A D P INNOVATIONS LIMITED

Key Data

Status

Liquidation

Company No.

05180376

Incorporation date

15/07/2004

Size

Micro Entity

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2004)

09/02/2026

Resolutions

View PDF (1 pages)

09/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2026

Declaration of solvency

View PDF (5 pages)

09/02/2026

Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to 311 High Road Loughton Essex IG10 1AH on 2026-02-09

View PDF (3 pages)

30/01/2026

Previous accounting period shortened from 2026-03-31 to 2026-01-25

View PDF (1 pages)

30/01/2026

Micro company accounts made up to 2026-01-25

View PDF (3 pages)

26/01/2026

Termination of appointment of Bridget Theresa Pinner as a director on 2026-01-21

View PDF (1 pages)

16/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (13 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (13 pages)

22/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (13 pages)

05/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (13 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

12/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Director's details changed for Bridget Theresa Pinner on 2010-07-15

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Alan Dory Pinner on 2010-07-15

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/10/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/09/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

18/08/2004

Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/08/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/01/2026

Next confirmation date

15/07/2026

Last change occurred

25/01/2026

Accounts

Micro Entity

Last made up date

25/01/2026

Next account date

25/01/2027

Next due on

25/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
30.33K
-
0.00
-
-

2023
2
52.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/2004 - 15/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/07/2004 - 15/07/2004	43699
Pinner, Alan Dory	Director	15/07/2004 - Present	1
Pinner, Bridget Theresa	Director	15/07/2004 - 21/01/2026	1
Pinner, Bridget Theresa	Secretary	15/07/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About A D P INNOVATIONS LIMITED

A D P INNOVATIONS LIMITED is an(a) Liquidation company incorporated on 15/07/2004 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D P INNOVATIONS LIMITED?

A D P INNOVATIONS LIMITED is currently Liquidation. It was registered on 15/07/2004 .

Where is A D P INNOVATIONS LIMITED located?

A D P INNOVATIONS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does A D P INNOVATIONS LIMITED do?

A D P INNOVATIONS LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for A D P INNOVATIONS LIMITED?

The latest filing was on 09/02/2026: Resolutions.