ADCO PRODUCTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ADCO PRODUCTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ADCO PRODUCTS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926986. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ADCO PRODUCTS LIMITED - WARRINGTON

This company is listed in the following categories:
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

207 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 2QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADPADS PROMOTIONAL PRODUCTS LIMITED (until 12/01/2007)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD MARTIN SMITH Jan 1977 British Director 2003-10-30 CURRENT
MR GAVIN DOWNIE Feb 1981 British Director 2020-01-23 CURRENT
MR DAVID PATRICK KINGSTON CHRISTIAN Jul 1945 British Director 2018-12-31 CURRENT
MR RICHARD JAMES BROWN Jun 1970 British Director 2018-12-31 CURRENT
HOWARD MARTIN SMITH Secretary 2023-10-06 CURRENT
MRS KATIE LOUISE SMITH Dec 1976 British Director 2014-11-05 UNTIL 2018-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-30 RESIGNED
MR SCOTT MAXTED Oct 1955 English Director 2021-04-07 UNTIL 2022-05-27 RESIGNED
MR PAUL JOSEPH LOWE May 1957 British Director 2014-11-05 UNTIL 2019-01-31 RESIGNED
MRS JANE CHRISTINE LOWE May 1957 British Director 2014-11-05 UNTIL 2018-12-31 RESIGNED
DAVID IAN FLETCHER Aug 1965 British Director 2003-10-30 UNTIL 2023-10-06 RESIGNED
DAVID IAN FLETCHER Aug 1965 British Secretary 2003-10-30 UNTIL 2023-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2003-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodpecker Ltd 2019-09-20 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Joseph Lowe 2016-04-06 - 2018-12-31 5/1957 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDS & HORSEY LTD OAKHAM Dissolved... DORMANT 18129 - Printing n.e.c.
WOODPECKER LTD REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
J W PRODUCTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
PROTODALE (BROYLE 3) LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCKIE LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
HARK PROPERTY LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ADCO INVESTMENTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AMUSEMENT RESOURCE NETWORK LIMITED WORCESTER UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
WOODPECKER PRODUCTS LIMITED HORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
MAPLEBROM LLP HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAPLEBRIGHT LLP REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Adco Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £122,636 Cash £-1,019,849 equity
Adco Products Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £64,441 Cash £-1,029,448 equity
Adco Products Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £36,205 Cash £-472,924 equity
Adco Products Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 30-09-2019 £74,565 Cash £-432,646 equity
Adco Products Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £42,043 Cash £454,186 equity
Adco Products Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £38,661 Cash £531,704 equity
Adco Products Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £99,710 Cash £501,912 equity
Abbreviated Company Accounts - ADCO PRODUCTS LIMITED 2014-11-01 31-03-2014 £98,519 Cash £536,616 equity

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