Adey Steel Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Greasley, Richard Edward · Director appointed 2023-02-01
• Callaghan, Nicholas · Director appointed 2019-08-01
• Hall, Robert Ian Graham · Director appointed 2014-02-10
• Adey, Andrew Edward · Director appointed 2010-04-12
• Lisser, Simon Shuan · Director appointed 2022-06-01 resigned 2026-03-27
• Adey, Garry John · Director resigned 2023-08-17
• Norton, Richard Derek · Director appointed 2002-04-15 resigned 2021-12-31
• Newbould, David Anthony · Director appointed 2018-05-21 resigned 2019-02-01
• Mclaren, Robert · Director appointed 2009-11-02 resigned 2018-06-29
• Hensman, Jason Stewart · Director appointed 2016-04-04 resigned 2017-12-22
• Brown, Ross James · Director appointed 2014-04-07 resigned 2015-12-11
• Czarnocki, Jeremy Thomas · Director appointed 2006-06-01 resigned 2013-11-15
• Smith, Neil · Director appointed 2006-06-01 resigned 2012-07-11
• Sharpe, John William · Director resigned 2006-05-04
• Adey, Arthur Henry · Director resigned 1994-07-03

People with significant control (3)

• Mr Garry John Adey Ceased 2021-08-09
  Individual Psc · British · resident in England · born 6/1945 · notified 2016-07-01
  Right to appoint and remove directors
• Mr Andrew Edward Adey Active
  Individual Psc · British · resident in England · born 9/1980 · notified 2021-08-09
  Significant influence or control Significant influence or control as firm
• Adey Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 023473270003
  Held by Barclays Bank PLC
  Created 2023-10-13
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2011-08-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-09-27 · satisfied 2012-08-22
  11 meadow lane loughborough leicestershire.

Recent filings (15)

• 2026-03-27 Termination director company with name termination date TM01 Officers
• 2025-12-10 Full accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Full accounts (paper) AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Full accounts (paper) AA Accounts
• 2023-10-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Termination director company with name termination date TM01 Officers
• 2023-10-05 Termination secretary company with name termination date TM02 Officers
• 2023-02-07 Appointment of director AP01 Officers
• 2022-12-02 Full accounts (paper) AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Appointment of director AP01 Officers
• 2022-01-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.