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ADPTC Ltd

ADPTC Ltd is an active company incorporated on 3 December 2014 with the registered office located in West Byfleet, Surrey. ADPTC Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339647
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Address changed on 24 Jan 2022 (3 years ago)
Previous address was The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in May 1958
Director • Irish • Lives in Ireland • Born in Dec 1985
Director • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in Ireland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Cleaning Limited
Mark Little is a mutual person.
Active
Superclean Services Limited
Mark Little is a mutual person.
Active
Nexgen Facilities Services London Ltd
Mark Little is a mutual person.
Active
Nexgen Facilities Services Ltd
Mark Little is a mutual person.
Active
Nexgen London Ltd
Mark Little is a mutual person.
Active
Just ASK Estate Services Limited
Mark Little is a mutual person.
Active
Nexgen Holdings 1 Limited
Mark Little is a mutual person.
Active
Nexgen GRP 2 Limited
Mark Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£229
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Gordon Peattie Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Mark Little Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Alan Dougan Resigned
1 Year 2 Months Ago on 2 Jul 2024
Kathy Mcdermott Appointed
1 Year 2 Months Ago on 2 Jul 2024
Declan Doyle Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Termination of appointment of Gordon Peattie as a director on 30 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 093396470003 in full
Submitted on 19 May 2025
Termination of appointment of Mark Little as a director on 30 April 2025
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Declan Doyle as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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