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ADS2 Limited

ADS2 Limited is an active company incorporated on 20 December 2010 with the registered office located in Thirsk, North Yorkshire. ADS2 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07473429
Private limited company
Age
15 years
Incorporated 20 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (22 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 19 March 2026 (1 month remaining)
Contact
Address
Thirsk Industrial Park
York Road
Thirsk
North Yorkshire
YO7 3BX
England
Same address for the past 6 years
Telephone
01536311888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1966
Director • Italian • Lives in Italy • Born in Jun 1974
Director • Italian • Lives in Italy • Born in Mar 1980
Celli International Limited
PSC
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Mutual Companies
M.F. Refrigeration Limited
Umberto Carlo Ferrario is a mutual person.
Active
Celli Group (UK) Limited
Umberto Carlo Ferrario is a mutual person.
Active
Celli Asset Management (UK) Limited
Umberto Carlo Ferrario is a mutual person.
Active
Celli International Limited
Umberto Carlo Ferrario is a mutual person.
Active
F.J.E. Plastic Developments Limited
Umberto Carlo Ferrario is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.53K
Decreased by £28.33K (-71%)
Turnover
Unreported
Decreased by £2.4M (-100%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£4.38M
Decreased by £1.88M (-30%)
Total Liabilities
-£1.55M
Increased by £62.6K (+4%)
Net Assets
£2.83M
Decreased by £1.95M (-41%)
Debt Ratio (%)
35%
Increased by 11.63% (+49%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Dec 2025
Accounting Period Shortened
1 Month Ago on 18 Dec 2025
Small Accounts Submitted
4 Months Ago on 25 Sep 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 11 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Dec 2024
Patrizio Galletta Resigned
1 Year 6 Months Ago on 29 Jul 2024
Cristian Berardi Appointed
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 19 Dec 2025
Current accounting period shortened from 30 December 2025 to 29 December 2025
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Patrizio Galletta as a director on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Cristian Berardi as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 14 Feb 2024
Repayment History
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