ADB Services UK Limited

Company Name	ADB Services UK Limited
Director	Adam Biggs
Company Status	Active
Company Number	06668163
Category	Private Limited Company
Incorporation Date	8 August 2008(15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Adam Biggs
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Liverpool Street London EC2M 7PY

Secretary Name	Mrs Claire Biggs
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	88 Wood Street 10th Floor London EC2V 7RS

Contact

Website	adbservicesuk.co.uk
Telephone	020 85281096
Telephone region	London

Location

Registered Address	50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £0.5	Adam Biggs 50.00% Ordinary
1 at £0.5	Claire Biggs 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,325
Cash	£18,031
Current Liabilities	£22,754

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 June 2019	Registered office address changed from 88 Wood Street 10th Floor London EC2V 7RS to London Spaces Moorgate 30 Moorgate London EC2R 6PJ on 18 June 2019 (1 page)
12 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
12 October 2018	Change of details for Mr Adam Biggs as a person with significant control on 28 September 2016 (2 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 September 2013	Director's details changed for Mr Adam Biggs on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mrs Claire Biggs on 12 September 2013 (1 page)
12 September 2013	Secretary's details changed for Mrs Claire Biggs on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Springers, Lawn Chase Witham CM8 1AZ United Kingdom on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Claire Biggs as a secretary (1 page)
12 September 2013	Registered office address changed from Springers, Lawn Chase Witham CM8 1AZ United Kingdom on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Claire Biggs as a secretary (1 page)
12 September 2013	Director's details changed for Mr Adam Biggs on 12 September 2013 (2 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2011	Secretary's details changed for Claire Kirtland on 2 September 2011 (1 page)
2 September 2011	Secretary's details changed for Claire Kirtland on 2 September 2011 (1 page)
2 September 2011	Secretary's details changed for Claire Kirtland on 2 September 2011 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 May 2010	Director's details changed for Mr Biggs Adam on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Biggs Adam on 7 May 2010 (2 pages)
7 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
7 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
7 May 2010	Director's details changed for Mr Biggs Adam on 7 May 2010 (2 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
8 August 2008	Incorporation (8 pages)
8 August 2008	Incorporation (8 pages)

ADB Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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