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Ado (UK) Limited LONDON

Ado (UK) started in year 1975 as Private Limited Company with registration number 01200856. The Ado (UK) company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 15 Chelsea Harbour Design Centre. Postal code: SW10 0XE.

The company has one director. Torsten P., appointed on 1 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ado (UK) Limited Address / Contact

Office Address 15 Chelsea Harbour Design Centre
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01200856
Date of Incorporation Wed, 19th Feb 1975
Industry Retail sale of textiles in specialised stores
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Torsten P.

Position: Director

Appointed: 01 September 2022

Andreas W.

Position: Secretary

Resigned: 23 October 2000

Lara C.

Position: Secretary

Appointed: 09 March 2020

Resigned: 01 August 2023

Lara C.

Position: Director

Appointed: 02 January 2020

Resigned: 01 August 2023

Christian L.

Position: Secretary

Appointed: 29 March 2017

Resigned: 09 March 2020

Andreas Z.

Position: Director

Appointed: 30 November 2014

Resigned: 01 September 2022

Christian L.

Position: Director

Appointed: 03 June 2013

Resigned: 09 March 2020

Roland B.

Position: Director

Appointed: 15 September 2012

Resigned: 15 September 2012

Heinz M.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2014

Angela H.

Position: Secretary

Appointed: 01 December 2005

Resigned: 29 March 2017

Jane R.

Position: Secretary

Appointed: 23 October 2000

Resigned: 01 December 2005

Roland B.

Position: Director

Appointed: 04 March 1993

Resigned: 14 December 2011

Andreas W.

Position: Director

Appointed: 14 September 1992

Resigned: 31 December 2009

Henri S.

Position: Director

Appointed: 14 September 1992

Resigned: 16 December 1992

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Torsten P. The abovementioned PSC. Another entity in the PSC register is Andreas Z. This PSC has significiant influence or control over the company, owns 25-50% shares.

Torsten P.

Notified on 1 September 2022
Nature of control: right to appoint and remove directors

Andreas Z.

Notified on 29 June 2016
Ceased on 1 September 2022
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand18 08230 158
Current Assets118 364143 082
Debtors100 282112 924
Other Debtors564881
Property Plant Equipment32 05524 327
Other
Accumulated Depreciation Impairment Property Plant Equipment45 03837 766
Amounts Owed To Group Undertakings482 188637 606
Average Number Employees During Period 5
Creditors535 742695 081
Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 000
Disposals Property Plant Equipment 15 000
Increase From Depreciation Charge For Year Property Plant Equipment 7 728
Net Current Assets Liabilities-417 378-551 999
Other Creditors6 4404 722
Other Taxation Social Security Payable31 39333 326
Profit Loss -142 349
Property Plant Equipment Gross Cost77 09362 093
Total Assets Less Current Liabilities-385 323-527 672
Trade Creditors Trade Payables15 72119 427
Trade Debtors Trade Receivables99 718112 043

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 30th September 2023
filed on: 5th, January 2024 		Free Download (7 pages)

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