Having been setup in 2001, Adp No.1 Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 8 directors listed as Roseby, Stephen, Carroll, Leo Damian, Mcdonald, Elizabeth Mary, Robson, William Henry Mark, Chaing, Benjamin Ka Ping, Fredericks, Peter George, Patel, Jiteshkumer Manu, Woodbridge, Jonathan Charles for Adp No.1 Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAING, Benjamin Ka Ping | 10 January 2002 | 24 April 2002 | 1 |
| FREDERICKS, Peter George | 02 September 2002 | 29 November 2003 | 1 |
| PATEL, Jiteshkumer Manu | 10 January 2002 | 29 November 2003 | 1 |
| WOODBRIDGE, Jonathan Charles | 10 January 2002 | 29 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBY, Stephen | 31 January 2020 | - | 1 |
| CARROLL, Leo Damian | 31 July 2017 | 31 January 2020 | 1 |
| MCDONALD, Elizabeth Mary | 07 November 2012 | 31 October 2014 | 1 |
| ROBSON, William Henry Mark | 31 October 2014 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 06 October 2020 | |
| AGREEMENT2 - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 24 October 2019 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| PARENT_ACC - N/A | 17 October 2018 | |
| AGREEMENT2 - N/A | 17 October 2018 | |
| GUARANTEE2 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| PARENT_ACC - N/A | 23 August 2017 | |
| AGREEMENT2 - N/A | 23 August 2017 | |
| GUARANTEE2 - N/A | 23 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP03 - Appointment of secretary | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 26 October 2016 | |
| MR04 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR04 - N/A | 04 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2015 | |
| RP04 - N/A | 22 January 2015 | |
| RP04 - N/A | 22 January 2015 | |
| RP04 - N/A | 22 January 2015 | |
| RP04 - N/A | 22 January 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 January 2015 | |
| SH19 - Statement of capital | 21 January 2015 | |
| CAP-SS - N/A | 21 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP03 - Appointment of secretary | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 11 November 2014 | |
| CC04 - Statement of companies objects | 11 November 2014 | |
| AP01 - Appointment of director | 16 February 2014 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AD04 - Change of location of company records to the registered office | 12 November 2013 | |
| MR01 - N/A | 03 June 2013 | |
| MR04 - N/A | 30 May 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AP03 - Appointment of secretary | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| MISC - Miscellaneous document | 21 August 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| RESOLUTIONS - N/A | 25 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| RESOLUTIONS - N/A | 28 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 21 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 287 - Change in situation or address of Registered Office | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| RESOLUTIONS - N/A | 07 March 2003 | |
| RESOLUTIONS - N/A | 07 March 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| MEM/ARTS - N/A | 31 December 2001 | |
| CERTNM - Change of name certificate | 17 December 2001 | |
| NEWINC - New incorporation documents | 24 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 11 May 2011 | Fully Satisfied |
N/A |
| Group debenture | 30 November 2009 | Fully Satisfied |
N/A |
| Group debenture | 02 March 2007 | Fully Satisfied |
N/A |
| Debenture | 14 December 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 October 2005 | Fully Satisfied |
N/A |
