BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADC list > ADC list

Adc Dispatch Properties Ltd

Founded in 1998, Adc Dispatch Properties, classified under reg no. 03604353 is an active company. Currently registered at 35 Oakleigh Park South N20 9JR, the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Constanza C., appointed on 3 August 1999. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adc Dispatch Properties Ltd Address / Contact

Office Address 35 Oakleigh Park South
Office Address2 London
Town
Post code N20 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604353
Date of Incorporation Mon, 27th Jul 1998
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Constanza C.

Position: Director

Appointed: 03 August 1999

Alessio C.

Position: Secretary

Appointed: 22 May 2006

Resigned: 09 August 2023

Constanza C.

Position: Secretary

Appointed: 03 August 1999

Resigned: 22 May 2006

Donato C.

Position: Director

Appointed: 04 March 1999

Resigned: 22 May 2006

Alfonso C.

Position: Director

Appointed: 04 March 1999

Resigned: 22 May 2006

Alfonso C.

Position: Secretary

Appointed: 04 March 1999

Resigned: 22 May 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Costanza C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alfonso C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Costanza C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Alfonso C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth297 227533 858575 397       
Balance Sheet
Cash Bank On Hand  83 62485 791644 492358 771130 18581 92076 690127 612
Current Assets776 862813 698838 756907 4861 816 5281 174 241945 662906 164897 685946 519
Debtors7 2082 4613 4506 678357 0204544619 2285 9793 891
Net Assets Liabilities  575 397654 616674 761686 127670 726735 436724 551782 758
Other Debtors  5663 415356 583  8 4433 985 
Property Plant Equipment  4 2103 1572 3681 7761 7361 6841 4872 674
Total Inventories  751 682815 017815 016815 016815 016815 016815 016815 016
Cash Bank In Hand20 01461 59783 624       
Net Assets Liabilities Including Pension Asset Liability297 227533 858575 397       
Stocks Inventory749 640749 640751 682       
Tangible Fixed Assets248 065444 685444 757       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve297 127335 758377 297       
Shareholder Funds297 227533 858575 397       
Other
Accrued Liabilities  1 8181 8781 8781 9982 1122 1602 2862 400
Accumulated Depreciation Impairment Property Plant Equipment  24 64225 69526 48427 07627 65428 21528 71229 679
Additions Other Than Through Business Combinations Investment Property Fair Value Model   19 56663 877480 374246 978  3 554
Additions Other Than Through Business Combinations Property Plant Equipment      5385093002 154
Average Number Employees During Period  12222222
Bank Borrowings  650 595650 5951 637 6501 637 6501 687 6501 682 2951 677 2671 654 182
Creditors  650 595650 5951 637 6501 637 6501 687 6501 682 2951 677 2671 654 182
Current Tax For Period        18 49822 772
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences         14 414
Financial Assets     167 971195 613   
Fixed Assets248 065444 685444 757533 157596 2451 243 9981 518 5781 637 9991 611 1011 656 041
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   69 887      
Increase From Depreciation Charge For Year Property Plant Equipment   1 053789592578561497967
Investment Property  440 547530 000593 8771 074 2511 321 2291 321 2291 321 2291 324 783
Investment Property Fair Value Model  440 547530 000593 8771 074 2511 321 2291 321 2291 321 2291 324 783
Net Current Assets Liabilities702 942742 953784 420824 4671 757 0061 120 619885 443825 377836 362840 958
Number Shares Issued Fully Paid  100100100100100100100100
Other Creditors  52 47281 12752 56815 14440 27854 84433 43174 563
Other Inventories  751 682815 017815 016815 016815 016815 016815 016815 016
Par Value Share 111111111
Prepayments  2 8843 2634374544617851 9943 891
Property Plant Equipment Gross Cost  28 85228 85228 85228 85229 39029 89930 19932 353
Provisions For Liabilities Balance Sheet Subtotal  3 18552 41340 84040 84045 64545 64545 64560 059
Taxation Social Security Payable  46146415 30514 81914 01918 51822 772
Tax Tax Credit On Profit Or Loss On Ordinary Activities        18 49837 186
Total Assets Less Current Liabilities951 0071 187 6381 229 1771 357 6242 353 2512 364 6172 404 0212 463 3762 447 4632 496 999
Total Borrowings  650 595650 5951 637 6501 637 6501 687 6501 682 2951 677 2671 654 182
Trade Creditors Trade Payables    5 01221 1753 0104 8202 1442 626
Director Remuneration   500500500    
Creditors Due After One Year650 595650 595650 595       
Creditors Due Within One Year73 92070 74554 336       
Number Shares Allotted100100100       
Provisions For Liabilities Charges3 1853 1853 185       
Revaluation Reserve 198 000198 000       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-06-30
filed on: 22nd, December 2022 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.