opendata.bot
Company number
01425629

ADEX INTERIORS FOR INDUSTRY LTD

Officer · LATIMER, John Raymond and 13 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ADEX INTERIORS FOR INDUSTRY LTD
Company number
01425629
Registered office
UNIT 4 NEW BURY BUSINESS PARK MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT, ENGLAND
Company type
Private Limited Company
Incorporated on
5 June 1979
Status
Active
Age
47 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

director
Appointed 31/03/2001
Active
director
Appointed 13/10/2009
Active
director
Appointed 20/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Howard Sandcliffe Investments 3 Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 31/03/2001
director Appointed 13/10/2009
director Appointed 20/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2017 Director resigned MACKENZIE, Jeremy Donald
20/10/2017 Director resigned ATHERTON, Paul Anthony
20/10/2017 Secretary resigned ATHERTON, Paul Anthony
20/10/2017 Director appointed WOOD, Anthony Alan
06/04/2016 Person with significant control added Howard Sandcliffe Investments 3 Limited
17/10/2014 Director resigned JONES, Dale Thomas
13/05/2011 Director resigned BEWES, Nicholas Cecil John
13/10/2009 Director appointed MARUM, Kevin Joseph
28/05/2008 Charge registered Deed of assignment of life policy
08/02/2008 Charge registered Debenture
08/02/2008 Charge registered Debenture
08/02/2008 Charge registered Debenture
07/02/2008 Director resigned CHAPMAN, Peter
07/02/2008 Director resigned CHAPMAN, Janet Mary
07/02/2008 Secretary resigned CHAPMAN, Peter
07/02/2008 Director appointed MACKENZIE, Jeremy Donald
07/02/2008 Director appointed JONES, Dale Thomas
07/02/2008 Director appointed BEWES, Nicholas Cecil John
07/02/2008 Director appointed ATHERTON, Paul Anthony
07/02/2008 Secretary appointed ATHERTON, Paul Anthony

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADEX INTERIORS FOR INDUSTRY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 5 satisfied

Deed of assignment of life policy — persons entitled: Bank of Scotland PLC
outstanding
Debenture — persons entitled: Bank of Scotland PLC
outstanding
Debenture — persons entitled: C.A.E.C Howard Limited
fully-satisfied
Debenture — persons entitled: Peter Chapman & Janet Mary Chapman & John Latimer
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Adex Interiors For Industry Ltd — HP2 7TA
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ADEX INTERIORS FOR INDUSTRY LTD?
According to the official registry, the company number of ADEX INTERIORS FOR INDUSTRY LTD is 01425629.
Where is ADEX INTERIORS FOR INDUSTRY LTD registered?
The registered office is UNIT 4 NEW BURY BUSINESS PARK MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT, ENGLAND.
Who runs ADEX INTERIORS FOR INDUSTRY LTD?
LATIMER, John Raymond is listed among the officers of ADEX INTERIORS FOR INDUSTRY LTD.
What is the SIC code of ADEX INTERIORS FOR INDUSTRY LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ADEX INTERIORS FOR INDUSTRY LTD?
Howard Sandcliffe Investments 3 Limited is recorded as a person with significant control.
When are the next accounts of ADEX INTERIORS FOR INDUSTRY LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does ADEX INTERIORS FOR INDUSTRY LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About ADEX INTERIORS FOR INDUSTRY LTD (01425629)

ADEX INTERIORS FOR INDUSTRY LTD is a private limited company incorporated on 5 June 1979 and registered in the United Kingdom under company number 01425629. Its registered office is at UNIT 4 NEW BURY BUSINESS PARK MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 January 2026. 14 active officers are on record , and the person with significant control is Howard Sandcliffe Investments 3 Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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