Adbac Ltd. Head office in Crookham Village. Check Director.

Adbac Ltd, Crookham Village

Adbac Ltd is a private limited company. Situated at 3 Grove Farm, The Street, Crookham Village GU51 5RX, the aforementioned 18 years old business was incorporated on 2005-05-03.
3 directors can be found in this enterprise: Lauren S. (appointed on 11 December 2019), Timothy S. (appointed on 11 December 2019), Andrew B. (appointed on 01 July 2005). Moving to the secretaries (1 in total), we can name: Lauren S. (appointed on 03 November 2017).

About
Name: Adbac Ltd
Number: 05441765
Incorporation date: 2005-05-03
End of financial year: 30 June


Address:	3 Grove Farm The Street Crookham Village GU51 5RX
SIC code:	46350 -

Company staff

People with significant control

Talbac Ltd

11 December 2019

Address	3 Grove Farm The Street, Crookham Village, Fleet, Hampshire, GU51 5RX, England
Legal authority	Limited Liability Partnership 2000
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	12335790
Nature of control:	75,01-100% shares

Lauren S.

11 December 2019 - 11 December 2019

Nature of control:	25-50% shares

Timothy S.

11 December 2019 - 11 December 2019

Nature of control:	25-50% shares

Andrew B.

6 April 2016 - 11 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2018 - 11 December 2019

Nature of control:	75,01-100% shares

Catherine B.

6 April 2016 - 6 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,808,289	7,727,264	10,173,992	5,713,590	5,291,147	9,749,433	6,577,033
Fixed Assets	15,281	25,137	20,019	18,317	18,339	15,211	21,056
Total Assets Less Current Liabilities	2,073,480	2,451,455	5,486,093	295,504	1,117,733	671,671	1,592,242

The date for Adbac Ltd confirmation statement filing is 2024-05-17. The most current confirmation statement was submitted on 2023-05-03. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

6 persons of significant control are reported in the official register, namely: Talbac Ltd has over 3/4 of shares. This corporate PSC can be found at The Street, Crookham Village, GU51 5RX Fleet, Hampshire. Lauren S. that has 1/2 or less of shares. Timothy S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 15th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 20th, February 2020 \| accounts	Free Download (22 pages)
TM01	Wed, 11th Dec 2019 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
AP01	On Wed, 11th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (22 pages)
SH03	Report of purchase of own shares filed on: 17th, May 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 6.00 GBP filed on: 17th, May 2018 \| capital	Free Download (6 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 30th, January 2018 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on Fri, 3rd Nov 2017 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM02	Fri, 3rd Nov 2017 - the day secretary's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (1 page)
CH01	On Sat, 5th Aug 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 21st Oct 2016 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 2nd, March 2017 \| accounts	Free Download (21 pages)
CH01	On Thu, 2nd Mar 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, February 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th May 2015: 10.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd May 2014: 10.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 16th, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
CH01	On Fri, 10th May 2013 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 29th, November 2012 \| accounts	Free Download (17 pages)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 9th, November 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 13th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/06/06 from: bridge house crondall road crookham village GU51 5SU filed on: 13th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: bridge house crondall road crookham village GU51 5SU filed on: 13th, June 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 16th May 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
288a	On Sat, 9th Jul 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (1 page)
288a	On Sat, 9th Jul 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (1 page)
288b	On Sat, 9th Jul 2005 Director resigned filed on: 9th, July 2005 \| officers	Free Download (1 page)
288b	On Sat, 9th Jul 2005 Director resigned filed on: 9th, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 8 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 10. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 10. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
288a	On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On Thu, 19th May 2005 New secretary appointed;new director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On Thu, 19th May 2005 New secretary appointed;new director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288b	On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)
288b	On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)
288b	On Tue, 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)

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