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Company Information for

ADP ENGINEERING LIMITED

41 GREEK STREET, STOCKPORT, SK3 8AX,
Company Registration Number
07436170
Private Limited Company
Liquidation

Company Overview

About Adp Engineering Ltd
ADP ENGINEERING LIMITED was founded on 2010-11-11 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Adp Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADP ENGINEERING LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
SK3 8AX
Other companies in DY9
 
Filing Information
Company Number 07436170
Company ID Number 07436170
Date formed 2010-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADP ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
Companies with same name ADP ENGINEERING LIMITED
The following companies were found which have the same name as ADP ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADP ENGINEERING AND INSPECTION SERVICES LIMITED 21 COOPER STREET HOPEMAN ELGIN IV30 5SB Active Company formed on the 2014-11-27
ADP ENGINEERING LTD. 35 DEERFIELD CIRCLE S.E. CALGARY ALBERTA T2J 6L7 Active Company formed on the 2007-09-07
ADP ENGINEERING LLC 9121 151ST AVE NE REDMOND WA 980520000 Inactive Company formed on the 2016-01-21
ADP ENGINEERING CONSULTANCY PRIVATE LIMITED 14/1106 OLD M.H.B COLONY GORAI ROAD BORIVALI WEST MUMBAI Maharashtra 400091 ACTIVE Company formed on the 2013-06-19
ADP ENGINEERING PTY. LTD. Active Company formed on the 2014-04-16
ADP ENGINEERING SDN. BHD. Active
ADP ENGINEERING, INC. 6513 DIMARCO RD TAMPA FL 33634 Inactive Company formed on the 1994-02-11
ADP ENGINEERING, PLLC 4515 PAPER MULBERRY PL RIVERVIEW FL 33578 Inactive Company formed on the 2016-06-16
ADP ENGINEERING LIMITED Unknown
ADP ENGINEERING INC Georgia Unknown
ADP ENGINEERING SERVICES LTD AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR Active Company formed on the 2018-08-13

Company Officers of ADP ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MAXINE POOLTON
Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MARGARET FORRESTER
Director 2010-11-11 2013-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 41 Greek Street Stockport Cheshire SK3 8AX
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Unit 22 Folkes Road Lye Halesowen West Midlands DY9 8RG
2018-08-08LIQ02Voluntary liquidation Statement of affairs
2018-08-08600Appointment of a voluntary liquidator
2018-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-25
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-02AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0111/11/15 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0111/11/13 ANNUAL RETURN FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MRS SUSAN MAXINE POOLTON
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KATE MARGARET FORRESTER
2013-10-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-03-11AA01Current accounting period extended from 30/11/11 TO 05/04/12
2010-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ADP ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-03
Resolutions for Winding-up2018-08-03
Meetings of Creditors2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against ADP ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADP ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-04-06 £ 59,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADP ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 14,386
Current Assets 2012-04-06 £ 44,964
Debtors 2012-04-06 £ 28,578
Fixed Assets 2012-04-06 £ 16,199
Shareholder Funds 2012-04-06 £ 1,897
Stocks Inventory 2012-04-06 £ 2,000
Tangible Fixed Assets 2012-04-06 £ 16,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADP ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADP ENGINEERING LIMITED
Trademarks
We have not found any records of ADP ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADP ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ADP ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADP ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADP ENGINEERING LIMITEDEvent Date2018-07-25
Liquidator's name and address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADP ENGINEERING LIMITEDEvent Date2018-07-25
Place of meeting: 136 Hagley Road, Birmingham, B16 9NX. Date of meeting: 25 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADP ENGINEERING LIMITEDEvent Date2018-07-04
Date of meeting: 25 July 2018. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Susan Poolton, Director Insolvency Practitioner's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADP ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADP ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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