Adlington Finance Limited

General information

Name:

Adlington Finance Ltd

Office Address:

Astro House Adlington Business Park Adlington SK10 4NL Macclesfield

Number: 07442383

Incorporation date: 2010-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Adlington Finance Limited. The company was established fourteen years ago and was registered under 07442383 as its reg. no. The head office of this company is situated in Macclesfield. You can contact it at Astro House Adlington Business Park, Adlington. This business's registered with SIC code 64929 and their NACE code stands for Other credit granting n.e.c.. Adlington Finance Ltd released its latest accounts for the financial year up to 2022-11-30. The business latest confirmation statement was filed on 2022-11-30.

When it comes to the limited company, a variety of director's tasks up till now have been performed by Charles A., Paul B. and David H.. Amongst these three executives, David H. has managed limited company for the longest period of time, having become a part of officers' team on 2010.

David H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Charles A.

Role: Director

Appointed: 30 November 2018

Latest update: 27 March 2024

Paul B.

Role: Director

Appointed: 30 November 2011

Latest update: 27 March 2024

David H.

Role: Director

Appointed: 17 November 2010

Latest update: 27 March 2024

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 March 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 26 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26 August 2014
Annual Accounts 11 May 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from C/O David Hirst Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 2024/01/30 to The Orchard the Orchard, Wood Lane End Adlington Macclesfield County (Optional) SK10 4PQ (AD01)
filed on: 30th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64922 : Activities of mortgage finance companies
  • 64303 : Activities of venture and development capital companies
13
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