Active
Company Information for ADP PROPERTY SERVICES LIMITED
UNIT 1 CARMINOW INDUSTRIAL ESTATE, CARMINOW ROAD, BODMIN, CORNWALL, PL31 1EP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ADP PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
UNIT 1 CARMINOW INDUSTRIAL ESTATE CARMINOW ROAD BODMIN CORNWALL PL31 1EP Other companies in PL31 | |
Company Number | 05691909 | |
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Company ID Number | 05691909 | |
Date formed | 2006-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 08:04:50 |
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Officer | Role | Date Appointed |
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PAUL LESLIE BULL |
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PAUL LESLIE BULL |
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DAVID RONALD MURRAY |
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ANTHONY DAVID WEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEXCO UK LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
MEXCO UK LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ADP DIAMEX LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
ADP DIAMOND CUTTING SOLUTIONS LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-30 | Active | |
MEXCO UK LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
ADP DIAMOND CUTTING SOLUTIONS LIMITED | Director | 2003-10-29 | CURRENT | 2003-09-30 | Active | |
ADP DIAMEX LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr David Ronald Murray on 2022-06-22 | |
PSC04 | Change of details for David Ronald Murray as a person with significant control on 2022-06-22 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ronald Murray on 2021-10-22 | |
PSC04 | Change of details for David Ronald Murray as a person with significant control on 2021-10-22 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for David Ronald Murray as a person with significant control on 2019-01-31 | |
PSC04 | Change of details for David Ronald Murray as a person with significant control on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL LESLIE BULL on 2019-01-31 | |
CH01 | Director's details changed for Paul Leslie Bull on 2019-01-31 | |
PSC04 | Change of details for David Ronald Murray as a person with significant control on 2018-11-19 | |
CH01 | Director's details changed for Mr David Ronald Murray on 2018-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Adp Diamex Dunmere Road Bodmin Cornwall PL31 2QN | |
CH01 | Director's details changed for Anthony David West on 2018-06-25 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Anthony David West on 2018-01-30 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTONY DAVID WEST / 30/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID RONALD MURRAY / 30/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 30/01/2018 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD MURRAY / 30/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BULL / 30/01/2018 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ronald Murray on 2017-01-19 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Ronald Murray on 2015-10-23 | |
AA01 | Current accounting period shortened from 31/01/16 TO 30/09/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 30/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: UNIT 29 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1HA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 237,996 |
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Creditors Due After One Year | 2012-01-31 | £ 237,602 |
Creditors Due Within One Year | 2013-01-31 | £ 144,511 |
Creditors Due Within One Year | 2012-01-31 | £ 117,297 |
Creditors and other liabilities
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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 PROPERTY SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 58,454 |
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Cash Bank In Hand | 2012-01-31 | £ 12,491 |
Current Assets | 2013-01-31 | £ 58,454 |
Current Assets | 2012-01-31 | £ 15,491 |
Debtors | 2012-01-31 | £ 3,000 |
Shareholder Funds | 2013-01-31 | £ 12,027 |
Shareholder Funds | 2012-01-31 | £ 4,074 |
Tangible Fixed Assets | 2013-01-31 | £ 336,080 |
Tangible Fixed Assets | 2012-01-31 | £ 343,482 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADP PROPERTY SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |