Adt Site Services Limited. Head office in Swadlincote. Check Director.

Adt Site Services Limited, Swadlincote

Adt Site Services Limited is a private limited company. Located at Coronet House Gallows Lane, Measham, Swadlincote DE12 7HA, the above-mentioned 20 years old company was incorporated on 2003-06-25 and is officially categorised as "repair of machinery" (SIC code: 33120).
1 director can be found in the enterprise: Andrew T. (appointed on 25 June 2003). Among the secretaries (1 in total), we can name: Samantha T. (appointed on 25 June 2003).

About
Name: Adt Site Services Limited
Number: 04810636
Incorporation date: 2003-06-25
End of financial year: 31 July


Address:	Coronet House Gallows Lane Measham Swadlincote DE12 7HA
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Samantha T.

1 August 2020

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

Andrew T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	80,355	106,077	124,894	183,432	298,148	262,503	388,117	356,991	455,026	530,048	481,306	401,366	476,731
Fixed Assets	42,073	59,262	56,469	47,458	30,403	60,276	68,233	93,399	56,159	30,879	31,137	19,645	67,140
Total Assets Less Current Liabilities	69,505	97,753	103,645	99,940	136,041	157,144	225,792	349,065	360,685	369,715	325,220	279,104	331,377
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	63,122	82,362	76,795	87,147	133,016	137,342	208,425	-	-	-	-	-	-
Tangible Fixed Assets	42,073	59,262	56,469	47,458	30,403	-	-	-	-	-	-	-	-

The date for Adt Site Services Limited confirmation statement filing is 2024-07-09. The most current one was sent on 2023-06-25. The date for the next accounts filing is 30 April 2025. Most current accounts filing was filed for the time up to 31 July 2023.

2 persons of significant control are indexed in the official register, namely: Samantha T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH03	On 2023/06/01 secretary's details were changed filed on: 7th, July 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2023/06/01 secretary's details were changed filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2020/08/01 filed on: 6th, July 2021 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/05/23. New Address: Coronet House Gallows Lane Measham Swadlincote Derbyshire DE12 7HA. Previous address: 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ filed on: 23rd, May 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/27 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 23rd, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/25 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/09/2009 from 100 long street atherstone warwickshire CV9 1AP filed on: 16th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 12th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, June 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, June 2003 \| incorporation	Free Download (14 pages)
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/25 Director resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/25 New secretary appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/25 New secretary appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/25 Director resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/25 Secretary resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/25 Secretary resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)

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