A & DP Limited

Company Registration Number: 05332746

Company registered in England and Wales

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A & DP Limited is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Colchester, Essex.

Registered Address

HOPHOUSE, COLCHESTER ROAD
WEST BERGHOLT
COLCHESTER
ESSEX
CO6 3TJ

There are 14 companies currently registered at this postcode, including this one.

All companies at CO6 3TJ

Registration Data

Company Number

05332746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £505,273£361,718£253,984£230,654£182,293£222,759
of which Cash £213,807£147,511£198,398£181,144£162,026£169,981
Total Assets £505,273£361,718£253,984£230,654£182,293£222,759
Current Liabilities £120,906£88,666£73,635£122,239£88,095£98,021
Net Current Assets £384,367£273,052£180,349£108,415£94,198£124,738
Total Net Worth £384,918£281,509£188,641£114,560£100,428£132,457

Previous Names

No previous names

Company Officers

  • BELCHEM, Stephen

    Secretary

    Appointed on 14 January 2005

     

    Bridgefoot Lodge
    Maldon Road
    Kelvedon
    Essex
    CO5 9BE

  • BELCHEM, Stephen

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Bridgefoot Lodge
    Maldon Road
    Kelvedon
    Essex
    CO5 9BE

  • MORGAN, Brian

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    5 King Charles Road
    West Mersea
    Essex
    CO5 8AY

  • ROSE, David Jonathan

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    56
    Turner Road
    Colchester
    CO4 5LA
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 August 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6C0VDS9. Transaction: MzE4Mjg0MzQxMGFkaXF6a2N4.

  2. 16 January 2017 Director's details changed for Mr David Jonathan Rose on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8LX4X. Transaction: MzE2NjcxOTIyMWFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LWNM. Transaction: MzE2NjcxOTA5NWFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7S6P. Transaction: MzE1ODIxOTUyMWFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM3PC. Transaction: MzE0MTgwOTY5MWFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7IW3. Transaction: MzEzMDgxMTQyM2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LDIP. Transaction: MzExNTQyODQ0MWFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMBY8. Transaction: MzEwNzU5MjI1NmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7ZG1. Transaction: MzA5Mjc2MDQxMmFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCH9ER. Transaction: MzA4MjE3NDIxM2FkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204EDOW. Transaction: MzA3MTEyOTQxNmFkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7377. Transaction: MzA2NDMzMzA1NmFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X114VRDV. Transaction: MzA1MTE5MDU2MmFkaXF6a2N4.

  14. 15 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKVGSWLE. Transaction: MzA0MjA5ODI0NmFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XSUBVRQ6. Transaction: MzAzMjQ0NDcwM2FkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMOMMMLZ. Transaction: MzAyMTY3MTk2OGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWBGJGTC. Transaction: MzAwNzYwODcxNmFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Mr David Jonathan Rose on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWBGIGTB. Transaction: MzAwNzYwNDA0OGFkaXF6a2N4.

  19. 2 November 2009 Statement of capital following an allotment of shares on 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Capital. Type: SH01. Barcode: AI4TWEIH. Transaction: MzAwMTkzMzI3OGFkaXF6a2N4.

  20. 16 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOTGME29. Transaction: MzAwMDg4MzE3MmFkaXF6a2N4.

  21. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDg4MjY3MWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA080BYG. Transaction: MjAzODIzNTgzMGFkaXF6a2N4.

  23. 20 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0N36O1. Transaction: MjAyMzc0MDMzOGFkaXF6a2N4.

  24. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALGI52TT. Transaction: MjAxMjYwNDE3NGFkaXF6a2N4.

  25. 28 March 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDAPYEB. Transaction: MjAwMjIyMzgwMWFkaXF6a2N4.

  26. 10 March 2008 Director's change of particulars / david rose / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMCBQXWP. Transaction: MjAwMTExOTE3MWFkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNzc4N2FkaXF6a2N4.

  28. 12 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNDQwM2FkaXF6a2N4.

  29. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2NTUxNWFkaXF6a2N4.

  30. 18 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg0MzQzNWFkaXF6a2N4.

  31. 8 April 2005 Ad 22/03/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTUyMzI2NGFkaXF6a2N4.

  32. 1 April 2005 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA1MDE1MTQ4NWFkaXF6a2N4.

  33. 29 March 2005 Nc inc already adjusted 21/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mjk3ODgzOWFkaXF6a2N4.

  34. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU2NTM1MmFkaXF6a2N4.

  35. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk4OTEyMGFkaXF6a2N4.

  36. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0MDAzMWFkaXF6a2N4.

  37. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI4NTUzNWFkaXF6a2N4.

  38. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUxNzI2OGFkaXF6a2N4.

  39. 26 February 2005 Registered office changed on 26/02/05 from: wophouse colchester road west bergholt colchester essex CO6 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgyMjc3OGFkaXF6a2N4.

  40. 4 February 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjgwNjI5MWFkaXF6a2N4.

  41. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk5MzA1OWFkaXF6a2N4.

  42. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ0ODQ1OGFkaXF6a2N4.

  43. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4MDAxMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4NTA1MjM5N2FkaXF6a2N4.

  45. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc1MTI1OWFkaXF6a2N4.

  46. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE1OTM2NWFkaXF6a2N4.

  47. 26 January 2005 Registered office changed on 26/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkyMjYxNWFkaXF6a2N4.

  48. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA2ODcxMWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:27:44 +0100