/2017
2016-11-15	RES15	CHANGE OF NAME 14/11/2016
2016-11-15	CERTNM	Company name changed bonar LIMITED\certificate issued on 15/11/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1017051
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-31	AP01	DIRECTOR APPOINTED NEIL ANTHONY RYAN
2016-06-20	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1017051
2015-11-03	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES RABOT
2015-04-30	AUD	AUDITOR'S RESIGNATION
2015-03-16	AP01	DIRECTOR APPOINTED GILLES RABOT
2015-03-16	AP01	DIRECTOR APPOINTED FILIP AMELIA FRANCISCUS CEULEMANS
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1017051
2014-10-24	AR01	23/10/14 FULL LIST
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2014-10-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014
2014-10-02	AP01	DIRECTOR APPOINTED WALLACE BRETT SIMPSON
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 1017051
2013-10-25	AR01	23/10/13 FULL LIST
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2013-05-16	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-03	RES15	CHANGE OF NAME 19/12/2012
2013-01-03	CERTNM	COMPANY NAME CHANGED ANGLO-DANISH FIBRE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 03/01/13
2013-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29	AR01	23/10/12 FULL LIST
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-05-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2011-10-26	AR01	23/10/11 FULL LIST
2011-05-26	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
2010-11-01	AR01	23/10/10 FULL LIST
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-10-23	AR01	23/10/09 FULL LIST
2009-10-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 23/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
2009-09-24	288a	DIRECTOR APPOINTED SIMON JOHN DRAY
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2009-03-19	288a	SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
2008-10-29	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
2007-11-21	288b	DIRECTOR RESIGNED
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-21	363s	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-21	288b	DIRECTOR RESIGNED
2007-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 28 BERGAN WAY SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0YQ
2007-06-06	288b	SECRETARY RESIGNED
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-04-28	288a	NEW SECRETARY APPOINTED
2007-01-09	288a	NEW DIRECTOR APPOINTED
2007-01-09	288a	NEW DIRECTOR APPOINTED
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-09	288b	DIRECTOR RESIGNED
2006-11-16	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BORWICK DRIVE GROVEHILL BEVERLEY NORTH HUMBERSIDE HU17 0HQ
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-22	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW SECRETARY APPOINTED
2004-12-21	288b	SECRETARY RESIGNED
2004-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to ADFIL 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 ADFIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF SECURITIES (UK)	2000-11-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-11-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADFIL LIMITED

Intangible Assets

Patents

We have not found any records of ADFIL LIMITED registering or being granted any patents

Domain Names

ADFIL LIMITED owns 1 domain names.

adfil.co.uk

Trademarks

We have not found any records of ADFIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADFIL 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 (46130 - Agents involved in the sale of timber and building materials) as ADFIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADFIL 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.

Import/Export of Goods

Goods imported/exported by ADFIL LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	39169050	Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2016-06-00	55034000	Staple fibres of polypropylene, not carded, combed or otherwise processed for spinning
2016-05-00	39169050	Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2016-04-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-02-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-01-00	39169050	Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2016-01-00	55034000	Staple fibres of polypropylene, not carded, combed or otherwise processed for spinning

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADFIL 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 ADFIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 22:09:21
Primary Source:	Companies House

Company Overview

Company Officers of ADFIL LIMITED

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