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Home > England & Wales Companies > A.D.P. MANAGEMENT LTD
Company Information for

A.D.P. MANAGEMENT LTD

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
04924996
Private Limited Company
Active

Company Overview

About A.d.p. Management Ltd
A.D.P. MANAGEMENT LTD was founded on 2003-10-08 and has its registered office in Waterlooville. The organisation's status is listed as "Active". A.d.p. Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D.P. MANAGEMENT LTD
 
Legal Registered Office
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in SY22
 
Filing Information
Company Number 04924996
Company ID Number 04924996
Date formed 2003-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.P. MANAGEMENT LTD
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Company Officers of A.D.P. MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANTHONY PHILLIPS
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA MARIA GREY
 Company Secretary 2007-05-14 2010-03-19
ANTHONY PHILLIPS
 Company Secretary 2003-10-10 2007-06-26
TERENCE FACEY
 Director 2005-04-20 2007-05-14
REX JOHN TAYLOR BARON
 Director 2003-10-10 2005-04-20
TERENCE FACEY
 Director 2003-10-10 2004-10-12
FORMATION SECRETARY LIMITED
 Nominated Secretary 2003-10-08 2003-10-10
FORMATION DIRECTOR LIMITED
 Nominated Director 2003-10-08 2003-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-18CH01Director's details changed for Anthony Phillips on 2022-10-18
2022-10-0631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-13CH01Director's details changed for Anthony Phillips on 2021-10-13
2020-12-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-11-20CH01Director's details changed for Anthony Phillips on 2020-11-20
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Prospect House the Street, Llanymynech Powys SY22 6EJ
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM The Greenbank Hotel 57 Belle Vue Road Easton Bristol BS5 6DP
2014-04-19DISS40Compulsory strike-off action has been discontinued
2014-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15DISS40Compulsory strike-off action has been discontinued
2012-12-13AR0108/10/12 ANNUAL RETURN FULL LIST
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03DISS40DISS40 (DISS40(SOAD))
2012-07-01AR0108/10/11 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2011-03-11AR0108/10/10 FULL LIST
2010-12-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-27DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY TANYA GREY
2009-12-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-11AR0108/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/10/2009
2009-04-02363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26288bSECRETARY RESIGNED
2007-06-22363sRETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 08/10/05; CHANGE OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-20288bDIRECTOR RESIGNED
2004-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/04
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A.D.P. MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-11-13
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against A.D.P. MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2007-07-03 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 326,249
Creditors Due After One Year 2010-11-01 £ 326,384
Creditors Due Within One Year 2011-11-01 £ 81,033
Creditors Due Within One Year 2010-11-01 £ 101,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D.P. MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Called Up Share Capital 2010-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,174
Cash Bank In Hand 2010-11-01 £ 1,962
Current Assets 2011-11-01 £ 1,174
Current Assets 2010-11-01 £ 6,338
Fixed Assets 2011-11-01 £ 332,477
Fixed Assets 2010-11-01 £ 371,977
Secured Debts 2010-11-01 £ 101,177
Shareholder Funds 2011-11-01 £ 73,631
Shareholder Funds 2010-11-01 £ 49,246
Stocks Inventory 2010-11-01 £ 4,376
Tangible Fixed Assets 2011-11-01 £ 332,477
Tangible Fixed Assets 2010-11-01 £ 371,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D.P. MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.P. MANAGEMENT LTD
Trademarks
We have not found any records of A.D.P. MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.P. MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as A.D.P. MANAGEMENT LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A.D.P. MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.D.P. MANAGEMENT LTDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.D.P. MANAGEMENT LTDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.D.P. MANAGEMENT LTDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.D.P. MANAGEMENT LTDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.D.P. MANAGEMENT LTDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.P. MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D.P. MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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