ADPS HOLDINGS LIMITED - HEATHFIELD
| Company Profile | Company Filings |
Overview
ADPS HOLDINGS LIMITED is a Private Limited Company from HEATHFIELD and has the status: Liquidation.
ADPS HOLDINGS LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
ADPS HOLDINGS LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
ADPS HOLDINGS LIMITED - HEATHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
CASTLE HILL INSOLVENCY
HEATHFIELD
NEWTON ABBOT
TQ12 6RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2019 | 17/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE DAVID BROWN | Nov 1954 | British | Secretary | 2008-04-03 | CURRENT |
| CHRISTINE LESLEY BROWN | Dec 1953 | British | Director | 2008-04-03 | CURRENT |
| LEE DAVID BROWN | Nov 1954 | British | Director | 2008-04-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-04-03 UNTIL 2008-04-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-04-03 UNTIL 2008-04-03 | RESIGNED | ||
| MR PAUL MICHAEL BROWN | Oct 1980 | British | Director | 2008-04-03 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Lesley Brown | 2016-04-06 | 12/1953 | Plymouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Lee David Brown | 2016-04-06 | 11/1954 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADPS Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-03-2019 | £40,129 Cash £241,140 equity |
| ADPS Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 30-09-2017 | £36,625 Cash £209,489 equity |
| ADPS Holdings Limited - Abbreviated accounts 16.3 | 2017-06-17 | 30-09-2016 | £38,876 Cash £210,833 equity |
| ADPS Holdings Limited - Abbreviated accounts 16.1 | 2016-06-15 | 30-09-2015 | £5,166 Cash £3,205,437 equity |
| ADPS Holdings Limited - Limited company - abbreviated - 11.6 | 2015-02-05 | 30-09-2014 | £6,318 Cash £3,200,694 equity |