Adc Solutions Limited

Company Registration Number: 04282319

Company registered in England and Wales

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Adc Solutions Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Burnley.

Registered Address

CHESTNUT COTTAGE 5 MEADOWSIDE
WORSTHORNE
BURNLEY
ENGLAND
BB10 3AS

There are 2 companies currently registered at this postcode, including this one.

All companies at BB10 3AS

Registration Data

Company Number

04282319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £523,000£523,000£523,000£523,000£523,000£523,000£523,000
Current Assets £100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £523,100£523,100£523,100£523,100£523,100£523,100£523,100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100
Total Net Worth £523,100£523,100£523,100£523,100£523,100£523,100£523,100

Previous Names

No previous names

Company Officers

  • MARSDEN, Stephen Paul

    Secretary

    Appointed on 10 September 2001

     

    19 Pasturegate
    Burnley
    Lancashire
    BB11 4DE

  • BRIGGS, Andrew Geoffrey

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    8 Royds Avenue
    Accrington
    Lancashire
    BB5 2LE

  • HAMPSON, Antony John

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Customer Services Director

    Month of birth: May 1960

    10 Jolly Tar Lane
    Coppull
    Chorley
    Lancashire
    PR7 4BH

  • MARSDEN, Stephen Paul

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    19 Pasturegate
    Burnley
    Lancashire
    BB11 4DE

  • UK COMPANYSHOP LTD

    Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 10 September 2001

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

  • ADEY, Jane

    Nominee Director

    Appointed on 5 September 2001

    Resigned on 10 September 2001

    Nationality: British

    Month of birth: June 1961

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

  • CARTWRIGHT, David John

    Director

    Appointed on 10 September 2005

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1953

    2a Garstang Road
    Southport
    PR9 9BX

  • HAMPSON, Clare Elizabeth

    Director

    Appointed on 10 September 2001

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Chef

    Month of birth: April 1965

    10 Jolly Tar Lane
    Chorley
    Lancashire
    PR7 4BH

  • SHARP, John Stanley

    Director

    Appointed on 10 September 2005

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    9 Egerton Road
    Menton
    Eccles
    M30 9LR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HQD5N. Transaction: MzE3NjgzNDQwNWFkaXF6a2N4.

  2. 17 May 2017 Termination of appointment of David John Cartwright as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X66N1AU5. Transaction: MzE3NTk1NzgyM2FkaXF6a2N4.

  3. 5 May 2017 Cancellation of shares. Statement of capital on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH06. Barcode: A6546IGY. Transaction: MzE3NTEzODE3OGFkaXF6a2N4.

  4. 5 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6546IJU. Transaction: MzE3NTEzODEwMWFkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB45JV. Transaction: MzE1ODE4MTM1NWFkaXF6a2N4.

  6. 26 September 2016 Registered office address changed from 19 Pasturegate Burnley Lancashire BB11 4DE to Chestnut Cottage 5 Meadowside Worsthorne Burnley BB10 3AS on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3OPD. Transaction: MzE1ODE3NjY4N2FkaXF6a2N4.

  7. 15 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54Z0FS1. Transaction: MzE0NjQ2Mzk1NWFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ22Y. Transaction: MzEzMTg2OTE4OWFkaXF6a2N4.

  9. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45B4SAH. Transaction: MzEyMTE2ODA0N2FkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY39Q9. Transaction: MzEwODg1Mjc5N2FkaXF6a2N4.

  11. 11 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: X39SU501. Transaction: MzEwMTczNTExN2FkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QOHU. Transaction: MzA4NjIwMDQxMmFkaXF6a2N4.

  13. 7 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: X2A1FAEG. Transaction: MzA3OTM5NTQwNGFkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91NC0. Transaction: MzA2NDgwMjIwM2FkaXF6a2N4.

  15. 28 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: X1C10S8Q. Transaction: MzA1OTk2NTQ2OWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XUOTVXVV. Transaction: MzA0NDQxOTAyM2FkaXF6a2N4.

  17. 7 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD41LREI. Transaction: MzAzMTc4ODM3M2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XB9CGNGC. Transaction: MzAyMzQ0NjYzMWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Andrew Geoffrey Briggs on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XB9CENGA. Transaction: MzAyMzQ0NjI2OGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for David John Cartwright on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XB9CFNGB. Transaction: MzAyMzQ0NjI2M2FkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A140NHVE. Transaction: MzAxMDU5Njk1M2FkaXF6a2N4.

  22. 28 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLREDN2. Transaction: MjA0MjI4Nzk0NWFkaXF6a2N4.

  23. 17 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: AST2HBLA. Transaction: MjAzNzM2MjcwNGFkaXF6a2N4.

  24. 23 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0PB097Q. Transaction: MjAzMTI5ODY5M2FkaXF6a2N4.

  25. 27 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14VE4BQ. Transaction: MjAxNjQ2MDE2OGFkaXF6a2N4.

  26. 30 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANLZJZA9. Transaction: MjAwNDM3MjUyMWFkaXF6a2N4.

  27. 5 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NTgxMWFkaXF6a2N4.

  28. 30 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5OTI4NWFkaXF6a2N4.

  29. 10 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3NjcwNGFkaXF6a2N4.

  30. 14 September 2006 Nc inc already adjusted 28/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTQzNjc0M2FkaXF6a2N4.

  31. 14 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU4MjQ2M2FkaXF6a2N4.

  32. 14 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ4MDkyMmFkaXF6a2N4.

  33. 14 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYzNDUxNmFkaXF6a2N4.

  34. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI0ODY4MWFkaXF6a2N4.

  35. 11 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: MDE2MzQxMzc5M2FkaXF6a2N4.

  36. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxNDQ5MGFkaXF6a2N4.

  37. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI4OTU1MWFkaXF6a2N4.

  38. 12 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4MzI0OWFkaXF6a2N4.

  39. 7 October 2005 Ad 28/09/05--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIzMTY2NGFkaXF6a2N4.

  40. 7 October 2005 Ad 28/09/05--------- £ si [email protected]=30 £ ic 60/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg3NzE2MmFkaXF6a2N4.

  41. 7 October 2005 Ad 28/09/05--------- £ si [email protected]=30 £ ic 30/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ5OTAxMGFkaXF6a2N4.

  42. 7 October 2005 Ad 28/09/05--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUxMzU1MGFkaXF6a2N4.

  43. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0NDM5NGFkaXF6a2N4.

  44. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MzIxMWFkaXF6a2N4.

  45. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2MDg4NWFkaXF6a2N4.

  46. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwODU2MmFkaXF6a2N4.

  47. 30 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUxMzk1OWFkaXF6a2N4.

  48. 26 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2Mzg1OGFkaXF6a2N4.

  49. 21 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg1MDkyN2FkaXF6a2N4.

  50. 7 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4MDcxMGFkaXF6a2N4.

  51. 20 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU3NjM0MWFkaXF6a2N4.

  52. 14 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NTgxNWFkaXF6a2N4.

  53. 23 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzOTMyOGFkaXF6a2N4.

  54. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1NTk1M2FkaXF6a2N4.

  55. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwMDQwOGFkaXF6a2N4.

  56. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4MDkzOGFkaXF6a2N4.

  57. 23 October 2001 Registered office changed on 23/10/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY5NTYyOGFkaXF6a2N4.

  58. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk1NzI2MWFkaXF6a2N4.

  59. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0MDg4NGFkaXF6a2N4.

  60. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk1MDg5NGFkaXF6a2N4.

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