Adp Distribution Limited

Company Registration Number: 05472207

Company registered in England and Wales

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Adp Distribution Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Netherton Dudley, West Midlands.

Registered Address

DOMINIQUE HOUSE
1 CHURCH ROAD
NETHERTON DUDLEY
WEST MIDLANDS
DY2 0LY

There are 184 companies currently registered at this postcode, including this one.

All companies at DY2 0LY

Registration Data

Company Number

05472207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £156,204£158,537£99,118£140,617£93,622£97,942
of which Cash £84,454£66,693£30,362£55,476£48,937£30,505
Total Assets £156,204£158,537£99,118£140,617£93,622£97,942
Current Liabilities £163,059£117,794£74,729£106,078£92,192£92,431
Net Current Assets £-6,855£40,743£24,389£34,539£1,430£5,511
Total Net Worth £20,108£60,481£40,812£39,820£22,669£21,244

Previous Names

No previous names

Company Officers

  • BIRCH, Natalie

    Secretary

    Appointed on 4 November 2005

     

    Dominique House
    1 Church Road
    Netherton Dudley
    West Midlands
    DY2 0LY

  • BIRCH, Natalie

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1979

    Dominique House
    1 Church Road
    Netherton Dudley
    West Midlands
    DY2 0LY

  • BIRCH, Stephen

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: September 1968

    Dominique House
    1 Church Road
    Netherton Dudley
    West Midlands
    DY2 0LY

  • HANDS, Allison

    Secretary

    Appointed on 6 June 2005

    Resigned on 4 November 2005

    180 Balmoral Road
    Wordsley
    Stourbridge
    West Midlands
    DY8 5JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    26
    Church Street
    London
    NW8 8EP

  • HANDS, Michaul David

    Director

    Appointed on 6 June 2005

    Resigned on 4 November 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1958

    180 Balmoral Road
    Wordsley
    Stourbridge
    West Midlands
    DY8 5JY

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X591LL9S. Transaction: MzE1MDY3MDk1M2FkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y89LM. Transaction: MzE0MzQ4MDczMWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PR9V. Transaction: MzEyNTY3MzA4M2FkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445G0M9. Transaction: MzEyMDgxNTA2MWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIKYX. Transaction: MzEwMjE4NjM4M2FkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TK62O. Transaction: MzA5NjQ2MDgyN2FkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPLRC. Transaction: MzA3OTU5Nzg1MmFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOZM8. Transaction: MzA3NzI2Mjc5NmFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRAPU. Transaction: MzA1OTM3ODgwMmFkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DO2RD. Transaction: MzA1NTcwODIxOWFkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XXQ3YV2I. Transaction: MzAzODk4NTk3NmFkaXF6a2N4.

  12. 5 May 2011 Partial exemption accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ6F7TQ4. Transaction: MzAzNjYzMjk2NGFkaXF6a2N4.

  13. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABLY6L4Z. Transaction: MzAxODMyMTkwN2FkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIMB3KWV. Transaction: MzAxNzcwNzUzMGFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Stephen Birch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMB2KWU. Transaction: MzAxNzcwNjIwOGFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Mrs Natalie Birch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMB1KWT. Transaction: MzAxNzcwNjIwN2FkaXF6a2N4.

  17. 16 June 2010 Secretary's details changed for Natalie Birch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIMB0KWS. Transaction: MzAxNzcwNjIwM2FkaXF6a2N4.

  18. 9 June 2010 Appointment of Mrs Natalie Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHW2KPD. Transaction: MzAxNzIzODMwOGFkaXF6a2N4.

  19. 20 October 2009 Ad 01/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XO53FE8U. Transaction: MzAwMTAxMTU2OWFkaXF6a2N4.

  20. 13 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: PBPMNBGP. Transaction: MjAzNzAwMDQ3MGFkaXF6a2N4.

  21. 8 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4O3BD8. Transaction: MjAzNjc1NDg5OWFkaXF6a2N4.

  22. 27 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHKB2MK. Transaction: MjAxMTk2MTE5NWFkaXF6a2N4.

  23. 15 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU3PI2AQ. Transaction: MjAxMTE1MTg4MWFkaXF6a2N4.

  24. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NjM4N2FkaXF6a2N4.

  25. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NTQ5MWFkaXF6a2N4.

  26. 21 August 2006 Registered office changed on 21/08/06 from: 2 admirals way rowley regis west midlands B65 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ3OTU4NWFkaXF6a2N4.

  27. 7 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NDM5NGFkaXF6a2N4.

  28. 3 August 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDkxMjg1N2FkaXF6a2N4.

  29. 19 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3NTkyNGFkaXF6a2N4.

  30. 25 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI5NjIxN2FkaXF6a2N4.

  31. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzMDEwNmFkaXF6a2N4.

  32. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0Mzg0MWFkaXF6a2N4.

  33. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMwODA3MWFkaXF6a2N4.

  34. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3NDExM2FkaXF6a2N4.

  35. 6 December 2005 Registered office changed on 06/12/05 from: dartmouth house sandwell road west bromwich B70 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMzNDk0NWFkaXF6a2N4.

  36. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3ODg3OGFkaXF6a2N4.

  37. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUyMjA2OWFkaXF6a2N4.

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