ADPAK MACHINERY SYSTEMS LIMITED - NELSON
| Company Profile | Company Filings |
Overview
ADPAK MACHINERY SYSTEMS LIMITED is a Private Limited Company from NELSON and has the status: Active.
ADPAK MACHINERY SYSTEMS LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179444. The accounts status is FULL and accounts are next due on 31/12/2024.
ADPAK MACHINERY SYSTEMS LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179444. The accounts status is FULL and accounts are next due on 31/12/2024.
ADPAK MACHINERY SYSTEMS LIMITED - NELSON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 PENDLESIDE
NELSON
LANCASHIRE
BB9 6RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHRISTINA SUSAN TURNER | Oct 1976 | British | Director | 2018-09-20 | CURRENT |
| MR MICHAEL SUMNER | Feb 1958 | British | Director | 2018-09-20 | CURRENT |
| MRS AMANDA JENKINS | Sep 1973 | British | Director | 2018-09-20 | CURRENT |
| JOHN ANDERSON FARROW | Jun 1951 | British | Director | CURRENT | |
| MR ANTHONY FARROW | Oct 1981 | British | Director | 2018-09-20 | CURRENT |
| MR MARK ANDREW ASPINALL | Sep 1983 | British | Director | 2018-09-20 | CURRENT |
| MR ANTHONY FARROW | Secretary | 2018-09-20 | CURRENT | ||
| CAROL ANN ROTHWELL | British | Director | 1994-04-01 UNTIL 2009-09-14 | RESIGNED | |
| MR DAVID NIGEL ROBERTS | British | Director | RESIGNED | ||
| ALAN PETER NUTTER | Mar 1965 | British | Director | 1998-04-01 UNTIL 2000-12-21 | RESIGNED |
| ANDREW LUPTON | Dec 1955 | British | Director | 2005-04-01 UNTIL 2018-09-06 | RESIGNED |
| TREVOR MARTIN GIBSON | Dec 1951 | British | Director | 1998-04-01 UNTIL 1999-01-08 | RESIGNED |
| CAROL ANN ROTHWELL | British | Secretary | 1998-03-26 UNTIL 2009-09-14 | RESIGNED | |
| MR DAVID NIGEL ROBERTS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Anderson Farrow | 2016-04-06 | 6/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADPAK_MACHINERY_SYSTEMS_L - Accounts | 2023-12-26 | 31-03-2023 | £2,629,042 Cash £4,663,830 equity |
| ADPAK_MACHINERY_SYSTEMS_L - Accounts | 2022-11-05 | 31-03-2022 | £3,132,931 Cash £4,634,964 equity |
| ADPAK_MACHINERY_SYSTEMS_L - Accounts | 2021-12-22 | 31-03-2021 | £2,430,647 Cash £3,328,373 equity |
| ADPAK_MACHINERY_SYSTEMS_L - Accounts | 2021-01-19 | 31-03-2020 | £1,093,999 Cash £2,559,256 equity |