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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-26) - LIQ13
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-17) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-10) - AA
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legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-18) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
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accounts-with-accounts-type-dormant (1989-05-19) - AA
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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legacy (1987-08-11) - 363
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accounts-with-accounts-type-dormant (1987-08-06) - AA
keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-dormant (1986-07-10) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-17) - AA
keyboard_arrow_right 1965
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resolution (1965-03-02) - RESOLUTIONS
keyboard_arrow_right 1964
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resolution (1964-04-24) - RESOLUTIONS
keyboard_arrow_right 1959
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incorporation-company (1959-11-18) - NEWINC