ADP Surface Solutions Limited

Company Name	ADP Surface Solutions Limited
Company Status	Dissolved
Company Number	05211403
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Advanced Drives And Paths Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Edward George Naylor
Status	Closed
Appointed	01 August 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Daniel Gordon Beecroft
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Mr Andrew Kenneth Law
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coach House Lawton Hall Church Lawton Alsager Staffordshire ST7 3BG

Secretary Name	Mr Andrew Kenneth Law
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coach House Lawton Hall Church Lawton Alsager Staffordshire ST7 3BG

Director Name	Mrs Sharon Teresa Law
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coach House Lawton Hall Drive, Church Lawton Stoke On Trent ST7 3BG

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Ms Ruth Moran
Status	Resigned
Appointed	29 May 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	adpnetlon.co.uk

Location

Registered Address	Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East

Shareholders

1000 at £1	Naylor Drainage LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,989
Cash	£20,644
Current Liabilities	£17,676

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 November 2020	Accounts for a dormant company made up to 31 October 2020 (7 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Edward George Naylor as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
1 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
6 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
3 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 October 2015 (13 pages)
10 August 2016	Full accounts made up to 31 October 2015 (13 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
11 June 2015	Termination of appointment of Daniel Gordon Beecroft as a director on 30 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Kenneth Law as a secretary on 30 May 2015 (1 page)
11 June 2015	Appointment of Ms Ruth Moran as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Daniel Gordon Beecroft as a director on 30 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Kenneth Law as a director on 30 May 2015 (1 page)
11 June 2015	Appointment of Ms Ruth Moran as a secretary on 29 May 2015 (2 pages)
11 June 2015	Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD on 11 June 2015 (1 page)
11 June 2015	Appointment of Ms Ruth Moran as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Sharon Teresa Law as a director on 30 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Kenneth Law as a secretary on 30 May 2015 (1 page)
11 June 2015	Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Edward George Naylor as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Sharon Teresa Law as a director on 30 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Kenneth Law as a director on 30 May 2015 (1 page)
11 June 2015	Appointment of Ms Ruth Moran as a secretary on 29 May 2015 (2 pages)
11 June 2015	Appointment of Mr Edward George Naylor as a director on 29 May 2015 (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (6 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Company name changed advanced drives and paths LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
26 July 2012	Company name changed advanced drives and paths LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
3 July 2012	Change of name notice (2 pages)
3 July 2012	Change of name notice (2 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 April 2012	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 September 2009	Return made up to 20/08/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from mallard court mallard way mallard way crewe cheshire CW1 6ZQ (1 page)
4 September 2009	Return made up to 20/08/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from mallard court mallard way mallard way crewe cheshire CW1 6ZQ (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 September 2008	Return made up to 20/08/08; full list of members (4 pages)
9 September 2008	Return made up to 20/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 March 2008	Registered office changed on 26/03/2008 from, 12/14 macon court, crewe, cheshire, CW1 6EA (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from, 12/14 macon court, crewe, cheshire, CW1 6EA (2 pages)
25 September 2007	Return made up to 20/08/07; full list of members (3 pages)
25 September 2007	Return made up to 20/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 20/08/06; full list of members (3 pages)
2 November 2006	Return made up to 20/08/06; full list of members (3 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
14 November 2005	Ad 20/09/05--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
14 November 2005	Ad 20/09/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
14 November 2005	Ad 20/09/05--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
14 November 2005	Ad 20/09/05--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
20 September 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
20 September 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
20 September 2005	Return made up to 20/08/05; full list of members (2 pages)
20 September 2005	Return made up to 20/08/05; full list of members (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
6 September 2004	Ad 20/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 September 2004	Ad 20/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	Incorporation (15 pages)
20 August 2004	Incorporation (15 pages)

ADP Surface Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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