Company NameADB Finance Ltd
DirectorAngela Margaret Barrow
Company StatusActive
Company Number10417728
CategoryPrivate Limited Company
Incorporation Date10 October 2016(7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMrs Angela Margaret Barrow
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayesbrook House Lawnswood Business Park, Redvers
Leeds
LS16 6QY

Location

Registered Address5 Higher Lydgate Park
Grasscroft
Oldham
OL4 4EF
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2023 (7 months ago)
Next Return Due23 October 2024 (5 months, 2 weeks from now)

Filing History

25 March 2024Total exemption full accounts made up to 31 October 2023 (7 pages)
9 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
7 March 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
14 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
7 March 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
3 November 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
10 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
22 May 2020Director's details changed for Mrs Angela Margaret Barrow on 22 May 2020 (2 pages)
22 May 2020Change of details for Mrs Angela Margaret Barrow as a person with significant control on 22 May 2020 (2 pages)
21 May 2020Registered office address changed from Knowl Farm Knowl Top Lane Uppermill Oldham OL3 6LQ England to 5 Higher Lydgate Park Grasscroft Oldham OL4 4EF on 21 May 2020 (1 page)
21 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
6 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
17 October 2018Statement of capital following an allotment of shares on 9 October 2018
  • GBP 101
(4 pages)
11 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
12 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 July 2017Change of share class name or designation (2 pages)
3 July 2017Change of share class name or designation (2 pages)
27 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
27 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
20 January 2017Registered office address changed from C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY United Kingdom to Knowl Farm Knowl Top Lane Uppermill Oldham OL3 6LQ on 20 January 2017 (1 page)
20 January 2017Registered office address changed from C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY United Kingdom to Knowl Farm Knowl Top Lane Uppermill Oldham OL3 6LQ on 20 January 2017 (1 page)
10 October 2016Incorporation
Statement of capital on 2016-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 October 2016Incorporation
Statement of capital on 2016-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)