Founded in 2016, Adf Signature Homes, classified under reg no. 09974155 is an active company. Currently registered at Marsh Trees House ST5 1BT, Newcastle Under Lyme the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2019-06-25 Adf Signature Homes Ltd is no longer carrying the name Meadowcroft Developments.
The company has 2 directors, namely Stephen B., Adam F.. Of them, Stephen B., Adam F. have been with the company the longest, being appointed on 28 January 2016. As of 29 May 2024, there were 3 ex directors - Peter B., David C. and others listed below. There were no ex secretaries.
| Office Address | Marsh Trees House |
| Office Address2 | Marsh Parade |
| Town | Newcastle Under Lyme |
| Post code | ST5 1BT |
| Country of origin | United Kingdom |
| Registration Number | 09974155 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 28 January 2016
Position: Director
Appointed: 28 January 2016
The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Adf Investments Ltd from Stoke-On-Trent, England. This PSC is categorised 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. Another one in the PSC register is P&Ml Holdings Limited that entered Stoke-On-Trent, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Adf Investments Ltd
The Wedgwood Big House 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08555281 |
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P&Ml Holdings Limited
3 Fareham Grove, Stoke-On-Trent, ST3 7TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08419029 |
| Notified on | 6 March 2017 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 1 August 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Peter B.
| Notified on | 1 August 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Adam F.
| Notified on | 1 August 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Meadowcroft Developments | June 25, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 379 | 568 | 4 330 | 4 551 | 1 614 | 925 | 33 |
| Current Assets | 596 722 | 39 896 | 302 465 | 678 819 | 51 720 | 38 997 | 33 605 |
| Debtors | 1 235 | 39 328 | 1 059 | 50 040 | 106 | 18 180 | 13 680 |
| Net Assets Liabilities | -19 570 | 6 | -53 416 | 57 142 | 65 661 | 67 020 | 70 297 |
| Other Debtors | 1 235 | 19 328 | 1 059 | 40 | 106 | ||
| Property Plant Equipment | 401 802 | 540 000 | 540 000 | 540 000 | 540 000 | ||
| Total Inventories | 594 108 | 297 076 | 624 228 | ||||
| Other | |||||||
| Administrative Expenses | 13 829 | 18 380 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 20 000 | 50 000 | 18 180 | 13 680 | |||
| Amounts Owed To Group Undertakings Participating Interests | 158 888 | 19 638 | 290 944 | 290 194 | |||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 302 964 | 25 000 | 424 696 | 10 050 | 10 000 | 10 000 | |
| Comprehensive Income Expense | -19 576 | 103 183 | -53 422 | 110 558 | 71 519 | 1 359 | 3 277 |
| Corporation Tax Payable | 19 612 | 3 920 | 318 | 768 | |||
| Cost Sales | 1 016 473 | ||||||
| Creditors | 616 292 | 39 890 | 317 264 | 716 452 | 15 900 | 11 768 | 13 087 |
| Current Asset Investments | 50 000 | 19 892 | 19 892 | ||||
| Dividends Paid | 83 607 | 63 000 | |||||
| Fixed Assets | 401 802 | 540 000 | 540 000 | 540 000 | 540 000 | ||
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | 138 198 | ||||||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 138 198 | ||||||
| Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income | -138 198 | 26 258 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 138 198 | ||||||
| Gross Profit Loss | 153 377 | ||||||
| Income Expense Recognised Directly In Equity | 6 | -83 607 | -63 000 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 138 198 | ||||||
| Interest Payable Similar Charges Finance Costs | 42 717 | 61 414 | |||||
| Investment Property Fair Value Model | 401 802 | 540 000 | 540 000 | 540 000 | 540 000 | ||
| Issue Equity Instruments | 6 | ||||||
| Net Current Assets Liabilities | -19 570 | 6 | -14 799 | -37 633 | 35 820 | 27 229 | 20 518 |
| Operating Profit Loss | 15 077 | 163 111 | |||||
| Other Creditors | 154 440 | 640 | 1 320 | 1 230 | 1 930 | 1 450 | 2 319 |
| Other Operating Income Format1 | 28 906 | 28 114 | |||||
| Profit Loss | -19 576 | 103 183 | -53 422 | 110 558 | 71 519 | 1 359 | 3 277 |
| Profit Loss On Ordinary Activities Before Tax | 110 558 | 101 697 | |||||
| Property Plant Equipment Gross Cost | 401 802 | 540 000 | 540 000 | 540 000 | 540 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 26 258 | 26 258 | 26 258 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 30 178 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 401 802 | ||||||
| Total Assets Less Current Liabilities | -19 570 | 6 | 387 003 | 502 367 | 575 820 | 567 229 | 560 518 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 138 198 | ||||||
| Trade Creditors Trade Payables | 332 | ||||||
| Turnover Revenue | 1 169 850 | ||||||
| Advances Credits Directors | 40 | 40 | 220 | 130 | 130 | 130 | 130 |
| Advances Credits Made In Period Directors | 40 | 180 | 90 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-20 filed on: 22nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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