Adb Employment Limited

Company Registration Number: 02593612

Company registered in England and Wales

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Adb Employment Limited is a Private Company Limited by Shares first registered on 20 March 1991. Its current registered address is in Bagshot, Surrey.

Registered Address

UNIT 17
HALL GROVE FARM
BAGSHOT
SURREY
ENGLAND
GU19 5HP

There are 13 companies currently registered at this postcode, including this one.

All companies at GU19 5HP

Registration Data

Company Number

02593612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £283,082£274,279£271,746£284,620£248,204
of which Cash £20,715£0£36,110£62,573£15,023
Total Assets £283,082£274,279£271,746£284,620£248,204
Current Liabilities £247,785£253,515£221,451£176,454£148,186
Net Current Assets £35,297£20,764£50,295£108,166£100,018
Total Net Worth £210,284£209,040£224,935£223,163£192,054

Previous Names

No previous names

Company Officers

  • MERRY, Peter John

    Secretary

    Appointed on 9 March 2012

     

    Unit 17
    Hall Grove Farm
    Bagshot
    Surrey
    GU19 5HP
    England

  • BAYLISS, David

    Director

    Appointed on 20 March 1991

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    112 Pinehill Road
    Crowthorne
    Berkshire
    RG45 7JR

  • WOOLDRIDGE, Graham

    Director

    Appointed on 23 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Hall Grove Farm
    Bagshot
    Surrey
    GU19 5HP
    England

  • BAYLISS, Anthony George

    Secretary

    Appointed on 20 March 1991

    Resigned on 1 April 1999

    20 Woodlands Road
    Camberley
    Surrey
    GU15 3NA

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 March 1991

    Resigned on 20 March 1991

    120 East Road
    London
    N1 6AA

  • MERRY, Peter John

    Secretary

    Appointed on 31 March 2007

    Resigned on 24 August 2007

    43 The Pines
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8BZ

  • PHAKEY, Mukesh

    Secretary

    Appointed on 1 April 1999

    Resigned on 31 March 2007

    Corfu 53 Salisbury Road
    Farnborough
    Hampshire
    GU14 7AG

  • TODD, Alex

    Secretary

    Appointed on 24 August 2007

    Resigned on 9 March 2012

    Hall Grove Farm
    London Road
    Bagshot
    Surrey
    GU19 5HP
    United Kingdom

  • BAYLISS, Anthony George

    Director

    Appointed on 20 March 1991

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1934

    20 Woodlands Road
    Camberley
    Surrey
    GU15 3NA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 March 1991

    Resigned on 20 March 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • WOOLDRIDGE, Ian

    Director

    Appointed on 1 April 1999

    Resigned on 23 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    17
    Hall Grove Farm
    Bagshot
    Surrey
    GU19 5HP
    United Kingdom

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

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79140. Transaction: MzE1MTk0ODYyNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537RIMY. Transaction: MzE0NDQ1NTIzNGFkaXF6a2N4.

  3. 21 March 2016 Registered office address changed from Yaldens Farm Bramshill Road Eversley Hook Hampshire RG27 0PT to Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RIMQ. Transaction: MzE0NDQ1NDU5NGFkaXF6a2N4.

  4. 26 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KYDHG9. Transaction: MzEzNjEwNzc4MmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBOP5. Transaction: MzExOTczMjQ2M2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGIIB. Transaction: MzExNDY0NTU4N2FkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340YMY2. Transaction: MzA5NjU5OTEzM2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H535GQ. Transaction: MzA4NTQzMzU5NmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSMDN. Transaction: MzA3NDgyOTk0OWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79VTC. Transaction: MzA3MDA2MjI2NWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJALU. Transaction: MzA1NDkxNzYxN2FkaXF6a2N4.

  12. 28 March 2012 Termination of appointment of Alex Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NJALE. Transaction: MzA1NDkxNzUzNGFkaXF6a2N4.

  13. 28 March 2012 Appointment of Mr Peter John Merry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NJALM. Transaction: MzA1NDkxNzUzN2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBJ55. Transaction: MzA0OTgwNzE2M2FkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XVHHJUVY. Transaction: MzAzODY0OTE1OGFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAKKJR9I. Transaction: MzAzMTQ3MjcyM2FkaXF6a2N4.

  17. 14 December 2010 Appointment of Mr Graham Wooldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KMYPWT. Transaction: MzAyODcyMTc3MGFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Ian Wooldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7KHLPWB. Transaction: MzAyODcyMTM5NWFkaXF6a2N4.

  19. 30 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABG5AL56. Transaction: MzAxODYxNjc0M2FkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJNU1KN5. Transaction: MzAxNzA0MjYyOGFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Mr David Bayliss on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJNU0KN4. Transaction: MzAxNzAzOTkxNmFkaXF6a2N4.

  22. 15 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF7S9J5L. Transaction: MzAxMzYwODA4N2FkaXF6a2N4.

  23. 6 April 2010 Registered office address changed from Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCHU6IX5. Transaction: MzAxMjg2NTgwNGFkaXF6a2N4.

  24. 5 May 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6DIV9G6. Transaction: MjAzMjE1MjM0N2FkaXF6a2N4.

  25. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14BY8GZ. Transaction: MjAyOTAzNDMyNWFkaXF6a2N4.

  26. 8 September 2008 Secretary's change of particulars / alex todd / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUJ92Y8. Transaction: MjAxMjg0Njk2NGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDU4ZAE. Transaction: MjAwNDMxOTAwNmFkaXF6a2N4.

  28. 7 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5UYOYKD. Transaction: MjAwMjc3MTE4NGFkaXF6a2N4.

  29. 13 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMjQ1NWFkaXF6a2N4.

  30. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4NzE0OGFkaXF6a2N4.

  31. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA4MzU4MmFkaXF6a2N4.

  32. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2NjM5MGFkaXF6a2N4.

  33. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5MzI0MGFkaXF6a2N4.

  34. 30 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwMjMxNmFkaXF6a2N4.

  35. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNDU3NWFkaXF6a2N4.

  36. 27 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MTIzNWFkaXF6a2N4.

  37. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTYzMjMxMGFkaXF6a2N4.

  38. 23 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0Nzk1NGFkaXF6a2N4.

  39. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIzMzkyM2FkaXF6a2N4.

  40. 29 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MDcyOGFkaXF6a2N4.

  41. 16 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIwNzM4NGFkaXF6a2N4.

  42. 17 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NzI1NGFkaXF6a2N4.

  43. 17 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTEwMjc1NmFkaXF6a2N4.

  44. 22 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNjI4N2FkaXF6a2N4.

  45. 25 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIzMTE0NWFkaXF6a2N4.

  46. 10 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMzczNGFkaXF6a2N4.

  47. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDAyMjg4MWFkaXF6a2N4.

  48. 23 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4OTI4NWFkaXF6a2N4.

  49. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0MTM4NGFkaXF6a2N4.

  50. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1MTEzMGFkaXF6a2N4.

  51. 23 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyODU2MGFkaXF6a2N4.

  52. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MzIxMWFkaXF6a2N4.

  53. 7 July 1999 Registered office changed on 07/07/99 from: 20 woodlands road camberley surrey GU15 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2NTU3MWFkaXF6a2N4.

  54. 1 May 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyODc2MGFkaXF6a2N4.

  55. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU0MzY2NGFkaXF6a2N4.

  56. 1 May 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5MTE0MmFkaXF6a2N4.

  57. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDQ4NTk5MWFkaXF6a2N4.

  58. 3 November 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTk5OTYwMmFkaXF6a2N4.

  59. 24 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDQwMWFkaXF6a2N4.

  60. 6 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjE3MTY0OWFkaXF6a2N4.

  61. 17 April 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5Njc3MGFkaXF6a2N4.

  62. 24 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODYzODQzMGFkaXF6a2N4.

  63. 24 April 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMzM5OGFkaXF6a2N4.

  64. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODYyNjMwM2FkaXF6a2N4.

  65. 11 April 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0MzU2OGFkaXF6a2N4.

  66. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTIxOTcwNWFkaXF6a2N4.

  67. 12 May 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyODcyMGFkaXF6a2N4.

  68. 1 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MjIyMjYwNGFkaXF6a2N4.

  69. 16 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyMTM2NmFkaXF6a2N4.

  70. 28 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMTE5ODQ1M2FkaXF6a2N4.

  71. 6 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYzMzAzM2FkaXF6a2N4.

  72. 6 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODEyNTQ0M2FkaXF6a2N4.

  73. 20 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA3MDk4OGFkaXF6a2N4.

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