Adfil started in year 1996 as Private Limited Company with registration number 03270532. The Adfil company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since 12th July 2019 Adfil Limited is no longer carrying the name Low & Bonar Hull.
At the moment there are 4 directors in the the firm, namely Frederic G., Thierry B. and Charlotte F. and others. In addition one secretary - Richard K. - is with the company. At the moment 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.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 03270532 |
| Date of Incorporation | Tue, 29th Oct 1996 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Secretary
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Christof D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lcm Construction Products Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a company limited by shares", 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.
Christof D.
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lcm Construction Products Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Registry |
| Registration number | 04049485 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Low & Bonar Hull | July 12, 2019 |
| Bonar | November 15, 2016 |
| Anglo-danish Fibre Industries | January 3, 2013 |
| Stocklay | December 17, 1996 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 200 928 | 469 665 | 343 905 | 1 082 227 | 1 086 222 |
| Current Assets | 9 363 356 | 1 875 488 | 1 400 957 | 3 860 263 | 3 016 007 |
| Debtors | 7 635 931 | 1 405 823 | 573 230 | 1 773 920 | 965 665 |
| Net Assets Liabilities | 7 830 065 | 1 784 081 | 1 320 508 | 1 634 363 | 1 567 551 |
| Other Debtors | 128 344 | 45 332 | 107 537 | 139 720 | |
| Property Plant Equipment | 31 962 | 89 316 | 137 503 | 131 898 | |
| Total Inventories | 526 497 | 483 822 | 1 004 116 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 551 | 10 372 | 25 648 | 43 153 | |
| Amounts Owed By Related Parties | 6 198 903 | 1 321 012 | 465 693 | ||
| Amounts Owed To Group Undertakings | 936 918 | 1 106 101 | 918 191 | ||
| Average Number Employees During Period | 7 | 8 | 8 | 7 | |
| Corporation Tax Payable | 41 585 | 67 247 | 91 640 | ||
| Creditors | 1 533 291 | 117 296 | 152 795 | 2 329 027 | 1 542 525 |
| Dividends Paid | 6 814 000 | 700 099 | 450 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 551 | 6 821 | 15 276 | 17 505 | |
| Net Current Assets Liabilities | 7 830 065 | 1 758 192 | 1 248 162 | 1 531 236 | 1 473 482 |
| Number Shares Issued Fully Paid | 1 017 051 | 1 017 051 | |||
| Other Creditors | 37 583 | 39 758 | 90 933 | 269 808 | 187 270 |
| Other Taxation Social Security Payable | 115 611 | 14 292 | 9 748 | 45 337 | 110 794 |
| Par Value Share | 1 | 1 | |||
| Profit Loss | 277 390 | 768 016 | 236 526 | 313 855 | |
| Property Plant Equipment Gross Cost | 35 513 | 99 688 | 163 151 | 175 051 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 073 | 16 970 | 34 376 | 37 829 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 513 | 64 175 | 63 463 | 11 900 | |
| Total Assets Less Current Liabilities | 7 830 065 | 1 790 154 | 1 337 478 | 1 668 739 | 1 605 380 |
| Trade Creditors Trade Payables | 443 179 | 63 246 | 10 529 | 840 534 | 234 630 |
| Trade Debtors Trade Receivables | 1 308 684 | 13 670 | 1 634 200 | 965 665 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (13 pages) |
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