Ado (UK) Limited

Company Name	Ado (UK) Limited
Directors	Andreas Zimmer and Lara Colgan
Company Status	Active - Proposal to Strike off
Company Number	01200856
Category	Private Limited Company
Incorporation Date	19 February 1975(49 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Herr Andreas Zimmer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	30 November 2014(39 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Ceo Of Zimmer Group
Country of Residence	Germany
Correspondence Address	Jaminstrasse 3 61476 Kronberg Kronberg 61476

Director Name	Mrs Lara Colgan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(44 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE

Secretary Name	Mrs Lara Colgan
Status	Current
Appointed	09 March 2020(45 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	15 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE

Director Name	Henri Smet
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 September 1992(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Mercatorlaan 20 2970 Boortmeerbeek-Hever Belgium Foreign

Director Name	Andreas Wulf
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(17 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2009)
Role	Technical Executive
Country of Residence	Germany
Correspondence Address	Ado Gardinenwerke Gmbh 2000 Aschendorf Germany

Secretary Name	Andreas Wulf
Nationality	German
Status	Resigned
Appointed	14 September 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2000)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ado Gardinenwerke Gmbh 2000 Aschendorf Germany

Director Name	Mr Roland Victor Alex Antoine Beerens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 March 1993(18 years after company formation)
Appointment Duration	18 years, 9 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Heiveld 54-21 1745 Opwijk Belgium

Secretary Name	Jane Susan Carole Rogers
Nationality	British
Status	Resigned
Appointed	23 October 2000(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	100 Meadow Close Thatcham Berkshire RG19 3RL

Secretary Name	Angela Herington
Nationality	British
Status	Resigned
Appointed	01 December 2005(30 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	6 Essex Street Newbury Berkshire RG14 6QN

Director Name	Heinz Otto Muller
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(33 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2014)
Role	General Director
Country of Residence	Germany
Correspondence Address	Untenende 69 26817 Westerhauderfehn Germany

Director Name	Mr Roland Victor Alex Antoine Beerens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2012(37 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2012)
Role	Sales Director
Country of Residence	Belgium
Correspondence Address	Ground Floor 17 The Broadway Newbury Berkshire RG14 1AS

Director Name	Mr Christian Lee Lee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(38 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Barn Norbury Whitchurch Shropshire SY13 4HT Wales

Secretary Name	Mr Christian Lee Lee
Status	Resigned
Appointed	29 March 2017(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	26a Althea Street London SW6 2RY

Contact

Website	ado-international.de

Location

Registered Address	15 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Ado Goldkante Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£691,877
Gross Profit	£233,587
Net Worth	-£361,094
Cash	£25,392
Current Liabilities	£546,009

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
18 June 2020	Appointment of Mrs Lara Colgan as a secretary on 9 March 2020 (2 pages)
18 June 2020	Termination of appointment of Christian Lee Lee as a secretary on 9 March 2020 (1 page)
17 June 2020	Appointment of Mrs Lara Colgan as a director on 2 January 2020 (2 pages)
17 June 2020	Termination of appointment of Christian Lee Lee as a director on 9 March 2020 (1 page)
13 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
21 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
15 February 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 March 2017	Termination of appointment of Angela Herington as a secretary on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Angela Herington as a secretary on 29 March 2017 (1 page)
30 March 2017	Appointment of Mr Christian Lee Lee as a secretary on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mr Christian Lee Lee as a secretary on 29 March 2017 (2 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300,000 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300,000 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 December 2014	Appointment of Herr Andreas Zimmer as a director on 30 November 2014 (2 pages)
3 December 2014	Appointment of Herr Andreas Zimmer as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Heinz Otto Muller as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Heinz Otto Muller as a director on 30 November 2014 (1 page)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 300,000 (5 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 300,000 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2013	Registered office address changed from Ground Floor 17 the Broadway Newbury Berkshire RG14 1AS United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 300,000 (5 pages)
3 October 2013	Registered office address changed from Ground Floor 17 the Broadway Newbury Berkshire RG14 1AS United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Ground Floor 17 the Broadway Newbury Berkshire RG14 1AS United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 300,000 (5 pages)
23 September 2013	Statement of capital on 21 August 2013 GBP 510,000 (5 pages)
23 September 2013	Statement of capital on 21 August 2013 GBP 510,000 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 August 2013	Statement of capital on 16 July 2013 GBP 510,000 (5 pages)
30 August 2013	Statement of capital on 16 July 2013 GBP 510,000 (5 pages)
25 June 2013	Appointment of Mr Christian Lee Lee as a director (2 pages)
25 June 2013	Appointment of Mr Christian Lee Lee as a director (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Appointment of Mr Roland Victor Alex Antoine Beerens as a director (2 pages)
19 September 2012	Registered office address changed from Ado House Abex Road Newbury Berkshire RG14 5EY on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Roland Beerens as a director (1 page)
19 September 2012	Appointment of Mr Roland Victor Alex Antoine Beerens as a director (2 pages)
19 September 2012	Registered office address changed from Ado House Abex Road Newbury Berkshire RG14 5EY on 19 September 2012 (1 page)
19 September 2012	Termination of appointment of Roland Beerens as a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 January 2012	Termination of appointment of Roland Beerens as a director (1 page)
16 January 2012	Termination of appointment of Roland Beerens as a director (1 page)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 February 2011	Termination of appointment of Andreas Wulf as a director (1 page)
22 February 2011	Termination of appointment of Andreas Wulf as a director (1 page)
14 September 2010	Director's details changed for Andreas Wulf on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Roland Victor Alex Antoine Beerens on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Heinz Otto Muller on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Andreas Wulf on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Mr Roland Victor Alex Antoine Beerens on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Heinz Otto Muller on 14 September 2010 (2 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
20 March 2009	Director appointed heinz otto muller (2 pages)
20 March 2009	Director appointed heinz otto muller (2 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Full accounts made up to 31 December 2007 (17 pages)
8 November 2007	Return made up to 14/09/07; full list of members (3 pages)
8 November 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
16 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 October 2006	Return made up to 14/09/06; full list of members (3 pages)
11 October 2006	Return made up to 14/09/06; full list of members (3 pages)
24 January 2006	Secretary resigned (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (2 pages)
4 October 2005	Return made up to 14/09/05; full list of members (7 pages)
4 October 2005	Return made up to 14/09/05; full list of members (7 pages)
28 September 2005	Nc inc already adjusted 31/08/05 (2 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Nc inc already adjusted 31/08/05 (2 pages)
28 September 2005	Ad 31/08/05--------- Â£ si 550000@1=550000 Â£ ic 300000/850000 (2 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Ad 31/08/05--------- Â£ si 550000@1=550000 Â£ ic 300000/850000 (2 pages)
8 July 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
8 July 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
2 December 2004	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
20 August 2004	Full accounts made up to 31 December 2003 (14 pages)
20 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
15 April 2003	Return made up to 14/09/02; full list of members (7 pages)
15 April 2003	Return made up to 14/09/02; full list of members (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2002	Nc inc already adjusted 09/05/02 (1 page)
27 September 2002	Nc inc already adjusted 09/05/02 (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 30/06/02--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 30/06/02--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Return made up to 14/09/01; full list of members (6 pages)
24 September 2001	Return made up to 14/09/01; full list of members (6 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Return made up to 14/09/00; full list of members (6 pages)
7 November 2000	Return made up to 14/09/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1999	Return made up to 14/09/99; no change of members (4 pages)
21 September 1999	Return made up to 14/09/99; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Return made up to 14/09/96; no change of members (4 pages)
6 October 1996	Return made up to 14/09/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1995	Return made up to 14/09/95; change of members (6 pages)
17 October 1995	Return made up to 14/09/95; change of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 February 1975	Incorporation (11 pages)
19 February 1975	Incorporation (11 pages)

Ado (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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