Adl Secretaries Limited

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General information

Name:

Adl Secretaries Ltd

Office Address:

41 Portmore Gardens DT4 9XL Weymouth

Number: 05999486

Incorporation date: 2006-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the start of Adl Secretaries Limited, a company which is located at 41 Portmore Gardens, in Weymouth. That would make eighteen years Adl Secretaries has prospered on the market, as the company was established on 2006-11-15. The firm Companies House Reg No. is 05999486 and its post code is DT4 9XL. The company's SIC code is 74990: Non-trading company. 2022-11-30 is the last time when the company accounts were reported.

This company has a single director this particular moment overseeing this specific business, specifically Ann-Marie N. who's been performing the director's duties for eighteen years. For five years Vivienne M., had been performing the duties for the following business till the resignation in June 2017. Furthermore a different director, namely John F. quit in 2015.

Ann-Marie N. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Ann-Marie N.

Role: Secretary

Appointed: 01 September 2016

Latest update: 21 February 2024

Ann-Marie N.

Role: Director

Appointed: 01 November 2014

Latest update: 21 February 2024

People with significant control

Ann-Marie N.
Notified on 6 April 2016
Nature of control:
right to manage directors
Vivienne M.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 1 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 1 August 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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