ADEY STEEL LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ADEY STEEL LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ADEY STEEL LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347327. The accounts status is FULL and accounts are next due on 31/01/2025.

ADEY STEEL LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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

11 ADEY SQUARE FALCON IND
LOUGHBOROUGH
LEICS
LE11 1HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN GRAHAM HALL Feb 1970 British Director 2014-02-10 CURRENT
MR SIMON LISSER Aug 1967 British Director 2022-06-01 CURRENT
MR NICHOLAS CALLAGHAN Apr 1962 British Director 2019-08-01 CURRENT
RICHARD EDWARD GREASLEY Jul 1986 British Director 2023-02-01 CURRENT
MR ANDREW EDWARD ADEY Sep 1980 British Director 2010-04-12 CURRENT
MR. NEIL SMITH Mar 1975 British Director 2006-06-01 UNTIL 2012-07-11 RESIGNED
JOHN WILLIAM SHARPE Dec 1942 British Director RESIGNED
RICHARD DEREK NORTON May 1957 British Director 2002-04-15 UNTIL 2021-12-31 RESIGNED
MR DAVID ANTHONY NEWBOULD Feb 1966 British Director 2018-05-21 UNTIL 2019-02-01 RESIGNED
MR ROBERT MCLAREN Oct 1954 British Director 2009-11-02 UNTIL 2018-06-29 RESIGNED
MR JASON STEWART HENSMAN Dec 1973 British Director 2016-04-04 UNTIL 2017-12-22 RESIGNED
MR. JEREMY THOMAS CZARNOCKI May 1965 British Director 2006-06-01 UNTIL 2013-11-15 RESIGNED
MR ROSS JAMES BROWN May 1975 British Director 2014-04-07 UNTIL 2015-12-11 RESIGNED
MR GARRY JOHN ADEY Jun 1945 British Director RESIGNED
MR ARTHUR HENRY ADEY May 1916 British Director RESIGNED
MR GARRY JOHN ADEY Jun 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Edward Adey 2021-08-09 9/1980 Loughborough   Leics Significant influence or control
Significant influence or control as firm
Mr Garry John Adey 2016-07-01 - 2021-08-09 6/1945 Loughborough   Leics Right to appoint and remove directors
Adey Holdings Ltd 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.N.ROWEN LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ECS ENGINEERING SERVICES LTD. SUTTON-IN-ASHFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
BSB (211) REALISATIONS LIMITED LEEDS Dissolved... FULL 4525 - Other special trades construction
CONDER STRUCTURES LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... SMALL 25110 - Manufacture of metal structures and parts of structures
ADEY STEELSHOP LTD. LOUGHBOROUGH ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
ROWEN STRUCTURES LIMITED THIRSK Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
DOVESTONE HOLIDAY PARK LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 55209 - Other holiday and other collective accommodation
ADEY HOLDINGS LIMITED LOUGHBOROUGH Active GROUP 70229 - Management consultancy activities other than financial management
BROMLEY HAYS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
THE SAMWORTH CHURCH ACADEMY MANSFIELD Active TOTAL EXEMPTION FULL 85310 - General secondary education
BARRETT STRUCTURES LIMITED BRADFORD ... GROUP 7415 - Holding Companies including Head Offices
DBM VIRCON SERVICES (UK) LIMITED KIDLINGTON ENGLAND Active SMALL 71111 - Architectural activities
TRANSPORT 24 LIMITED LOUGHBOROUGH Active DORMANT 49410 - Freight transport by road
PETER MARSHALL STEEL STAIRS LIMITED BARNSLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
BROMLEY HAYS PROJECTS LIMITED RUGELEY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LIME GREEN SOLUTIONS LIMITED RUGELEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADEY TECHNICAL LTD. LOUGHBOROUGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
K N TECHNICAL LTD MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRIFT HOLDINGS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEY STEELSHOP LTD. LOUGHBOROUGH ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
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ADEY HOLDINGS LIMITED LOUGHBOROUGH Active GROUP 70229 - Management consultancy activities other than financial management
TRANSPORT 24 LIMITED LOUGHBOROUGH Active DORMANT 49410 - Freight transport by road
ADEY TECHNICAL LTD. LOUGHBOROUGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED LOUGHBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OUR MENTAL HEALTH (UK) CIC LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MIRZA RETAIL LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet