BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADT list

Adt Financial Ltd DURHAM

Founded in 2003, Adt Financial, classified under reg no. 04653096 is an active company. Currently registered at 3 Riverside Centre DH1 5TA, Durham the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2021/11/17 Adt Financial Ltd is no longer carrying the name Northumbria Financial Management.

Currently there are 3 directors in the the firm, namely Andrew T., Rosemarie T. and David T.. In addition one secretary - Rosemarie T. - is with the company. As of 6 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Adt Financial Ltd Address / Contact

Office Address 3 Riverside Centre
Office Address2 Frankland Lane
Town Durham
Post code DH1 5TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04653096
Date of Incorporation Thu, 30th Jan 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Andrew T.

Position: Director

Appointed: 01 November 2018

Rosemarie T.

Position: Secretary

Appointed: 30 January 2003

Rosemarie T.

Position: Director

Appointed: 30 January 2003

David T.

Position: Director

Appointed: 30 January 2003

Michael D.

Position: Director

Appointed: 15 May 2007

Resigned: 31 March 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Northumbria Financial Management Limited from Durham, England. This PSC is categorised as "a private 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 entity in the persons with significant control register is David T. This PSC owns 25-50% shares. The third one is Rosemarie T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Northumbria Financial Management Limited

3 Riverside Centre Frankland Lane, Durham, DH1 5TA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13500179
Notified on 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David T.

Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control: 25-50% shares

Rosemarie T.

Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control: 25-50% shares

Company previous names

Northumbria Financial Management November 17, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.