Adlib Developments Limited SPEKE


Adlib Developments started in year 1997 as Private Limited Company with registration number 03419813. The Adlib Developments company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Speke at Adlib House. Postal code: L24 9LS.

At present there are 2 directors in the the company, namely Lynn D. and Andrew D.. In addition one secretary - Lynn D. - is with the firm. Currenlty, the company lists one former director, whose name is Kenneth D. and who left the the company on 1 January 2015. In addition, there is one former secretary - Kenneth D. who worked with the the company until 1 January 2015.

Adlib Developments Limited Address / Contact

Office Address Adlib House
Office Address2 Fleming Road
Town Speke
Post code L24 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03419813
Date of Incorporation Thu, 14th Aug 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Lynn D.

Position: Secretary

Appointed: 01 January 2015

Lynn D.

Position: Director

Appointed: 23 January 2013

Andrew D.

Position: Director

Appointed: 14 August 1997

Kenneth D.

Position: Director

Appointed: 06 September 1997

Resigned: 01 January 2015

Kenneth D.

Position: Secretary

Appointed: 14 August 1997

Resigned: 01 January 2015

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 14 August 1997

Resigned: 14 August 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 14 August 1997

Resigned: 14 August 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Adlib Audio Limited from Prescot, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lynn D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adlib Audio Limited

Adlib House Kitling Road, Knowsley Business Park, Prescot, L34 9JS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03555097
Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lynn D.

Notified on 1 September 2017
Ceased on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-30
Net Worth237 289274 892
Balance Sheet
Cash Bank In Hand21 06414 705
Current Assets191 173160 986
Tangible Fixed Assets304 473301 209
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve237 189274 792
Shareholder Funds237 289274 892
Other
Creditors Due After One Year148 07979 817
Creditors Due Within One Year110 278107 486
Debtors Due After One Year143 042104 525
Debtors Due Within One Year27 06741 756
Net Assets Liability Excluding Pension Asset Liability237 289274 892
Net Current Assets Liabilities80 89553 500
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation 326 442
Tangible Fixed Assets Depreciation21 96925 233
Tangible Fixed Assets Depreciation Charged In Period 3 264
Total Assets Less Current Liabilities385 368354 709

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2022
filed on: 17th, November 2022
Free Download (9 pages)

Company search

Advertisements