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Company Information for

A D U LIMITED

BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
04799034
Private Limited Company
Dissolved

Dissolved 2017-04-17

Company Overview

About A D U Ltd
A D U LIMITED was founded on 2003-06-13 and had its registered office in Brighton. The company was dissolved on the 2017-04-17 and is no longer trading or active.

Key Data
Company Name
A D U LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in SL6
 
Filing Information
Company Number 04799034
Date formed 2003-06-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D U LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name A D U LIMITED
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A D UNDERWOOD INC Georgia Unknown
A D UNION FENCE ERECTORS LLC RHode Island Unknown
A D Unique Realty LLC Maryland Unknown
A D UNISSON PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2019-06-11
A D UNLIMITED INC Delaware Unknown
A D UNLIMITED INC Georgia Unknown
A D UNLIMITED CONSTRUCTION LLC Louisiana Unknown
A D UNLIMITED INC Idaho Unknown
A D USED CAR SALE INC. 9730 HAITIAN DR. MIAMI FL 33189 Inactive Company formed on the 1999-04-23
A D USED CARS INC Georgia Unknown
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Company Officers of A D U LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS SMITH
Company Secretary 2008-07-11
DOUGLAS SMITH
Director 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BREWER
Company Secretary 2006-11-16 2008-07-11
SIMON MAXWELL HEATH
Director 2003-09-25 2007-05-31
SIMON MAXWELL HEATH
Company Secretary 2004-09-30 2006-11-16
JANE WALTERS
Company Secretary 2003-06-18 2004-09-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-13 2003-06-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-13 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS SMITH BESPOKE BUILD SOLUTIONS LIMITED Director 2017-04-26 CURRENT 2014-09-23 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
2017-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND
2014-12-304.20STATEMENT OF AFFAIRS/4.19
2014-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0113/06/14 FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014
2014-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2013-08-13AR0113/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-07-05AR0113/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION FULL
2011-08-01AR0113/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION FULL
2010-07-20AR0113/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 01/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-06-28363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-28AA30/06/08 TOTAL EXEMPTION FULL
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY LISA BREWER
2008-07-16288aSECRETARY APPOINTED DOUGLAS SMITH
2008-06-30363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-27288bSECRETARY RESIGNED
2006-11-27288aNEW SECRETARY APPOINTED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-28363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-07-12363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2003-10-10288aNEW DIRECTOR APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF
2003-07-1988(2)RAD 18/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-18288bSECRETARY RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A D U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-07
Appointment of Liquidators2015-01-07
Fines / Sanctions
No fines or sanctions have been issued against A D U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-03-04 Outstanding HSBC BANK PLC
DEBENTURE 2004-01-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 A D U LIMITED

Intangible Assets
Patents
We have not found any records of A D U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D U LIMITED
Trademarks
We have not found any records of A D U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D U 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 (41202 - Construction of domestic buildings) as A D U LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where A D U 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADU LIMITEDEvent Date2014-12-18
William Jeremy Jonathan Knight and Simon Peter Edward Knight , both of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE , tel 01273 203654 . :
 
Initiating party Event TypeFinal Meetings
Defending partyA D U LTDEvent Date2014-12-18
NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that the final meeting of the members of the above named company will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 4th January 2017 at 11.00 am to be followed at 11.30 am by the 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 of hearing any explanations that may be furnished by the Liquidators. A member entitled to attend and vote at the above mentioned meeting of members is entitled to appoint a proxy who need not be a member of the company to attend and vote instead of him. A creditor entitled to attend and vote at the above mentioned meeting of creditors is entitled to appoint a proxy who need not be a creditor of the company to attend and vote instead of him. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidators at 68 Ship Street, Brighton, East Sussex BN1 1AE no later than 12.00 noon on the last business day before the meeting to entitle you to vote by proxy at the meeting. Simon Peter Edward Knight (IP no. 11150 ), Joint Liquidator . Appointment: 18th December 2014 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D U 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 A D U 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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