Adelco Screen Process Limited

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Adelco Screen Process Limited

01069153•Private Limited With Share Capital

Highview, High Street, Bordon, GU35OAX
WebsiteEmail01420488388

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Incorporated

01/09/1972

Company Age

53 years

Directors

2

Employees

10

SIC Code

28940

Risk

low risk

Company Overview

Registration, classification & business activity

Adelco Screen Process Limited (01069153) is a private limited with share capital incorporated on 01/09/1972 (53 years old) and registered in bordon, GU35OA. The company operates under SIC code 28940 - manufacture of machinery for textile, apparel and leather production.

Private Limited With Share Capital
SIC: 28940
Micro
Incorporated 01/09/1972
GU35OA
10 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£267.4K

Net Assets

£920.4K

Est. Turnover

£633.4K

AI Estimated
Unreported
Cash

£856.3K

Key Metrics

10

Employees

2

Directors

2

Shareholders

Board of Directors

1
L
luke james smith
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Resolution
Category:Resolution
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Cancellation Shares
Category:Capital
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Capital Cancellation Shares
Category:Capital
Date:25-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-03-2021
Capital Cancellation Shares
Category:Capital
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Mortgage
Date:16-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Auditors Resignation Company
Category:Auditors
Date:06-04-2004
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Legacy
Category:Mortgage
Date:08-11-2000

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months8
60 Months46

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date20/03/2026
Latest Accounts31/08/2025

Trading Addresses

High View, 1718 High Street, Bordon, Hampshire, GU350AX
Highview, High Street, Bordon, Hants Gu35 Oax, GU35OAXRegistered

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Contact

01420488388
info@adelco.co.ukservice@adelco.co.uk
adelco.co.uk
Highview, High Street, Bordon, GU35OAX