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ADPDESIGN LIMITED

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

This company is commonly known as Adpdesign Limited. The company was founded 19 years ago and was given the registration number 05369736. The firm's registered office is in GRANGE-OVER-SANDS. You can find them at The Downhouse, Kilmidyke Drive, Grange-over-sands, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADPDESIGN LIMITED
Company Number:05369736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Downhouse, Kilmidyke Drive, Grange-over-sands, England, LA11 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Downhouse, Kilmidyke Drive, Grange-Over-Sands, England, LA11 7AJ

Secretary18 February 2005Active
The Downhouse, Kilmidyke Drive, Grange-Over-Sands, England, LA11 7AJ

Director18 February 2005Active
The Downhouse, Kilmidyke Drive, Grange-Over-Sands, England, LA11 7AJ

Director18 February 2005Active

People with Significant Control

Mr David John Power
Notified on:18 February 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:The Downhouse, Kilmidyke Drive, Grange-Over-Sands, England, LA11 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Jane Power
Notified on:18 February 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:The Downhouse, Kilmidyke Drive, Grange-Over-Sands, England, LA11 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

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

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-09-18Capital

Capital name of class of shares.

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2016-09-17Capital

Capital variation of rights attached to shares.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Officers

Change person secretary company with change date.

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