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ADP SPORTS LTD

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

This company is commonly known as Adp Sports Ltd. The company was founded 5 years ago and was given the registration number 11896830. The firm's registered office is in WICKFORD. You can find them at 23 Hunter Drive, , Wickford, Essex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ADP SPORTS LTD
Company Number:11896830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:23 Hunter Drive, Wickford, Essex, England, SS12 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hunter Drive, Wickford, England, SS12 9QR

Director21 March 2019Active
Courtlands, Cranfield Park Road, Wickford, United Kingdom, SS12 9ES

Director21 March 2019Active
Courtlands, Cranfield Park Road, Wickford, United Kingdom, SS12 9ES

Director21 March 2019Active

People with Significant Control

Mr Colin Robert Payne
Notified on:21 March 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Courtlands, Cranfield Park Road, Wickford, United Kingdom, SS12 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Hatter
Notified on:21 March 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Courtlands, Cranfield Park Road, Wickford, United Kingdom, SS12 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel David White
Notified on:21 March 2019
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-12-22Officers

Change person director company with change date.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-03-21Incorporation

Incorporation company.

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