Adps Holdings Limited

Company Registration Number: 06554866

Company registered in England and Wales

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Adps Holdings Limited is a Private Company Limited by Shares first registered on 3 April 2008. Its current registered address is in Plymouth.

Registered Address

SUITE 16,
91 MAYFLOWER STREET
PLYMOUTH
ENGLAND
PL1 1SB

There are 40 companies currently registered at this postcode, including this one.

All companies at PL1 1SB

Registration Data

Company Number

06554866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,659,632£3,658,703£3,205,209£3,200,579£3,200,000£3,200,000
Current Assets £284,630£5,590£82,415£76,492£7,096£6,879£3,476
of which Cash £38,876£5,166£6,318£1,630£5,096£4,879£2,968
Total Assets £284,630£3,665,222£3,741,118£3,281,701£3,207,675£3,206,879£3,203,476
Current Liabilities £268,797£459,785£540,424£80,939£6,812£6,662£3,299
Net Current Assets £15,833£-454,195£-458,009£-4,447£284£217£177
Total Net Worth £210,833£3,205,437£3,200,694£3,200,762£3,200,863£3,200,217£3,200,177

Previous Names

No previous names

Company Officers

  • BROWN, Lee David

    Secretary

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Director

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • BROWN, Christine Lesley

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • BROWN, Lee David

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    3 Michael Road
    Plymouth
    Devon
    PL3 5BL

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 3 April 2008

    Resigned on 3 April 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • BROWN, Paul Michael

    Director

    Appointed on 3 April 2008

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    3 Michael Road
    Mannamead
    Plymouth
    Devon
    PL3 5BL

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 3 April 2008

    Resigned on 3 April 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 August 2017 Statement of capital on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Capital. Type: SH19. Barcode: A6BG95Q1. Transaction: MzE4MjE1ODAxN2FkaXF6a2N4.

  2. 3 August 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A6BG95PT. Transaction: MzE4MjE1NzY2N2FkaXF6a2N4.

  3. 3 August 2017 Solvency Statement dated 20/07/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A6BG95PL. Transaction: MzE4MjE1NzU2OWFkaXF6a2N4.

  4. 3 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCRzk1UERhZGlxemtjeA.

  5. 16 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68QF1VV. Transaction: MzE3ODIwNTczMmFkaXF6a2N4.

  6. 7 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAP57. Transaction: MzE3MzEwOTQ1NWFkaXF6a2N4.

  7. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5948L5H. Transaction: MzE1MDc0NDI4MmFkaXF6a2N4.

  8. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548DS1E. Transaction: MzE0NTUxNjg5MmFkaXF6a2N4.

  9. 4 April 2016 Registered office address changed from 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB England to Suite 16, 91 Mayflower Street Plymouth PL1 1SB on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548DS3E. Transaction: MzE0NTUxNjc5OGFkaXF6a2N4.

  10. 19 February 2016 Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X5117989. Transaction: MzE0MjE4ODQ2OWFkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of Paul Michael Brown as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JFG6TS. Transaction: MzEzNDQ5MDY4MGFkaXF6a2N4.

  12. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJFO8. Transaction: MzEyMDgwMjgwMmFkaXF6a2N4.

  13. 4 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40J1HBE. Transaction: MzExNjY1Mzg4NmFkaXF6a2N4.

  14. 24 September 2014 Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX England to 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2W7D4. Transaction: MzEwODEzNDEyOGFkaXF6a2N4.

  15. 24 September 2014 Registered office address changed from Mayflower House Armada Way Plymouth Devon PL1 1LD to 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2WFM2. Transaction: MzEwODEzNjU2NmFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4DS2. Transaction: MzA5OTk0MTYzMmFkaXF6a2N4.

  17. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J8GY2. Transaction: MzA5NzExNTUzOWFkaXF6a2N4.

  18. 21 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR5R7. Transaction: MzA4MDE4ODk4MmFkaXF6a2N4.

  19. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9NAG. Transaction: MzA3NTgzNzQ1MWFkaXF6a2N4.

  20. 27 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22U0DOB. Transaction: MzA3MzY0NjQ0MGFkaXF6a2N4.

  21. 26 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRJPC. Transaction: MzA1NjUzNDgyOWFkaXF6a2N4.

  22. 1 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QEMJ7. Transaction: MzA1MzQyOTM4NWFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB4VFT7M. Transaction: MzAzNTQwMTE0NmFkaXF6a2N4.

  24. 11 April 2011 Director's details changed for Paul Michael Brown on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XB4VET7L. Transaction: MzAzNTQwMTAwM2FkaXF6a2N4.

  25. 31 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGS7AR6W. Transaction: MzAzMTM1ODY3OGFkaXF6a2N4.

  26. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTk1NTkyOWFkaXF6a2N4.

  27. 20 May 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AW04NK4L. Transaction: MzAxNTk1NTg1MGFkaXF6a2N4.

  28. 20 May 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AW04PK4N. Transaction: MzAxNTk1NTgyNmFkaXF6a2N4.

  29. 20 May 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AW04RK4P. Transaction: MzAxNTk1NTgwMmFkaXF6a2N4.

  30. 20 May 2010 Statement of capital following an allotment of shares on 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Capital. Type: SH01. Barcode: AW04QK4O. Transaction: MzAxNTk1NTc3MWFkaXF6a2N4.

  31. 20 May 2010 Statement of capital following an allotment of shares on 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Capital. Type: SH01. Barcode: AW04SK4Q. Transaction: MzAxNTk1NTcyNGFkaXF6a2N4.

  32. 20 May 2010 Statement of capital following an allotment of shares on 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Capital. Type: SH01. Barcode: AW04TK4R. Transaction: MzAxNTk1NTY1OGFkaXF6a2N4.

  33. 20 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AW04OK4M. Transaction: MzAxNTk1NTg2OGFkaXF6a2N4.

  34. 23 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XM2W0JEE. Transaction: MzAxNDE4NTM2OWFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Paul Michael Brown on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XM2VZJEC. Transaction: MzAxNDE4NTAxMmFkaXF6a2N4.

  36. 23 April 2010 Director's details changed for Lee David Brown on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XM2VYJEB. Transaction: MzAxNDE4NTAxMWFkaXF6a2N4.

  37. 23 April 2010 Director's details changed for Christine Lesley Brown on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XM2VXJEA. Transaction: MzAxNDE4NTAxMGFkaXF6a2N4.

  38. 4 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PODAQH29. Transaction: MzAwODY4Nzc3N2FkaXF6a2N4.

  39. 3 July 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI1CB81. Transaction: MjAzNjM5NDc5NmFkaXF6a2N4.

  40. 4 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzM2MTYzM2FkaXF6a2N4.

  41. 23 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASDRVZ33. Transaction: MjAwMzg5ODE1NWFkaXF6a2N4.

  42. 23 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASDS3Z3C. Transaction: MjAwMzg5ODEwOGFkaXF6a2N4.

  43. 23 April 2008 Director appointed paul brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDSBZ3K. Transaction: MjAwMzg5ODA1M2FkaXF6a2N4.

  44. 23 April 2008 Director appointed christine brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDRUZ32. Transaction: MjAwMzg5Nzk1NGFkaXF6a2N4.

  45. 23 April 2008 Director and secretary appointed lee brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDS2Z3B. Transaction: MjAwMzg5Nzg3NGFkaXF6a2N4.

  46. 9 April 2008 Registered office changed on 09/04/2008 from marine building victoria wharf plymouth devon PL4 0RF [View PDF]

    Category: Address. Type: 287. Barcode: A3374YOD. Transaction: MjAwMjk3MDc2NmFkaXF6a2N4.

  47. 9 April 2008 Accounting reference date extended from 30/04/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3375YOE. Transaction: MjAwMjk3MDY3M2FkaXF6a2N4.

  48. 9 April 2008 Ad 03/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3373YOC. Transaction: MjAwMjk3MDU5OWFkaXF6a2N4.

  49. 9 April 2008 Gbp nc 1400/5000400\03/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A337HYOQ. Transaction: MjAwMjk3MDAwOGFkaXF6a2N4.

  50. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk2OTg1OWFkaXF6a2N4.

  51. 3 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AA913YE9. Transaction: MjAwMjYxODI5MWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:56:24 +0100