ADRECO LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ADRECO LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ADRECO LIMITED was incorporated 47 years ago on 04/05/1977 and has the registered number: 01312605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADRECO LIMITED was incorporated 47 years ago on 04/05/1977 and has the registered number: 01312605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADRECO LIMITED - MILTON KEYNES
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
24450 - Other non-ferrous metal production
28290 - Manufacture of other general-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
17-19 AVANT BUSINESS CENTRE
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HILL | Mar 1948 | British | Director | 2016-10-24 | CURRENT |
MR LIN WANG | Sep 1988 | Chinese | Director | 2017-12-15 | CURRENT |
MR SAMUEL THOMAS HILL | Feb 1974 | British | Director | 2012-12-04 | CURRENT |
MRS PENELOPE JANE HILL | Mar 1969 | British | Director | 2016-10-24 | CURRENT |
MR FENG GAO | Jan 1965 | Chinese | Director | 2019-03-01 | CURRENT |
MR PAUL DIXON | Mar 1979 | British | Director | 2022-12-15 | CURRENT |
MRS LORNA LEONARD | Secretary | 2023-11-14 | CURRENT | ||
MR ROBERT SLATER | Dec 1946 | British | Director | RESIGNED | |
MRS GAIL LESLEY SLATER | British | Director | RESIGNED | ||
MS KELLY ANN HUGHES | Nov 1971 | British | Director | 2016-10-24 UNTIL 2022-11-30 | RESIGNED |
MR DEREK JOHN ANNALS | Jan 1950 | British | Director | RESIGNED | |
MR ROBERT SLATER | Dec 1946 | British | Secretary | RESIGNED | |
MRS GAIL LESLEY SLATER | British | Secretary | 1994-12-31 UNTIL 2012-12-04 | RESIGNED | |
MS KELLY ANN HUGHES | Secretary | 2016-10-24 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Thomas Hill | 2016-09-30 | 2/2016 | Milton Keynes Buckinghamshire |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Sth Plastics Ltd | 2016-09-30 | Ashbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adreco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-04-2023 | £3,291 Cash £811,480 equity |
Adreco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 30-04-2021 | £529,769 Cash £955,299 equity |
Adreco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £23 Cash £491,070 equity |
Adreco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £23 Cash £490,163 equity |
Adreco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 30-09-2018 | £23 Cash £518,689 equity |
Adreco Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 30-09-2017 | £83 Cash £500,747 equity |