ADENSTAR (REINFORCED CONCRETE) LTD

ADENSTAR (REINFORCED CONCRETE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADENSTAR (REINFORCED CONCRETE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03617268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADENSTAR (REINFORCED CONCRETE) LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ADENSTAR (REINFORCED CONCRETE) LTD located?

    Registered Office Address
    New Sussex House Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADENSTAR (REINFORCED CONCRETE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADENSTAR (REINFORCED CONCRETE) LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for ADENSTAR (REINFORCED CONCRETE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01
    XDVB3AK2

    Micro company accounts made up to May 31, 2024

    6 pagesAA
    XD8IANOQ

    Termination of appointment of Stephen John Barron as a secretary on Jun 27, 2024

    1 pagesTM02
    XD7Z4EH6

    Termination of appointment of Stephen John Barron as a director on Jun 26, 2024

    1 pagesTM01
    XD66BMLE

    Micro company accounts made up to May 31, 2023

    6 pagesAA
    XD3N179L

    Previous accounting period shortened from May 29, 2023 to May 28, 2023

    1 pagesAA01
    XCXUD476

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01
    XCUX1SHN

    Micro company accounts made up to May 31, 2022

    8 pagesAA
    XC4A4MWZ

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01
    XBVAWJSB

    Micro company accounts made up to May 31, 2021

    6 pagesAA
    XB4VCSQH

    Confirmation statement made on Jan 17, 2022 with updates

    4 pagesCS01
    XAWVGI6O

    Change of details for Adenstar Developments Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05
    XAGSSX3U

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01
    X9WFWXZD

    Micro company accounts made up to May 31, 2019

    6 pagesAA
    X9H5ACZ7

    Micro company accounts made up to May 31, 2020

    6 pagesAA
    X9H5A7PS

    Termination of appointment of Richard Charles James as a director on May 29, 2020

    1 pagesTM01
    X97RU6CQ

    Appointment of Mr Stephen Albert Charles Dudman as a director on May 29, 2020

    2 pagesAP01
    X97RU675

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01
    X95XEQC9

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01
    X8ZOSRCR

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01
    X8Y4XUO8

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01
    X7YR2FBK

    Micro company accounts made up to May 31, 2018

    4 pagesAA
    X7DQHWA3

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01
    X6XU4C09

    Micro company accounts made up to May 31, 2017

    7 pagesAA
    X6DCUHBV

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA
    X60SHAKX

    Who are the officers of ADENSTAR (REINFORCED CONCRETE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Director
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    EnglandBritishDirector8515290004
    BARRON, Stephen John
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    Secretary
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    BritishDirector57918890002
    CHAPMAN, Derek Leonard
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    Secretary
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    BritishProposed Director7734800005
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    BARRON, Stephen John
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    Director
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    EnglandBritishDirector57918890003
    CHAPMAN, Derek Leonard
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    Director
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    EnglandBritishProposed Director7734800005
    FIORE, David Roger
    Roman Crescent
    Southwick
    BN42 4TY Brighton
    16
    Director
    Roman Crescent
    Southwick
    BN42 4TY Brighton
    16
    EnglandBritishDirector60160220002
    JAMES, Richard Charles
    Fishersgate Terrace
    BN41 1PH Portslade
    Sussex House
    West Sussex
    England
    Director
    Fishersgate Terrace
    BN41 1PH Portslade
    Sussex House
    West Sussex
    England
    EnglandBritishDirector200404790001
    SNELLING, Jeremy
    Craignair Avenue
    BN1 8UG Brighton
    39
    East Sussex
    England
    Director
    Craignair Avenue
    BN1 8UG Brighton
    39
    East Sussex
    England
    EnglandBritishDirector158838740001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Who are the persons with significant control of ADENSTAR (REINFORCED CONCRETE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adenstar Developments Limited
    Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    New Sussex House
    East Sussex
    England
    Apr 06, 2016
    Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    New Sussex House
    East Sussex
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01675150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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