Adps Returns Limited, Plymouth
Adps Returns Limited is a private limited company. Formerly, it was called Auto Dynamic Positioning Services Limited (changed on 2022-09-21). Situated at 91 Suite 16, 91 Mayflower Street, Plymouth PL1 1SB, the aforementioned 26 years old business was incorporated on 1997-08-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Lee B. (appointed on 29 August 2000), Christine B. (appointed on 01 May 1998). Moving on to the secretaries (1 in total), we can name: Lee B. (appointed on 01 May 1998).
| About | |
|---|---|
| Name: Adps Returns Limited | |
| Number: 03418867 | |
| Incorporation date: 1997-08-13 | |
| End of financial year: 31 March |
| Address: |
91 Suite 16 91 Mayflower Street Plymouth PL1 1SB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Christine B.
13 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Adps Holdings Limited
6 April 2016
| Address | 91 Suite 16 91 Mayflower Street, Plymouth, Devon, PL1 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England And Wales |
| Place registered | England / Wales |
| Registration number | 06554866 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-03-31 |
| Current Assets | 1,820,218 | 1,917,096 | 1,707,838 | 1,037,659 | 1,085,133 | 964,518 | 317,074 |
| Fixed Assets | 90,477 | 93,544 | 165,395 | 151,858 | 44,742 | 35,611 | - |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - |
| Shareholder Funds | 1,105,743 | 647,070 | 654,121 | 609,068 | 462,939 | - | - |
| Tangible Fixed Assets | 54,798 | 57,865 | 129,716 | 116,179 | 9,063 | - | - |
| Total Assets Less Current Liabilities | 1,141,155 | 1,056,019 | 994,121 | 609,551 | 462,939 | 391,696 | 181 |
The deadline for Adps Returns Limited confirmation statement filing is 2020-09-24. The last confirmation statement was submitted on 2019-08-13. The deadline for a subsequent accounts filing is 31 March 2021. Previous accounts filing was submitted for the time period up to 31 March 2019.
2 persons of significant control are listed in the official register, namely: Christine B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Adps Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 91 Mayflower Street, PL1 1SB Plymouth, Devon.
Company filing
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Address
Annual return
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Change of name
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Dissolution
Gazette
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Officers
Persons with significant control
Resolution
Restoration
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to 31st March 2019 from 30th September 2018 filed on: 30th, April 2019 | accounts |
Free Download
(1 page)
|
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