Adc Management Services Limited

Company Registration Number: 06241008

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adc Management Services Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Rose Hill, Surrey.

Registered Address

53 THE MARKET
ROSE HILL
SURREY
SM1 3HE

There are 227 companies currently registered at this postcode, including this one.

All companies at SM1 3HE

Registration Data

Company Number

06241008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10,490
Current Assets £1,320£114£5,345£0£2,617£2,617£2,617
of which Cash £1,320£114£0£0£1,182£1,182£1,182
Total Assets £1,320£114£5,345£0£2,617£2,617£13,107
Current Liabilities £9,148£9,148£12,624£5,245£7,862£7,862£7,862
Net Current Assets £-7,828£-9,034£-7,279£-5,245£-5,245£-5,245£-5,245
Total Net Worth £-7,828£-9,034£-7,279£-5,245£-5,245£-5,245£5,245

Previous Names

No previous names

Company Officers

  • RATNAVENTHAN, Evangelin Priyanka

    Director

    Appointed on 6 April 2014

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: October 1997

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • VAIRAVANTHAN, Joshua

    Director

    Appointed on 31 March 2015

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: October 1966

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • WRIGHT, Jeremy

    Secretary

    Appointed on 9 May 2007

    Resigned on 5 May 2011

    Sigiri
    College Lane
    Woking
    Surrey
    GU22 0EW

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 19 January 2016

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    United Kingdom

  • CORRIE, Andrea

    Director

    Appointed on 9 May 2007

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    2 Marriott Lodge Close
    Addlestone
    Surrey
    KT15 2XD

  • DENNISON, Ashley Guy

    Director

    Appointed on 5 May 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 9 May 2007

    Resigned on 31 July 2007

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L3APM. Transaction: MzE3NTg1MzQxOWFkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IN7WAQ. Transaction: MzE2MDc4OTk4M2FkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59JPB7L. Transaction: MzE1MTA2Mzk5NGFkaXF6a2N4.

  4. 25 January 2016 Appointment of Miss Evangelin Priyanka Ratnaventhan as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X4ZCYK9N. Transaction: MzE0MDQyNzAxOGFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCYJKB. Transaction: MzE0MDQyNjc4MGFkaXF6a2N4.

  6. 28 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: X4N7HF3L. Transaction: MzEzODQ0ODE0NmFkaXF6a2N4.

  7. 28 December 2015 Termination of appointment of Ashley Guy Dennison as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4N7HDWJ. Transaction: MzEzODQ0Nzc1M2FkaXF6a2N4.

  8. 28 December 2015 Appointment of Mr Joshua Vairavanthan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4N7HDKY. Transaction: MzEzODQ0NzcyNWFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47EREUR. Transaction: MzEyMzE0MzgwNmFkaXF6a2N4.

  10. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9PJI3. Transaction: MzEwNTExMDI0N2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4CCZ. Transaction: MzA5OTk0MTIyNGFkaXF6a2N4.

  12. 11 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: A2MN5WW1. Transaction: MzA5MDQ2MzQzOGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUV1N. Transaction: MzA3Nzk0Mzg2N2FkaXF6a2N4.

  14. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H3SQ. Transaction: MzA3MDQ2OTEyMGFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y35SQ. Transaction: MzA1NzQyNjkxMmFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDTFF. Transaction: MzA0OTc4OTcyM2FkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKA1BU0X. Transaction: MzAzNjkwMjc1MGFkaXF6a2N4.

  18. 5 May 2011 Appointment of Mr Ashley Guy Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISW5TVW. Transaction: MzAzNjY0MjIzNWFkaXF6a2N4.

  19. 5 May 2011 Termination of appointment of Andrea Corrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISV9TVZ. Transaction: MzAzNjY0MjE5NmFkaXF6a2N4.

  20. 5 May 2011 Termination of appointment of Jeremy Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XISTNTVB. Transaction: MzAzNjY0MjA5NWFkaXF6a2N4.

  21. 20 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AKIGMQX1. Transaction: MzAzMDc5NjEyNGFkaXF6a2N4.

  22. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEASIQ4D. Transaction: MzAyOTQwOTU1MWFkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTBIWJVT. Transaction: MzAxNTIwNDgyM2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Andrea Corrie on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTBIVJVS. Transaction: MzAxNTE5ODI2OWFkaXF6a2N4.

  25. 10 May 2010 Secretary's details changed for Sutton Secretarial Services Ltd on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH04. Barcode: XTBIUJVR. Transaction: MzAxNTE5ODI2OGFkaXF6a2N4.

  26. 18 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4M6THM2. Transaction: MzAwOTcyODYyNGFkaXF6a2N4.

  27. 7 August 2009 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AIF9RC6P. Transaction: MjAzODc4NzcwMGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILG9AFE. Transaction: MjAzNDQwMjA4NGFkaXF6a2N4.

  29. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LE0QV57W. Transaction: MjAxOTE3MTIwNWFkaXF6a2N4.

  30. 27 November 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X887L56G. Transaction: MjAxODg4MDU5MmFkaXF6a2N4.

  31. 20 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5QD2F8. Transaction: MjAxMTQzMjIwOGFkaXF6a2N4.

  32. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxNjA4N2FkaXF6a2N4.

  33. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxNjA1OWFkaXF6a2N4.

  34. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNzU3OWFkaXF6a2N4.

  35. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTEzMGFkaXF6a2N4.

  36. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg1MjQ3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 11:21:26 +0100