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Home > England & Wales Companies > ADL ENVIRONMENTAL LTD
Company Information for

ADL ENVIRONMENTAL LTD

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07135122
Private Limited Company
Liquidation

Company Overview

About Adl Environmental Ltd
ADL ENVIRONMENTAL LTD was founded on 2010-01-25 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Adl Environmental Ltd is a Private Limited Company registered in 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
ADL ENVIRONMENTAL LTD
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO11
 
Filing Information
Company Number 07135122
Company ID Number 07135122
Date formed 2010-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/01/2015
Return next due 22/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADL ENVIRONMENTAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of ADL ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
LYNDA MARIE OWEN
Director 2010-01-25
DAVID STEPHEN WARBURTON
Director 2010-01-25

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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-07-30LIQ10Removal of liquidator by court order
2018-07-13600Appointment of a voluntary liquidator
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-26
2017-02-164.68 Liquidators' statement of receipts and payments to 2016-11-26
2016-01-04F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Claire Court 53 Westborough Scarborough North Yorkshire YO11 1TU
2015-12-074.20Volunatary liquidation statement of affairs with form 4.19
2015-12-07600Appointment of a voluntary liquidator
2015-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-27
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ground Floor 57 Westborough Scarborough North Yorkshire YO11 1TU
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA MARIE OWEN / 23/08/2011
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM Ground Floor 57 Westborough Scarborough North Yorkshire YO11 1TU United Kingdom
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA MARIE OWEN / 23/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEPHEN WARBURTON / 23/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEPHEN WARBURTON / 23/08/2011
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM Suite 7 Yorkshire Coast Enterprises Auborough Street Scarborough North Yorkshire YO11 1HT England
2011-02-23AR0125/01/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA MARIE OWEN / 10/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEPHEN WARBURTON / 10/02/2011
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 41D HIGH STREET BURNISTON SCARBOROUGH NORTH YORKSHIRE YO13 0HH ENGLAND
2010-06-15AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADL ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-03
Resolutions for Winding-up2015-12-03
Meetings of Creditors2015-11-17
Fines / Sanctions
No fines or sanctions have been issued against ADL ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADL ENVIRONMENTAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-03-31 £ 159,931
Creditors Due Within One Year 2013-03-31 £ 147,626
Creditors Due Within One Year 2013-03-31 £ 147,626
Creditors Due Within One Year 2012-03-31 £ 98,182
Provisions For Liabilities Charges 2013-03-31 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 1,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ADL ENVIRONMENTAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 7,851
Cash Bank In Hand 2013-03-31 £ 4,737
Cash Bank In Hand 2013-03-31 £ 4,737
Cash Bank In Hand 2012-03-31 £ 3,390
Current Assets 2014-03-31 £ 161,438
Current Assets 2013-03-31 £ 103,978
Current Assets 2013-03-31 £ 103,978
Current Assets 2012-03-31 £ 84,852
Debtors 2014-03-31 £ 153,587
Debtors 2013-03-31 £ 99,241
Debtors 2013-03-31 £ 99,241
Debtors 2012-03-31 £ 81,462
Shareholder Funds 2014-03-31 £ 2,609
Tangible Fixed Assets 2014-03-31 £ 1,102
Tangible Fixed Assets 2013-03-31 £ 4,315
Tangible Fixed Assets 2013-03-31 £ 4,315
Tangible Fixed Assets 2012-03-31 £ 9,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADL ENVIRONMENTAL LTD registering or being granted any patents
Domain Names

ADL ENVIRONMENTAL LTD owns 4 domain names.

owenenvironmentalservices.co.uk   adlenvironmental.co.uk   continuingcompetence.co.uk   continuedcompetence.co.uk  

Trademarks
We have not found any records of ADL ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADL ENVIRONMENTAL LTD

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2014-11-21 GBP £620 SERVICES
SUNDERLAND CITY COUNCIL 2014-11-21 GBP £620 SERVICES
Gateshead Council 2014-08-05 GBP £2,906 Indirect Employee Expenses
SUNDERLAND CITY COUNCIL 2014-07-15 GBP £575 SERVICES
SUNDERLAND CITY COUNCIL 2014-07-15 GBP £575 SERVICES
Durham County Council 2014-02-24 GBP £749
Scarborough Council 2014-01-16 GBP £1,795
Scarborough Borough Council 2014-01-16 GBP £1,795 Fixed Penalty Notices
Newcastle City Council 2013-08-23 GBP £378
Newcastle City Council 2012-07-20 GBP £543
Doncaster Council 2012-06-13 GBP £6,600
Doncaster Council 2012-06-13 GBP £6,600 SUPPLIES AND SERVICES

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
No properties were found where ADL ENVIRONMENTAL 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 TypeAppointment of Liquidators
Defending partyADL ENVIRONMENTAL LTDEvent Date2015-11-27
David Adam Broadbent and Rob Sadler both of Broadbent Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADL ENVIRONMENTAL LTDEvent Date2015-11-27
At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , on 27 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Rob Sadler and David Adam Broadbent of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Rob Sadler (IP Number: 009172 ) and David Adam Broadbent (IP Number: 009458 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADL ENVIRONMENTAL LTDEvent Date2015-11-06
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , on 27 November 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , not later than 12.00 noon on 26 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADL ENVIRONMENTAL 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 ADL ENVIRONMENTAL 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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