Adt Site Services Limited

Company Registration Number: 04810636

Company registered in England and Wales

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Adt Site Services Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

109 KNOWLES HILL
ROLLESTON-ON-DOVE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9DZ

There are 212 companies currently registered at this postcode, including this one.

All companies at DE13 9DZ

Registration Data

Company Number

04810636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £262,503£298,148£183,432£124,894£106,077£80,355£101,978£98,652£119,692£105,059£124,383£87,340
of which Cash £0£188,972£82,215£61,583£54,364£28,901£43,953£41,824£24,422£29,116£72,574£23,494
Total Assets £262,503£298,148£183,432£124,894£106,077£80,355£101,978£98,652£119,692£105,059£124,383£87,340
Current Liabilities £165,635£192,510£130,950£77,718£67,586£52,923£56,220£65,087£68,613£55,134£59,469£55,371
Net Current Assets £96,868£105,638£52,482£47,176£38,491£27,432£45,758£33,565£51,079£49,925£64,914£31,969
Total Net Worth £137,342£133,016£87,147£76,795£82,362£63,122£80,934£69,430£84,257£84,273£96,890£50,775

Previous Names

No previous names

Company Officers

  • CAMERON, Samantha Elizabeth

    Secretary

    Appointed on 25 June 2003

     

    Coronet House
    Gallows Lane, Measham
    Swadlincote
    Derbyshire
    DE12 7HA

  • TURNER, Andrew David

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Coronet House
    Gallows Lane, Measham
    Swadlincote
    Derbyshire
    DE12 7HA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AY53KQ. Transaction: MzE4MDc5MDU2M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADYPM1. Transaction: MzE4MDEzOTkwMWFkaXF6a2N4.

  3. 26 January 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YWBG6Y. Transaction: MzE2NzU1Nzc0OGFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20Y0X. Transaction: MzE1MTY5ODgxMmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LTM8GW. Transaction: MzEzNzAxODQ3NGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYVK8. Transaction: MzEyNjEzOTQ0OWFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695KTC. Transaction: MzEyMjE1MjM0OGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPKYJ. Transaction: MzEwMzI4NzQzM2FkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQXVD. Transaction: MzA5ODY1MzkwN2FkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIYKA. Transaction: MzA4MDgzNjQyN2FkaXF6a2N4.

  11. 24 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24SJWCR. Transaction: MzA3NTA1Mzg4M2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAYX6. Transaction: MzA2MDQ5ODM2NGFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O2S1RD. Transaction: MzA0ODkxOTU5NWFkaXF6a2N4.

  14. 23 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9Z5DW2L. Transaction: MzA0MDkzNTE3NWFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJCWNQYZ. Transaction: MzAzMDgxNDU2MmFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7S8LHP. Transaction: MzAxOTA3ODQyMWFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Andrew David Turner on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XJ7S7LHO. Transaction: MzAxOTA3ODI3OGFkaXF6a2N4.

  18. 15 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG3F1FS3. Transaction: MzAwNDk3OTQxMGFkaXF6a2N4.

  19. 16 September 2009 Registered office changed on 16/09/2009 from 100 long street atherstone warwickshire CV9 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XCMZ2DBK. Transaction: MjA0MTQ2NDU2M2FkaXF6a2N4.

  20. 30 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT8UB4V. Transaction: MjAzNjAzNzgzNWFkaXF6a2N4.

  21. 12 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXKC3834. Transaction: MjAyODAwMjU3MWFkaXF6a2N4.

  22. 19 September 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQKL39W. Transaction: MjAxMzcyNTgxOWFkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3G9C034. Transaction: MjAwNjE2MDY0MmFkaXF6a2N4.

  24. 29 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0Njk5OGFkaXF6a2N4.

  25. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1MDk0MGFkaXF6a2N4.

  26. 24 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1MDk0MWFkaXF6a2N4.

  27. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1MzYzM2FkaXF6a2N4.

  28. 3 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyODE4NGFkaXF6a2N4.

  29. 21 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNzMyODk2MWFkaXF6a2N4.

  30. 8 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU0NzUzN2FkaXF6a2N4.

  31. 13 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUyOTUzNGFkaXF6a2N4.

  32. 20 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0OTE3NWFkaXF6a2N4.

  33. 23 September 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjY4NzIxOWFkaXF6a2N4.

  34. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzMDMwM2FkaXF6a2N4.

  35. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzNjIxMGFkaXF6a2N4.

  36. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk0OTQ4M2FkaXF6a2N4.

  37. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzMjM4MmFkaXF6a2N4.

  38. 25 June 2003 Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM1NzM1NmFkaXF6a2N4.

  39. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1MDM5MmFkaXF6a2N4.

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