Adps Management Ltd

Company Registration Number: 03991434

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adps Management Ltd is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Plymouth.

Registered Address

SUITE 16, 91 MAYFLOWER STREET SUITE 16
91 MAYFLOWER STREET
PLYMOUTH
ENGLAND
PL1 1SB

There are 36 companies currently registered at this postcode, including this one.

All companies at PL1 1SB

Registration Data

Company Number

03991434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£305,512£278,021£0£0
Current Assets £261,259£274,162£350,348£279,403£315,303£337,305£470,588£479,253£111,227£155,967£184,605£151,462
of which Cash £250£193£21,890£118,865£219,305£248,084£375,397£338,354£1,085£84,102£112,136£38,755
Total Assets £261,259£274,162£350,348£279,403£315,303£337,305£470,588£479,253£416,739£433,988£184,605£151,462
Current Liabilities £506,180£412,250£329,624£271,196£252,357£237,264£333,248£350,350£184,078£251,793£284,709£272,855
Net Current Assets £-244,921£-138,088£20,724£8,207£62,946£100,041£137,340£128,903£-72,851£-95,826£-100,104£-121,393
Total Net Worth £-244,921£-138,088£20,724£8,207£62,946£100,041£137,340£128,903£232,661£182,195£105,172£71,200

Previous Names

No previous names

Company Officers

  • BROWN, Lee David

    Secretary

    Appointed on 12 May 2000

     

    Nationality: British

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • BROWN, Christine Lesley

    Director

    Appointed on 12 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • BROWN, Lee David

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 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: X68QF3AY. Transaction: MzE3ODIwNTc5NWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZACY1. Transaction: MzE3NjI3NjQ5OWFkaXF6a2N4.

  3. 14 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: X5948JKX. Transaction: MzE1MDc0Mzk2MGFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V053E. Transaction: MzE0ODM4MzIwOWFkaXF6a2N4.

  5. 18 February 2016 Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to Suite 16, 91 Mayflower Street Suite 16 91 Mayflower Street Plymouth PL1 1SB on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X511786W. Transaction: MzE0MjE4ODIzNGFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7K15. Transaction: MzEyMzA5MzI5NGFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40J1I1M. Transaction: MzExNjY1NDE1NGFkaXF6a2N4.

  8. 24 September 2014 Registered office address changed from Mayflower House Armada Way Plymouth Devon PL1 1LD to 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2W7RM. Transaction: MzEwODEzNDMwNGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3ZAX. Transaction: MzA5OTkzNjY3M2FkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J8IOZ. Transaction: MzA5NzExNjA2OGFkaXF6a2N4.

  11. 21 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR5RF. Transaction: MzA4MDE4ODc4OGFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXE22. Transaction: MzA3Nzk3Mjk2NmFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y362R. Transaction: MzA1NzQyNjg2MWFkaXF6a2N4.

  14. 1 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QEMIZ. Transaction: MzA1MzQyOTMwMmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLD3CU26. Transaction: MzAzNzA3NTk1MmFkaXF6a2N4.

  16. 31 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGS7CR6Y. Transaction: MzAzMTM1ODMxNmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XL27DKAY. Transaction: MzAxNjIzNzg4NWFkaXF6a2N4.

  18. 4 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PODAPH28. Transaction: MzAwODY4ODUyOWFkaXF6a2N4.

  19. 11 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK872AMU. Transaction: MjAzNDg3NzU3N2FkaXF6a2N4.

  20. 4 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzMyNDgzOGFkaXF6a2N4.

  21. 24 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVTV57JO. Transaction: MjAyNjU0MDE0MWFkaXF6a2N4.

  22. 8 July 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC76Z18U. Transaction: MjAwODYyMzU4N2FkaXF6a2N4.

  23. 17 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0MTEwMmFkaXF6a2N4.

  24. 26 October 2007 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE1NTkxNWFkaXF6a2N4.

  25. 16 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNTMwM2FkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NDc1NmFkaXF6a2N4.

  27. 17 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxMzc4N2FkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMzkzNzgxOWFkaXF6a2N4.

  29. 27 October 2005 Div 15/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMDYwOTk5N2FkaXF6a2N4.

  30. 27 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI1NzMxMGFkaXF6a2N4.

  31. 27 October 2005 Ad 15/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIzNTgyM2FkaXF6a2N4.

  32. 25 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5NTc0NWFkaXF6a2N4.

  33. 23 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE0MTg1N2FkaXF6a2N4.

  34. 2 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NDQxMmFkaXF6a2N4.

  35. 28 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc0MTQ4MWFkaXF6a2N4.

  36. 22 December 2003 Registered office changed on 22/12/03 from: 1ST floor princess house 23 princess street plymouth devon PL1 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ0Mzc1NmFkaXF6a2N4.

  37. 7 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2MTU3M2FkaXF6a2N4.

  38. 18 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM2NjY4NmFkaXF6a2N4.

  39. 3 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0Mzg5OWFkaXF6a2N4.

  40. 13 November 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc0OTY4OGFkaXF6a2N4.

  41. 17 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NjE1M2FkaXF6a2N4.

  42. 4 September 2000 Ad 29/08/00--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjYzNzgxNmFkaXF6a2N4.

  43. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNzIxNmFkaXF6a2N4.

  44. 8 June 2000 Accounting reference date extended from 31/05/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODIwMjY0OWFkaXF6a2N4.

  45. 30 May 2000 Ad 12/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQzOTk1N2FkaXF6a2N4.

  46. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA0NTA2M2FkaXF6a2N4.

  47. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwOTU1MWFkaXF6a2N4.

  48. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5MzYxMWFkaXF6a2N4.

  49. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ5MjQ2NGFkaXF6a2N4.

  50. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIwNzc1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.