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 - MILTON KEYNES

This company is listed in the following categories:
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

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OLNEY BOWLING CLUB LIMITED OLNEY ENGLAND Dissolved... 93120 - Activities of sport clubs
MKCO LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
DE MONTFORT EXPERTISE LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
MK GALLERY BUCKINGHAMSHIRE Active GROUP 90030 - Artistic creation
MK COMMUNITY PROPERTIES LIMITED CENTRAL MILTON KEYNES Active SMALL 68100 - Buying and selling of own real estate
NETWORK RAIL (STATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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MKPT PROPERTIES LIMITED PARK MILTON KEYNES Active DORMANT 41100 - Development of building projects
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STAND OUT DESIGN & MARKETING LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WILLEN LEISURE LIMITED MILTON KEYNES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CALON COMMUNICATIONS LIMITED WREXHAM Dissolved... MICRO ENTITY 60100 - Radio broadcasting
SUMMIT RECYCLING SYSTEMS LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
HUT V LTD LONDON Dissolved... DORMANT 59113 - Television programme production activities
STH TRADING LIMITED TAMWORTH Active DORMANT 70229 - Management consultancy activities other than financial management
STH PLASTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUNDBENDER LIMITED MILTON KEYNES Dissolved... DORMANT 22290 - Manufacture of other plastic products
TXM PROPERTY LLP MILTON KEYNES Dissolved... SMALL None Supplied
RAILCARE PROPERTY LLP BIRMINGHAM Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJIPOLY EUROPE LIMITED BLETCHLEY MILTON KEYNES Active SMALL 32990 - Other manufacturing n.e.c.
BITZER UK LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STH PLASTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREEN POINT U.K. LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
BITZER COMPRESSORS UK LP MILTON KEYNES Active NO ACCOUNTS FILED None Supplied