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ADC Solutions Limited

ADC Solutions Limited is an active company incorporated on 5 September 2001 with the registered office located in Burnley, Lancashire. ADC Solutions Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04282319
Private limited company
Age
24 years
Incorporated 5 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chestnut Cottage 5 Meadowside
Worsthorne
Burnley
BB10 3AS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in UK • Born in Jul 1974
Director • Customer Services Director • British • Lives in England • Born in May 1960
Mr Stephen Paul Marsden
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bec (Systems Integration) Ltd
Stephen Paul Marsden, , and 1 more are mutual people.
Active
Marsden's Computer Systems Limited
Stephen Paul Marsden is a mutual person.
Active
Brunlea Surgical Supplies Ltd
Stephen Paul Marsden is a mutual person.
Active
Briggs Engineering Consultants Ltd
Mr Andrew Geoffrey Briggs is a mutual person.
Active
Marsden's Consultancy Services Limited
Stephen Paul Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£617.8K
Decreased by £210K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£617.8K
Decreased by £210K (-25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Shares Cancelled
10 Months Ago on 28 Oct 2024
Own Shares Purchased
10 Months Ago on 28 Oct 2024
Antony John Hampson (PSC) Resigned
11 Months Ago on 30 Sep 2024
Antony John Hampson Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Antony John Hampson as a person with significant control on 30 September 2024
Submitted on 20 Jan 2025
Purchase of own shares.
Submitted on 28 Oct 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Antony John Hampson as a director on 30 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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