A.d.p. Supplies Limited

Company Registration Number: 03443066

Company registered in England and Wales

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A.d.p. Supplies Limited is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in Crowthorne, Berkshire.

Registered Address

TALBOT HOUSE
231 HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AQ

There are 8 companies currently registered at this postcode, including this one.

All companies at RG45 7AQ

Registration Data

Company Number

03443066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,821£45,111£58,525£58,214£31,253£54,896£36,084
of which Cash £0£0£0£0£0£0£0
Total Assets £39,821£45,111£58,525£58,214£31,253£54,896£36,084
Current Liabilities £93,038£98,504£113,158£114,145£90,423£125,336£108,281
Net Current Assets £-53,217£-53,393£-54,633£-55,931£-59,170£-70,440£-72,197
Total Net Worth £-51,094£-52,662£-53,882£-55,265£-57,979£-68,629£-71,423

Previous Names

No previous names

Company Officers

  • PALLETT, Sandra

    Secretary

    Appointed on 1 October 1997

     

    Talbot House
    231 High Street
    Crowthorne
    Berkshire
    RG45 7AQ

  • LOWDEN, Ian Ernest Charles

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1959

    Talbot House
    231 High Street
    Crowthorne
    Berkshire
    RG45 7AQ
    United Kingdom

  • PALLETT, David Michael

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Talbot House
    231 High Street
    Crowthorne
    Berkshire
    RG45 7AQ
    United Kingdom

  • PALLETT, Sandra Elizabeth

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1948

    Talbot House
    231 High Street
    Crowthorne
    Berkshire
    RG45 7AQ
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    31 Corsham Street
    London
    N1 6DR

  • LOWDEN, Ian Ernest Charles

    Director

    Appointed on 1 June 2003

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1959

    13 Burghead Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XL

  • PALLETT, David Michael

    Director

    Appointed on 1 October 1997

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Connaught House
    Quarry Brow Harford
    Wrexham
    LL12 8SH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A698TB4P. Transaction: MzE3OTEzNTY1MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR6UZ. Transaction: MzE1ODgyNjkxM2FkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQJ9M. Transaction: MzE1MTQxNTg4M2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPPCJ. Transaction: MzEzNTI3OTAwM2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZ4W8. Transaction: MzEyNjAwNzY3OGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RCKJ. Transaction: MzEwOTk1NzY5OWFkaXF6a2N4.

  7. 23 October 2014 Secretary's details changed for Sandra Pallett on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3J3RCKB. Transaction: MzEwOTk1NzYzN2FkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2O68. Transaction: MzEwMjk0NjM0NWFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLGJ5. Transaction: MzA4NjgxNTY5NGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDA50Q. Transaction: MzA4MDgxNjU4NmFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGN2Y. Transaction: MzA2NTc1NTk0MmFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZLSR. Transaction: MzA1OTgxOTk3NWFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZBXKY6S. Transaction: MzA0NTEwNjA3MGFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1R0VV80. Transaction: MzAzOTM2OTkxNmFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKKDHO1K. Transaction: MzAyNDgxMzYwNWFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABAHAL5C. Transaction: MzAxODQ1MjcxMmFkaXF6a2N4.

  17. 17 June 2010 Appointment of Mr David Michael Pallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZKTKW7. Transaction: MzAxNzczMzUzNGFkaXF6a2N4.

  18. 25 January 2010 Termination of appointment of David Pallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3TJGYL. Transaction: MzAwNzg4MDgyM2FkaXF6a2N4.

  19. 25 January 2010 Appointment of Mrs Sandra Elizabeth Pallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3COGY9. Transaction: MzAwNzg4MDAxN2FkaXF6a2N4.

  20. 25 January 2010 Appointment of Mr Ian Ernest Charles Lowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV28JGYZ. Transaction: MzAwNzg3Nzc1N2FkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJLBSDYF. Transaction: MzAwMDQzNTczNWFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for David Michael Pallett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJLBRDYE. Transaction: MzAwMDQzMDE4N2FkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD88IAZ9. Transaction: MjAzNTgxODM3NWFkaXF6a2N4.

  24. 24 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENG15WG. Transaction: MjAyMTI1ODc3OGFkaXF6a2N4.

  25. 24 December 2008 Registered office changed on 24/12/2008 from talbot house 231 high street crowthorne berkshire RG45 7AQ [View PDF]

    Category: Address. Type: 287. Barcode: XENG05WF. Transaction: MjAyMTE5NjcxMGFkaXF6a2N4.

  26. 24 December 2008 Registered office changed on 24/12/2008 from 65 peach street wokingham berkshire RG40 1XP [View PDF]

    Category: Address. Type: 287. Barcode: XENCG5WR. Transaction: MjAyMTE5NjQ5NWFkaXF6a2N4.

  27. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A51UK1PK. Transaction: MjAwOTY4NDczNWFkaXF6a2N4.

  28. 31 December 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MTA3M2FkaXF6a2N4.

  29. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1MDcwMWFkaXF6a2N4.

  30. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwNTg2N2FkaXF6a2N4.

  31. 20 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0Nzg2N2FkaXF6a2N4.

  32. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyOTMxMWFkaXF6a2N4.

  33. 15 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3NzgzNGFkaXF6a2N4.

  34. 18 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNTE4MWFkaXF6a2N4.

  35. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkzODYxMmFkaXF6a2N4.

  36. 21 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NzE5OWFkaXF6a2N4.

  37. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MTcxOGFkaXF6a2N4.

  38. 10 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNTEwNmFkaXF6a2N4.

  39. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc4NTQyNGFkaXF6a2N4.

  40. 16 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTgxMzg4OGFkaXF6a2N4.

  41. 24 September 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NjExOGFkaXF6a2N4.

  42. 1 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY1NTE4NGFkaXF6a2N4.

  43. 4 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyNzEyNmFkaXF6a2N4.

  44. 30 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk3MTU1OWFkaXF6a2N4.

  45. 11 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5MzQ4NWFkaXF6a2N4.

  46. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODcyNzYwM2FkaXF6a2N4.

  47. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQ5MzE5NGFkaXF6a2N4.

  48. 14 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NDc4M2FkaXF6a2N4.

  49. 23 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNDc2ODI0NWFkaXF6a2N4.

  50. 23 June 1999 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM1MjYzNmFkaXF6a2N4.

  51. 9 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTQ5MmFkaXF6a2N4.

  52. 13 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDMyODI0MWFkaXF6a2N4.

  53. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyNjYyNGFkaXF6a2N4.

  54. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNzA3OGFkaXF6a2N4.

  55. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyMzY1MmFkaXF6a2N4.

  56. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc2NjM3N2FkaXF6a2N4.

  57. 12 October 1997 Registered office changed on 12/10/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAyNDQ2OWFkaXF6a2N4.

  58. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA5NDk3NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:58:11 +0100