Adp Electrical Limited

Company Registration Number: 04285369

Company registered in England and Wales

Approximate Location Map
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Adp Electrical Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

9 WHEAT HILL
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04285369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,686£22,194£33,783£14,413£25,561£15,247
of which Cash £21,686£5,133£32,681£12,881£19,357£5,258
Total Assets £21,686£22,194£33,783£14,413£25,561£15,247
Current Liabilities £18,492£0£12,805£12,978£10,921£12,585
Net Current Assets £3,194£22,194£20,978£1,435£14,640£2,662
Total Net Worth £3,194£22,194£24,813£6,549£21,458£11,754

Previous Names

No previous names

Company Officers

  • ROBSON, Jane Elizabeth

    Secretary

    Appointed on 11 September 2001

     

    59
    Judith Avenue
    Knodishall
    Saxmundham
    Suffolk
    IP17 1UY
    England

  • MORGAN, Andrew John

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: December 1968

    9 Wheat Hill
    Letchworth
    Hertfordshire
    SG6 4HH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 12 September 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 12 September 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNTA4NmFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTkzNzI3NmFkaXF6a2N4.

  3. 29 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A599Z6J6. Transaction: MzE1MDk5NjkxMWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X596USOZ. Transaction: MzE1MDgxNzAzMmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13Q57. Transaction: MzEzMjA2MDgyNGFkaXF6a2N4.

  6. 10 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: X49AGV4X. Transaction: MzEyNDg5MTI2OGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZKT4. Transaction: MzEwNzgyMTEwMmFkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Jane Elizabeth Robson on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F7E16R. Transaction: MzEwNjI5MTIzOWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X3AYB28X. Transaction: MzEwMjc1ODg2MmFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GFMX. Transaction: MzA4NjMyMTc1MWFkaXF6a2N4.

  11. 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: A2AXWZK3. Transaction: MzA4MDQxODE4MGFkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW6M2. Transaction: MzA2NDk5MzQ5MWFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16T0KDC. Transaction: MzA1NjAzMjEzNWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSK63XO3. Transaction: MzA0NDAzNTU1MmFkaXF6a2N4.

  15. 20 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: A4I0YV2R. Transaction: MzAzOTA1ODAzOWFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XIZZWNYU. Transaction: MzAyNDU0NDQ3OWFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Andrew John Morgan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XIZZVNYT. Transaction: MzAyNDU0NDQ3MmFkaXF6a2N4.

  18. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1K5NJTZ. Transaction: MzAxNTQ2OTExOGFkaXF6a2N4.

  19. 29 March 2010 Registered office address changed from 66 Astwick Road Stotfold Hitchin Hertfordshire SG5 4PQ on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9N56IPB. Transaction: MzAxMjQ1MDMxOGFkaXF6a2N4.

  20. 15 October 2009 Registered office address changed from 54 Northcote Road Clapham London SW11 1PA United Kingdom on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMFB3E4U. Transaction: MzAwMDgyMjYwMGFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XMFRGE4N. Transaction: MzAwMDgyMzM0OWFkaXF6a2N4.

  22. 22 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIP0JA2C. Transaction: MjAzMzU2NTQ3NWFkaXF6a2N4.

  23. 30 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY2V3J8. Transaction: MjAxNDQxNzIwMmFkaXF6a2N4.

  24. 30 September 2008 Registered office changed on 30/09/2008 from 66 astwick road stotfold hertfordshire SG5 4PQ uk [View PDF]

    Category: Address. Type: 287. Barcode: XUY2U3J7. Transaction: MjAxNDQxNjU5NWFkaXF6a2N4.

  25. 21 August 2008 Registered office changed on 21/08/2008 from irvin house icknield way letchworth hertfordshire SG6 1EU [View PDF]

    Category: Address. Type: 287. Barcode: XMIX72GN. Transaction: MjAxMTU4NDc2NmFkaXF6a2N4.

  26. 1 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: MDE4OTA5Njc0OGFkaXF6a2N4.

  27. 17 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMjA5M2FkaXF6a2N4.

  28. 15 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMzc2OWFkaXF6a2N4.

  29. 2 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NzI1MGFkaXF6a2N4.

  30. 17 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNjk5MzMxOGFkaXF6a2N4.

  31. 29 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU0ODg5OGFkaXF6a2N4.

  32. 11 April 2005 Registered office changed on 11/04/05 from: 9 wheat hill letchworth garden city hertfordshire SG6 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc2OTM2MGFkaXF6a2N4.

  33. 23 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU1MjkzOGFkaXF6a2N4.

  34. 13 December 2004 Return made up to 11/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5MDAzNmFkaXF6a2N4.

  35. 13 December 2004 Return made up to 11/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1ODY2MmFkaXF6a2N4.

  36. 30 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMzQ3NGFkaXF6a2N4.

  37. 15 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIwMTIwNmFkaXF6a2N4.

  38. 14 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2MDYwM2FkaXF6a2N4.

  39. 15 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU0MjgwOWFkaXF6a2N4.

  40. 18 June 2003 Registered office changed on 18/06/03 from: 52 st margarets avenue luton LU3 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIxMjU3MmFkaXF6a2N4.

  41. 25 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYzMTc3NGFkaXF6a2N4.

  42. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMTIzNmFkaXF6a2N4.

  43. 27 March 2002 Accounting reference date extended from 31/03/02 to 01/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTc3MTc5MmFkaXF6a2N4.

  44. 4 October 2001 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDMzODgzOWFkaXF6a2N4.

  45. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2OTU1NGFkaXF6a2N4.

  46. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxOTAzNWFkaXF6a2N4.

  47. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIyNTY1M2FkaXF6a2N4.

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