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Company Information for

ADBDA REALISATIONS LIMITED

SMITH COOPER, ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
05757221
Private Limited Company
In Administration

Company Overview

About Adbda Realisations Ltd
ADBDA REALISATIONS LIMITED was founded on 2006-03-27 and has its registered office in King Street. The organisation's status is listed as "In Administration". Adbda Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADBDA REALISATIONS LIMITED
 
Legal Registered Office
SMITH COOPER
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in ST6
 
Previous Names
ADB ALARMS LTD06/07/2017
Filing Information
Company Number 05757221
Company ID Number 05757221
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADBDA REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of ADBDA REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BENNETT
Company Secretary 2006-03-27
ALAN DENNIS BENNETT
Director 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DENNIS BENNETT ADB ALARMS RESPONSE LTD Director 2017-06-09 CURRENT 2017-06-09 Active
ALAN DENNIS BENNETT ADB ALARMS SERVICES LTD Director 2017-06-09 CURRENT 2017-06-09 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
2018-08-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-05AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-28AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM NETTLEBANK HOUSE 336 HANLEY ROAD SNEYD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 1RD
2017-08-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-07AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-08-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-07AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-07-22AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009069,00009443
2017-07-06RES15CHANGE OF NAME 26/06/2017
2017-07-06CERTNMCOMPANY NAME CHANGED ADB ALARMS LTD CERTIFICATE ISSUED ON 06/07/17
2017-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-06CERTNMCOMPANY NAME CHANGED ADB ALARMS LTD CERTIFICATE ISSUED ON 06/07/17
2017-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BENNETT / 19/04/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0116/03/16 FULL LIST
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0116/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0116/03/14 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0116/03/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0116/03/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0127/03/10 FULL LIST
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28AD02SAIL ADDRESS CREATED
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS BENNETT / 26/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS BENNETT / 24/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 27 SANDWICK CRESCENT, BIRCHES HEAD, STOKE ON TRENT STAFFORDSHIRE ST1 6SS
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BENNETT / 24/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 27 SANDWICK CRESCENT, BIRCHES, HEAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 6SS
2009-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-08-21363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADBDA REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-08-03
Appointmen2017-07-04
Fines / Sanctions
No fines or sanctions have been issued against ADBDA REALISATIONS LIMITED
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
DEBENTURE 2008-09-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ADBDA REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADBDA REALISATIONS LIMITED registering or being granted any patents
Domain Names

ADBDA REALISATIONS LIMITED owns 1 domain names.

adbalarms.co.uk  

Trademarks
We have not found any records of ADBDA REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADBDA REALISATIONS 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 (96090 - Other service activities n.e.c.) as ADBDA REALISATIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ADBDA REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyADB ALARMS LIMITEDEvent Date2017-06-26
In the High Court of Justice, Chancery Division Manchester District Registry case number 4655 Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 26 June 2017 . Further information about this case is available from the offices of Smith Cooper on 01332 332 0211 or at creditor.correspondence@smithcooper.co.uk or connor.gratton@smithcooper.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADBDA REALISATIONS 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 ADBDA REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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