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ADP SURFACE SOLUTIONS LIMITED

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

This company is commonly known as Adp Surface Solutions Limited. The company was founded 19 years ago and was given the registration number 05211403. The firm's registered office is in BARNSLEY. You can find them at Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADP SURFACE SOLUTIONS LIMITED
Company Number:05211403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire, S75 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Naylor Industries Plc, Lane Head Road, Cawthorne, Barnsley, S75 4AD

Secretary01 August 2020Active
Naylor Industries Plc, Lane Head Road, Cawthorne, Barnsley, S75 4AD

Director01 August 2020Active
Naylor Industries Plc, Lane Head Road, Cawthorne, Barnsley, England, S75 4AD

Director29 May 2015Active
2 The Coach House, Lawton Hall Church Lawton, Alsager, ST7 3BG

Secretary20 August 2004Active
Naylor Industries Plc, Lane Head Road, Cawthorne, Barnsley, England, S75 4AD

Secretary29 May 2015Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary20 August 2004Active
128 Crewe Road, Haslington, Crewe, CW1 5RQ

Director20 August 2004Active
2 The Coach House, Lawton Hall Church Lawton, Alsager, ST7 3BG

Director20 August 2004Active
2 The Coach House, Lawton Hall Drive, Church Lawton, Stoke On Trent, ST7 3BG

Director22 November 2005Active
Naylor Industries Plc, Lane Head Road, Cawthorne, Barnsley, England, S75 4AD

Director29 May 2015Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director20 August 2004Active

People with Significant Control

Mr Edward George Naylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Naylor Industries Plc, Lane Head Road, Barnsley, S75 4AD
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 (7 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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Capital

Capital statement capital company with date currency figure.

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2021-12-03Capital

Legacy.

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2021-12-03Insolvency

Legacy.

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2021-12-03Resolution

Resolution.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Change account reference date company current extended.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Appoint person secretary company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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