A.d.p. (Aluminium Systems) Limited

Company Registration Number: 02096774

Company registered in England and Wales

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A.d.p. (Aluminium Systems) Limited is a Private Company Limited by Shares first registered on 5 February 1987. Its current registered address is in Rugeley, Staffordshire.

Registered Address

UNIT 2 POWER PARK
TOWER BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1UZ

There are 121 companies currently registered at this postcode, including this one.

All companies at WS15 1UZ

Registration Data

Company Number

02096774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £433,384£0£0£420,426£428,511£425,641
Current Assets £702,104£964,356£962,456£804,567£667,947£750,413
of which Cash £170,147£241,309£330,559£408,899£285,176£380,033
Total Assets £1,135,488£964,356£962,456£1,224,993£1,096,458£1,176,054
Current Liabilities £395,047£453,523£442,096£331,603£265,481£242,448
Net Current Assets £307,057£510,833£520,360£472,964£402,466£507,965
Total Net Worth £740,441£941,766£944,045£893,390£830,977£933,606

Previous Names

No previous names

Company Officers

  • DAVIES, Alan Eric

    Secretary

     

    Unit 2 Power Park
    Tower Business Park
    Rugeley
    Staffordshire
    WS15 1UZ

  • DAVIES, Alan Eric

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Unit 2 Power Park
    Tower Business Park
    Rugeley
    Staffordshire
    WS15 1UZ

  • DAVIES, Karen

    Director

    Appointed on 14 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Unit 2 Power Park
    Tower Business Park
    Rugeley
    Staffordshire
    WS15 1UZ

  • PARSONS, Donald James

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    20 Cherry Tree Avenue
    Yew Tree Estate
    Walsall
    West Midlands
    WS5 4LH

  • PUGH, David John

    Director

    Appointed on 1 August 1994

    Resigned on 14 March 2016

    Nationality: English

    Occupation: Contracts Director

    Month of birth: February 1962

    Unit 2 Power Park
    Tower Business Park
    Rugeley
    Staffordshire
    WS15 1UZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Termination of appointment of David John Pugh as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52S828I. Transaction: MzE0NDA5OTMwMGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFLBS. Transaction: MzEzOTAwMjg1NWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QHBK. Transaction: MzEzNjMzMzYyOWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEBFM. Transaction: MzExNDk4MzM5N2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWS6P. Transaction: MzExMjM2NTE5OGFkaXF6a2N4.

  6. 12 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERUEJ. Transaction: MzA5MjQ3OTU4OGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KSERLV. Transaction: MzA4ODY5ODkzNGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E09S. Transaction: MzA3MDM2NTEyNGFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JCLZ37. Transaction: MzA2NTc1OTY4MWFkaXF6a2N4.

  10. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIUCZ. Transaction: MzA1MDEyNzAyMWFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKOA5ZGC. Transaction: MzA0NzY1MzYzN2FkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKQT7R31. Transaction: MzAzMTA2MjMyN2FkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACT5VP9D. Transaction: MzAyNzM1MzM5OWFkaXF6a2N4.

  14. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV1R8GY6. Transaction: MzAwNzg3ODAyNmFkaXF6a2N4.

  15. 25 January 2010 Director's details changed for Mr David John Pugh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV1R7GY5. Transaction: MzAwNzg3NzM2MmFkaXF6a2N4.

  16. 25 January 2010 Secretary's details changed for Alan Eric Davies on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XV1R4GY2. Transaction: MzAwNzg3NzM1MWFkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Karen Davies on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV1R6GY4. Transaction: MzAwNzg3NzM2MWFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Alan Eric Davies on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV1R5GY3. Transaction: MzAwNzg3NzM1NmFkaXF6a2N4.

  19. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARIYEFS2. Transaction: MzAwNTM0MTg3OGFkaXF6a2N4.

  20. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8I46CQ. Transaction: MjAyMjg1NjYzNWFkaXF6a2N4.

  21. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6TSI5C0. Transaction: MjAxOTM1ODgzM2FkaXF6a2N4.

  22. 6 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTD4XSH. Transaction: MjAwMDkxNjY4MmFkaXF6a2N4.

  23. 6 March 2008 Director's change of particulars / david pugh / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTDIXSV. Transaction: MjAwMDkxNzM3OGFkaXF6a2N4.

  24. 14 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNzI2MmFkaXF6a2N4.

  25. 6 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0Mjk0OWFkaXF6a2N4.

  26. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0MDQ4OGFkaXF6a2N4.

  27. 28 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMjAwMWFkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU5NTY2NGFkaXF6a2N4.

  29. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1MTc0MmFkaXF6a2N4.

  30. 6 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI0MjM4NWFkaXF6a2N4.

  31. 8 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3NTE4MWFkaXF6a2N4.

  32. 12 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY5NTgyOGFkaXF6a2N4.

  33. 18 July 2003 Registered office changed on 18/07/03 from: 57/61 market place cannock staffordshire WS11 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIzNjY5NGFkaXF6a2N4.

  34. 1 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM0NDQ5OGFkaXF6a2N4.

  35. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NDc3MWFkaXF6a2N4.

  36. 23 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTExOTU4NWFkaXF6a2N4.

  37. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwMDc1M2FkaXF6a2N4.

  38. 24 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM3MzUzM2FkaXF6a2N4.

  39. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NzUxM2FkaXF6a2N4.

  40. 28 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NzI2NDMxOWFkaXF6a2N4.

  41. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2MTExNWFkaXF6a2N4.

  42. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY3NjQ3NWFkaXF6a2N4.

  43. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MjU2NGFkaXF6a2N4.

  44. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MzI3MmFkaXF6a2N4.

  45. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE5NTU5OGFkaXF6a2N4.

  46. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE2MTkwOWFkaXF6a2N4.

  47. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwODIwMWFkaXF6a2N4.

  48. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4NzQ2NGFkaXF6a2N4.

  49. 27 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU2MTk0OWFkaXF6a2N4.

  50. 1 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3MDIwN2FkaXF6a2N4.

  51. 2 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0OTc5ODA1MWFkaXF6a2N4.

  52. 5 July 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY3MTkyMGFkaXF6a2N4.

  53. 21 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MDgxMWFkaXF6a2N4.

  54. 6 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwOTM1NjIzMmFkaXF6a2N4.

  55. 5 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzI5MDU0NGFkaXF6a2N4.

  56. 4 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc3NTk4MWFkaXF6a2N4.

  57. 14 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2Mjk0OGFkaXF6a2N4.

  58. 7 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzMjc0MjQ4NmFkaXF6a2N4.

  59. 9 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NTMyMGFkaXF6a2N4.

  60. 23 December 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA3NzEwNDE2MGFkaXF6a2N4.

  61. 24 March 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0NzA4NDAxM2FkaXF6a2N4.

  62. 24 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NzU4MmFkaXF6a2N4.

  63. 4 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTg1MjgyNWFkaXF6a2N4.

  64. 20 November 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA5MzIzNDU4MmFkaXF6a2N4.

  65. 13 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDI2NTkwOWFkaXF6a2N4.

  66. 12 December 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExMDQyMjcyN2FkaXF6a2N4.

  67. 21 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTI5MzUyNGFkaXF6a2N4.

  68. 24 October 1988 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEzOTEwODIxOGFkaXF6a2N4.

  69. 21 September 1988 Wd 08/09/88 ad 06/02/87--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: PUC 2. Transaction: MDA3ODUzODk3OGFkaXF6a2N4.

  70. 21 September 1988 Wd 08/09/88 pd 06/02/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzODQzMTcyMmFkaXF6a2N4.

  71. 15 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjcxNDUxNGFkaXF6a2N4.

  72. 8 September 1988 Accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEzNDAwODg3MGFkaXF6a2N4.

  73. 31 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTkzMjg2OWFkaXF6a2N4.

  74. 6 February 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0OTgxOTEwOGFkaXF6a2N4.

  75. 5 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NTk5ODY3M2FkaXF6a2N4.

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