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Adlington Haulage Llp

OC436182

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 19/03/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Officers

Mr David James Barrick

llp designated member · Since 19/03/2021

BRITISH · ENGLAND · Age 42

Also on 315 other boards

Pdl Payment Solutions Limited

llp designated member · Since 19/03/2021

Also on 246 other boards

Mr Edward Palus

llp member · Since 10/04/2021

ENGLAND · Age 57

Mr Wayne Murphy

llp member · Since 21/08/2024

ENGLAND · Age 45

Pdl Payment Solutions Limited

corporate llp designated member · Since 19/03/2021

Reg: 12707167

Also on 246 other boards

David James Barrick

llp designated member · Since 19/03/2021

England · Age 42

Edward Palus

llp member · Since 10/04/2021

England · Age 57

Wayne Murphy

llp member · Since 21/08/2024

England · Age 45

Former

Gavin Andrew Frain

llp member · Resigned 15/10/2021

Deryck Wilson

llp member · Resigned 14/01/2024

Persons with Significant Control

Former PSCs

Mr David James Barrick

Ceased 19/03/2024

PSC Statements

no individual or entity with signficant control· 20/03/2024

Change History

statusactive
2026-08-25

Active

typellp
2026-08-25

Limited Liability Partnership

address line127 Old Gloucester Street
2026-08-25

27 OLD GLOUCESTER STREET

post townLondon
2026-08-25

LONDON

officer appointedBARRICK, David James
2026-08-25
officer appointedPDL PAYMENT SOLUTIONS LIMITED
2026-08-25
officer appointedMURPHY, Wayne
2026-08-25
officer appointedPALUS, Edward
2026-08-25

Filing History22 filings

DISS40

gazette filings brought up to date

18/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20268 pages · PDF
GAZ1

gazette notice compulsory

07/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20258 pages · PDF
LLCS01

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20248 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/12/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/11/20242 pages · PDF
DISS40

gazette filings brought up to date

10/08/20241 page · PDF
LLCS01

confirmation statement with no updates

09/08/20243 pages · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

09/08/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

09/08/20241 page · PDF
GAZ1

gazette notice compulsory

04/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20238 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/07/20232 pages · PDF
LLCS01

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20228 pages · PDF
LLCS01

confirmation statement with no updates

15/03/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/11/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20212 pages · PDF
LLIN01

incorporation limited liability partnership

19/03/20219 pages · PDF