Aduk Products Limited. net worth, address, company information. Free

Company search

Aduk Products Limited (number 07705474) is a private limited company legally formed on 2011-07-14 originating in England. This business is located at Diagnostics House, Eastboro Fields, Nuneaton CV11 6GL. Having undergone a change in 2012-01-10, the previous name this enterprise utilized was Hlw 434 Limited. Aduk Products Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Aduk Products Limited
Number	07705474
Date of Incorporation:	July 14, 2011
End of financial year:	30 June
Address:	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Patrick G. (appointed on 03 March 2022), Stefano Z. (appointment date: 07 November 2014). The Companies House lists 1 person of significant control - Kaba Holding (Uk) Limited, a company that can be reached at New Street, EC2M 4HE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kaba Holding (Uk) Limited

14 July 2016

Address	14 New Street, London, EC2M 4HE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00877996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Wednesday 22nd November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Wednesday 22nd November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 7th, June 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 1st, July 2021 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Saturday 1st August 2020. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (13 pages)
(CH03) On Friday 31st January 2020 secretary's details were changed filed on: 7th, February 2020 \| officers	Free Download (1 page)
(CH01) On Friday 31st January 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th September 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address Diagnostics House Eastboro Fields Nuneaton CV11 6GL. Change occurred on Wednesday 31st May 2017. Company's previous address: Cheriton Farnham Lane Haslemere Surrey GU27 1HD. filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 24th May 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th May 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
(CH01) On Monday 14th September 2015 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 7th November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 27th, July 2014 \| annual return	Free Download (6 pages)
(AD01) New registered office address Cheriton Farnham Lane Haslemere Surrey GU27 1HD. Change occurred on Sunday 27th July 2014. Company's previous address: Cheriton Farnham Lane Haslemere Surrey GU27 1RD. filed on: 27th, July 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2013 \| resolution	Free Download (32 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Monday 29th July 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 6th, March 2013 \| accounts	Free Download (4 pages)
(SH01) 53.73 GBP is the capital in company's statement on Wednesday 1st August 2012 filed on: 29th, October 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2012 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: Thursday 29th March 2012) of a secretary filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th March 2012. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2012 \| resolution	Free Download (32 pages)
(AA01) Current accounting period shortened to Saturday 30th June 2012, originally was Tuesday 31st July 2012. filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Thursday 22nd December 2011 filed on: 12th, January 2012 \| capital	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Thursday 22nd December 2011 filed on: 12th, January 2012 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Thursday 12th January 2012 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 12th, January 2012 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlw 434 LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 22nd December 2011 change of name
(AP01) New director appointment on Friday 21st October 2011. filed on: 21st, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 21st October 2011 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st October 2011. filed on: 21st, October 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, July 2011 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Bucher Hydraulics Limited [0.01 mile]
Pfw Uk Machining Limited [0.04 mile]
Clarkson Osborn International Limited [0.06 mile]
Ej Uk Fabrication & Access Solutions Holdings Limited [0.12 mile]


Quadro Services Limited [0.01 mile]
Nutripack Uk Limited [0.06 mile]
Atilon Ltd [0.11 mile]
Horeston Metals Limited [0.13 mile]