A.d.p. Management Ltd

Company Registration Number: 04924996

Company registered in England and Wales

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A.d.p. Management Ltd is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Waterlooville, Hampshire.

Registered Address

WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
ENGLAND
PO7 7AN

There are 879 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

04924996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £172,072£141,840£153,490£144,085£105,816
Current Assets £18,378£50,444£1,174£6,338£9,013
of which Cash £10,238£42,304£1,174£1,962£3,773
Total Assets £190,450£192,284£154,664£150,423£114,829
Current Liabilities £73,869£82,233£81,033£101,177£74,347
Net Current Assets £-55,491£-31,789£-79,859£-94,839£-65,334
Total Net Worth £116,581£110,051£73,631£49,246£40,482

Previous Names

No previous names

Company Officers

  • PHILLIPS, Anthony

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1963

    The Greenbank
    57 Belle Vue Road
    Easton
    Avon
    BS5 6DP

  • GREY, Tanya Maria

    Secretary

    Appointed on 14 May 2007

    Resigned on 19 March 2010

    30 Cavan Walk
    Knowle
    Bristol
    Avon
    BS4 1PN

  • PHILLIPS, Anthony

    Secretary

    Appointed on 10 October 2003

    Resigned on 26 June 2007

    The Greenbank
    57 Belle Vue Road
    Easton
    Avon
    BS5 6DP

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 10 October 2003

    376 Euston Road
    London
    NW1 3BL

  • FACEY, Terence

    Director

    Appointed on 20 April 2005

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Administration

    Month of birth: July 1962

    2 Cranbury Road
    London
    SW6 2NT

  • FACEY, Terence

    Director

    Appointed on 10 October 2003

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Administration

    Month of birth: July 1962

    2 Cranbury Road
    London
    SW6 2NT

  • TAYLOR BARON, Rex John

    Director

    Appointed on 10 October 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Publican

    Month of birth: February 1959

    57 Belle Vue Road
    Easton
    Bristol
    BS5 6DP

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 10 October 2003

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGYVO. Transaction: MzE2MTg2ODUzMWFkaXF6a2N4.

  2. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTk5NTc0M2FkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5HX2TMB. Transaction: MzE1OTk5NTcwOWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2MzU4M2FkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from Prospect House the Street, Llanymynech Powys SY22 6EJ to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEOTQ9. Transaction: MzEzNzcxMDk4M2FkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEOSA8. Transaction: MzEzNzcxMDY2MGFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQUNC. Transaction: MzEyODE4ODI5N2FkaXF6a2N4.

  8. 20 February 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X41JJVSZ. Transaction: MzExNzY3MzM3OWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYAJ7. Transaction: MzEwOTczMzI1NGFkaXF6a2N4.

  10. 20 October 2014 Registered office address changed from The Greenbank Hotel 57 Belle Vue Road Easton Bristol BS5 6DP to Prospect House the Street, Llanymynech Powys SY22 6EJ on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYAIZ. Transaction: MzEwOTczMzA4N2FkaXF6a2N4.

  11. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODM2MjU4OWFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X35WT41T. Transaction: MzA5ODM2MjU0OWFkaXF6a2N4.

  13. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3ODUyOWFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCKDT. Transaction: MzA4NzMxNjMzOGFkaXF6a2N4.

  15. 12 June 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2AEAPQP. Transaction: MzA3OTY2ODQ2OWFkaXF6a2N4.

  16. 15 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTM1NDg1M2FkaXF6a2N4.

  17. 13 December 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPAXU9. Transaction: MzA2OTM1NDc3M2FkaXF6a2N4.

  18. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMzExMWFkaXF6a2N4.

  19. 1 August 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1EE2S2P. Transaction: MzA2MTc2NTk4NWFkaXF6a2N4.

  20. 3 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDA3NzA1MmFkaXF6a2N4.

  21. 1 July 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X1C8QANN. Transaction: MzA2MDA3NzA1MGFkaXF6a2N4.

  22. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODA3NzQ2M2FkaXF6a2N4.

  23. 25 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NzczODQwOWFkaXF6a2N4.

  24. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5Nzc5MmFkaXF6a2N4.

  25. 11 March 2011 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X0AYXSC6. Transaction: MzAzMzY3NzczNWFkaXF6a2N4.

  26. 21 December 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XA8SCQ4D. Transaction: MzAyOTExNTUwMmFkaXF6a2N4.

  27. 27 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzYzNTQ2OWFkaXF6a2N4.

  28. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MTYzN2FkaXF6a2N4.

  29. 6 April 2010 Termination of appointment of Tanya Grey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCLCBIXW. Transaction: MzAxMjg3MzU2MmFkaXF6a2N4.

  30. 22 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV3Y4FVK. Transaction: MzAwNTUwNDY2MWFkaXF6a2N4.

  31. 11 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XZQM1EVI. Transaction: MzAwMjY2NjI2M2FkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Anthony Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQM0EVH. Transaction: MzAwMjY2NDM3OGFkaXF6a2N4.

  33. 2 April 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GVA8OH. Transaction: MjAyOTc2NjgyN2FkaXF6a2N4.

  34. 20 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYK04422. Transaction: MjAxNTg5NDAyNGFkaXF6a2N4.

  35. 8 January 2008 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgxNDkwMWFkaXF6a2N4.

  36. 9 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxMzkwNGFkaXF6a2N4.

  37. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQyMjU2MmFkaXF6a2N4.

  38. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3ODczM2FkaXF6a2N4.

  39. 22 June 2007 Return made up to 08/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5NDE0N2FkaXF6a2N4.

  40. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMDEwMWFkaXF6a2N4.

  41. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMTgzN2FkaXF6a2N4.

  42. 6 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjk2M2FkaXF6a2N4.

  43. 1 November 2005 Return made up to 08/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNzk1MWFkaXF6a2N4.

  44. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxMzE3M2FkaXF6a2N4.

  45. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzODk4OGFkaXF6a2N4.

  46. 20 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MjAxNWFkaXF6a2N4.

  47. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc4ODU0MWFkaXF6a2N4.

  48. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2NjgyMGFkaXF6a2N4.

  49. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4MzQxMGFkaXF6a2N4.

  50. 16 October 2003 Registered office changed on 16/10/03 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgzNzA4MWFkaXF6a2N4.

  51. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzOTUxOGFkaXF6a2N4.

  52. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0NTUyNGFkaXF6a2N4.

  53. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYyMjg4MmFkaXF6a2N4.

  54. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk2NzU0OWFkaXF6a2N4.

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