ADAMS TEBB (SKIPTON) LIMITED

ADAMS TEBB (SKIPTON) LIMITED

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

    Company NameADAMS TEBB (SKIPTON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06204333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADAMS TEBB (SKIPTON) LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADAMS TEBB (SKIPTON) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Minerva 29
    East Parade
    LS1 5PS Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMS TEBB (SKIPTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ADAMS TEBB (SKIPTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ADAMS TEBB (SKIPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 41 Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ to C/O Frp Advisory Trading Limited, Minerva 29 East Parade Leeds LS1 5PS on Jul 22, 2025

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2025

    LRESEX

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Notification of Unit 41 Holdings Ltd as a person with significant control on Jan 17, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Change of details for Mr Matthew William Tebb as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Matthew William Tebb on Dec 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 05, 2022 with updates

    5 pagesCS01

    Notification of Luca Schepisi as a person with significant control on Mar 04, 2022

    2 pagesPSC01

    Notification of Matthew William Tebb as a person with significant control on Mar 04, 2022

    2 pagesPSC01

    Cessation of Stephen Tebb as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Cessation of Judith Alison Tebb as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Termination of appointment of Stephen Tebb as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Judith Alison Tebb as a secretary on Mar 04, 2022

    1 pagesTM02

    Termination of appointment of Judith Alison Tebb as a director on Mar 04, 2022

    1 pagesTM01

    Appointment of Mr Matthew William Tebb as a director on Mar 04, 2022

    2 pagesAP01

    Appointment of Mr Luca Schepisi as a director on Mar 04, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    5 pagesCS01

    Who are the officers of ADAMS TEBB (SKIPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEPISI, Luca
    East Parade
    LS1 5PS Leeds
    C/O Frp Advisory Trading Limited, Minerva 29
    Director
    East Parade
    LS1 5PS Leeds
    C/O Frp Advisory Trading Limited, Minerva 29
    EnglandBritishDirector289791950001
    TEBB, Matthew William
    East Parade
    LS1 5PS Leeds
    C/O Frp Advisory Trading Limited, Minerva 29
    Director
    East Parade
    LS1 5PS Leeds
    C/O Frp Advisory Trading Limited, Minerva 29
    United KingdomBritishDirector289786830002
    TEBB, Judith Alison
    3 Carla Beck House
    Carla Beck Lane Carleton
    BD23 3BQ Skipton
    North Yorkshire
    Secretary
    3 Carla Beck House
    Carla Beck Lane Carleton
    BD23 3BQ Skipton
    North Yorkshire
    BritishSecretary120878610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TEBB, Judith Alison
    3 Carla Beck House
    Carla Beck Lane Carleton
    BD23 3BQ Skipton
    North Yorkshire
    Director
    3 Carla Beck House
    Carla Beck Lane Carleton
    BD23 3BQ Skipton
    North Yorkshire
    EnglandBritishSecretary120878610001
    TEBB, Stephen
    3 Carla Beck House
    Carla Beck Lane
    BD23 3BQ Carleton
    Skipton
    Director
    3 Carla Beck House
    Carla Beck Lane
    BD23 3BQ Carleton
    Skipton
    EnglandBritishDirector69831090002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ADAMS TEBB (SKIPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 41 Holdings Ltd
    Millennium Road
    BD23 2TZ Skipton
    Unit 41-42
    North Yorkshire
    England
    Jan 17, 2024
    Millennium Road
    BD23 2TZ Skipton
    Unit 41-42
    North Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13759879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew William Tebb
    Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    Unit 41
    North Yorkshire
    United Kingdom
    Mar 04, 2022
    Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    Unit 41
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luca Schepisi
    Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    Unit 41
    North Yorkshire
    United Kingdom
    Mar 04, 2022
    Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    Unit 41
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Tebb
    Unit 41 Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    North Yorkshire
    Apr 06, 2016
    Unit 41 Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Alison Tebb
    Unit 41 Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    North Yorkshire
    Apr 06, 2016
    Unit 41 Airedale Business Centre
    Keighley Road
    BD23 2TZ Skipton
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ADAMS TEBB (SKIPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    Minerva 29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    practitioner
    Minerva 29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    Mark David Hodgett
    Minvera 29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    practitioner
    Minvera 29 East Parade
    LS1 5PS Leeds
    West Yorkshire

    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