ADESAS LIMITED - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Adesas Ltd

ADESAS LIMITED was founded on 2011-05-31 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Adesas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ADESAS LIMITED

UNIT 2B DYSTART WAY DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7LE Other companies in TF7

Filing Information

Company Number		07652027
Company ID Number		07652027
Date formed		2011-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-02 16:34:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADESAS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name ADESAS LIMITED

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

		Registered address	Last known status	Formation date
	ADESAS INC	Delaware	Unknown

Company Officers of ADESAS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE HOLLAND	Director	2011-05-31
GUY COLLINGWOOD BRUNTON TAYLOR	Director	2011-05-31
MICHAEL THOMAS	Director	2011-05-31

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
2023-10-03		SECOND GAZETTE not voluntary dissolution
2023-07-18		FIRST GAZETTE notice for voluntary strike-off
2023-07-06		Application to strike the company off the register
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-01-06		Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-06	AA01	Current accounting period shortened from 30/06/23 TO 31/03/23
2023-01-04		DIRECTOR APPOINTED MR EDWARD PAUL TURLEY
2023-01-04		Appointment of Mr Edward Paul Turley as company secretary on 2022-12-16
2023-01-04	AP03	Appointment of Mr Edward Paul Turley as company secretary on 2022-12-16
2023-01-04	AP01	DIRECTOR APPOINTED MR EDWARD PAUL TURLEY
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 9 Station Road Industrial Estate Madeley Telford Shropshire TF7 5EF
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR GUY COLLINGWOOD BRUNTON TAYLOR
2023-01-03		Notification of Fluid Power Design Limited as a person with significant control on 2022-12-16
2023-01-03		CESSATION OF GUY COLLINGWOOD BRUNTON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03	PSC07	CESSATION OF GUY COLLINGWOOD BRUNTON TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03	PSC02	Notification of Fluid Power Design Limited as a person with significant control on 2022-12-16
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY COLLINGWOOD BRUNTON TAYLOR
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 9 Station Road Industrial Estate Madeley Telford Shropshire TF7 5EF
2022-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01	RP04CS01
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-03-14	SH06	Cancellation of shares. Statement of capital on 2021-01-04 GBP 50
2021-03-14	SH03	Purchase of own shares
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HOLLAND
2021-01-04	PSC07	CESSATION OF JENNIFER ANNE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-03-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-04	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 31/05/2013
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY TAYLOR / 31/05/2013
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLLAND / 31/05/2013
2013-03-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/12 FROM 36 Meddins Lane Kinver Staffordshire DY7 6BY United Kingdom
2012-05-14	AA01	Current accounting period extended from 31/05/12 TO 30/06/12
2011-05-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADESAS 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 ADESAS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ADESAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2012-07-01	£ 30,250

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ADESAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 150
Cash Bank In Hand	2012-07-01	£ 21,739
Current Assets	2012-07-01	£ 108,919
Debtors	2012-07-01	£ 77,865
Fixed Assets	2012-07-01	£ 2,514
Shareholder Funds	2012-07-01	£ 81,183
Stocks Inventory	2012-07-01	£ 9,315
Tangible Fixed Assets	2012-07-01	£ 2,514

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADESAS LIMITED

Trademarks

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

Income

Government Income

Government spend with ADESAS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2011-09-01	GBP £506	Materials Museum Purchase - Exhibits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for ADESAS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Workshop & Premises	Unit 9, Madeley Industrial Estate, Station Road Madeley, Telford, Shropshire, TF7 5AY	4,900	2011-07-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADESAS 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 ADESAS 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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