Adc Surrey Ltd. Head office in Esher. Check Director.

Adc Surrey Ltd, Esher

Adc Surrey Ltd is a private limited company. Registered at The Old Post House, 81 High Street, Esher KT10 9QA, the aforementioned 20 years old enterprise was incorporated on 2004-03-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Helen T. (appointed on 25 March 2004), Shireen S. (appointed on 25 March 2004). As for the secretaries (1 in total), we can name: Helen T. (appointed on 25 March 2004).

About
Name: Adc Surrey Ltd
Number: 05083745
Incorporation date: 2004-03-25
End of financial year: 31 March


Address:	The Old Post House 81 High Street Esher KT10 9QA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Shireen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	603	416,643	2,647	-	-	2,383	346,623	546,643	662,878
Total Assets Less Current Liabilities	903,588	903,588	903,588	903,596	903,596	903,596	903,596	903,596	903,596	903,596	903,596	903,596
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	903,588	903,588	903,588	903,596	903,596	-	-	-	-	-	-	-

The deadline for Adc Surrey Ltd confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Shireen S. who has 1/2 or less of shares, 1/2 or less of voting rights. Helen T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 29, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 25, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2011 \| resolution	Free Download (31 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, May 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 15th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, September 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/04/2009 from, 36 bath road, hounslow, TW3 3EF filed on: 7th, April 2009 \| address	Free Download (1 page)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
122	S-div 01/04/06 filed on: 8th, May 2007 \| capital	Free Download (1 page)
122	S-div 01/04/06 filed on: 8th, May 2007 \| capital	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 32-36 bath road, hounslow, TW3 3EF filed on: 20th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 32-36 bath road, hounslow, TW3 3EF filed on: 20th, February 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2004 \| resolution	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, April 2004 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, April 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2004 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (9 pages)

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