Adp-Projects (UK) Ltd

Company Registration Number: 05557384

Company registered in England and Wales

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Adp-Projects (UK) Ltd is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Leicester.

Registered Address

PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD

There are 206 companies currently registered at this postcode, including this one.

All companies at LE1 1LD

Registration Data

Company Number

05557384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,713£12,684£13,530£27,599£13,946
of which Cash £17,176£7,767£9,970£16,302£0
Total Assets £21,713£12,684£13,530£27,599£13,946
Current Liabilities £22,774£13,301£13,505£27,555£14,778
Net Current Assets £-1,061£-617£25£44£-832
Total Net Worth £20£20£25£234£709

Previous Names

No previous names

Company Officers

  • JOWSEY, Mark Vincent

    Secretary

    Appointed on 8 September 2005

     

    3 Holbrook Road
    Leicester
    Leicestershire
    LE2 3LG

  • BEALES, Timothy John

    Director

    Appointed on 8 September 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1956

    Box Bush Cottage
    90 Main Road Sheepy Magna
    Atherstone
    Warwickshire
    CV9 3QU

  • JOWSEY, Mark Vincent

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    3 Holbrook Road
    Leicester
    Leicestershire
    LE2 3LG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 9 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 9 September 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 12 April 2017 Liquidators statement of receipts and payments to 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Insolvency. Type: 4.68. Barcode: A63ROJSH. Transaction: MzE3MzQ4MzgzMGFkaXF6a2N4.

  2. 27 April 2016 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: A5508XOI. Transaction: MzE0NzI5MTkwOGFkaXF6a2N4.

  3. 26 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5508XH5. Transaction: MzE0NzE4NzgxN2FkaXF6a2N4.

  4. 7 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A53XRU2Q. Transaction: MzE0NTg5NzMzMGFkaXF6a2N4.

  5. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzV1hZT1FhZGlxemtjeA.

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

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWL9E. Transaction: MzEzMjQ4NzMwOGFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C7529. Transaction: MzEyMzA4ODgwNGFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TFDL. Transaction: MzEwODk5MzA0OGFkaXF6a2N4.

  9. 7 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BUQOY. Transaction: MzA5Nzc3NzEyMGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TRXN. Transaction: MzA4NTIyNzY2NmFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B98EQ. Transaction: MzA3Nzg3NjUzM2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMZW0. Transaction: MzA2NTE0NDA5NWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15QGWY0. Transaction: MzA1NTA1NTk0MmFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X5Q64YQQ. Transaction: MzA0NjE4OTIwNWFkaXF6a2N4.

  15. 18 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN6I3TBS. Transaction: MzAzNTc4Njc3N2FkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XJMZMO0B. Transaction: MzAyNDY4MDQzNmFkaXF6a2N4.

  17. 18 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A519QHLH. Transaction: MzAwOTcwMTE3M2FkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XQ098EBT. Transaction: MzAwMTI5NjcxMmFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7PTG6PA. Transaction: MjAyMzk2MDY4NWFkaXF6a2N4.

  20. 16 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRILD35C. Transaction: MjAxMzM4NjE5N2FkaXF6a2N4.

  21. 1 September 2008 Registered office changed on 01/09/2008 from 70 london road leicester leicestershire LE2 0QD [View PDF]

    Category: Address. Type: 287. Barcode: ANXFR2OQ. Transaction: MjAxMjI2MTI3MmFkaXF6a2N4.

  22. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALXHDXYH. Transaction: MjAwMTM4MTQ5OWFkaXF6a2N4.

  23. 5 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MjgzM2FkaXF6a2N4.

  24. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwMDMyNWFkaXF6a2N4.

  25. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NzcyNGFkaXF6a2N4.

  26. 19 March 2007 Registered office changed on 19/03/07 from: 340 melton road leicester LE4 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI0MjY1MmFkaXF6a2N4.

  27. 7 February 2007 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc2MjY3M2FkaXF6a2N4.

  28. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3NjY4OWFkaXF6a2N4.

  29. 21 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTY2MDAzOWFkaXF6a2N4.

  30. 15 March 2006 Registered office changed on 15/03/06 from: the old bank, 2 cross street enderby leicester LE19 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NDQ0OGFkaXF6a2N4.

  31. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2Mjk3MmFkaXF6a2N4.

  32. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3Mzk0NmFkaXF6a2N4.

  33. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM2OTYyMmFkaXF6a2N4.

  34. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1MTc4OWFkaXF6a2N4.

  35. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU2NTE2NWFkaXF6a2N4.

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