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ADT (UK) Limited

ADT (UK) Limited is a dissolved company incorporated on 6 August 1984 with the registered office located in Sunbury-on-Thames, Surrey. ADT (UK) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 6 months ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01838517
Private limited company
Age
41 years
Incorporated 6 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 28 Jun 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01932743333
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
ADT Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Active
Atlas Fire Engineering Limited
Peter Schieser and Mark Ayre are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£4.78M
Increased by £1.43M (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.64M
Increased by £1.43M (+1%)
Total Liabilities
-£362.42M
Decreased by £539.45M (-60%)
Net Assets
-£197.78M
Increased by £540.88M (-73%)
Debt Ratio (%)
220%
Decreased by 332.46% (-60%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Inspection Address Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2020
Confirmation Submitted
4 Years Ago on 21 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 16 Nov 2022
Solvency Statement dated 02/09/22
Submitted on 8 Sep 2022
Statement of capital on 8 September 2022
Submitted on 8 Sep 2022
Statement by Directors
Submitted on 8 Sep 2022
Resolutions
Submitted on 8 Sep 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
Submitted on 28 Jun 2022
Repayment History
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