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Home > England & Wales Companies > ADCOL ENGINEERING LTD.
Company Information for

ADCOL ENGINEERING LTD.

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
03036922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adcol Engineering Ltd.
ADCOL ENGINEERING LTD. was founded on 1995-03-23 and has its registered office in 260 Ecclesall Road South. The organisation's status is listed as "Active - Proposal to Strike off". Adcol Engineering Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADCOL ENGINEERING LTD.
 
Legal Registered Office
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in S11
 
Filing Information
Company Number 03036922
Company ID Number 03036922
Date formed 1995-03-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2011-03-23
Return next due 20/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCOL ENGINEERING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name ADCOL ENGINEERING LTD.
The following companies were found which have the same name as ADCOL ENGINEERING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADCOL ENGINEERING LIMITED 120 HERMITAGE ROAD WHITWICK COALVILLE LE67 5EG Active - Proposal to Strike off Company formed on the 2019-08-28
ADCOL ENGINEERING LIMITED 120 Hermitage Road Whitwick Coalville LE67 5EG Active Company formed on the 2021-12-03

Company Officers of ADCOL ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
PETER COLLEY
Director 1997-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER COLLEY
Company Secretary 1997-11-11 2008-09-22
DAVID ADAMS
Director 1995-03-23 2008-09-22
MARGARET ADAMS
Company Secretary 1995-03-23 1997-11-11
MARGARET ADAMS
Director 1995-03-23 1997-11-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-23 1995-03-23

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
2017-12-12GAZ1FIRST GAZETTE
2017-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-26AC92ORDER OF COURT - RESTORATION
2013-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 1B BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT UNITED KINGDOM
2011-11-284.20STATEMENT OF AFFAIRS/4.19
2011-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HIGH ASH VILLA MANSFIELD ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4DQ
2011-04-01LATEST SOC01/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-01AR0123/03/11 FULL LIST
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLEY / 08/06/2010
2010-03-31AR0123/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLEY / 01/01/2010
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 3/5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2008-12-10225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY PETER COLLEY
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID ADAMS
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-26122S-DIV
2008-03-26123NC INC ALREADY ADJUSTED 17/03/08
2008-03-26RES01ADOPT MEM AND ARTS 17/03/2008
2008-03-26RES04GBP NC 1000/1000000 17/03/2008
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-14363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-22363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-04363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-17363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-19363aRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-06-12225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1998-04-29363aRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-04-17288cDIRECTOR'S PARTICULARS CHANGED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-07CERTNMCOMPANY NAME CHANGED ADAMS SERVICES (MANSFIELD) LTD. CERTIFICATE ISSUED ON 10/11/97
1997-04-30363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-01-24ELRESS366A DISP HOLDING AGM 04/03/96
1997-01-24363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1997-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/96
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-24ELRESS252 DISP LAYING ACC 31/03/96
1995-03-27288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADCOL ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-05
Fines / Sanctions
No fines or sanctions have been issued against ADCOL ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ADCOL ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADCOL ENGINEERING LTD.
Trademarks
We have not found any records of ADCOL ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCOL ENGINEERING 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 (7487 - Other business activities) as ADCOL ENGINEERING LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ADCOL ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyADCOL ENGINEERING LIMITEDEvent Date
Pursuant to Section 106 Insolvency Act 1986; Rule 4.126, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS on 27 August 2013 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. Proxies to be used at the meetings must be lodged with the Joint Liquidator at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS no later than 12 noon on the preceding day. Lisa Jane Hogg , IP number: 9037 and Fiona Grant , IP number: 9444 , Joint Liquidators , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Ruth Ashworth :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCOL ENGINEERING 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 ADCOL ENGINEERING LTD. 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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