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ADP Fulfilment Limited

ADP Fulfilment Limited is an active company incorporated on 5 October 2018 with the registered office located in Halesowen, West Midlands. ADP Fulfilment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11607728
Private limited company
Age
7 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (17 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Dominique House 1 Church Road Netherton Dudley DY2 0LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in England • Born in Jul 1979
Director • PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Distribution Limited
Mr Stephen Birch and Mrs Natalie Birch are mutual people.
Active
Sampleworx Limited
Mr Stephen Birch and Mrs Natalie Birch are mutual people.
Active
ADP Carpet Distribution Limited
Mr Stephen Birch and Mrs Natalie Birch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£443
Decreased by £4.45K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.88K
Increased by £921 (+10%)
Total Liabilities
-£28.36K
Increased by £3.82K (+16%)
Net Assets
-£18.48K
Decreased by £2.9K (+19%)
Debt Ratio (%)
287%
Increased by 13.17% (+5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Aaron Birch (PSC) Resigned
2 Years 1 Month Ago on 4 Sep 2023
Aaron Birch Resigned
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Stephen Birch (PSC) Details Changed
7 Years Ago on 5 Oct 2018
Mrs Natalie Birch (PSC) Details Changed
7 Years Ago on 5 Oct 2018
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Change of details for Mrs Natalie Birch as a person with significant control on 5 October 2018
Submitted on 18 Oct 2023
Termination of appointment of Aaron Birch as a director on 4 September 2023
Submitted on 18 Oct 2023
Cessation of Aaron Birch as a person with significant control on 4 September 2023
Submitted on 18 Oct 2023
Change of details for Mr Stephen Birch as a person with significant control on 5 October 2018
Submitted on 18 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Repayment History
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