Adlib Developments Limited

Active03419813 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
Adlib House Kitling Road
Knowsley Business Park
Liverpool
L34 9JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born February 1987 (39)
Director · Appointed 9 February 2024
British
Born December 1983 (42)
Director · Appointed 9 February 2024
British
Born June 1972 (54)
Director · Appointed 9 February 2024
British
Born February 1979 (47)
Director · Appointed 9 February 2024
British
Born June 1976 (50)
Officer history (7 former)
30 September 2026
Resigned Dockerty, Andrew Paul as Director
27 November 2024
Appointed Edwards, Thomas Ian as Director
9 February 2024
Resigned Dockerty, Lynn Marie as Director
9 February 2024
Appointed Jones, David Andrew as Director
9 February 2024
Resigned Dockerty, Lynn Marie as Secretary
9 February 2024
Appointed Kay, David Andrew as Director
9 February 2024
Appointed Stoker, Philip John as Director
9 February 2024
Appointed Hughes, John Christopher as Director
1 January 2015
Resigned Dockerty, Kenneth Henry as Secretary
1 January 2015
Appointed Dockerty, Lynn Marie as Secretary
1 January 2015
Resigned Dockerty, Kenneth Henry as Director
23 January 2013
Appointed Dockerty, Lynn Marie as Director
6 September 1997
Appointed Dockerty, Kenneth Henry as Director
14 August 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 August 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 August 1997
Appointed Dockerty, Kenneth Henry as Secretary
14 August 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 August 1997
Appointed Dockerty, Andrew Paul as Director
14 August 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03555097
Former controllers (2)
14 June 2018
Ceased Lynn Marie Dockerty — Owns 25–50% of shares
14 June 2018
Ceased Andrew Paul Dockerty — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adlib Audio Limited Owns 75–100% of shares
Adlib Developments Limited This company Owns 75–100% of shares
Triplex Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £650,591 £650,591 £650,591 £650,591 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£590,000£590,000£590,000£590,000
Current Assets£100£100£75,391£75,391£75,391£75,391
Net Assets£100£100£650,591£650,591£650,591£650,591
Shareholder Funds£100£100£650,591£650,591£650,591£650,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
20 November 2025Accounts for a dormant company30 April 2025
26 August 2025Confirmation statement with no updates14 August 2025
8 January 2025Accounts for a small company30 April 2024
28 November 2024Registered office address changed
Show all recent filings

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