Adp Guarding Services Limited

Company Registration Number: 05098705

Company registered in England and Wales

Approximate Location Map
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Adp Guarding Services Limited is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Petersfield, Hampshire.

Registered Address

UNIT 2A
BEDFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 3ZJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05098705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • PRESTON, David Joseph Marc

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    14 Heathfield Road
    Petersfield
    Hampshire
    GU31 4DG

  • PRESTON, David Joseph Marc

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Unit 2a
    Bedford Road
    Petersfield
    Hampshire
    GU32 3ZJ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 April 2004

    Resigned on 1 June 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 April 2004

    Resigned on 1 June 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAY, Alan

    Director

    Appointed on 1 June 2004

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    90 Liphook Road
    Lindford
    Bordon
    Hampshire
    GU35 0PG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzNDg0M2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTc2MjUzMmFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mr David Joseph Marc Preston as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4MC0RM8. Transaction: MzEzNzYwODE5NWFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Alan Day as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4MC0Q1C. Transaction: MzEzNzYwNjgxMWFkaXF6a2N4.

  5. 15 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0PIA. Transaction: MzEzNzYwNjU5NGFkaXF6a2N4.

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

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJRKO. Transaction: MzEyMDgwNjAxNGFkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NB646P. Transaction: MzExNDEyMDUwMmFkaXF6a2N4.

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

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35H3SEI. Transaction: MzA5Nzk0MzkzOGFkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHDDK3. Transaction: MzA5MjUyNTA5M2FkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFRSO. Transaction: MzA3ODMzMDk0NGFkaXF6a2N4.

  11. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMA5QS. Transaction: MzA3MDczNzU1M2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X173549M. Transaction: MzA1NjA0MTkyNWFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUL4J. Transaction: MzA1MDAwNzM0M2FkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB2JJT7C. Transaction: MzAzNTM5NDYxNWFkaXF6a2N4.

  15. 4 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDD3CQIA. Transaction: MzAyOTY5NzkyMWFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFOAYJ3U. Transaction: MzAxMzI5MDM2OWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Alan Day on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFOAXJ3T. Transaction: MzAxMzI5MDAyOGFkaXF6a2N4.

  18. 8 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA016GHB. Transaction: MzAwNjY3OTUxMGFkaXF6a2N4.

  19. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CSV8V4. Transaction: MjAzMDM3ODEzNmFkaXF6a2N4.

  20. 19 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XJOPG6N2. Transaction: MjAyMzY1ODE5MGFkaXF6a2N4.

  21. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVJBYV8. Transaction: MjAwMzI2MDM0OGFkaXF6a2N4.

  22. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczODc1MmFkaXF6a2N4.

  23. 16 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NjY5N2FkaXF6a2N4.

  24. 13 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjczNGFkaXF6a2N4.

  25. 5 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3NjU5MmFkaXF6a2N4.

  26. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NjY1NWFkaXF6a2N4.

  27. 27 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5MTY0MWFkaXF6a2N4.

  28. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NzkxMmFkaXF6a2N4.

  29. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4NzA3NWFkaXF6a2N4.

  30. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MzQ2MWFkaXF6a2N4.

  31. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk3ODk5NmFkaXF6a2N4.

  32. 14 June 2004 Registered office changed on 14/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgxMzkxNWFkaXF6a2N4.

  33. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3NTUxMWFkaXF6a2N4.

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