Adp Solutions Limited

Company Registration Number: 05030436

Company registered in England and Wales

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Adp Solutions Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Leeds.

Registered Address

CHERRY TREES, HOUGHSIDE ROAD
PUDSEY
LEEDS
LS28 9JP

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

All companies at LS28 9JP

Registration Data

Company Number

05030436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,908£70,509£64,696£53,523£68,462£70,575£77,456
of which Cash £63,106£63,450£46,861£43,858£50,243£56,341£38,071
Total Assets £71,908£70,509£64,696£53,523£68,462£70,575£77,456
Current Liabilities £66,649£61,291£53,821£43,459£53,753£46,918£55,813
Net Current Assets £5,259£9,218£10,875£10,064£14,709£23,657£21,643
Total Net Worth £6,253£10,062£11,968£10,518£15,386£24,328£21,789

Previous Names

No previous names

Company Officers

  • PAUL, Adrian Simon

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: September 1966

    Cherry Trees, Houghside Road
    Pudsey
    Leeds
    LS28 9JP

  • PAUL, Adrian Simon

    Secretary

    Appointed on 30 January 2004

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director Secretary

    Cherry Trees, Houghside Road
    Pudsey
    Leeds
    LS28 9JP

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    7 Leonard Street
    London
    EC2A 4AQ

  • PAUL, Julian Jason

    Director

    Appointed on 30 January 2004

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Cherry Trees, Houghside Road
    Pudsey
    Leeds
    LS28 9JP

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1A97. Transaction: MzE2ODkxMDMzOWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQHN3S. Transaction: MzE2MTg3NTI4OWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51BI9E0. Transaction: MzE0MjQwOTA2MGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD83TK. Transaction: MzEzNTM0MjA2N2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OALWO. Transaction: MzExNjgxMTg4MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE2V2P. Transaction: MzExMDE3MDEzNGFkaXF6a2N4.

  7. 23 October 2014 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3IOB41V. Transaction: MzEwOTk1NjcyNmFkaXF6a2N4.

  8. 23 October 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3IOB45N. Transaction: MzEwOTk1NjYzM2FkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Adrian Simon Paul as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IG85XE. Transaction: MzEwOTMwMjIzNWFkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Julian Jason Paul as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IG85SH. Transaction: MzEwOTMwMjE3NGFkaXF6a2N4.

  11. 12 May 2014 Director's details changed for Mr Julian Jason Paul on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: A37IGXNK. Transaction: MzA5OTg2ODQ5N2FkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXGEH. Transaction: MzA5MzYwNzcyNGFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E4TANM. Transaction: MzA4MjcxNTM2OWFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X23KJ0TV. Transaction: MzA3NDAxMTQ5NmFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1I91JA1. Transaction: MzA2NDgwMDgwOGFkaXF6a2N4.

  16. 13 April 2012 Director's details changed for Mr Julian Jason Paul on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: A16NT7S3. Transaction: MzA1NTc5MjgxN2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X1354F0X. Transaction: MzA1MjgzNTk1NGFkaXF6a2N4.

  18. 15 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XRAD2XKU. Transaction: MzA0Mzg2NjAzMmFkaXF6a2N4.

  19. 29 March 2011 Director's details changed for Julian Jason Paul on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X66F2SUC. Transaction: MzAzNDY1ODMwOWFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XO5N3RCJ. Transaction: MzAzMTYyNTkxNWFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3IZZPJO. Transaction: MzAyNzkyOTc5N2FkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFIPWHEA. Transaction: MzAwOTE1OTY0OGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Adrian Simon Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFIPSHE6. Transaction: MzAwOTE1ODc2N2FkaXF6a2N4.

  24. 10 February 2010 Secretary's details changed for Adrian Simon Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFIPRHE5. Transaction: MzAwOTE1ODc2NGFkaXF6a2N4.

  25. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFIPVHE9. Transaction: MzAwOTE1ODc3M2FkaXF6a2N4.

  26. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFIPUHE8. Transaction: MzAwOTE1ODc3MmFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Julian Jason Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFIPTHE7. Transaction: MzAwOTE1ODc3MWFkaXF6a2N4.

  28. 23 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XQ9HEECH. Transaction: MzAwMTM0NTI4MmFkaXF6a2N4.

  29. 13 August 2009 Director and secretary's change of particulars / adrian paul / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AELW4CDY. Transaction: MjAzOTE5NTY4MmFkaXF6a2N4.

  30. 8 May 2009 Director and secretary's change of particulars / adrian paul / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASJ0A9HL. Transaction: MjAzMjUwNTc2N2FkaXF6a2N4.

  31. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8ZT781. Transaction: MjAyNTM3MzU5N2FkaXF6a2N4.

  32. 24 December 2008 Director's change of particulars / julian paul / 14/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APRKH5WS. Transaction: MjAyMTI3NDk3NGFkaXF6a2N4.

  33. 13 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XXZ6D3XC. Transaction: MjAxNTQwNDE5NGFkaXF6a2N4.

  34. 3 October 2008 Director and secretary's change of particulars / adrian paul / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6FU13MF. Transaction: MjAxNDcxMjAzNmFkaXF6a2N4.

  35. 2 May 2008 Director's change of particulars / julian paul / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMB1YZCH. Transaction: MjAwNDY1MDA1MGFkaXF6a2N4.

  36. 5 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNjMzNWFkaXF6a2N4.

  37. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1NjEzOGFkaXF6a2N4.

  38. 18 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyODY1NWFkaXF6a2N4.

  39. 14 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODM4M2FkaXF6a2N4.

  40. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyODM4MmFkaXF6a2N4.

  41. 22 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM3ODcyN2FkaXF6a2N4.

  42. 13 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNDEyMGFkaXF6a2N4.

  43. 1 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQwOTIxM2FkaXF6a2N4.

  44. 7 April 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM5NjA5NWFkaXF6a2N4.

  45. 1 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2NTI2OGFkaXF6a2N4.

  46. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ1Nzc3NmFkaXF6a2N4.

  47. 14 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2NzAxMmFkaXF6a2N4.

  48. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYzOTk2MWFkaXF6a2N4.

  49. 14 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwNTEwNWFkaXF6a2N4.

  50. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk1NzgxOGFkaXF6a2N4.

  51. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIxOTI4MmFkaXF6a2N4.

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