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Adelco Screen Process Limited

Adelco Screen Process Limited is an active company incorporated on 1 September 1972 with the registered office located in Bordon, Hampshire. Adelco Screen Process Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01069153
Private limited company
Age
53 years
Incorporated 1 September 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Highview
High Street
Bordon
Hants
GU35 0AX
Same address for the past 34 years
Telephone
01420488388
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • Director • PSC • Sales Manager • British • Lives in UK • Born in Jun 1989
Director • PSC • Engineer • British • Lives in UK • Born in Oct 1990
Secretary • Sales Director • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tolu Group Ltd
Mr Luke James Smith is a mutual person.
Active
Tolu Investments Ltd
Mr Luke James Smith is a mutual person.
Active
Jaluto Investments Ltd
Mr Luke James Smith is a mutual person.
Active
Sa Today Ltd
Mr Luke James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £85.62K (-7%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.55M
Decreased by £192.54K (-11%)
Total Liabilities
-£481.68K
Decreased by £249.86K (-34%)
Net Assets
£1.07M
Increased by £57.32K (+6%)
Debt Ratio (%)
31%
Decreased by 10.9% (-26%)
Latest Activity
Own Shares Purchased
4 Months Ago on 18 Jun 2025
Shares Cancelled
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Luke Smith Appointed
6 Months Ago on 1 Apr 2025
Mark Alan Smith Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Termination of appointment of Mark Alan Smith as a secretary on 1 April 2025
Submitted on 1 Sep 2025
Appointment of Mr Luke Smith as a secretary on 1 April 2025
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Repayment History
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