Adboards Limited

General information

Name:

Adboards Ltd

Office Address:

Units 6 - 8 Watermead Works Slater Lane BL1 2TE Bolton

Number: 01657977

Incorporation date: 1982-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adboards Limited with reg. no. 01657977 has been on the market for 42 years. This Private Limited Company can be contacted at Units 6 - 8 Watermead Works, Slater Lane, Bolton and its post code is BL1 2TE. The name of this business was replaced in the year 2011 to Adboards Limited. This business former registered name was Harewood Products. This business's classified under the NACE and SIC code 32990, that means Other manufacturing n.e.c.. Adboards Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-09-08.

1 transaction have been registered in 2012 with a sum total of £1,200. Cooperation with the London Borough of Hillingdon council covered the following areas: Materials Purchase.

Given this firm's constant development, it became vital to find more directors: Paul H., John F. and Douglas F. who have been aiding each other since 2000 to exercise independent judgement of the limited company. To provide support to the directors, this specific limited company has been utilizing the skills of John F. as a secretary since March 2000.

  • Previous company's names
  • Adboards Limited 2011-12-15
  • Harewood Products Limited 1982-08-12

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 01 October 2000

Latest update: 23 January 2024

John F.

Role: Director

Appointed: 31 March 2000

Latest update: 23 January 2024

John F.

Role: Secretary

Appointed: 31 March 2000

Latest update: 23 January 2024

Douglas F.

Role: Director

Appointed: 28 August 1991

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wml Industrial Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bolton at Union Road, BL2 2HE and was registered as a PSC under the reg no 2020201.

Wml Industrial Holdings Ltd
Address: Harewood House Union Road, Bolton, BL2 2HE, England
Legal authority Companies 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 2020201
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 London Borough of Hillingdon 1 £ 1 200.00
2012-11-05 2012-11-05_31 £ 1 200.00 Materials Purchase

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
41
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