A D A MACHINING SERVICES LIMITED
Overview
| Company Name | A D A MACHINING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04658913 |
| 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 A D A MACHINING SERVICES LIMITED?
- Machining (25620) / Manufacturing
Where is A D A MACHINING SERVICES LIMITED located?
| Registered Office Address | C/O William Cook Holdings Ltd. Parkway Avenue S9 4UL Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A D A MACHINING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for A D A MACHINING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for A D A MACHINING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 29, 2024 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Notification of William Cook Cast Products Limited as a person with significant control on May 05, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Christopher David Seymour as a director on May 05, 2021 | 2 pages | AP01 | ||
Cessation of Jane Adams as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Cessation of David William Adams as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Roy Davies as a director on May 05, 2021 | 1 pages | TM01 | ||
Who are the officers of A D A MACHINING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Philip John | Secretary | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | 325523310001 | |||||||
| DAVIES, Lee Roy | Director | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | United Kingdom | British | Engineer | 87248260002 | ||||
| SEYMOUR, Christopher David | Director | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | England | British | Group Managing Director | 158310680001 | ||||
| DAVIES, Lee Roy | Secretary | Kayley Industrial Estate Richmond Street OL7 0AU Ashton-Under-Lyne Unit 12 England | British | 87248260001 | ||||||
| HODGSON, Michael Keith | Secretary | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | 284931420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, David William | Director | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | Spain | British | Retired Engineer | 87248280003 | ||||
| ADAMS, William Charles | Director | Via Montpellier 10 Nova Santa Ponsa, Calvia 07180 Mallorca Balearic Islands Spain | United Kingdom | British | Engineer | 87248290001 | ||||
| DAVIES, Roy | Director | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | United Kingdom | English | Engineer | 12604450001 |
Who are the persons with significant control of A D A MACHINING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Cook Cast Products Limited | May 05, 2021 | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Limited South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Adams | Apr 06, 2016 | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Adams | Apr 06, 2016 | Parkway Avenue S9 4UL Sheffield C/O William Cook Holdings Ltd. South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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