Adf Developments Ltd is a private limited company situated at Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Peter L., appointed on 05 April 2024. Director Stephen B., appointed on 29 March 2019.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-03-26 and the due date for the following filing is 2024-04-09. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Marsh Trees House |
| Office Address2 | Marsh Parade |
| Town | Newcastle Under Lyme |
| Post code | ST5 1BT |
| Country of origin | United Kingdom |
| Registration Number | 11913869 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 29 March 2019
The list of persons with significant control that own or control the company consists of 6 names. As BizStats discovered, there is Stephen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is P&W Leighton Properties Ltd that put Newcastle, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adf Investments Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen B.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
P&W Leighton Properties Ltd
Marsh Trees House Marsh Parade, Newcastle, ST5 1BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11188936 |
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adf Investments Ltd
The Wedgwood Big House 1 Moorland Road, Stoke On Trent, ST6 1DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08555281 |
| Notified on | 27 November 2019 |
| Ceased on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 29 March 2019 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam F.
| Notified on | 29 March 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 29 March 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 951 | 350 | 938 | 445 |
| Current Assets | 5 951 | 4 850 | 938 | 8 399 |
| Debtors | 5 000 | 4 500 | 7 954 | |
| Net Assets Liabilities | 8 462 | 3 501 | 2 599 | 6 024 |
| Other Debtors | 5 000 | 4 500 | ||
| Property Plant Equipment | 147 000 | 147 000 | 151 500 | |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 7 954 | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 400 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Bank Borrowings Overdrafts | 143 589 | 143 590 | 143 590 | |
| Comprehensive Income Expense | 8 342 | |||
| Corporation Tax Payable | 1 385 | |||
| Creditors | 900 | 900 | 2 390 | 2 375 |
| Disposals Investment Property Fair Value Model | 151 500 | |||
| Disposals Property Plant Equipment | 151 500 | |||
| Fixed Assets | 147 000 | 147 000 | 151 500 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 20 310 | |||
| Income Expense Recognised Directly In Equity | 120 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 20 310 | |||
| Investment Property Fair Value Model | 147 000 | 147 000 | 151 500 | |
| Issue Equity Instruments | 120 | |||
| Net Current Assets Liabilities | 5 051 | 3 950 | -1 452 | 6 024 |
| Other Creditors | 900 | 900 | 990 | 990 |
| Profit Loss | -11 968 | |||
| Property Plant Equipment Gross Cost | 147 000 | 147 000 | 151 500 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 859 | 3 859 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 126 690 | 4 500 | ||
| Total Assets Less Current Liabilities | 152 051 | 150 950 | 150 048 | 6 024 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 20 310 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 5th April 2024 filed on: 9th, April 2024 |
persons with significant control | Free Download (2 pages) |
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