Company number 01397895
Status Active
Incorporation Date 3 November 1978
Company Type Private Limited Company
Address HENRY STREET, WALSALL, WEST MIDLANDS, WS2 9XU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of ADROIT ACCESSORIES LIMITED are www.adroitaccessories.co.uk, and www.adroit-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Adroit Accessories Limited is a Private Limited Company.
The company registration number is 01397895. Adroit Accessories Limited has been working since 03 November 1978.
The present status of the company is Active. The registered address of Adroit Accessories Limited is Henry Street Walsall West Midlands Ws2 9xu. . MILLINGTON, Mark Stephen is a Secretary of the company. MILLINGTON, Joan is a Director of the company. MILLINGTON, Mark Stephen is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
ADROIT ACCESSORIES LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Secretary's details changed for Mark Stephen Millington on 10 July 2015
03 Feb 2016
Director's details changed for Mark Stephen Millington on 14 October 2015
...
... and 75 more events
13 Oct 1987
Return made up to 05/05/87; full list of members
31 Jul 1986
Accounts for a small company made up to 31 August 1985
31 Jul 1986
Accounts for a small company made up to 31 March 1985
31 Jul 1986
Return made up to 19/05/86; full list of members
03 Nov 1978
Certificate of incorporation
13 January 2011
All assets debenture
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied
on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1997
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…
3 November 1997
Legal mortgage
Delivered: 8 November 1997
Status: Satisfied
on 4 December 2010
Persons entitled: Midland Bank PLC
Description: 50 bridgeman street walsall west midlands. With the benefit…
3 November 1997
Debenture
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied
on 9 February 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1979
Debenture
Delivered: 21 March 1979
Status: Satisfied
on 7 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…