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ADPTC LTD

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

This company is commonly known as Adptc Ltd. The company was founded 9 years ago and was given the registration number 09339647. The firm's registered office is in BROMLEY. You can find them at The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, Kent. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:ADPTC LTD
Company Number:09339647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, Kent, BR2 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a & 4b, Wintersells Road, West Byfleet, United Kingdom, KT14 7LF

Director03 December 2014Active
4a & 4b, Wintersells Road, West Byfleet, United Kingdom, KT14 7LF

Director30 July 2021Active
4a & 4b, Wintersells Road, West Byfleet, United Kingdom, KT14 7LF

Director30 July 2021Active
The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, BR2 8LJ

Director03 December 2014Active
The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, BR2 8LJ

Director03 December 2014Active

People with Significant Control

Nexgen Uk 3 Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:4a And 4b, Wintersells Road, West Byfleet, England, KT14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Angela Dougan
Notified on:19 February 2018
Status:Active
Date of birth:January 1964
Nationality:British
Address:The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, BR2 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Dougan
Notified on:04 January 2018
Status:Active
Date of birth:January 1963
Nationality:British
Address:The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, BR2 8LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Change account reference date company current shortened.

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2022-01-24Address

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

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Incorporation

Memorandum articles.

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2021-09-10Resolution

Resolution.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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