Company NameADL Associates Limited
DirectorLeslie John Miller
Company StatusActive
Company Number05434304
CategoryPrivate Limited Company
Incorporation Date25 April 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Leslie John Miller
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 The Lindens
Loughton
Essex
IG10 3HS
Secretary NameAlexis Miller
NationalityBritish
StatusCurrent
Appointed25 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 The Lindens
Loughton
Essex
IG10 3HS

Contact

Websitewww.adlassociates.co.uk/
Email address[email protected]
Telephone01926 623133
Telephone regionWarwick

Location

Registered Address19 The Lindens
Loughton
Essex
IG10 3HS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Shareholders

52 at £1Leslie John Miller
52.00%
Ordinary
28 at £1Pauline Miller
28.00%
Ordinary
10 at £1Alexis Miller
10.00%
Ordinary
10 at £1Desiree Miller
10.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 April 2024 (4 days ago)
Next Return Due9 May 2025 (1 year from now)

Filing History

28 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
29 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
10 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
2 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Dr Leslie John Miller on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Dr Leslie John Miller on 25 April 2010 (2 pages)
26 April 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
8 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009Return made up to 25/04/09; full list of members (4 pages)
27 April 2009Return made up to 25/04/09; full list of members (4 pages)
3 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 April 2008Return made up to 25/04/08; full list of members (4 pages)
29 April 2008Return made up to 25/04/08; full list of members (4 pages)
8 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007Return made up to 25/04/07; full list of members (3 pages)
26 April 2007Return made up to 25/04/07; full list of members (3 pages)
16 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 April 2006Return made up to 25/04/06; full list of members (3 pages)
25 April 2006Return made up to 25/04/06; full list of members (3 pages)
18 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2005Incorporation (14 pages)
25 April 2005Incorporation (14 pages)