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ADI-GARDINER LIMITED - Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 01322200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Broadgate Oldham Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- CONNELL, Adrian Paul
- MCGINTY, Colin
- TRIVEDI, Hemant
- LAWRENCE, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-07-20
- Age Of Company 1977-07-20 46 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Adi-Gardiner Emea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURITY DISTRIBUTION GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300I48Z0PUJK1O851
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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ADI-GARDINER LIMITED Company Description
- ADI-GARDINER LIMITED is a ltd registered in United Kingdom with the Company reg no 01322200. Its current trading status is "live". It was registered 1977-07-20. It was previously called SECURITY DISTRIBUTION GROUP LIMITED. It has declared SIC or NACE codes as "46439". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Unit 6 Broadgate Oldham Broadway Business Park .
Get ADI-GARDINER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adi-Gardiner Limited - Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- 1977-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-09-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-09) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-25) - PARENT_ACC
-
legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-16) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
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legacy (2017-03-09) - PARENT_ACC
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legacy (2017-03-09) - AGREEMENT2
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-04) - AUD
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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legacy (2016-10-10) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-full (2013-06-04) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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legacy (2012-10-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-11) - CH01
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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change-person-director-company-with-change-date (2011-10-12) - CH01
-
change-person-director-company-with-change-date (2011-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288a
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legacy (2008-11-28) - 288b
-
legacy (2008-08-20) - 287
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-29) - 288b
-
legacy (2008-01-04) - 288c
-
legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-11-13) - 363a
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legacy (2007-12-27) - 353
keyboard_arrow_right 2006
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legacy (2006-12-21) - 287
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legacy (2006-12-20) - 363a
-
legacy (2006-12-08) - 288a
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legacy (2006-11-13) - 288a
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288b
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legacy (2005-08-30) - 288a
-
legacy (2005-10-27) - 244
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legacy (2005-11-04) - 363a
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-11-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
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legacy (2004-11-18) - 287
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accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA
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legacy (2004-01-15) - 363s
-
legacy (2004-09-02) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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auditors-resignation-company (2003-07-16) - AUD
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resolution (2003-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-23) - AA
-
legacy (2003-03-12) - 363s
-
legacy (2003-06-26) - 403a
-
legacy (2003-07-11) - 395
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legacy (2003-07-16) - 155(6)a
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miscellaneous (2003-07-16) - MISC
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
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legacy (2002-12-07) - 288a
-
legacy (2002-10-14) - 244
-
legacy (2002-04-26) - 363s
-
legacy (2002-04-25) - 288b
-
legacy (2002-04-25) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
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certificate-change-of-name-company (2001-05-04) - CERTNM
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legacy (2001-10-29) - 244
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 244
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288b
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legacy (1999-10-27) - 225
-
legacy (1999-10-27) - 288b
-
legacy (1999-10-27) - 288a
-
legacy (1999-08-20) - 244
-
legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
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legacy (1998-09-01) - 244
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auditors-resignation-company (1998-09-07) - AUD
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legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full (1998-12-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-07-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-08-18) - AA
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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legacy (1994-06-16) - 395
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accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-10-05) - 288
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legacy (1994-09-22) - 288
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legacy (1994-10-05) - 288a
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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legacy (1993-03-18) - 288
-
legacy (1993-05-11) - 288
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legacy (1993-05-12) - 288
-
legacy (1993-02-12) - 403a
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accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 363s
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accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-02-15) - 288
-
legacy (1992-01-24) - 287
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accounts-with-accounts-type-full (1992-01-24) - AA
-
legacy (1992-01-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-18) - 288
-
legacy (1990-09-03) - 395
-
legacy (1990-11-19) - 363
-
legacy (1990-11-21) - 288
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accounts-with-accounts-type-full (1990-11-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-09-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 363
-
legacy (1988-10-03) - 288
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resolution (1988-03-01) - RESOLUTIONS
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legacy (1988-02-22) - 403a
-
legacy (1988-02-01) - 395
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accounts-with-accounts-type-full (1988-11-22) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-21) - 242
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legacy (1987-01-27) - 225(1)
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accounts-with-accounts-type-full (1987-12-11) - AA
-
legacy (1987-12-11) - 363
keyboard_arrow_right 1986
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legacy (1986-11-07) - GAZ(U)
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accounts-with-accounts-type-full (1986-09-12) - AA
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certificate-change-of-name-company (1986-09-11) - CERTNM
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legacy (1986-09-01) - 363
-
legacy (1986-08-26) - 288
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memorandum-articles (1986-11-07) - MEM/ARTS
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-05) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-21) - CERTNM
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incorporation-company (1977-07-20) - NEWINC