ADT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01838517

Incorporation date

05/08/1984

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1984)

14/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2022

Application to strike the company off the register

View PDF (3 pages)

08/09/2022

Statement of capital on 2022-09-08

View PDF (3 pages)

08/09/2022

Resolutions

View PDF (1 pages)

08/09/2022

Statement by Directors

View PDF (1 pages)

08/09/2022

Solvency Statement dated 02/09/22

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

28/06/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

21/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

11/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

24/01/2018

Change of details for Adt Group Public Limited Company as a person with significant control on 2018-01-22

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 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)

12/05/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

21/04/2017

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

View PDF (1 pages)

21/04/2017

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

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-09-25

View PDF (14 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-09-26

View PDF (14 pages)

22/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

03/03/2014

Full accounts made up to 2013-09-27

View PDF (16 pages)

25/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

05/07/2013

Appointment of Peter Schieser as a director

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-09-28

View PDF (18 pages)

12/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

19/03/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

16/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (15 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)

16/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

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 (15 pages)

25/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

17/04/2009

Full accounts made up to 2008-09-30

View PDF (15 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)

18/11/2008

Director appointed ruth helen horton

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)

02/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

14/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

05/10/2006

Location of register of members

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

19/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

25/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

25/08/2004

Auditor's resignation

View PDF (2 pages)

29/01/2004

Full accounts made up to 2003-09-30

View PDF (14 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)

13/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

02/05/2003

Auditor's resignation

View PDF (2 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

26/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Secretary resigned;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)

17/01/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

03/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 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)

30/08/2001

Resolutions

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

27/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

17/09/1999

Return made up to 14/09/99; no change of members

View PDF (14 pages)

18/08/1999

Auditor's resignation

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

23/09/1998

Return made up to 14/09/98; no change of members

View PDF (14 pages)

24/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

16/09/1997

Return made up to 14/09/97; full list of members

View PDF (17 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (14 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)

17/09/1996

Return made up to 14/09/96; no change of members

View PDF (13 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/09/1995

Return made up to 14/09/95; no change of members

View PDF (20 pages)

18/09/1995

Registered office changed on 18/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX

View PDF (1 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/01/1995

New director appointed

View PDF (0 pages)

22/12/1994

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

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18/11/1994

Director resigned

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15/11/1994

Director's particulars changed

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15/11/1994

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 berkshire SL2 3PQ

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30/10/1994

Full accounts made up to 1993-12-31

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06/10/1994

Return made up to 14/09/94; full list of members

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15/04/1994

Director's particulars changed

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

22/09/1993

Return made up to 14/09/93; no change of members

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15/06/1993

Resolutions

View PDF (0 pages)

15/06/1993

Resolutions

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17/12/1992

Director's particulars changed

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

30/09/1992

Return made up to 14/09/92; no change of members

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05/01/1992

Director resigned

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05/01/1992

Director resigned;new director appointed

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11/11/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

25/09/1991

Return made up to 14/09/91; full list of members

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31/05/1991

New director appointed

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22/01/1991

Director resigned

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16/01/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

11/10/1990

Return made up to 14/09/90; no change of members

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01/08/1990

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

View PDF (2 pages)

01/08/1990

Re-registration of Memorandum and Articles

View PDF (16 pages)

01/08/1990

Application for reregistration from PLC to private

View PDF (1 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

11/07/1990

Director resigned;new director appointed

View PDF (5 pages)

12/04/1990

Director resigned

View PDF (2 pages)

28/11/1989

Return made up to 13/10/89; no change of members

View PDF (0 pages)

27/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

19/09/1989

New director appointed

View PDF (2 pages)

17/01/1989

Director resigned;new director appointed

View PDF (2 pages)

11/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

11/11/1988

Return made up to 12/08/88; full list of members

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21/07/1988

Wd 07/06/88 ad 27/05/87--------- £ si 29950000@1=29950000 £ ic 50000/30000000

View PDF (2 pages)

20/07/1988

Nc inc already adjusted

View PDF (1 pages)

20/07/1988

Resolutions

View PDF (1 pages)

23/05/1988

Resolutions

View PDF (6 pages)

15/03/1988

Certificate of change of name

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15/03/1988

Certificate of change of name

View PDF (2 pages)

08/10/1987

Memorandum and Articles of Association

View PDF (64 pages)

08/10/1987

Resolutions

View PDF (1 pages)

08/10/1987

New director appointed

View PDF (2 pages)

03/10/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

03/10/1987

Return made up to 27/08/87; no change of members

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21/09/1987

Director resigned

View PDF (2 pages)

10/03/1987

Director's particulars changed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (141 pages)

08/10/1986

Director's particulars changed

View PDF (2 pages)

17/09/1986

Annual return made up to 12/09/86

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11/09/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

27/05/1986

New director appointed

View PDF (1 pages)

02/05/1986

Return made up to 13/12/85; full list of members

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08/07/1985

Certificate of change of name

View PDF (4 pages)

06/08/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2021

Last change occurred

29/09/2021

Accounts

Full

Last made up date

29/09/2021

Next account date

29/09/2022

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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
Ayre, Mark	Director	30/08/2017 - Present	118
Coleman, Paul James	Director	16/12/1991 - 30/10/1994	82
Coleman, Paul James	Director	18/12/1994 - 26/08/1997	82
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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Description

About ADT (UK) LIMITED

ADT (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/1984 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 (UK) LIMITED?

ADT (UK) LIMITED is currently Dissolved. It was registered on 05/08/1984 and dissolved on 13/02/2023.

Where is ADT (UK) LIMITED located?

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

What does ADT (UK) LIMITED do?

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

What is the latest filing for ADT (UK) LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.