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A.D.P. (ALUMINIUM SYSTEMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d.p. (aluminium Systems) Limited. The company was founded 37 years ago and was given the registration number 02096774. The firm's registered office is in RUGELEY. You can find them at Unit 2 Power Park, Tower Business Park, Rugeley, Staffordshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:A.D.P. (ALUMINIUM SYSTEMS) LIMITED
Company Number:02096774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 2 Power Park, Tower Business Park, Rugeley, Staffordshire, WS15 1UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Power Park, Tower Business Park, Rugeley, WS15 1UZ

Secretary-Active
Unit 2 Power Park, Tower Business Park, Rugeley, WS15 1UZ

Director-Active
Unit 2 Power Park, Tower Business Park, Rugeley, WS15 1UZ

Director14 May 1997Active
20 Cherry Tree Avenue, Yew Tree Estate, Walsall, WS5 4LH

Director-Active
Unit 2 Power Park, Tower Business Park, Rugeley, WS15 1UZ

Director01 August 1994Active

People with Significant Control

Mr Alan Eric Davies
Notified on:31 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Unit 2 Power Park, Rugeley, WS15 1UZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-15Officers

Termination director company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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