Adips Limited in Wearfield SUNDERLAND - SR5 2TA

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Adips Limited SUNDERLAND

Adips started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04785961. The Adips company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sunderland at North East Bic Sunderland Enterprise Park East. Postal code: SR5 2TA.

At present there are 5 directors in the the firm, namely Paul H., Keith C. and Stephen N. and others. In addition one secretary - Carl H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adips Limited Address / Contact

Office Address	North East Bic Sunderland Enterprise Park East
Office Address2	Wearfield
Town	Sunderland
Post code	SR5 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785961
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Activities of amusement parks and theme parks
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 07 December 2023

Carl H.

Position: Secretary

Appointed: 01 June 2022

Keith C.

Position: Director

Appointed: 01 June 2022

Stephen N.

Position: Director

Appointed: 15 July 2021

John T.

Position: Director

Appointed: 18 February 2019

Philip P.

Position: Director

Appointed: 07 December 2010

Marshall H.

Position: Director

Appointed: 15 July 2021

Resigned: 01 February 2022

Jon R.

Position: Secretary

Appointed: 01 June 2018

Resigned: 25 October 2021

Philip P.

Position: Director

Appointed: 01 January 2016

Resigned: 01 June 2022

Paul K.

Position: Director

Appointed: 01 January 2016

Resigned: 06 January 2022

John W.

Position: Director

Appointed: 01 January 2015

Resigned: 22 January 2022

John C.

Position: Director

Appointed: 01 January 2014

Resigned: 05 February 2019

Stephen P.

Position: Director

Appointed: 01 January 2014

Resigned: 12 November 2017

Luke D.

Position: Secretary

Appointed: 24 November 2011

Resigned: 22 February 2018

Martin B.

Position: Director

Appointed: 01 August 2010

Resigned: 04 April 2011

David W.

Position: Director

Appointed: 19 January 2010

Resigned: 31 December 2015

Allan F.

Position: Director

Appointed: 20 August 2009

Resigned: 29 November 2019

Adrian M.

Position: Director

Appointed: 14 May 2008

Resigned: 31 December 2013

Ramon H.

Position: Director

Appointed: 05 June 2007

Resigned: 31 December 2012

Douglas D.

Position: Director

Appointed: 24 March 2006

Resigned: 01 June 2018

Andrew B.

Position: Director

Appointed: 29 October 2004

Resigned: 07 November 2013

Robert N.

Position: Director

Appointed: 29 October 2004

Resigned: 25 June 2019

Jack S.

Position: Director

Appointed: 29 October 2004

Resigned: 08 June 2023

Ernest J.

Position: Director

Appointed: 29 October 2004

Resigned: 05 June 2007

Geoff T.

Position: Director

Appointed: 29 October 2004

Resigned: 07 December 2010

James W.

Position: Director

Appointed: 29 October 2004

Resigned: 19 January 2010

Richard P.

Position: Director

Appointed: 29 October 2004

Resigned: 14 May 2008

Colin D.

Position: Director

Appointed: 29 October 2004

Resigned: 31 July 2010

Leslie M.

Position: Director

Appointed: 29 October 2004

Resigned: 30 April 2014

Geoffrey R.

Position: Director

Appointed: 03 June 2003

Resigned: 09 December 2008

Richard B.

Position: Secretary

Appointed: 03 June 2003

Resigned: 24 November 2011

Richard B.

Position: Director

Appointed: 03 June 2003

Resigned: 07 August 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	180 446	186 332
Current Assets	205 699	239 595
Debtors	25 253	53 263
Net Assets Liabilities	171 335	207 180
Other Debtors	8 779	6 221
Property Plant Equipment	393	2 444

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 911	13 106
Additions Other Than Through Business Combinations Property Plant Equipment		2 487
Average Number Employees During Period	2	2
Corporation Tax Payable		41
Creditors	34 757	34 859
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		159
Disposals Property Plant Equipment		241
Fixed Assets	393	2 444
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 008	4 094
Increase From Depreciation Charge For Year Property Plant Equipment		354
Intangible Assets	-20	-20
Intangible Assets Gross Cost		-20
Investments	20	20
Investments Fixed Assets	20	20
Investments In Group Undertakings	20	20
Net Current Assets Liabilities	170 942	204 736
Other Creditors	21 593	17 712
Other Taxation Social Security Payable	7 807	6 874
Property Plant Equipment Gross Cost	13 304	15 550
Total Assets Less Current Liabilities	171 335	207 180
Trade Creditors Trade Payables	5 357	10 232
Trade Debtors Trade Receivables	16 474	47 042

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 8th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Jun 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AP03	On Wed, 1st Jun 2022, company appointed a new person to the position of a secretary filed on: 9th, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 22nd Jan 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Jan 2022 filed on: 19th, January 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 25th Oct 2021 filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 29th Nov 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 25th Jun 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
CH01	On Mon, 18th Feb 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	On Mon, 18th Feb 2019 new director was appointed. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Feb 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, July 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 1st Jun 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP03	On Fri, 1st Jun 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Feb 2018 filed on: 22nd, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 12th Nov 2017 filed on: 12th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 12th Nov 2017 filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Fri, 3rd Jun 2016 filed on: 15th, June 2016	annual return	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2016	incorporation	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, April 2016	resolution	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 25th, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 25th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jan 2014 new director was appointed. filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 3rd Jun 2015 filed on: 9th, June 2015	annual return	Free Download (9 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 23rd, April 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Tue, 3rd Jun 2014 filed on: 18th, June 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 19th May 2014 filed on: 19th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th May 2014 filed on: 19th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Mar 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 3rd Jun 2013 filed on: 5th, June 2013	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 3rd Jun 2012 filed on: 12th, June 2012	annual return	Free Download (11 pages)
AD01	Company moved to new address on Tue, 12th Jun 2012. Old Address: Adips Doc Bureau North East Bic Wearfield, Sunderland Enterprise Sunderland SR5 2TA filed on: 12th, June 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 24th Nov 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
AP03	On Thu, 24th Nov 2011, company appointed a new person to the position of a secretary filed on: 24th, November 2011	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 3rd Jun 2011 filed on: 28th, June 2011	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 28th Jun 2011 filed on: 28th, June 2011	officers	Free Download (1 page)
CH01	On Tue, 7th Dec 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AP01	On Tue, 7th Dec 2010 new director was appointed. filed on: 7th, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Dec 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
AP01	On Tue, 7th Dec 2010 new director was appointed. filed on: 7th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Dec 2010 filed on: 6th, December 2010	officers	Free Download (1 page)
AP01	On Thu, 4th Nov 2010 new director was appointed. filed on: 4th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Nov 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Jun 2010 filed on: 28th, June 2010	annual return	Free Download (8 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
MISC	Section 519 filed on: 14th, January 2010	miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (7 pages)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (1 page)
288b	On Wed, 19th Aug 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 18th, December 2008	officers	Free Download (2 pages)
288b	On Thu, 18th Dec 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On Thu, 18th Dec 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On Tue, 9th Dec 2008 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
288a	On Wed, 22nd Oct 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
288a	On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
288a	On Mon, 12th Nov 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Nov 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, August 2007	accounts	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288a	On Thu, 25th Aug 2005 New director appointed filed on: 25th, August 2005	officers	Free Download (1 page)
288a	On Thu, 25th Aug 2005 New director appointed filed on: 25th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (20 pages)

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