Adp Process & Control Engineering Limited

Company Registration Number: 03883048

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adp Process & Control Engineering Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Celtic Gateway, Cardiff.

Registered Address

C/O KTS OWENS THOMAS
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN

There are 180 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

03883048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROCTER, Andrew

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    15 Greenacres
    South Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4SE

  • CHILDS, Michael Wyndham

    Secretary

    Appointed on 25 November 1999

    Resigned on 2 June 2010

    Nationality: British

    10 Greenacres
    South Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4SE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0NTgzM2FkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQxMjE1MmFkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XH0COX. Transaction: MzE2NjEzMTg4MmFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASD3U. Transaction: MzE2MTQ1NDg3MWFkaXF6a2N4.

  5. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4S800. Transaction: MzE1NTg4MjI1MmFkaXF6a2N4.

  6. 17 May 2016 Register(s) moved to registered inspection location 15 Greenacres South Cornelly Bridgend Mid Glamorgan CF33 4SE [View PDF]

    Category: Address. Type: AD03. Barcode: X575K24W. Transaction: MzE0ODcwNzQzNWFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0D5TD. Transaction: MzEzNTA2Nzk1OGFkaXF6a2N4.

  8. 25 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A415Q8HU. Transaction: MzExNzQ0NzkzOGFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELKW0. Transaction: MzExMTEzNjQ4MGFkaXF6a2N4.

  10. 14 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33LW6MR. Transaction: MzA5NjI4NTc2MmFkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XL40. Transaction: MzA4OTc2MjEzMmFkaXF6a2N4.

  12. 24 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20MC7TU. Transaction: MzA3MTY4NDEwMGFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGQUI. Transaction: MzA2ODMyNjg2MWFkaXF6a2N4.

  14. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DNGA2Y. Transaction: MzA2MTMxMjcyNmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XEJRWZGW. Transaction: MzA0NzU3NjUzNWFkaXF6a2N4.

  16. 6 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYPK7VFY. Transaction: MzAzOTk4OTMzNGFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X1T7RPES. Transaction: MzAyNzYwNDYyM2FkaXF6a2N4.

  18. 25 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1T7QPER. Transaction: MzAyNzYwNDUyM2FkaXF6a2N4.

  19. 7 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANG1YKJF. Transaction: MzAxNzAyNjc2OWFkaXF6a2N4.

  20. 2 June 2010 Termination of appointment of Michael Childs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHA2KKIC. Transaction: MzAxNjc1NjM4N2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XCWLQFMH. Transaction: MzAwNDUyMTY2N2FkaXF6a2N4.

  22. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCWLPFMG. Transaction: MzAwNDQ5NzkzOWFkaXF6a2N4.

  23. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCWLOFMF. Transaction: MzAwNDQ5ODg5MmFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF5S56SP. Transaction: MjAyNDM0MDU1NmFkaXF6a2N4.

  25. 6 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9KQ6AC. Transaction: MjAyMjU1ODEzNGFkaXF6a2N4.

  26. 10 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2C2GYPT. Transaction: MjAwMzAxOTg5NmFkaXF6a2N4.

  27. 14 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzMjgzNmFkaXF6a2N4.

  28. 16 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNDI3NGFkaXF6a2N4.

  29. 20 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0OTQwNWFkaXF6a2N4.

  30. 20 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAzNjYyNTI1NGFkaXF6a2N4.

  31. 21 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NjY5OGFkaXF6a2N4.

  32. 2 March 2005 Registered office changed on 02/03/05 from: 33 cathedral road cardiff CF11 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg1MTIwMmFkaXF6a2N4.

  33. 12 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUxMDIyNWFkaXF6a2N4.

  34. 15 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1ODM1MWFkaXF6a2N4.

  35. 8 February 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkyNTkyMWFkaXF6a2N4.

  36. 27 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MjI2MmFkaXF6a2N4.

  37. 24 October 2003 Registered office changed on 24/10/03 from: 25 cathedral road cardiff CF11 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMxNTMxM2FkaXF6a2N4.

  38. 22 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYxODg0MGFkaXF6a2N4.

  39. 4 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMzcyOGFkaXF6a2N4.

  40. 7 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MjQ5OWFkaXF6a2N4.

  41. 11 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNDk5NGFkaXF6a2N4.

  42. 8 May 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjE4ODE1NWFkaXF6a2N4.

  43. 19 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxNDE5N2FkaXF6a2N4.

  44. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwODczNWFkaXF6a2N4.

  45. 22 December 1999 Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI3MzkzMWFkaXF6a2N4.

  46. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1MTIyOGFkaXF6a2N4.

  47. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3NTY2NmFkaXF6a2N4.

  48. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ3MjY4N2FkaXF6a2N4.

  49. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE4MDk1NGFkaXF6a2N4.

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