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Company Information for

ADP ESTATES LIMITED

PRESTAGE WORKS ARVIN & SONS, 1 PRESTAGE WAY, LONDON, E14 9QE,
Company Registration Number
05148282
Private Limited Company
Active

Company Overview

About Adp Estates Ltd
ADP ESTATES LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". Adp Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADP ESTATES LIMITED
 
Legal Registered Office
PRESTAGE WORKS ARVIN & SONS
1 PRESTAGE WAY
LONDON
E14 9QE
Other companies in E1W
 
Filing Information
Company Number 05148282
Company ID Number 05148282
Date formed 2004-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADP ESTATES LIMITED
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Company Officers of ADP ESTATES LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAVEN
 Company Secretary 2009-09-01
DANIEL RICHARD PASSEY
 Director 2004-06-08
ROBERT HOWARD PASSEY
 Director 2004-06-08
JENNIFER JANE TREW
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES GREENSTED
 Company Secretary 2004-06-08 2009-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-08 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAVEN ARVIN & SONS LIMITED Company Secretary 2009-09-01 CURRENT 1962-12-27 Active
IAN CRAVEN ARVIN PAVING LIMITED, Company Secretary 2009-09-01 CURRENT 1963-07-29 Active - Proposal to Strike off
IAN CRAVEN ARVIN ROOFING LIMITED Company Secretary 2009-09-01 CURRENT 1964-04-10 Active
IAN CRAVEN CARAZZO (RESIN PRODUCTS) LIMITED Company Secretary 2009-09-01 CURRENT 1971-03-02 Active - Proposal to Strike off
IAN CRAVEN HARRY GROVER (DECORATIONS) LIMITED Company Secretary 2009-09-01 CURRENT 1967-04-24 Active
IAN CRAVEN TOFFOLO JACKSON (UK) LIMITED Company Secretary 2009-09-01 CURRENT 1995-02-17 Active - Proposal to Strike off
DANIEL RICHARD PASSEY ARVIN PAVING LIMITED, Director 1995-10-16 CURRENT 1963-07-29 Active - Proposal to Strike off
DANIEL RICHARD PASSEY CARAZZO (RESIN PRODUCTS) LIMITED Director 1995-10-16 CURRENT 1971-03-02 Active - Proposal to Strike off
DANIEL RICHARD PASSEY TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
DANIEL RICHARD PASSEY ARVIN ROOFING LIMITED Director 1993-06-01 CURRENT 1964-04-10 Active
DANIEL RICHARD PASSEY HARRY GROVER (DECORATIONS) LIMITED Director 1993-06-01 CURRENT 1967-04-24 Active
DANIEL RICHARD PASSEY ARVIN & SONS LIMITED Director 1991-10-08 CURRENT 1962-12-27 Active
ROBERT HOWARD PASSEY TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
ROBERT HOWARD PASSEY ARVIN & SONS LIMITED Director 1991-10-08 CURRENT 1962-12-27 Active
ROBERT HOWARD PASSEY ARVIN PAVING LIMITED, Director 1991-10-08 CURRENT 1963-07-29 Active - Proposal to Strike off
ROBERT HOWARD PASSEY CARAZZO (RESIN PRODUCTS) LIMITED Director 1991-10-08 CURRENT 1971-03-02 Active - Proposal to Strike off
ROBERT HOWARD PASSEY HARRY GROVER (DECORATIONS) LIMITED Director 1991-10-08 CURRENT 1967-04-24 Active
JENNIFER JANE TREW ARVIN & SONS LIMITED Director 1995-10-18 CURRENT 1962-12-27 Active
JENNIFER JANE TREW ARVIN PAVING LIMITED, Director 1995-10-16 CURRENT 1963-07-29 Active - Proposal to Strike off
JENNIFER JANE TREW CARAZZO (RESIN PRODUCTS) LIMITED Director 1995-10-16 CURRENT 1971-03-02 Active - Proposal to Strike off
JENNIFER JANE TREW TOFFOLO JACKSON (UK) LIMITED Director 1995-03-13 CURRENT 1995-02-17 Active - Proposal to Strike off
JENNIFER JANE TREW ARVIN ROOFING LIMITED Director 1994-10-17 CURRENT 1964-04-10 Active
JENNIFER JANE TREW HARRY GROVER (DECORATIONS) LIMITED Director 1991-10-08 CURRENT 1967-04-24 Active

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
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051482820001
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AP03Appointment of Mr Daniel Richard Passey as company secretary on 2019-07-01
2019-07-03TM02Termination of appointment of Ian Craven on 2019-07-01
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-28AD04Register(s) moved to registered office address
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE TREW / 08/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 08/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 08/06/2011
2011-06-28CH03SECRETARY'S DETAILS CHNAGED FOR IAN CRAVEN on 2011-06-08
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-08AD03Register(s) moved to registered inspection location
2010-07-08AD02Register inspection address has been changed
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009
2009-09-03288aSECRETARY APPOINTED IAN CRAVEN
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY JOHN GREENSTED
2009-06-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/08
2008-07-14363sRETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2007-10-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2007-10-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
2007-04-2988(2)RAD 19/04/07--------- £ SI 2@1=2 £ IC 1/3
2006-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ADP ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADP ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADP ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ADP ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ADP ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADP ESTATES LIMITED
Trademarks
We have not found any records of ADP ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADP ESTATES LIMITED. 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 (41100 - Development of building projects) as ADP ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADP ESTATES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADP ESTATES LIMITED 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 ADP ESTATES LIMITED 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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    Other companies at postcode E14 9QE