Company NameA D P Innovations Limited
DirectorsAlan Dory Pinner and Bridget Theresa Pinner
Company StatusActive
Company Number05180376
CategoryPrivate Limited Company
Incorporation Date15 July 2004(19 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Alan Dory Pinner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(same day as company formation)
RoleChauffeur
Country of ResidenceEngland
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Director NameBridget Theresa Pinner
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Secretary NameBridget Theresa Pinner
NationalityBritish
StatusCurrent
Appointed15 July 2004(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address14 Lucerne Close
Aldermans Hill Palmers Green
London
N13 4QJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address72a Chase Side
Enfield
Middlesex
EN2 6NX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

99 at £1Mr Alan Dory Pinner
99.00%
Ordinary
1 at £1Bridget Theresa Pinner
1.00%
Ordinary

Financials

Year2014
Net Worth£1,498
Cash£28,332
Current Liabilities£50,565

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 July 2023 (10 months ago)
Next Return Due29 July 2024 (2 months, 2 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
19 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
23 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
5 August 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
20 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
23 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
16 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (13 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (13 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(5 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (13 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (13 pages)
22 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (13 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (13 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (13 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (13 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010Director's details changed for Bridget Theresa Pinner on 15 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Alan Dory Pinner on 15 July 2010 (2 pages)
20 July 2010Director's details changed for Bridget Theresa Pinner on 15 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Alan Dory Pinner on 15 July 2010 (2 pages)
20 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009Return made up to 15/07/09; full list of members (4 pages)
23 July 2009Return made up to 15/07/09; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008Return made up to 15/07/08; full list of members (4 pages)
1 October 2008Return made up to 15/07/08; full list of members (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007Return made up to 15/07/07; full list of members (2 pages)
31 July 2007Return made up to 15/07/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006Return made up to 15/07/06; full list of members (2 pages)
6 September 2006Return made up to 15/07/06; full list of members (2 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005Return made up to 15/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 July 2005Return made up to 15/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 August 2004Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 August 2004Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
18 August 2004Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
18 August 2004Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New secretary appointed;new director appointed (2 pages)
20 July 2004New secretary appointed;new director appointed (2 pages)
15 July 2004Secretary resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Secretary resigned (1 page)
15 July 2004Incorporation (17 pages)
15 July 2004Incorporation (17 pages)
15 July 2004Director resigned (1 page)