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THE FACILITIES COMPANY (ADEL) LIMITED

THE FACILITIES COMPANY (ADEL) LIMITED

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

    • Overview

    Company NameTHE FACILITIES COMPANY (ADEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08085718
    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 THE FACILITIES COMPANY (ADEL) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is THE FACILITIES COMPANY (ADEL) LIMITED located?

    Registered Office Address
    12 Merrybent
    DL2 2LE Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FACILITIES COMPANY (ADEL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 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 THE FACILITIES COMPANY (ADEL) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for THE FACILITIES COMPANY (ADEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Change of details for Mr Matthew James Henry as a person with significant control on Sep 24, 2021

    		2 pagesPSC04

    Change of details for Mr Christopher John Henry as a person with significant control on Sep 24, 2021

    		2 pagesPSC04

    Registered office address changed from Flat 2 5 Park Avenue Roundhay Leeds LS8 2JJ England to 12 Merrybent Darlington DL2 2LE on Feb 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Rutland Road Harrogate North Yorkshire HG1 2PY England to Flat 2 5 Park Avenue Roundhay Leeds LS8 2JJ on Aug 24, 2021

    		1 pagesAD01

    Change of details for Mr Christopher John Henry as a person with significant control on Jan 10, 2021

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Notification of Matthew James Henry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Christopher John Henry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE FACILITIES COMPANY (ADEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Christopher John
    Rutland Road
    HG1 2PY Harrogate
    20
    North Yorkshire
    England
    		Director
    Rutland Road
    HG1 2PY Harrogate
    20
    North Yorkshire
    England
    		EnglandBritishCompany Director100281350002
    HENRY, Matthew James
    Rutland Road
    HG1 2PY Harrogate
    20
    North Yorkshire
    England
    		Director
    Rutland Road
    HG1 2PY Harrogate
    20
    North Yorkshire
    England
    		EnglandBritishStudent169476120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FACILITIES COMPANY (ADEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Henry
    Merrybent
    DL2 2LE Darlington
    12
    England
    		Apr 06, 2016
    Merrybent
    DL2 2LE Darlington
    12
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew James Henry
    Merrybent
    DL2 2LE Darlington
    12
    England
    		Apr 06, 2016
    Merrybent
    DL2 2LE Darlington
    12
    England
    		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.
    View Detailed Information on Persons with Significant 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