| Company Name | Adrad Limited |
|---|---|
| Directors | Jonathan Peter Ley and Patricia Anita Ley |
| Company Status | Active |
| Company Number | 09502983 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Jonathan Peter Ley |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
| Secretary Name | Jonathan Peter Ley |
|---|---|
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
| Director Name | Mrs Patricia Anita Ley |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
Location
| Registered Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
|---|---|
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 24 March 2021 | Change of details for Mr Jonathan Peter Ley as a person with significant control on 28 March 2019 (2 pages) |
| 24 March 2021 | Notification of Patricia Anita Ley as a person with significant control on 28 March 2019 (2 pages) |
| 17 March 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
| 3 February 2021 | Appointment of Mrs Patricia Anita Ley as a director on 3 February 2021 (2 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 March 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 July 2019 | Secretary's details changed for Jonathan Peter Ley on 8 July 2019 (1 page) |
| 8 July 2019 | Director's details changed for Mr Jonathan Peter Ley on 8 July 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from 28 Church Street Sheffield S21 4BH United Kingdom to 5 Carley Drive Sheffield South Yorkshire S20 8NQ on 9 May 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 April 2017 | Secretary's details changed for Jonathan Ley on 24 March 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 April 2017 | Secretary's details changed for Jonathan Ley on 24 March 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|