Adp Property Limited

Company Registration Number: 04273658

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.
Adp Property Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in Petersfield, Hampshire.

Registered Address

14 HEATHFIELD ROAD
PETERSFIELD
HAMPSHIRE
ENGLAND
GU31 4DG

There are 4 companies currently registered at this postcode, including this one.

All companies at GU31 4DG

Registration Data

Company Number

04273658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £129,616£222,803£208,656£197,459£186,250£76,799£175,000
Current Assets £122,838£1,617£3,988£3,601£3,321£102,095£2,097
of which Cash £101,499£605£556£69£359£143£145
Total Assets £252,454£224,420£212,644£201,060£189,571£178,894£177,097
Current Liabilities £27,771£21,587£17,895£17,463£15,276£14,421£19,125
Net Current Assets £95,067£-19,970£-13,907£-13,862£-11,955£87,674£-17,028
Total Net Worth £224,683£202,833£194,749£183,597£174,295£164,473£157,972

Previous Names

No previous names

Company Officers

  • PRESTON, David Joseph Marc

    Secretary

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Safety Engineer

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

  • PRESTON, David Joseph Marc

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Safety Engineer

    Month of birth: December 1960

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAY, Alan

    Director

    Appointed on 20 August 2001

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Security Manager

    Month of birth: July 1960

    90 Liphook Road
    Lindford
    Bordon
    Hampshire
    GU35 0PG

This information was most recently updated 17/11/2017.

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. 29 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVLR9L. Transaction: MzE4Mzk3NDEwNmFkaXF6a2N4.

  2. 17 August 2017 Registered office address changed from Newtown House Newtown Road Liphook Hampshire GU30 7DX to 14 Heathfield Road Petersfield Hampshire GU31 4DG on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6CZAYDN. Transaction: MzE4MzE2OTE0MGFkaXF6a2N4.

  3. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X642Y1QP. Transaction: MzE3MzIxOTU1M2FkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EUMJ. Transaction: MzE1NzA3NTExMGFkaXF6a2N4.

  5. 22 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: X59P3WMB. Transaction: MzE1MTMyNTE4M2FkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PTVN. Transaction: MzEzMDIxNzMyNGFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of Alan Day as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4COX7YI. Transaction: MzEyODAxNjQwNWFkaXF6a2N4.

  8. 11 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: X49D4XC8. Transaction: MzEyNDk4NjM0MGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAIYQ. Transaction: MzEwNjY1NDYwOGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYA4BD. Transaction: MzEwMjc0OTg0MGFkaXF6a2N4.

  11. 26 February 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A3299ZFC. Transaction: MzA5NTI5NDUxMmFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM2MG. Transaction: MzA4NDY5ODY4MWFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CJNC. Transaction: MzA4MDQ0MDEzMGFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO91AI. Transaction: MzA2NDIwODkxMWFkaXF6a2N4.

  15. 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: X1BVS80O. Transaction: MzA1OTgwNDcyMmFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL5G1X01. Transaction: MzA0Mjc5NDkxM2FkaXF6a2N4.

  17. 23 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: XZV7CV8D. Transaction: MzAzOTMzMzQ4NmFkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8Q8JNAJ. Transaction: MzAyMzA3NjAyNGFkaXF6a2N4.

  19. 29 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: AAFZEL63. Transaction: MzAxODU2MjM3N2FkaXF6a2N4.

  20. 2 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DN4CXI. Transaction: MjA0MDUwNTU4N2FkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMW1QBXR. Transaction: MjAzODEyODkyMmFkaXF6a2N4.

  22. 20 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8LF2F8. Transaction: MjAxMTQ0NzQwNGFkaXF6a2N4.

  23. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKA010X2. Transaction: MjAwODA0NDk0MWFkaXF6a2N4.

  24. 29 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MDAzMWFkaXF6a2N4.

  25. 10 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: MDE4MjcxNTUxN2FkaXF6a2N4.

  26. 18 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5Mzg1MGFkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwNDM5NGFkaXF6a2N4.

  28. 31 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MDk3MmFkaXF6a2N4.

  29. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI3MTg1OGFkaXF6a2N4.

  30. 2 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5OTI0N2FkaXF6a2N4.

  31. 15 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjgwMGFkaXF6a2N4.

  32. 2 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMDMwOGFkaXF6a2N4.

  33. 21 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ3OTEyNWFkaXF6a2N4.

  34. 28 May 2003 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzU3ODMwNGFkaXF6a2N4.

  35. 19 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNDYwMWFkaXF6a2N4.

  36. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDUxOTI2OWFkaXF6a2N4.

  37. 30 August 2001 Registered office changed on 30/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA0Nzk4MGFkaXF6a2N4.

  38. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0MTQxOWFkaXF6a2N4.

  39. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ4MjIxMWFkaXF6a2N4.

  40. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzOTQ5MGFkaXF6a2N4.

  41. 22 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2Nzc1MGFkaXF6a2N4.

  42. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE4MTAwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Thu, 14 Dec 2017 06:48:43 +0000