About

Registered Number: 06093009
Date of Incorporation: 12/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Firing Close Farm, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8PE

 

Based in Gloucestershire, Adp Group Ltd was setup in 2007, it's status at Companies House is "Active". There are 4 directors listed for Adp Group Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREED, Joshua Gordon 01 June 2018 - 1
PAGE, Sue Anne 01 June 2018 - 1
PAGE, Thomas Michael 01 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CREED, Sally 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 22 February 2019
CH03 - Change of particulars for secretary 13 October 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 16 July 2018
TM02 - Termination of appointment of secretary 08 June 2018
AP01 - Appointment of director 08 June 2018
AP03 - Appointment of secretary 08 June 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 15 February 2018
MR04 - N/A 12 September 2017
AA - Annual Accounts 14 August 2017
MR04 - N/A 15 July 2017
MR01 - N/A 18 April 2017
CS01 - N/A 24 February 2017
MR01 - N/A 07 December 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 02 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
AA - Annual Accounts 02 October 2008
RESOLUTIONS - N/A 26 September 2008
123 - Notice of increase in nominal capital 26 September 2008
363a - Annual Return 26 February 2008
225 - Change of Accounting Reference Date 30 May 2007
NEWINC - New incorporation documents 12 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2017 Outstanding

N/A

A registered charge 01 December 2016 Fully Satisfied

N/A

Debenture 28 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.