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Summary

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Officers34

Events1

Documents103

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

ADP NO.1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Oct 2001 (23 years ago)

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Summary

NameADP NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04309934
Incorporation Date24 Oct 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

Officers

corporate

IndividualUnited Kingdom

TURNSTONE EQUITYCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ADP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Storah, Richard

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitley, Krista Nyree

Director


Appointed on31 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carroll, Leo Damian

Secretary


Appointed on31 Jul 2017

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Knight, Richard Hugh

Secretary


Appointed on10 Jan 2006

Resigned on12 Jun 2008

Country of residenceUnited Kingdom

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Events

Old value

17 Dec 2001

Name changePINCO 1693 LIMITED

Documents

DateNameTypeDocument
20 Dec 2022LegacyGUARANTEE2View
20 Dec 2022LegacyAGREEMENT2View
20 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is ADP NO.1 LIMITED's headquarters?

ADP NO.1 LIMITED's headquarters is located at MANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

What is ADP NO.1 LIMITED's industry?

ADP NO.1 LIMITED is in the industry of Dental practice activities

What year was ADP NO.1 LIMITED started?

ADP NO.1 LIMITED was started in 2001

Sources: Companies House