AL

ADFIL LIMITED

Active

Company number 03270532

Leicestershire, United Kingdom · Incorporated 29 October 1996

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 24 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOCKLAY LIMITED · 29 October 1996 – 17 December 1996

ANGLO-DANISH FIBRE INDUSTRIES LIMITED · 17 December 1996 – 3 January 2013

BONAR LIMITED · 3 January 2013 – 15 November 2016

LOW & BONAR HULL LIMITED · 15 November 2016 – 12 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compagnie De Saint-Gobain
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2019 View
Resolution
Resolution
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Resolution
Resolution
24 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Certificate Change Of Name Company
Change Of Name
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
3 January 2013 View
Change Of Name Notice
Change Of Name
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Accounts
22 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
19 October 2003 View
Accounts With Accounts Type Full
Accounts
19 July 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Auditors Resignation Company
Auditors
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Medium
Accounts
4 August 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full Group
Accounts
5 October 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 March 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Statement Of Affairs
Miscellaneous
27 April 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Capital
21 April 1997 View
Resolution
Resolution
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Memorandum Articles
Incorporation
7 March 1997 View
Legacy
Address
7 March 1997 View
Legacy
Accounts
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Capital
7 March 1997 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Address
11 November 1996 View
Legacy
Officers
11 November 1996 View
Incorporation Company
Incorporation
29 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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