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Home > England & Wales Companies > A.D.P. PROPERTIES LIMITED
Company Information for

A.D.P. PROPERTIES LIMITED

3 Ankerside, 3 Bond Street, Nuneaton, WARWICKSHIRE, CV11 4DA,
Company Registration Number
03360800
Private Limited Company
Active

Company Overview

About A.d.p. Properties Ltd
A.D.P. PROPERTIES LIMITED was founded on 1997-04-28 and has its registered office in Nuneaton. The organisation's status is listed as "Active". A.d.p. Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.D.P. PROPERTIES LIMITED
 
Legal Registered Office
3 Ankerside
3 Bond Street
Nuneaton
WARWICKSHIRE
CV11 4DA
Other companies in CV11
 
Filing Information
Company Number 03360800
Company ID Number 03360800
Date formed 1997-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 08:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.P. PROPERTIES LIMITED
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Companies with same name A.D.P. PROPERTIES LIMITED
The following companies were found which have the same name as A.D.P. PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.D.P. PROPERTIES, LLC 48 NESCONSET HWY. Suffolk PORT JEFFERSON STAT. NY 11776 Active Company formed on the 2003-04-11

Company Officers of A.D.P. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JASBIR SINGH KALIRAY
 Company Secretary 1997-07-04
BALVINDER KAUR KALIRAY
 Director 1997-07-04
JASBIR SINGH KALIRAY
 Director 1997-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-04-28 1997-07-04
COMBINED NOMINEES LIMITED
 Nominated Director 1997-04-28 1997-07-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-04-28 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER KAUR KALIRAY CREATIVE BUSINESS SOLUTIONS AND TECHNOLOGY LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
BALVINDER KAUR KALIRAY ANKERSIDE PHYSIOTHERAPY CLINIC LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-06-24
JASBIR SINGH KALIRAY A.C.P. MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
JASBIR SINGH KALIRAY CREATIVE BUSINESS SOLUTIONS AND TECHNOLOGY LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-25CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASBIR SINGH KALIRAY
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/04/16 ANNUAL RETURN FULL LIST
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0128/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0128/04/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0128/04/11 ANNUAL RETURN FULL LIST
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-15AR0128/04/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH KALIRAY / 27/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR KALIRAY / 27/04/2010
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-17363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-05363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-25363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-18395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-26395PARTICULARS OF MORTGAGE/CHARGE
1998-04-23363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-08-2988(2)RAD 12/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-19395PARTICULARS OF MORTGAGE/CHARGE
1997-08-18225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-17288bDIRECTOR RESIGNED
1997-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A.D.P. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.D.P. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-06-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1999-06-07 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1999-06-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-09-10 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-08-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 502,551
Creditors Due Within One Year 2011-10-01 £ 731,782
Provisions For Liabilities Charges 2011-10-01 £ 95

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D.P. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 118,324
Current Assets 2011-10-01 £ 156,268
Debtors 2011-10-01 £ 37,944
Fixed Assets 2011-10-01 £ 2,640,670
Secured Debts 2011-10-01 £ 606,992
Shareholder Funds 2011-10-01 £ 1,562,510
Tangible Fixed Assets 2011-10-01 £ 2,640,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D.P. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.P. PROPERTIES LIMITED
Trademarks
We have not found any records of A.D.P. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.P. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.D.P. PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A.D.P. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.P. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D.P. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV11 4DA