Adp Call Centres Ltd

Company Registration Number: 03908228

Company registered in England and Wales

Approximate Location Map
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Adp Call Centres Ltd is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in Salford Quays.

Registered Address

SUITE 1 2ND FLOOR, ISHER HOUSE
MICHIGAN AVE
SALFORD QUAYS
M50 2GY

There are 14 companies currently registered at this postcode, including this one.

All companies at M50 2GY

Registration Data

Company Number

03908228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£921,511£617,481£466,422£0£0
Current Assets £4,730,123£3,772,206£852,852£742,164£520,083£331,269£418,533
of which Cash £1,921,715£1,270,252£434,145£380,306£177,355£42,587£217,481
Total Assets £4,730,123£3,772,206£1,774,363£1,359,645£986,505£331,269£418,533
Current Liabilities £705,639£1,782,714£414,425£427,154£257,590£186,940£266,441
Net Current Assets £4,024,484£1,989,492£438,427£315,010£262,493£144,329£152,092
Total Net Worth £1,721,402£1,483,018£1,359,938£932,491£728,915£184,389£67,646

Previous Names

  • ALLDAYPA.COM LIMITED, active until 19 April 2002
  • HILLGATE (114) LIMITED, active until 14 March 2000

Company Officers

  • CRABTREE, Kenneth Roy

    Secretary

    Appointed on 20 September 2009

     

    Suite 1 2nd Floor, Isher House
    Michigan Ave
    Salford Quays
    M50 2GY

  • SINGH, Reuben, Dr

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Suite 1 2nd Floor, Isher House
    Michigan Ave
    Salford Quays
    M50 2GY

  • SINGH, Sarabjeet

    Director

    Appointed on 20 September 2009

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: September 1942

    Suite 1 2nd Floor, Isher House
    Michigan Ave
    Salford Quays
    M50 2GY

  • CRABTREE, Kenneth Roy

    Secretary

    Appointed on 15 September 2001

    Resigned on 20 September 2009

    Briarfields
    Albert Road
    Hyde
    Cheshire
    SK14 1DH

  • HILLGATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 2 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • SINGH, Reuben

    Secretary

    Appointed on 20 September 2009

    Resigned on 20 September 2009

    4
    Montpelier Street
    London
    SW7 1EE
    United Kingdom

  • SINGH, Sarabjeet

    Secretary

    Appointed on 2 June 2000

    Resigned on 15 September 2001

    17 Anglesey Drive
    Poynton
    SK12 1BT

  • HILLGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 18 January 2000

    Resigned on 2 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Nominee Director

    Appointed on 18 January 2000

    Resigned on 2 June 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • SINGH, Jasbir Kaur

    Director

    Appointed on 20 October 2005

    Resigned on 3 December 2007

    Nationality: Canadian

    Occupation: Businesswoman

    Month of birth: July 1951

    17 Anglesey Drive
    Poynton
    SK12 1BT

  • SINGH, Reuben

    Director

    Appointed on 20 September 2009

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1976

    4
    Montpelier Street
    London
    SW7 1EE
    United Kingdom

  • SINGH, Reuben, Dr

    Director

    Appointed on 2 June 2000

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Rossanne House
    Etchingham Park Road
    London
    N3 2UJ

  • SINGH, Sarabjeet

    Director

    Appointed on 3 December 2007

    Resigned on 20 September 2009

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1942

    17 Anglesey Drive
    Poynton
    SK12 1BT

  • SINGH, Sarabjeet

    Director

    Appointed on 11 February 2004

    Resigned on 1 December 2006

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1942

    17 Anglesey Drive
    Poynton
    SK12 1BT

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GTQD. Transaction: MzE2Nzg5MDI1M2FkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQUDK. Transaction: MzE2NzUyOTM0NGFkaXF6a2N4.

  3. 19 January 2017 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5MF2QDP. Transaction: MzE2Njk4ODA4OWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X53SKF81. Transaction: MzE0NTA0Njc1NWFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JPNGX. Transaction: MzE0Mjg2OTYzM2FkaXF6a2N4.

  6. 27 April 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X466EM2Q. Transaction: MzEyMjAxOTkwNGFkaXF6a2N4.

  7. 2 March 2015 Appointment of Dr Reuben Singh as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C6PCX. Transaction: MzExODM3MDI5MWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062F6P. Transaction: MzExNjM4OTI3MmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHEAP. Transaction: MzExNjA0ODY1MmFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5K9U. Transaction: MzExNTc4MzQ4MmFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5PAKZ. Transaction: MzEwMTk2NDYzMmFkaXF6a2N4.

  12. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRU3MA. Transaction: MzA5MjgyMzc5MGFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3MWA. Transaction: MzA3ODEwODIzMmFkaXF6a2N4.

  14. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQHCI. Transaction: MzA3MTc1MjgyNGFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0WNXC. Transaction: MzA1ODQwNjgzOWFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSS2WG. Transaction: MzA0OTU4NDkyMmFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOEATUA6. Transaction: MzAzNzQ5ODQ0MGFkaXF6a2N4.

  18. 18 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XT0W3RR7. Transaction: MzAzMjQ5MDg5MmFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XWI1BMHQ. Transaction: MzAyMTI3Nzg1OGFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Mr Sarabjeet Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWI1AMHP. Transaction: MzAyMTI3NzY3OWFkaXF6a2N4.

  21. 12 August 2010 Secretary's details changed for Mr Kenneth Roy Crabtree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWI19MHO. Transaction: MzAyMTI3NzY3NGFkaXF6a2N4.

  22. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKZUOGNE. Transaction: MzAwNzIzNjE3NmFkaXF6a2N4.

  23. 24 September 2009 Appointment terminated director reuben singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQRFDJ3. Transaction: MjA0MjAzODk3MGFkaXF6a2N4.

  24. 24 September 2009 Appointment terminated secretary reuben singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XENCIDIN. Transaction: MjA0MTk3MjA3OWFkaXF6a2N4.

  25. 23 September 2009 Director appointed mr sarabjeet singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XENG8DIH. Transaction: MjA0MTk3MjQ1NGFkaXF6a2N4.

  26. 23 September 2009 Secretary appointed mr kenneth roy crabtree [View PDF]

    Category: Officers. Type: 288a. Barcode: XENELDIS. Transaction: MjA0MTk3MjQyM2FkaXF6a2N4.

  27. 21 September 2009 Appointment terminated director sarabjeet singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO2NDGG. Transaction: MjA0MTY5Mzg2MGFkaXF6a2N4.

  28. 21 September 2009 Secretary appointed mr reuben singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO1XDGP. Transaction: MjA0MTY5MzgzNWFkaXF6a2N4.

  29. 21 September 2009 Director appointed mr reuben singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO1WDGO. Transaction: MjA0MTY5MzgzM2FkaXF6a2N4.

  30. 21 September 2009 Appointment terminated secretary kenneth crabtree [View PDF]

    Category: Officers. Type: 288b. Barcode: XDNV7DGS. Transaction: MjA0MTY5MzI2NWFkaXF6a2N4.

  31. 1 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGBE6A83. Transaction: MjAzNDEwNTQ0MWFkaXF6a2N4.

  32. 2 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABGGT8J1. Transaction: MjAyOTc3OTU2MGFkaXF6a2N4.

  33. 23 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANKUZ0R1. Transaction: MjAwNzcwMzIyOGFkaXF6a2N4.

  34. 16 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12JQZQY. Transaction: MjAwNTUxMzYyNmFkaXF6a2N4.

  35. 15 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMzA2MGFkaXF6a2N4.

  36. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyOTk4NWFkaXF6a2N4.

  37. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyOTk4NGFkaXF6a2N4.

  38. 12 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0ODYyMGFkaXF6a2N4.

  39. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1Mzc0MWFkaXF6a2N4.

  40. 18 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NDU5NWFkaXF6a2N4.

  41. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4MjU1MmFkaXF6a2N4.

  42. 18 January 2007 Registered office changed on 18/01/07 from: suite 1 2ND floor isher house michigan avenue salford quays M50 2GY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3NzEwOGFkaXF6a2N4.

  43. 29 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4NDg0MmFkaXF6a2N4.

  44. 6 March 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Nzk5NTMwM2FkaXF6a2N4.

  45. 24 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2MzkyMWFkaXF6a2N4.

  46. 7 December 2005 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk1MjAzNWFkaXF6a2N4.

  47. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI0NjA1MGFkaXF6a2N4.

  48. 29 March 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNTE0OGFkaXF6a2N4.

  49. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2MzkyMmFkaXF6a2N4.

  50. 8 March 2004 Ad 22/01/04-11/02/04 £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEyMzY2OGFkaXF6a2N4.

  51. 8 March 2004 Nc inc already adjusted 21/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzMzOTQ3M2FkaXF6a2N4.

  52. 8 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU5ODAyNWFkaXF6a2N4.

  53. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMjc2MWFkaXF6a2N4.

  54. 16 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwNjIwMmFkaXF6a2N4.

  55. 16 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3NjkxNmFkaXF6a2N4.

  56. 13 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY5MzA4N2FkaXF6a2N4.

  57. 26 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4NzI5M2FkaXF6a2N4.

  58. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA3NDg0NmFkaXF6a2N4.

  59. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDUzMjQ2M2FkaXF6a2N4.

  60. 28 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNDQ4N2FkaXF6a2N4.

  61. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxNjM0OWFkaXF6a2N4.

  62. 28 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk5NTEzNGFkaXF6a2N4.

  63. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4ODM5MmFkaXF6a2N4.

  64. 16 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1MzkwMmFkaXF6a2N4.

  65. 20 September 2000 Registered office changed on 20/09/00 from: isher house 110-114 cheetham hill road manchester lancashire M4 4FG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzExNjUwN2FkaXF6a2N4.

  66. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyNjY3MWFkaXF6a2N4.

  67. 18 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUyODE4OWFkaXF6a2N4.

  68. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyMTIzOGFkaXF6a2N4.

  69. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczNDU4OGFkaXF6a2N4.

  70. 18 July 2000 Registered office changed on 18/07/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxNzgwNGFkaXF6a2N4.

  71. 13 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzk1NTczOWFkaXF6a2N4.

  72. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkxMTIxNWFkaXF6a2N4.

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