Adp Special Products Limited

Company Registration Number: 09377990

Company registered in England and Wales

Approximate Location Map
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Adp Special Products Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in Witham, Essex.

Registered Address

UNIT E EASTWAYS INDUSTRIAL ESTATE
EASTWAYS
WITHAM
ESSEX
CM8 3YQ

There are 14 companies currently registered at this postcode, including this one.

All companies at CM8 3YQ

Registration Data

Company Number

09377990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,012,335£750
of which Cash £3,617£0
Total Assets £1,012,335£750
Current Liabilities £988,603£0
Net Current Assets £23,732£750
Total Net Worth £234,605£750

Previous Names

No previous names

Company Officers

  • LEMPRIERE, Nigel

    Secretary

    Appointed on 7 January 2015

     

    The Chapel
    Chapel Road
    Tolleshunt Darcy, Maldon
    Essex
    CM9 8TL
    United Kingdom

  • LEMPRIERE, Nigel

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    The Chapel
    Chapel Road
    Tolleshunt Darcy, Maldon
    Essex
    CM9 8TL
    United Kingdom

  • SAUNDERS, Christopher David

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Princes Farmhouse
    High Street
    Gislingham, Eye
    Suffolk
    IP23 8HS
    United Kingdom

  • SMITH, Anthony Steven

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    24
    Southcliff Park
    Clacton On Sea
    Essex
    CO15 6HT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Registration of charge 093779900001, created on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Mortgage. Type: MR01. Barcode: X6FYFXSA. Transaction: MzE4NjUwMzQwNWFkaXF6a2N4.

  2. 24 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66ON1YX. Transaction: MzE3NjM3NTU2MGFkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A6271Y57. Transaction: MzE3MTI2OTc1M2FkaXF6a2N4.

  4. 16 March 2017 Registered office address changed from Unit 7a West Station Business Park Spital Road Maldon Essex CM9 6FF United Kingdom to Unit E Eastways Industrial Estate Eastways Witham Essex CM8 3YQ on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: A6271Y4Z. Transaction: MzE3MTI2OTYwNGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: A53L12RK. Transaction: MzE0NTcxNjUzNGFkaXF6a2N4.

  6. 27 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YXGZ6I. Transaction: MzE0MDE3NjUwNWFkaXF6a2N4.

  7. 27 January 2016 Previous accounting period shortened from 31 January 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A4YXGZ6Q. Transaction: MzE0MDE3NjUwM2FkaXF6a2N4.

  8. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKT8CW. Transaction: MzExNDkxMDIxNWFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:42:19 +0000