Company NameAdrad Facilities Limited
Company StatusActive
Company Number11934669
CategoryPrivate Limited Company
Incorporation Date9 April 2019(4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Jordan Bridges
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Jonathan Peter Ley
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Thomas Daniel Fairfax
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2023(4 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Shaun Snodden
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(4 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Carl Briddock
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2019(3 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 03 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carley Drive
Sheffield
S20 8NQ

Location

Registered Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

12 December 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
20 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
(4 pages)
14 June 2023Cancellation of shares. Statement of capital on 24 May 2023
  • GBP 105
(4 pages)
18 May 2023Appointment of Mr Thomas Daniel Fairfax as a director on 18 May 2023 (2 pages)
16 May 2023Termination of appointment of Carl Briddock as a director on 3 May 2023 (1 page)
11 April 2023Confirmation statement made on 8 April 2023 with updates (5 pages)
11 April 2023Statement of capital following an allotment of shares on 1 April 2023
  • GBP 125
(3 pages)
6 March 2023Statement of capital following an allotment of shares on 23 February 2023
  • GBP 105
(3 pages)
21 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
11 April 2022Change of details for Mr Jonathan Peter Ley as a person with significant control on 7 June 2019 (2 pages)
8 April 2022Confirmation statement made on 8 April 2022 with updates (5 pages)
24 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
4 May 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
4 May 2021Director's details changed for Mr Carl Briddock on 4 May 2021 (2 pages)
2 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
8 April 2020Confirmation statement made on 8 April 2020 with updates (5 pages)
28 August 2019Appointment of Mr Carl Briddock as a director on 16 July 2019 (2 pages)
8 July 2019Director's details changed for Mr Jordan Bridges on 8 July 2019 (2 pages)
8 July 2019Director's details changed for Mr Jonathan Peter Ley on 8 July 2019 (2 pages)
8 July 2019Change of details for Mr Jonathan Peter Ley as a person with significant control on 8 July 2019 (2 pages)
9 May 2019Registered office address changed from 28 Church Street Sheffield South Yorkshire S21 4BH England to 5 Carley Drive Sheffield South Yorkshire S20 8NQ on 9 May 2019 (1 page)
9 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP 100
(32 pages)