AD

A D A MACHINING SERVICES LIMITED

Active

Company number 04658913

Sheffield, United Kingdom · Incorporated 6 February 2003

C/O William Cook Holdings Ltd., Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

Last updated on 23 March 2026

Machining · SIC 25620

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
William Cook Cast Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Legacy
Other
20 April 2023 View
Legacy
Other
20 April 2023 View
Legacy
Accounts
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Secretary Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Mortgage
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Mortgage
7 March 2003 View
Legacy
Officers
9 February 2003 View
Incorporation Company
Incorporation
6 February 2003 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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