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Home > England & Wales Companies > ADF INVESTMENTS LTD
Company Information for

ADF INVESTMENTS LTD

MARSH TREES HOUSE, MARSH PARADE, NEWCASTLE UNDER LYME, ST5 1BT,
Company Registration Number
08555281
Private Limited Company
Active

Company Overview

About Adf Investments Ltd
ADF INVESTMENTS LTD was founded on 2013-06-04 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Adf Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADF INVESTMENTS LTD
 
Legal Registered Office
MARSH TREES HOUSE
MARSH PARADE
NEWCASTLE UNDER LYME
ST5 1BT
Other companies in ST5
 
Previous Names
HAPPY CONSTRUCTION LTD04/07/2013
Filing Information
Company Number 08555281
Company ID Number 08555281
Date formed 2013-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214836120  
Last Datalog update: 2024-04-06 22:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADF INVESTMENTS LTD
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Companies with same name ADF INVESTMENTS LTD
The following companies were found which have the same name as ADF INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADF INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2004-10-08
ADF INVESTMENTS LLC 132 KATE PLACE CT MONTGOMERY TX 77316 Forfeited Company formed on the 2016-07-05
Adf Investments LLC Delaware Unknown
ADF INVESTMENTS, INC. 1610 TENNESSEE AVENUE LYNN HAVEN FL 32444 Inactive Company formed on the 1983-10-24
ADF INVESTMENTS INC California Unknown
ADF INVESTMENTS LLC California Unknown
ADF INVESTMENTS LLC Louisiana Unknown
ADF INVESTMENTS INC Arkansas Unknown

Company Officers of ADF INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN BELFORD
 Director 2015-08-01
ADAM DAVID FITZGERALD
 Director 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BELFORD DAMS INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
STEPHEN BELFORD FIREBIRD DEVELOPMENTS LTD Director 2016-04-08 CURRENT 2016-03-21 Active - Proposal to Strike off
STEPHEN BELFORD ADF CONSTRUCTION AND DEVELOPMENTS LTD Director 2013-08-16 CURRENT 2013-06-12 Active
STEPHEN BELFORD BBS (STOKE) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2018-06-12
ADAM DAVID FITZGERALD FITZGERALD PROPERTIES LTD Director 2014-12-10 CURRENT 2014-12-10 Active
ADAM DAVID FITZGERALD ADF CONSTRUCTION AND DEVELOPMENTS LTD Director 2013-06-12 CURRENT 2013-06-12 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.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810040
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 085552810040
2023-09-28REGISTRATION OF A CHARGE / CHARGE CODE 085552810039
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810001
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810004
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810005
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810006
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810007
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810009
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810010
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810015
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810019
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810021
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810023
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810025
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810026
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810031
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085552810032
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
2022-05-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 085552810038
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810038
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810037
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810036
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810034
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810033
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810032
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810031
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810030
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810029
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810029
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810028
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810028
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810027
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810027
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810026
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810026
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810025
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810025
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810024
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810023
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810022
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810021
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810020
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810019
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810018
2019-09-09CH01Director's details changed for Mr Adam David Fitzgerald on 2019-09-09
2019-09-09PSC04Change of details for Mr Adam David Fitzgerald as a person with significant control on 2019-09-09
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Hillcrest House 2 Woodland Avenue Newcastle Staffordshire ST5 8AZ
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810017
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810016
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810015
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810014
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810013
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810012
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810011
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810009
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810008
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810007
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810006
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810005
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810004
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810003
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810002
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr Adam David Fitzgerald on 2015-08-01
2015-08-12SH0101/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-10AP01DIRECTOR APPOINTED MR STEPHEN BELFORD
2015-06-28AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-28CH01Director's details changed for Mr Adam David Fitzgerald on 2015-06-01
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085552810001
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 17 the Barracks Barracks Road Newcastle Staffordshire ST5 1LF
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0104/06/14 ANNUAL RETURN FULL LIST
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2014 FROM GENESIS CENTRE NORTH STAFFS BUSINESS PARK INNOVATION WAY STOKE-ON-TRENT ST6 4BF ENGLAND
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CLUBB HOUSE MEWS GRANVILLE TERRACE STONE GRANVILLE TERRACE STONE ST15 8DF ENGLAND
2013-07-04RES15CHANGE OF NAME 20/06/2013
2013-07-04CERTNMCOMPANY NAME CHANGED HAPPY CONSTRUCTION LTD CERTIFICATE ISSUED ON 04/07/13
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ADF INVESTMENTS LTD 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 ADF INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-09 Outstanding INTERBAY FUNDING LIMITED
2018-01-09 Outstanding INTERBAY FUNDING LIMITED
2017-12-22 Outstanding SHAWBROOK BANK LIMITED
2016-05-13 Outstanding SHAWBROOK BANK LIMITED
2015-06-03 Outstanding RESIDENTIAL LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 ADF INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ADF INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADF INVESTMENTS LTD
Trademarks
We have not found any records of ADF INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADF INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as ADF INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADF INVESTMENTS LTD 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 ADF INVESTMENTS LTD 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 ADF INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 1BT