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Company Information for

ADI EUROPE LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
03816493
Private Limited Company
Active

Company Overview

About Adi Europe Ltd
ADI EUROPE LIMITED was founded on 1999-07-29 and has its registered office in Bolton. The organisation's status is listed as "Active". Adi Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADI EUROPE LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Previous Names
ADI SPORT LIMITED25/02/2013
FOOTBALL CLUB TV.COM LIMITED08/04/2008
Filing Information
Company Number 03816493
Company ID Number 03816493
Date formed 1999-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 01:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Company Officers of ADI EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GERAINT EDWARD WILLIAMS
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE BIDWELL
 Company Secretary 2000-04-10 2014-07-31
RICHARD MARCUS CALLISTER RADCLIFFE
 Company Secretary 1999-07-29 2000-04-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-07-29 1999-07-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT EDWARD WILLIAMS RETSTONE LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
GERAINT EDWARD WILLIAMS I.L.C. SPORT LIMITED Director 1997-03-10 CURRENT 1997-03-10 Active - Proposal to Strike off
GERAINT EDWARD WILLIAMS ADI UK LIMITED Director 1997-02-26 CURRENT 1997-02-17 Active
GERAINT EDWARD WILLIAMS ADI RENTALS LIMITED Director 1995-09-12 CURRENT 1995-09-12 Dissolved 2014-10-26
GERAINT EDWARD WILLIAMS ADI BUSINESS & LEISURE SYSTEMS LTD Director 1991-11-22 CURRENT 1990-11-22 Dissolved 2014-10-26

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
2024-09-02CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-01-08Change of details for Adi Uk Limited as a person with significant control on 2023-12-14
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-17PSC05Change of details for Adi Uk Limited as a person with significant control on 2022-08-16
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Geraint Edward Williams on 2017-08-16
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0126/08/15 ANNUAL RETURN FULL LIST
2015-03-09TM02Termination of appointment of Anne Louise Bidwell on 2014-07-31
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0126/08/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AR0126/08/13 ANNUAL RETURN FULL LIST
2013-02-25RES15CHANGE OF NAME 13/02/2013
2013-02-25CERTNMCompany name changed adi sport LIMITED\certificate issued on 25/02/13
2012-10-16AR0126/08/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-26AR0126/08/11 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0126/08/10 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Geraint Edward Williams on 2009-10-22
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0126/08/09 FULL LIST
2009-04-21363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / ANNE BIDWELL / 10/08/2008
2008-04-02CERTNMCOMPANY NAME CHANGED FOOTBALL CLUB TV.COM LIMITED CERTIFICATE ISSUED ON 08/04/08
2008-03-28225ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-07363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: C/O COWGILL HOLLOWAY & CO 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2005-08-26363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-30363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-17363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-30225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-10-05363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-26CERTNMCOMPANY NAME CHANGED WELLINGIFT LIMITED CERTIFICATE ISSUED ON 30/05/00
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-11-03225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to ADI EUROPE 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 ADI EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADI EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 ADI EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ADI EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADI EUROPE LIMITED
Trademarks
We have not found any records of ADI EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI EUROPE 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 (77291 - Renting and leasing of media entertainment equipment) as ADI EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADI EUROPE 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 ADI EUROPE 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 ADI EUROPE 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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