ADP SURFACE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05211403

Incorporation date

20/08/2004

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2004)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2023

Application to strike the company off the register

View PDF (1 pages)

02/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (15 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

03/12/2021

Statement of capital on 2021-12-03

View PDF (3 pages)

03/12/2021

Statement by Directors

View PDF (1 pages)

03/12/2021

Solvency Statement dated 29/11/21

View PDF (1 pages)

03/12/2021

Resolutions

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

11/08/2021

Current accounting period extended from 2021-10-31 to 2022-02-28

View PDF (1 pages)

30/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Raymond Hadley as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Appointment of Mr Edward George Naylor as a secretary on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Ruth Moran as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of Ruth Moran as a secretary on 2020-07-31

View PDF (1 pages)

01/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (7 pages)

06/10/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

24/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

11/06/2015

Appointment of Ms Ruth Moran as a secretary on 2015-05-29

View PDF (2 pages)

11/06/2015

Appointment of Mr Edward George Naylor as a director on 2015-05-29

View PDF (2 pages)

11/06/2015

Termination of appointment of Sharon Teresa Law as a director on 2015-05-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Andrew Kenneth Law as a director on 2015-05-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Daniel Gordon Beecroft as a director on 2015-05-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Andrew Kenneth Law as a secretary on 2015-05-30

View PDF (1 pages)

11/06/2015

Appointment of Ms Ruth Moran as a director on 2015-05-29

View PDF (2 pages)

11/06/2015

Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD on 2015-06-11

View PDF (1 pages)

10/06/2015

Resolutions

View PDF (16 pages)

12/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

23/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

31/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

26/07/2012

Certificate of change of name

View PDF (2 pages)

03/07/2012

Change of name notice

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/04/2012

Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2012-04-02

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

14/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

04/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from mallard court mallard way mallard way crewe cheshire CW1 6ZQ

View PDF (1 pages)

19/06/2009

Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

09/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

26/03/2008

Registered office changed on 26/03/2008 from, 12/14 macon court, crewe, cheshire, CW1 6EA

View PDF (2 pages)

25/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

02/11/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/12/2005

New director appointed

View PDF (1 pages)

14/11/2005

Ad 20/09/05--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

14/11/2005

Ad 20/09/05--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

20/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

20/09/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Ad 20/08/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moran, Ruth	Director	28/05/2015 - 30/07/2020	25
DMCS SECRETARIES LIMITED	Corporate Secretary	19/08/2004 - 19/08/2004	1110
DMCS DIRECTORS LIMITED	Corporate Director	19/08/2004 - 19/08/2004	1096
Law, Andrew Kenneth	Director	19/08/2004 - 29/05/2015	6
Naylor, Edward George	Director	29/05/2015 - Present	46

Persons with Significant Control

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

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Description

About ADP SURFACE SOLUTIONS LIMITED

ADP SURFACE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2004 with the registered office located at Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire S75 4AD. There are currently 3 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 ADP SURFACE SOLUTIONS LIMITED?

ADP SURFACE SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/08/2004 and dissolved on 13/02/2024.

Where is ADP SURFACE SOLUTIONS LIMITED located?

ADP SURFACE SOLUTIONS LIMITED is registered at Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire S75 4AD.

What does ADP SURFACE SOLUTIONS LIMITED do?

ADP SURFACE SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ADP SURFACE SOLUTIONS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.