Adc Solutions Limited in Burnley, BB10 3AS

Description

Data updated on: 01-11-2023

This particular firm is situated in Burnley under the ID 04282319. The firm was established in 2001. The office of this company is located at Chestnut Cottage 5 Meadowside Worsthorne. The zip code is BB10 3AS. This business's declared SIC number is 74990 - Non-trading company. 2022-09-30 is the last time when the company accounts were filed.

Taking into consideration this enterprise's directors directory, since 2005 there have been three directors: Antony H., Andrew B. and Stephen M.. Moreover, the director's assignments are regularly backed by a secretary - Stephen M., who was chosen by this business on 2001-09-10.

Executives who have control over this firm are as follows: Stephen M. has substantial control or influence over the company. Antony H. has substantial control or influence over the company. Andrew B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	523 100	523 100	523 100	523 100	523 100	523 100	434 325

Balance Sheet
Cash Bank On Hand											100	100
Current Assets	100	100	100	100	100	100	100	100	100	60 100	180 100	249 800	304 800
Debtors											180 000	249 700
Net Assets Liabilities							434 325	469 835	505 345	583 100	703 100	772 800	827 800
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	523 100	523 100	523 100	523 100	523 100	523 100	434 325

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	75
Profit Loss Account Reserve	523 000	523 000	523 000	523 000	523 000	523 000	434 225
Shareholder Funds	523 100	523 100	523 100	523 100	523 100	523 100	434 325

Other Financial Data
Amounts Owed By Related Parties											180 000	249 700
Average Number Employees During Period											3	3	3
Fixed Assets	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000	523 000
Investments Fixed Assets	523 000	523 000	523 000	523 000	523 000	523 000					523 000	523 000
Investments In Subsidiaries											523 000	523 000
Percentage Class Share Held In Subsidiary											100	100
Creditors							35 510	35 510	17 755
Net Current Assets Liabilities	100	100	100	100	100	100	-35 410	35 410	17 655	60 100	180 100
Total Assets Less Current Liabilities	523 100	523 100	523 100	523 100	523 100	523 100	487 590	487 590	505 345	583 100	703 100
Creditors Due After One Year							53 265
Creditors Due Within One Year							35 510
Number Shares Allotted		100	100	100	100	100
Other Aggregate Reserves							25
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Antony H.

Role: Director

Appointed: 10 September 2005

Latest update: 19 March 2024

Andrew B.

Role: Director

Appointed: 10 September 2005

Latest update: 19 March 2024

Stephen M.

Role: Director

Appointed: 10 September 2001

Latest update: 19 March 2024

Stephen M.

Role: Secretary

Appointed: 10 September 2001

Latest update: 19 March 2024

John S.

Role: Director

Appointed: 10 September 2005

Resigned: 07 June 2006

Latest update: 19 March 2024

David C.

Role: Director

Appointed: 10 September 2005

Resigned: 10 April 2017

Latest update: 19 March 2024

Clare H.

Role: Director

Appointed: 10 September 2001

Resigned: 10 September 2005

Latest update: 19 March 2024

Jane A.

Role: Nominee Director

Appointed: 05 September 2001

Resigned: 10 September 2001

Latest update: 19 March 2024

Uk Companyshop Ltd

Role: Nominee Secretary

Appointed: 05 September 2001

Resigned: 10 September 2001

Latest update: 19 March 2024

People with significant control

Stephen M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Antony H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Andrew B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

David C.

Notified on 6 April 2016

Ceased on 31 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	31 March 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	25 May 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 6 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	6 May 2014

Adc Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony H.

Andrew B.

Stephen M.

Stephen M.

John S.

David C.

Clare H.

Jane A.

Uk Companyshop Ltd

People with significant control

Stephen M.

Antony H.

Andrew B.

David C.

Accounts Documents

Company filings

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