opendata.bot
Company number
03146648

ADAL SECO LIMITED

Officer · GEARY, Paul Michael and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2006.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
ADAL SECO LIMITED
Company number
03146648
Registered office
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Company type
Private Limited Company
Incorporated on
16 January 1996
Status
InLiquidation
Age
30 years
Nature of business (SIC)
2742
Accounts — next due
31 Oct 2006
Accounts — last made up to
31 Dec 2004
Confirmation statement — next due
30 Jan 2017

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

6 active · 8 resigned

secretary
Appointed 10/07/1996
Active
corporate-secretary
Appointed 20/01/2005
Active
director
Appointed 01/06/2005
Active
director
Appointed 19/08/2003
Active
director
Appointed 19/08/2003
Active
director
Appointed 01/07/2004
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/07/1996
corporate-secretary Appointed 20/01/2005
director Appointed 01/06/2005
director Appointed 19/08/2003
director Appointed 19/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2006 Director resigned WOODWARD, Darrell Kenneth
29/06/2005 Charge registered Composite guarantee and charge
16/06/2005 Charge registered An omnibus guarantee and set-off agreement
01/06/2005 Director appointed GOODACRE, Stephen Brian
07/02/2005 Charge registered Guarantee and debenture
20/01/2005 Corporate-secretary appointed K.R.B. (SECRETARIES) LIMITED
12/01/2005 Director appointed WOODWARD, Darrell Kenneth
30/09/2004 Director resigned BEALE, David William Benjamin
01/07/2004 Director appointed SLADE, Robert John
16/01/2004 Charge registered Mortgage
08/09/2003 Director resigned BOWTHORPE, Peter
19/08/2003 Charge registered All assets debenture deed
19/08/2003 Charge registered Deposit agreement to secure own liabilities
19/08/2003 Charge registered Chattel mortgage
19/08/2003 Director resigned BORLENGHI, Michael John Christopher
19/08/2003 Director appointed BOWTHORPE, Peter
19/08/2003 Director appointed SHRAGER, Nicholas Alexander
19/08/2003 Director appointed HOWE, Charles Keith
01/08/1996 Director appointed BORLENGHI, Michael John Christopher
10/07/1996 Secretary resigned BEALE, David William Benjamin

Financial highlights

No figures could be read from the accounts filed on 09 Nov 2005. 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 ADAL SECO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

COCOMP — liquidation-compulsory-winding-up-order
insolvency
2.30B — liquidation-in-administration-automatic-end-of-case
insolvency
2.31B — liquidation-in-administration-extension-of-period
insolvency
2.24B — liquidation-in-administration-progress-report
insolvency
2.23B — liquidation-in-administration-result-creditors-meeting
insolvency
2.17B — liquidation-in-administration-proposals
insolvency
2.16B — liquidation-in-administration-statement-of-affairs
insolvency
287 — legacy
address
2.12B — liquidation-in-administration-appointment-of-administrator
insolvency
403a — legacy
mortgage
288b — legacy
officers
363a — legacy
annual-return
288a — legacy
officers
AA — accounts-with-accounts-type-full
accounts
395 — legacy
mortgage
395 — legacy
mortgage
403a — legacy
mortgage
287 — legacy
address
395 — legacy
mortgage
363s — legacy
annual-return
288a — legacy
officers
288a — legacy
officers
288b — legacy
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts

Charges

6 outstanding · 3 satisfied

Composite guarantee and charge — persons entitled: Laurus Master Fund LTD
outstanding
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
outstanding
Guarantee and debenture — persons entitled: Keith Broome
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Chattel mortgage — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
outstanding
All assets debenture deed — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
Charge on debts and related rights — persons entitled: Confidential Invoice Discounting Limited
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03146648
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADAL SECO LIMITED?
According to the official registry, the company number of ADAL SECO LIMITED is 03146648.
Where is ADAL SECO LIMITED registered?
The registered office is 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ.
Who runs ADAL SECO LIMITED?
GEARY, Paul Michael is listed among the officers of ADAL SECO LIMITED.
What is the SIC code of ADAL SECO LIMITED?
The nature of business is recorded under SIC code 2742.
When are the next accounts of ADAL SECO LIMITED due?
The next annual accounts are due by 31 October 2006, and the last accounts were made up to 31 December 2004.
Does ADAL SECO LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 3 already satisfied.

About ADAL SECO LIMITED (03146648)

ADAL SECO LIMITED is a private limited company incorporated on 16 January 1996 and registered in the United Kingdom under company number 03146648. Its registered office is at 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. The company is currently inliquidation , with statutory accounts last made up to 31 December 2004. 14 active officers are on record . 6 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.

SIC 2742 across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.