ADT GROUP LIMITED

Key Data

Status

Active

Company No.

02476211

Incorporation date

01/03/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

03/03/2026

Director's details changed for Peter Schieser on 2026-03-03

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2024-02-16

View PDF (3 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

18/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

24/08/2023

Termination of appointment of Mark Ayre as a director on 2023-08-18

View PDF (1 pages)

24/08/2023

Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

View PDF (2 pages)

23/08/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

20/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Solvency Statement dated 15/03/23

View PDF (1 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (3 pages)

20/03/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

07/07/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

28/06/2022

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

06/04/2022

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

07/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

05/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

07/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Mark Ayre as a secretary on 2018-01-22

View PDF (1 pages)

22/02/2018

Change of details for Adt (Uk) Holdings Plc as a person with significant control on 2018-02-21

View PDF (2 pages)

22/01/2018

Statement of company's objects

View PDF (2 pages)

22/01/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/01/2018

Re-registration of Memorandum and Articles

View PDF (29 pages)

22/01/2018

Resolutions

View PDF (1 pages)

22/01/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/09/2017

Appointment of Mr Mark Ayre as a director on 2017-08-31

View PDF (2 pages)

14/09/2017

Termination of appointment of Andrew Bowie as a director on 2017-08-31

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Andrew Bowie on 2017-06-30

View PDF (2 pages)

21/07/2017

Director's details changed for Peter Schieser on 2017-06-30

View PDF (2 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

22/03/2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on 2017-03-10

View PDF (1 pages)

22/03/2017

Appointment of Mark Ayre as a secretary on 2017-03-10

View PDF (2 pages)

22/03/2017

Termination of appointment of Anton Bernard Alphonsus as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-09-25

View PDF (15 pages)

07/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-09-26

View PDF (15 pages)

11/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

03/03/2014

Full accounts made up to 2013-09-27

View PDF (18 pages)

05/07/2013

Appointment of Peter Schieser as a director

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-09-28

View PDF (19 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

27/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

06/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

28/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

24/01/2011

Appointment of Andrew Bowie as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of David Kaye as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of David Roberts as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

12/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

06/03/2009

Appointment terminated director ruth horton

View PDF (1 pages)

18/11/2008

Director appointed anton bernard alphonsus

View PDF (1 pages)

13/11/2008

Director appointed david leo kaye

View PDF (1 pages)

07/11/2008

Appointment terminated director anthony harris

View PDF (1 pages)

16/10/2008

Director appointed ruth helen horton

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

31/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

29/03/2008

Location of register of members

View PDF (1 pages)

29/03/2008

Location of register of members

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

13/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

04/05/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

17/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

25/08/2004

Auditor's resignation

View PDF (2 pages)

17/03/2004

Ad 03/03/04--------- £ si 154330000@1=154330000 £ ic 245000000/399330000

View PDF (2 pages)

17/03/2004

Nc inc already adjusted 03/03/04

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

02/05/2003

Auditor's resignation

View PDF (2 pages)

12/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire, RG40 2QE

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

25/09/2001

Memorandum and Articles of Association

View PDF (16 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

09/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

28/02/2000

Director resigned

View PDF (1 pages)

13/05/1999

Auditor's resignation

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

04/03/1999

Return made up to 22/02/99; no change of members

View PDF (15 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

Resolutions

View PDF (1 pages)

10/03/1998

Return made up to 22/02/98; no change of members

View PDF (14 pages)

03/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/02/1997

Return made up to 22/02/97; full list of members

View PDF (18 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (34 pages)

29/02/1996

Registered office changed on 29/02/96 from: 19/21 denmark street, wokingham, berkshire, RG40 2QE

View PDF (1 pages)

29/02/1996

Return made up to 22/02/96; no change of members

View PDF (12 pages)

09/05/1995

Full group accounts made up to 1994-12-31

View PDF (35 pages)

24/02/1995

Return made up to 22/02/95; no change of members

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07/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

23/12/1994

Secretary's particulars changed;director resigned;new director appointed

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18/11/1994

Director resigned

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18/11/1994

Director resigned

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14/11/1994

Director's particulars changed

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14/11/1994

Secretary's particulars changed;director's particulars changed

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09/11/1994

Registered office changed on 09/11/94 from: prospect house, the broadway, farnham common, slough SL2 3PQ

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03/05/1994

Full group accounts made up to 1993-12-31

View PDF (30 pages)

15/04/1994

Director's particulars changed

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04/03/1994

Return made up to 22/02/94; full list of members

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03/11/1993

Full group accounts made up to 1992-12-31

View PDF (32 pages)

04/10/1993

Resolutions

View PDF (0 pages)

04/10/1993

Ad 28/09/93--------- £ si 15000000@1=15000000 £ ic 230000000/245000000

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04/10/1993

£ nc 230000000/245000000 28/09/93

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20/08/1993

Resolutions

View PDF (0 pages)

24/06/1993

Delivery ext'd 3 mth 31/12/92

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01/03/1993

Return made up to 22/02/93; change of members

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18/12/1992

Director's particulars changed

View PDF (0 pages)

01/11/1992

Full group accounts made up to 1991-12-31

View PDF (32 pages)

19/10/1992

Ad 09/10/92--------- £ si 130000000@1=130000000 £ ic 100000000/230000000

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19/10/1992

Nc inc already adjusted 09/10/92

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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20/07/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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27/02/1992

Return made up to 22/02/92; full list of members

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27/02/1992

Registered office changed on 27/02/92

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11/02/1992

New director appointed

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05/01/1992

Director resigned

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05/01/1992

Director resigned

View PDF (0 pages)

17/10/1991

Full group accounts made up to 1990-12-31

View PDF (26 pages)

14/10/1991

Ad 10/10/91--------- £ si 99950000@1=99950000 £ ic 50000/100000000

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28/07/1991

New director appointed

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20/06/1991

New director appointed

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07/03/1991

Return made up to 22/02/91; full list of members

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22/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Secretary's particulars changed;director's particulars changed

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01/08/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/08/1990

Auditor's report

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01/08/1990

Auditor's statement

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01/08/1990

Balance Sheet

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01/08/1990

Application for reregistration from private to PLC

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24/07/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

20/07/1990

Ad 13/07/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Director resigned;new director appointed

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20/06/1990

New secretary appointed;new director appointed

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19/06/1990

Secretary resigned;director resigned

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19/06/1990

Registered office changed on 19/06/90 from: 9 cheapside london EC2V 6AD

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19/06/1990

Accounting reference date notified as 31/12

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13/06/1990

Certificate of change of name

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

£ nc 100/100000000 31/05/90

View PDF (1 pages)

01/03/1990

Incorporation

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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

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Ayre, Mark	Director	31/08/2017 - 18/08/2023	118
Earnshaw, James Paul	Director	14/08/2023 - 24/07/2024	60
Coleman, Paul James	Director	18/12/1994 - 26/08/1997	83
Wells, Nicholas Weston	Director	18/12/1994 - 26/08/1997	16
Alphonsus, Anton Bernard	Director	09/11/2008 - 09/03/2017	181

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADT GROUP LIMITED

ADT GROUP LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 ADT GROUP LIMITED?

ADT GROUP LIMITED is currently Active. It was registered on 01/03/1990 .

Where is ADT GROUP LIMITED located?

ADT GROUP LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does ADT GROUP LIMITED do?

ADT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADT GROUP LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Peter Schieser on 2026-03-03.