ADPS HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 1SB
Company number 06554866
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address SUITE 16,, 91 MAYFLOWER STREET, PLYMOUTH, ENGLAND, PL1 1SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,700,013 . The most likely internet sites of ADPS HOLDINGS LIMITED are www.adpsholdings.co.uk, and www.adps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Adps Holdings Limited is a Private Limited Company. The company registration number is 06554866. Adps Holdings Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Adps Holdings Limited is Suite 16 91 Mayflower Street Plymouth England Pl1 1sb. The company`s financial liabilities are £15.83k. It is £-438.36k against last year. The cash in hand is £38.88k. It is £33.71k against last year. And the total assets are £284.63k, which is £279.04k against last year. BROWN, Lee David is a Secretary of the company. BROWN, Christine Lesley is a Director of the company. BROWN, Lee David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Paul Michael has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


adps holdings Key Finiance

LIABILITIES £15.83k
-97%
CASH £38.88k
+652%
TOTAL ASSETS £284.63k
+4991%
All Financial Figures

Current Directors

Secretary
BROWN, Lee David
Appointed Date: 03 April 2008
Director
BROWN, Christine Lesley
Appointed Date: 03 April 2008
72 years old
Director
BROWN, Lee David
Appointed Date: 03 April 2008
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
BROWN, Paul Michael
Resigned: 31 October 2015
Appointed Date: 03 April 2008
45 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Persons With Significant Control

Mrs Christine Lesley Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee David Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADPS HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,700,013
04 Apr 2016
Registered office address changed from 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB England to Suite 16, 91 Mayflower Street Plymouth PL1 1SB on 4 April 2016
19 Feb 2016
Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB on 19 February 2016
...
... and 36 more events
09 Apr 2008
Accounting reference date extended from 30/04/2009 to 30/09/2009
09 Apr 2008
Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
09 Apr 2008
Gbp nc 1400/5000400\03/04/08
09 Apr 2008
Resolutions
  • RES13 ‐ Additional shares 03/04/2008
03 Apr 2008
Incorporation

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