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The Open Database Of The Corporate World

A & DP LIMITED

Company Number
05332746
Status
Active
Incorporation Date
14 January 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hophouse, Colchester Road
    West Bergholt
  • Colchester
  • CO6 3TJ
  • Essex
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Hophouse Partnership Ltd controls United Kingdom flag A & DP LIMITED (United Kingdom, 14 Jan 2005- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-05 Confirmation Statement Confirmation statement made on 2020-10-01 with no updates details
2020-08-05 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-23 Change of director's details Director's details changed for Mr Stephen Alan Sanderson on 2020-01-10 details
2019-10-01 Appointment of director Appointment of Mr Andrew Mark Ransome as a director on 2019-04-06 details
2019-10-01 Confirmation Statement Confirmation statement made on 2019-10-01 with updates details
2019-08-28 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-07-19 Amended Accounts Amended total exemption full accounts made up to 2017-12-31 details
2019-01-25 Return of allotment of shares Statement of capital following an allotment of shares on 2018-01-15 details
2019-01-25 Confirmation Statement Confirmation statement made on 2019-01-14 with updates details
2018-07-27 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-26 Appointment of director Appointment of Mr Stephen Alan Sanderson as a director on 2018-01-01 details
2018-01-16 Termination of appointment of secretary Termination of appointment of Stephen Belchem as a secretary on 2018-01-01 details
2018-01-16 Termination of appointment of director Termination of appointment of Brian Morgan as a director on 2018-01-01 details
2018-01-16 Termination of appointment of director Termination of appointment of Stephen Belchem as a director on 2018-01-01 details
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-14 with updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-14 Return of purchase of own shares Purchase of own shares. details
2017-01-16 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2017-01-16 Change of director's details Director's details changed for Mr David Jonathan Rose on 2017-01-01 details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details

Industry codes

Code Description Code scheme
71.11/2 Urban planning and landscape architectural activities UK SIC Classification 2007 details
71.11/1 Architectural activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 21 2021

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