Adips International Ltd

Active06750150 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Dormant
Region
North East
Address
Business Innovation Centre Sunderland Enterprise Park East
Wearfield
Sunderland
SR5 2TA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born September 1968 (58)
Director · Appointed 14 March 2025
British
Born March 1948 (78)
Director · Appointed 6 December 2024
British
Born April 1969 (57)
Director · Appointed 7 December 2023
British
Born June 1977 (49)
Director · Appointed 15 July 2021
British
Born May 1960 (66)
Director · Appointed 1 January 2012
British
Born February 1965 (61)
Officer history (23 former)
5 March 2026
Resigned Carroll, Keith Stanley as Director
5 March 2026
Appointed Colquhoun, Alexander James as Director
14 March 2025
Appointed Kayes, Thomas William as Director
14 March 2025
Resigned Thurston, John as Director
6 December 2024
Appointed Grantham, Gary Lee as Director
7 December 2023
Appointed Hind, Paul John as Director
8 June 2023
Resigned Schofield, Jack as Director
1 November 2022
Resigned Paris, Philip as Director
1 November 2022
Appointed Carroll, Keith Stanley as Director
1 November 2022
Resigned White, John Spencer as Director
6 October 2022
Resigned Kelly, Paul Gerard as Director
6 October 2022
Resigned Hill, Marshall James Granville as Director
25 October 2021
Resigned Ruddock, Jon Anthony as Secretary
15 July 2021
Appointed Hill, Marshall James Granville as Director
15 July 2021
Appointed Nutter, Stephen Frederick as Director
29 November 2019
Resigned Ford, Alan as Director
25 June 2019
Resigned Nicholls, Robert Frank as Director
18 February 2019
Appointed Thurston, John as Director
5 February 2019
Resigned Culine Mbe, John Cliff as Director
3 October 2018
Appointed Ruddock, Jon Anthony as Secretary
3 October 2018
Resigned Dadswell, Douglas William as Director
22 February 2018
Resigned Ditchburn, Luke Alexander as Secretary
12 November 2017
Resigned Postlethwaite, Stephen Derry as Director
1 January 2016
Resigned Wallis, David as Director
1 January 2016
Appointed Paris, Philip as Director
1 January 2015
Appointed White, John Spencer as Director
1 January 2015
Appointed Kelly, Paul Gerard as Director
30 April 2014
Resigned Mcleod Miller, Leslie as Director
1 January 2014
Appointed Culine Mbe, John Cliff as Director
1 January 2014
Appointed Postlethwaite, Stephen Derry as Director
31 December 2013
Resigned Mahon, Adrian Aidan as Director
7 November 2013
Resigned Bassett, Andrew James as Director
31 December 2012
1 January 2012
Appointed Ford, Alan as Director
1 January 2012
Appointed Dadswell, Douglas William as Director
1 January 2012
Appointed Mcleod Miller, Leslie as Director
1 January 2012
Appointed Nicholls, Robert Frank as Director
1 January 2012
Appointed Mahon, Adrian Aidan as Director
1 January 2012
Appointed Wallis, David as Director
1 January 2012
Appointed Bassett, Andrew James as Director
1 January 2012
Appointed Schofield, Jack as Director
1 January 2012
Appointed Pike, Philip Martin as Director
1 January 2012
Appointed Ditchburn, Luke Alexander as Secretary
31 December 2011
Resigned Adips as Corporate Secretary
8 December 2008
Resigned Vouch Limited as Corporate Secretary
5 December 2008
Appointed Adips as Corporate Secretary
5 December 2008
Resigned Mogford, Anthony Roger as Director
5 December 2008
Resigned Nicholls, Robert Frank as Director
5 December 2008
Appointed Henderson, Ramon Richard Charles as Director
17 November 2008
Appointed Mogford, Anthony Roger as Director
17 November 2008
Appointed Nicholls, Robert Frank as Director
17 November 2008
Appointed Vouch Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Ltd. Company
Reg. no. 04785961

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adips International Ltd This company Right to appoint and remove directors (as a firm)
Adips Training Ltd Right to appoint and remove directors (as a firm)

Financials

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 £10 £10 £10 £10 £10

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
15 January 2026Confirmation statement with updates7 November 2025
27 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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