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 - HALESOWEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMPLEWORX LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
ADP FULFILMENT LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ADP CARPET DISTRIBUTION LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
CAPITAL BUILDING & CONSTRUCTION SERVICES LIMITED HALESOWEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

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