ADT SITE SERVICES LIMITED

Key Data

Status

Active

Company No.

04810636

Incorporation date

25/06/2003

Size

Unaudited abridged

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

17/09/2025

Unaudited abridged accounts made up to 2025-07-31

View PDF (8 pages)

05/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/10/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

20/09/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

07/07/2023

Secretary's details changed for Samantha Elizabeth Cameron on 2023-06-01

View PDF (1 pages)

07/07/2023

Change of details for Miss Samantha Cameron as a person with significant control on 2023-06-01

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

04/10/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

08/07/2021

Notification of Samantha Cameron as a person with significant control on 2020-08-01

View PDF (2 pages)

06/07/2021

Statement of capital following an allotment of shares on 2020-08-01

View PDF (3 pages)

27/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

11/09/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

15/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

23/05/2018

Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ to Coronet House Gallows Lane Measham Swadlincote Derbyshire DE12 7HA on 2018-05-23

View PDF (1 pages)

18/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

18/07/2017

Notification of Andrew David Turner as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

26/01/2017

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

23/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

24/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Andrew David Turner on 2010-06-25

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

16/09/2009

Registered office changed on 16/09/2009 from 100 long street atherstone warwickshire CV9 1AP

View PDF (1 pages)

30/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

29/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

08/08/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

13/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

23/09/2003

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (14 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

31/07/2025

Next confirmation date

25/06/2026

Last change occurred

31/07/2025

Accounts

Unaudited abridged

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
5
303.79K
-
0.00
371.50K
-

2022
5
279.10K
-
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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	24/06/2003 - 24/06/2003	9963
Mr Andrew David Turner	Director	25/06/2003 - Present	1
Cameron, Samantha Elizabeth	Secretary	25/06/2003 - Present	-

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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SC127217

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

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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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Description

About ADT SITE SERVICES LIMITED

ADT SITE SERVICES LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at Coronet House Gallows Lane, Measham, Swadlincote, Derbyshire DE12 7HA. 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 SITE SERVICES LIMITED?

ADT SITE SERVICES LIMITED is currently Active. It was registered on 25/06/2003 .

Where is ADT SITE SERVICES LIMITED located?

ADT SITE SERVICES LIMITED is registered at Coronet House Gallows Lane, Measham, Swadlincote, Derbyshire DE12 7HA.

What does ADT SITE SERVICES LIMITED do?

ADT SITE SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for ADT SITE SERVICES LIMITED?

The latest filing was on 17/09/2025: Unaudited abridged accounts made up to 2025-07-31.