Adp Group Limited

Company Registration Number: 06093009

Company registered in England and Wales

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Adp Group Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Gloucestershire.

Registered Address

FIRING CLOSE FARM, WICKWAR
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8PE

There are 5 companies currently registered at this postcode, including this one.

All companies at GL12 8PE

Registration Data

Company Number

06093009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £938,062£869,841£734,213£634,593£584,068£500,567£370,672
Current Assets £520,869£523,293£483,791£502,658£305,527£336,554£269,897
of which Cash £0£0£71£71£71£3,583£58,348
Total Assets £1,458,931£1,393,134£1,218,004£1,137,251£889,595£837,121£640,569
Current Liabilities £713,398£765,664£608,263£529,500£347,343£296,001£198,371
Net Current Assets £-192,529£-242,371£-124,472£-26,842£-41,816£40,553£71,526
Total Net Worth £745,533£627,470£609,741£607,751£542,252£541,120£442,198

Previous Names

No previous names

Company Officers

  • PAGE, Sue Anne

    Secretary

    Appointed on 12 February 2007

     

    Firing Close Farm
    Wickwar
    Wotton-Under-Edge
    Gloucestershire
    GL12 8PE

  • PAGE, Adrian David

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Firing Close Farm
    Wickwar
    Wotton-Under-Edge
    Gloucestershire
    GL12 8PE

  • PAGE, Thomas Michael

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1988

    23
    High Street
    Wickwar
    Wotton Under Edge
    South Glos
    GL12 8NP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Registration of charge 060930090003, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64L8QQB. Transaction: MzE3MzcyMTM3MWFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRWDC. Transaction: MzE2OTcyNDg4MmFkaXF6a2N4.

  3. 7 December 2016 Registration of charge 060930090002, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LCBZU7. Transaction: MzE2MzgyNzk0MGFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MWJD. Transaction: MzE1NDc3ODM4MmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQ6NM. Transaction: MzE0MjUzNjMyNmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXOU9. Transaction: MzEzNzIzNjgyN2FkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNONS. Transaction: MzExOTk1MDA0MmFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BBHRIZ. Transaction: MzEwMzEzNTkwNWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32NO1AX. Transaction: MzA5NTQzNzcyMmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMD1XN. Transaction: MzA5MTQ4MjUyMWFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGQHF. Transaction: MzA3MzMyMTUxMGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIRVM. Transaction: MzA2OTQ4MjY2OWFkaXF6a2N4.

  13. 18 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEDM1. Transaction: MzA1MjY3NDM4N2FkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT5UZYSR. Transaction: MzA0NjQ3MzU5NmFkaXF6a2N4.

  15. 2 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARVISYW0. Transaction: MzA0NjYzMzMxNGFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X60LGSUQ. Transaction: MzAzNDY0MTQ2MmFkaXF6a2N4.

  17. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APPVDOG0. Transaction: MzAyNTcwNjUyNWFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XGRZ8HG8. Transaction: MzAwOTMyMDU3OWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Thomas Michael Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRZ7HG7. Transaction: MzAwOTMyMDQ0MmFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Adrian David Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRZ6HG6. Transaction: MzAwOTMyMDQ0MWFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT71ZFTX. Transaction: MzAwNTAzNDU1NGFkaXF6a2N4.

  22. 27 April 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U079BQ. Transaction: MjAzMTQ5OTg1OGFkaXF6a2N4.

  23. 17 February 2009 Director appointed thomas michael page [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKTU7CZ. Transaction: MjAyNTk2Nzg5NmFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6OH03MA. Transaction: MjAxNDY1Mjk1OGFkaXF6a2N4.

  25. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDI0NDY2OGFkaXF6a2N4.

  26. 26 September 2008 Gbp nc 1000/100000\12/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AB4F23FO. Transaction: MjAxNDI0NDY1M2FkaXF6a2N4.

  27. 26 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2U0XFO. Transaction: MjAwMDE3Njk5MWFkaXF6a2N4.

  28. 30 May 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYwNzI4MGFkaXF6a2N4.

  29. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjA4NDQ1OGFkaXF6a2N4.

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