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ADELCO SCREEN PROCESS LIMITED

ADELCO SCREEN PROCESS LIMITED is an active private limited company, incorporated on 1 September 1972. The nature of the business is Manufacture of machinery for textile, apparel and leather production. The company's registered office is on High Street, Bordon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ADELCO SCREEN PROCESS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number01069153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW
Address Line 2HIGH STREET
Post TownBORDON
CountyHANTS
PostcodeGU35 0AX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28940 - Manufacture of machinery for textile, apparel and leather production

Company Name History

From incorporation onwards:
ADELCO SCREEN PROCESS LIMITED

Directors

(The company's officers)
MR DANIEL LEIGH SMITH
(~33 year old British national)
UNIT 18 HIGHVIEW, HIGH STREET, BORDON, HANTS GU35 OAX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2017
MR LUKE JAMES SMITH
(~34 year old British national)
UNIT 18 HIGHVIEW, HIGH STREET, BORDON, HANTS GU35 OAX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2017
MR MARK ALAN SMITH
(~59 year old British national)
CASTLE BRIDGE HOUSE THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/1993

Shareholders

(Persons of Significant Control)
Daniel Leigh Smith
(~33 year old British national)
Unit 18, Highview, High Street, Bordon, Hants, GU35 0AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2022
Mr Luke James Smith
(~34 year old British national)
Unit 18, Highview, High Street, Bordon, Hants, GU35 0AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2022

Connections

(Shared officers)
JALUTO INVESTMENTS LTD
  • MR LUKE JAMES SMITH
  • MR LUKE JAMES SMITH
TOLU GROUP LTD
  • MR LUKE JAMES SMITH
TOLU INVESTMENTS LTD
  • MR LUKE JAMES SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADELCO SCREEN PROCESS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU35 0AX.

Map of ADELCO SCREEN PROCESS LIMITED at local scale
Map of ADELCO SCREEN PROCESS LIMITED at local scale
Map of ADELCO SCREEN PROCESS LIMITED at district scale
Map of ADELCO SCREEN PROCESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU35 0AX

Other companies with registered offices in GU35 0AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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