Adt Properties Ltd

Company Registration Number: 04259747

Company registered in England and Wales

Approximate Location Map
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Adt Properties Ltd is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Walsall, West Midlands.

Registered Address

C/O ABBEY DIE & TOOL LIMITED
BENTLEY MILL CLOSE
WALSALL
WEST MIDLANDS
WS2 0BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04259747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • ASSETEARTH LIMITED, active until 8 August 2001

Company Officers

  • PEDLEY, Ian Mark

    Secretary

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Co Director

    9 Pavillions Close
    Aldridge
    Walsall
    West Midlands
    WS9 8LS

  • PEDLEY, Adrian Paul

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1967

    8 Greenwood Park
    Aldridge
    West Midlands
    WS9 8XQ

  • PEDLEY, Ian Mark

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1964

    9 Pavillions Close
    Aldridge
    Walsall
    West Midlands
    WS9 8LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 7 August 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2001

    Resigned on 7 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7QWH. Transaction: MzE2NDQ5MzQ4M2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO2O0. Transaction: MzE1NTQxMTE0OGFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG50EB. Transaction: MzEzNzkxMzkyOWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4F031Y9. Transaction: MzEzMDEyNTk4N2FkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGH15. Transaction: MzExMzU5NjM4OWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3I62F09. Transaction: MzEwOTE3Mjg1N2FkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GUE3. Transaction: MzA5MTk4NjAyNGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55EC0. Transaction: MzA4NDMzMDAxMmFkaXF6a2N4.

  9. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4F23. Transaction: MzA3MDUzNTc5MGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQURLT. Transaction: MzA2MjY2MDc1OGFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV4EDYPN. Transaction: MzA0NjI1Mjk0OWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XRX22XL7. Transaction: MzA0Mzk0NDQwN2FkaXF6a2N4.

  13. 11 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLQ5P0W. Transaction: MzAyNjg0NzU2NGFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XSC8UM8X. Transaction: MzAyMDY3MzE3M2FkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Adrian Paul Pedley on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSC8SM8V. Transaction: MzAyMDY3Mjk0MGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Ian Mark Pedley on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSC8TM8W. Transaction: MzAyMDY3Mjk0M2FkaXF6a2N4.

  17. 5 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A375DFCT. Transaction: MzAwNDMzNjYxOWFkaXF6a2N4.

  18. 9 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAXID4D. Transaction: MjA0MDk5MTgzMmFkaXF6a2N4.

  19. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAAXHD4C. Transaction: MjA0MDk4OTkwMWFkaXF6a2N4.

  20. 19 November 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CDP4YJ. Transaction: MjAxODMxNzQzMmFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUSU4LT. Transaction: MjAxNzQ0MzMyOGFkaXF6a2N4.

  22. 18 October 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4Mzc5NGFkaXF6a2N4.

  23. 22 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5Mzg0MGFkaXF6a2N4.

  24. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA1ODg4N2FkaXF6a2N4.

  25. 25 July 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczNzkwNmFkaXF6a2N4.

  26. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzUyNzM1MmFkaXF6a2N4.

  27. 8 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzIzMjU2MmFkaXF6a2N4.

  28. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjc3NTY1MmFkaXF6a2N4.

  29. 5 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA5MjQ3NmFkaXF6a2N4.

  30. 2 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0OTIwOGFkaXF6a2N4.

  31. 12 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNTY1MGFkaXF6a2N4.

  32. 9 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTA2NDY4M2FkaXF6a2N4.

  33. 9 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUxNTM0MGFkaXF6a2N4.

  34. 20 September 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDE1MjUxNWFkaXF6a2N4.

  35. 20 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYyMDQ0NGFkaXF6a2N4.

  36. 21 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0OTExNGFkaXF6a2N4.

  37. 15 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDIxNDI1OWFkaXF6a2N4.

  38. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NDEwMGFkaXF6a2N4.

  39. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTczNDY5NGFkaXF6a2N4.

  40. 10 August 2001 Registered office changed on 10/08/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ2ODg4NWFkaXF6a2N4.

  41. 8 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA4OTM2MWFkaXF6a2N4.

  42. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2MTU4MGFkaXF6a2N4.

  43. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQwMjQzNmFkaXF6a2N4.

  44. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAzNzkwNWFkaXF6a2N4.

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