Adp Surface Solutions Limited

Company Registration Number: 05211403

Company registered in England and Wales

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Adp Surface Solutions Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

NAYLOR INDUSTRIES PLC LANE HEAD ROAD
CAWTHORNE
BARNSLEY
SOUTH YORKSHIRE
S75 4AD

There are 11 companies currently registered at this postcode, including this one.

All companies at S75 4AD

Registration Data

Company Number

05211403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£61,711£88,531£132,810£119,407£112,167£176,568£365,140£315,355£233,583£6,610
of which Cash £0£20,644£39,098£48,061£41,289£15,022£118,322£92,497£143£22,855£4,600
Total Assets £0£61,711£88,531£132,810£119,407£112,167£176,568£365,140£315,355£233,583£6,610
Current Liabilities £0£17,676£48,576£76,402£76,563£79,094£91,324£272,346£256,497£197,632£3,098
Net Current Assets £0£44,035£39,955£56,408£42,844£33,073£85,244£92,794£58,858£35,951£3,512
Total Net Worth £0£45,989£52,087£76,838£69,853£66,613£88,941£96,540£59,891£40,236£3,931

Previous Names

No previous names

Company Officers

  • MORAN, Ruth

    Secretary

    Appointed on 29 May 2015

     

    Naylor Industries Plc
    Lane Head Road
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4AD
    England

  • MORAN, Ruth

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1961

    Naylor Industries Plc
    Lane Head Road
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4AD
    England

  • NAYLOR, Edward George

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Naylor Industries Plc
    Lane Head Road
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4AD
    England

  • LAW, Andrew Kenneth

    Secretary

    Appointed on 20 August 2004

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Director

    2 The Coach House
    Lawton Hall Church Lawton
    Alsager
    Staffordshire
    ST7 3BG

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    7 Leonard Street
    London
    EC2A 4AQ

  • BEECROFT, Daniel Gordon

    Director

    Appointed on 20 August 2004

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    128 Crewe Road
    Haslington
    Crewe
    Cheshire
    CW1 5RQ

  • LAW, Andrew Kenneth

    Director

    Appointed on 20 August 2004

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    2 The Coach House
    Lawton Hall Church Lawton
    Alsager
    Staffordshire
    ST7 3BG

  • LAW, Sharon Teresa

    Director

    Appointed on 22 November 2005

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    2 The Coach House
    Lawton Hall Drive, Church Lawton
    Stoke On Trent
    ST7 3BG

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQUPV. Transaction: MzE1ODgyMzYxMGFkaXF6a2N4.

  2. 10 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCG00A. Transaction: MzE1NDYzOTc2OGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV57V. Transaction: MzEyOTU1Njk1NWFkaXF6a2N4.

  4. 17 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: X4BTSET5. Transaction: MzEyNzI3MzcwMmFkaXF6a2N4.

  5. 11 June 2015 Appointment of Ms Ruth Moran as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49D6KJL. Transaction: MzEyNTAwMDQ4OWFkaXF6a2N4.

  6. 11 June 2015 Appointment of Mr Edward George Naylor as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49D6KB6. Transaction: MzEyNTAwMDQzNmFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Sharon Teresa Law as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49D6JYG. Transaction: MzEyNTAwMDI0NWFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Andrew Kenneth Law as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49D6JO9. Transaction: MzEyNTAwMDIwOGFkaXF6a2N4.

  9. 11 June 2015 Termination of appointment of Daniel Gordon Beecroft as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49D6JP5. Transaction: MzEyNTAwMDE5NGFkaXF6a2N4.

  10. 11 June 2015 Termination of appointment of Andrew Kenneth Law as a secretary on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM02. Barcode: X49D6JCZ. Transaction: MzEyNTAwMDE3N2FkaXF6a2N4.

  11. 11 June 2015 Appointment of Ms Ruth Moran as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49D6JIY. Transaction: MzEyNTAwMDE1MWFkaXF6a2N4.

  12. 11 June 2015 Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D6IQ2. Transaction: MzEyNDk5OTk0NmFkaXF6a2N4.

  13. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVJSQ0lhZGlxemtjeA.

  14. 12 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA99M. Transaction: MzEwNzM4OTQzOGFkaXF6a2N4.

  15. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBHKIQ. Transaction: MzEwMzEzNDAwOWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUR2W. Transaction: MzA4Mzc3MjQxMGFkaXF6a2N4.

  17. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ78Y. Transaction: MzA4MjMzMDU4M2FkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM0SR. Transaction: MzA2MzMwNjY3OWFkaXF6a2N4.

  19. 26 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DXLO7N. Transaction: MzA2MTQ2NzQ2OGFkaXF6a2N4.

  20. 3 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1C5GOL6. Transaction: MzA2MDE5MTU1N2FkaXF6a2N4.

  21. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C0ZE17. Transaction: MzA1OTk0NzMwN2FkaXF6a2N4.

  22. 2 April 2012 Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160FTIQ. Transaction: MzA1NTE3MDgzNmFkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XM7YKX5A. Transaction: MzA0MzAxNDUxOGFkaXF6a2N4.

  24. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7345VT4. Transaction: MzA0MDQ2MjI3OGFkaXF6a2N4.

  25. 20 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XC7X9NKT. Transaction: MzAyMzU2NjA5MGFkaXF6a2N4.

  26. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXC7ZM2D. Transaction: MzAyMDY5MzUxMWFkaXF6a2N4.

  27. 4 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91GRCZP. Transaction: MjA0MDY2NTQ5M2FkaXF6a2N4.

  28. 4 September 2009 Registered office changed on 04/09/2009 from mallard court mallard way mallard way crewe cheshire CW1 6ZQ [View PDF]

    Category: Address. Type: 287. Barcode: X91GQCZO. Transaction: MjA0MDY1OTE2N2FkaXF6a2N4.

  29. 19 June 2009 Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ [View PDF]

    Category: Address. Type: 287. Barcode: A5XDXAUQ. Transaction: MjAzNTQzODE3NmFkaXF6a2N4.

  30. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PE0GYARI. Transaction: MjAzNTI0OTc2OGFkaXF6a2N4.

  31. 9 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9JT2Z9. Transaction: MjAxMjk4Mjg1OGFkaXF6a2N4.

  32. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOOB60QT. Transaction: MjAwNzY2MDAxNWFkaXF6a2N4.

  33. 26 March 2008 Registered office changed on 26/03/2008 from, 12/14 macon court, crewe, cheshire, CW1 6EA [View PDF]

    Category: Address. Type: 287. Barcode: AE6VIY8D. Transaction: MjAwMjA0ODQzNGFkaXF6a2N4.

  34. 25 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMjQ3NmFkaXF6a2N4.

  35. 26 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0NDk1M2FkaXF6a2N4.

  36. 2 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwNDAxMGFkaXF6a2N4.

  37. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5MjMwNGFkaXF6a2N4.

  38. 23 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1NTg2MGFkaXF6a2N4.

  39. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI0NDY2M2FkaXF6a2N4.

  40. 14 November 2005 Ad 20/09/05--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgwMzU3MmFkaXF6a2N4.

  41. 14 November 2005 Ad 20/09/05--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg4NzA2OGFkaXF6a2N4.

  42. 20 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA2MjQyOGFkaXF6a2N4.

  43. 20 September 2005 Accounting reference date extended from 31/08/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDY4NDI3MWFkaXF6a2N4.

  44. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NTMwNmFkaXF6a2N4.

  45. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk4MDAzMWFkaXF6a2N4.

  46. 6 September 2004 Ad 20/08/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUxMjM3M2FkaXF6a2N4.

  47. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE0NzY1NWFkaXF6a2N4.

  48. 31 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc1MzQyOGFkaXF6a2N4.

  49. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODAzNTc5NGFkaXF6a2N4.

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