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Adl Holdings Limited BLACKBURN

Founded in 2007, Adl Holdings, classified under reg no. 06455481 is an active company. Currently registered at C/o Promedics Adl Limited BB2 4PB, Blackburn the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 10, 2008 Adl Holdings Limited is no longer carrying the name Promedics Adl.

The company has 2 directors, namely Ian R., Mark D.. Of them, Ian R., Mark D. have been with the company the longest, being appointed on 3 April 2008. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Adl Holdings Limited Address / Contact

Office Address C/o Promedics Adl Limited
Office Address2 Bridge Mill Moorgate Street
Town Blackburn
Post code BB2 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06455481
Date of Incorporation Mon, 17th Dec 2007
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Ian R.

Position: Director

Appointed: 03 April 2008

Mark D.

Position: Director

Appointed: 03 April 2008

Cs Directors Limited

Position: Corporate Director

Appointed: 17 December 2007

Resigned: 03 April 2008

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 03 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Ian R. This PSC and has 75,01-100% shares.

Ian R.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Promedics Adl April 10, 2008
Marplace (number 721) March 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  555555558 055
Net Assets Liabilities1 00082 84082 89582 89582 89582 89582 895
Other Debtors  555555558 055
Other
Amounts Owed To Group Undertakings2 455 6952 608 9532 668 9532 728 9532 768 9532 828 9532 878 953
Creditors2 971 9892 933 4072 933 4072 933 4072 933 4072 951 4073 001 407
Investments Fixed Assets3 076 2473 076 2473 076 2473 076 2473 076 2473 076 2473 076 247
Investments In Group Undertakings3 076 2473 076 2473 076 2473 076 2473 076 2473 076 2473 076 247
Net Current Assets Liabilities-103 258-60 000-59 945-59 945-59 945-41 9458 055
Other Creditors103 258      
Other Remaining Borrowings 202 000142 00082 00042 00042 000 
Total Assets Less Current Liabilities2 972 9893 016 2473 016 3023 016 3023 016 3023 034 3023 084 302

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 15th, September 2023 		Free Download (7 pages)

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