• UK
  • ADSEGA LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Company Information

Company registration number
00642321
Company Status
LIVE
Country
United Kingdom
Registered Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK

Management

Managing Directors
HEYWOOD, Lynda Jane
WELCH, Robert John
Company secretaries
TESCO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1959-11-18
Age Of Company
1959-11-18 64 years
SIC/NACE
74990

Ownership

Beneficial Owners
Tesco Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-11-26
Last Date: 2018-02-24
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2020-06-21
Last Date: 2019-06-07

ADSEGA LIMITED Company Description

ADSEGA LIMITED is a ltd registered in United Kingdom with the Company reg no 00642321. Its current trading status is "live". It was registered 1959-11-18. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
More information

Get ADSEGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adsega Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

1959-11-18 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-02-26) - LIQ13

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-12) - AP01

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  • resolution (2019-08-16) - RESOLUTIONS

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  • legacy (2019-08-16) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19

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  • legacy (2019-08-16) - SH20

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  • move-registers-to-sail-company-with-new-address (2019-09-10) - AD03

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  • resolution (2019-09-09) - RESOLUTIONS

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  • liquidation-resolution-miscellaneous (2019-09-09) - LIQ MISC RES

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-09) - 600

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  • change-sail-address-company-with-new-address (2019-09-10) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2019-09-09) - LIQ01

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  • accounts-with-accounts-type-dormant (2018-10-29) - AA

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-20) - TM01

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • accounts-with-accounts-type-dormant (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • change-corporate-director-company-with-change-date (2015-12-31) - CH02

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  • change-person-director-company-with-change-date (2015-12-30) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-12-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • accounts-with-accounts-type-dormant (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • appoint-corporate-director-company-with-name (2013-01-24) - AP02

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • appoint-corporate-secretary-company-with-name (2013-10-16) - AP04

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  • termination-secretary-company-with-name (2013-10-16) - TM02

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • resolution (2012-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-10-31) - AA

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  • resolution (2012-10-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-11) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-11) - AA

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  • legacy (2008-11-27) - 403a

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-17) - AA

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-15) - AA

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  • legacy (2006-06-20) - 363s

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  • legacy (2006-03-30) - 288c

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  • legacy (2006-01-03) - 288c

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  • legacy (2005-06-17) - 288a

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  • legacy (2005-06-17) - 288b

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  • accounts-with-accounts-type-dormant (2005-12-23) - AA

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-07-25) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-29) - AA

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-03-27) - 288b

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  • legacy (2003-07-10) - 288b

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  • legacy (2003-07-10) - 288a

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  • accounts-with-accounts-type-dormant (2003-12-09) - AA

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-07-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-20) - AA

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  • legacy (2002-10-11) - 288c

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  • legacy (2002-07-14) - 288b

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  • legacy (2002-07-14) - 288a

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  • legacy (2002-07-14) - 363s

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-09-11) - 288c

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  • accounts-with-accounts-type-dormant (2001-11-13) - AA

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  • legacy (2001-08-20) - 288c

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  • legacy (2001-07-08) - 363s

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  • legacy (2000-07-06) - 363s

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  • legacy (2000-11-14) - 288b

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  • accounts-with-accounts-type-dormant (2000-12-20) - AA

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  • legacy (2000-11-14) - 288a

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  • accounts-with-accounts-type-dormant (1999-12-29) - AA

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  • legacy (1999-07-09) - 363a

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  • accounts-with-accounts-type-dormant (1998-12-15) - AA

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  • resolution (1998-08-03) - RESOLUTIONS

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  • legacy (1998-08-03) - 363s

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-02-06) - 288b

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  • legacy (1997-05-12) - 288c

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  • legacy (1997-06-26) - 363a

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  • resolution (1997-10-07) - RESOLUTIONS

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  • legacy (1997-09-25) - 288c

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  • accounts-with-accounts-type-dormant (1997-11-13) - AA

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  • legacy (1997-09-05) - 288c

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  • legacy (1996-06-15) - 288

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  • accounts-with-accounts-type-dormant (1996-08-19) - AA

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  • legacy (1996-12-05) - 288c

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  • legacy (1996-07-10) - 363x

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-dormant (1995-07-12) - AA

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  • legacy (1995-07-04) - 363s

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  • accounts-with-accounts-type-dormant (1994-11-11) - AA

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  • legacy (1994-06-30) - 363x

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  • legacy (1994-01-09) - 288

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  • legacy (1993-03-31) - 288

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  • legacy (1993-06-28) - 363s

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  • accounts-with-accounts-type-dormant (1993-08-27) - AA

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  • accounts-with-accounts-type-dormant (1992-08-10) - AA

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  • legacy (1992-06-23) - 363s

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  • accounts-with-accounts-type-dormant (1991-07-18) - AA

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  • legacy (1991-07-12) - 363b

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  • legacy (1990-03-28) - 288

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  • legacy (1990-06-22) - 288

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  • legacy (1990-07-06) - 363

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  • accounts-with-accounts-type-dormant (1990-07-04) - AA

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  • legacy (1989-07-05) - 363

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  • accounts-with-accounts-type-dormant (1989-05-19) - AA

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  • legacy (1988-09-26) - 288

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  • legacy (1988-08-17) - 363

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  • accounts-with-made-up-date (1988-05-27) - AA

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  • legacy (1987-08-11) - 363

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  • accounts-with-accounts-type-dormant (1987-08-06) - AA

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  • legacy (1986-08-07) - 363

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  • accounts-with-accounts-type-dormant (1986-07-10) - AA

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  • accounts-with-made-up-date (1976-09-17) - AA

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  • resolution (1965-03-02) - RESOLUTIONS

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  • resolution (1964-04-24) - RESOLUTIONS

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  • incorporation-company (1959-11-18) - NEWINC

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