ADP DISTRIBUTION LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
ADP DISTRIBUTION LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
ADP DISTRIBUTION LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADP DISTRIBUTION LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADP DISTRIBUTION LIMITED - HALESOWEN
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
HALESOWEN
WEST MIDLANDS
B62 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIE BIRCH | Jul 1979 | German | Director | 2009-09-01 | CURRENT |
MR STEPHEN BIRCH | Sep 1968 | British | Director | 2005-11-04 | CURRENT |
NATALIE BIRCH | British | Secretary | 2005-11-04 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-06 UNTIL 2005-06-06 | RESIGNED | ||
MICHAUL DAVID HANDS | Nov 1958 | British | Director | 2005-06-06 UNTIL 2005-11-04 | RESIGNED |
ALLISON HANDS | British | Secretary | 2005-06-06 UNTIL 2005-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Birch | 2016-06-30 | 9/1968 | Halesowen West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Natalie Birch | 2016-06-30 | 7/1979 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADP_DISTRIBUTION_LIMITED - Accounts | 2024-03-22 | 31-12-2023 | £278,834 Cash £179,878 equity |
ADP_DISTRIBUTION_LIMITED - Accounts | 2023-04-21 | 31-12-2022 | £264,447 Cash £168,771 equity |