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

A.D.P. SUPPLIES LIMITED

TALBOT HOUSE, 231 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AQ,
Company Registration Number
03443066
Private Limited Company
Active

Company Overview

About A.d.p. Supplies Ltd
A.D.P. SUPPLIES LIMITED was founded on 1997-10-01 and has its registered office in Crowthorne. The organisation's status is listed as "Active". A.d.p. Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.D.P. SUPPLIES LIMITED
 
Legal Registered Office
TALBOT HOUSE
231 HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AQ
Other companies in RG45
 
Filing Information
Company Number 03443066
Company ID Number 03443066
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 16:13:32
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. SUPPLIES LIMITED
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Company Officers of A.D.P. SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA PALLETT
 Company Secretary 1997-10-01
IAN ERNEST CHARLES LOWDEN
 Director 2010-01-06
DAVID MICHAEL PALLETT
 Director 2010-06-01
SANDRA ELIZABETH PALLETT
 Director 2010-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL PALLETT
 Director 1997-10-01 2010-01-06
IAN ERNEST CHARLES LOWDEN
 Director 2003-06-01 2006-10-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-10-01 1997-10-01
L & A REGISTRARS LIMITED
 Nominated Director 1997-10-01 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERNEST CHARLES LOWDEN ERNEST THOMAS (HENDON) LIMITED Director 1992-06-08 CURRENT 1953-09-17 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-09-30
2023-03-21Unaudited abridged accounts made up to 2022-09-30
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ERNEST CHARLES LOWDEN
2023-03-01CESSATION OF DAVID MICHAEL PALLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA PALLETT on 2014-09-22
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0101/10/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AP01DIRECTOR APPOINTED MR DAVID MICHAEL PALLETT
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALLETT
2010-01-25AP01DIRECTOR APPOINTED MRS SANDRA ELIZABETH PALLETT
2010-01-25AP01DIRECTOR APPOINTED MR IAN ERNEST CHARLES LOWDEN
2009-10-09AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01Director's details changed for David Michael Pallett on 2009-10-01
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM TALBOT HOUSE 231 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AQ
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 65 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-12-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-28288aNEW DIRECTOR APPOINTED
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-23225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-10-09363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-10-12288bSECRETARY RESIGNED
1997-10-12287REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-10-12288bDIRECTOR RESIGNED
1997-10-12288aNEW DIRECTOR APPOINTED
1997-10-12288aNEW SECRETARY APPOINTED
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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. SUPPLIES 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. SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 1997-12-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
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. SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of A.D.P. SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.P. SUPPLIES LIMITED
Trademarks
We have not found any records of A.D.P. SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.P. SUPPLIES 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 (82990 - Other business support service activities n.e.c.) as A.D.P. SUPPLIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.D.P. SUPPLIES 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. SUPPLIES 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. SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG45 7AQ