ADELAIDE ENGINEERING COMPANY LIMITED
Overview
| Company Name | ADELAIDE ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00650793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELAIDE ENGINEERING COMPANY LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ADELAIDE ENGINEERING COMPANY LIMITED located?
| Registered Office Address | Presco House Selborne Street WS1 2JN Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELAIDE ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADELAIDE ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ADELAIDE ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 006507930013, created on Feb 06, 2023 | 34 pages | MR01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Notification of Robert Parkes (Holdings) Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Cessation of Robert William Parkes as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Registered office address changed from Lower Farm Taynton Burford Oxfordshire OX18 4UH to Presco House Selborne Street Walsall WS1 2JN on Sep 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registration of charge 006507930012, created on Aug 15, 2019 | 32 pages | MR01 | ||
Who are the officers of ADELAIDE ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, Christopher James | Secretary | Selborne Street WS1 2JN Walsall Presco House England | British | Director | 53749680004 | |||||
| PARKES, Christopher James | Director | Selborne Street WS1 2JN Walsall Presco House England | United Kingdom | British | Director | 53749680006 | ||||
| PARKES, Robert William | Director | Selborne Street WS1 2JN Walsall Presco House England | England | British | Managing Director | 5084400005 | ||||
| SUTCLIFFE, Steven Roger | Secretary | 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire | British | 46740910001 | ||||||
| CLEGG, Brian Leslie | Director | 10 Burwell Close OL12 6DQ Rochdale Lancashire | British | Engineer | 48990180001 | |||||
| DRACUP, James Brian Hedley | Director | Hollygate Windemere Avenue Menston Nr Ilkley LS29 6UR Leeds West Yorks | British | Company Director | 42777070001 | |||||
| DRACUP, Michael Henry Empsall | Director | Beech House Cleasby Road LS29 6NN Menston West Yorkshire | British | Director | 4312010001 | |||||
| GOODWIN, John Robert | Director | 71 Portree Drive Holmes Chapel CW4 7JB Crewe Cheshire | British | Managing Director | 33455100001 | |||||
| KITCHEN, John Martin | Director | Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire | British | Director | 19707340001 | |||||
| PARKER, Martin Ross | Director | 16 Swanholme Close LN6 3DE Lincoln Lincolnshire | British | Chief Executive | 51577220001 | |||||
| SUTCLIFFE, Steven Roger | Director | 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire | British | Director | 46740910001 |
Who are the persons with significant control of ADELAIDE ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Parkes (Holdings) Limited | Dec 31, 2020 | Selborne Street WS1 2JN Walsall Presco House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Parkes | Oct 19, 2016 | Selborne Street WS1 2JN Walsall Presco House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0