Adc Exquisite Services Ltd is a private limited company located at Flat 6, South Bank Lodge, Surbiton KT6 6DA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alexandra D., appointed on 20 July 2019. Director Doru-Liviu C., appointed on 13 November 2018.
Changing the topic to secretaries, we can name: Alexandra D., appointed on 20 July 2019.
The company is officially categorised as "other passenger land transport" (SIC code: 49390).
The latest confirmation statement was sent on 2022-11-09 and the date for the next filing is 2023-11-23. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Flat 6 |
| Office Address2 | South Bank Lodge |
| Town | Surbiton |
| Post code | KT6 6DA |
| Country of origin | United Kingdom |
| Registration Number | 11674012 |
| Date of Incorporation | Tue, 13th Nov 2018 |
| Industry | Other passenger land transport |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Secretary
Appointed: 20 July 2019
Position: Director
Appointed: 20 July 2019
Position: Director
Appointed: 13 November 2018
The list of PSCs that own or control the company includes 3 names. As we researched, there is Alexandra D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Doru-Liviu C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Doru-Liviu C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Alexandra D.
| Notified on | 23 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doru-Liviu C.
| Notified on | 18 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Doru-Liviu C.
| Notified on | 13 November 2018 |
| Ceased on | 17 March 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 920 | 1 047 | 10 217 | 12 608 | 18 310 |
| Current Assets | 2 920 | 1 047 | 10 217 | 12 608 | 18 310 |
| Net Assets Liabilities | 2 485 | 1 048 | 8 276 | 10 213 | 9 869 |
| Property Plant Equipment | 26 400 | 21 120 | 16 896 | 89 653 | 80 682 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 300 | 5 280 | 4 224 | 9 961 | 8 971 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 9 000 | 9 000 | 7 700 | 5 144 | |
| Creditors | 3 515 | 12 119 | 9 837 | 5 068 | 24 178 |
| Dividends Paid | 2 484 | 848 | 8 275 | 10 212 | 9 868 |
| Finance Lease Liabilities Present Value Total | 23 320 | 79 280 | 59 801 | ||
| Fixed Assets | 26 400 | 21 120 | 16 896 | 89 653 | 80 682 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 300 | 5 280 | 4 224 | 9 961 | 8 971 |
| Net Current Assets Liabilities | -595 | -11 072 | 380 | 7 540 | -5 868 |
| Other Creditors | 3 179 | 11 920 | 7 895 | 2 672 | 21 863 |
| Property Plant Equipment Gross Cost | 27 700 | 26 400 | 21 120 | 99 614 | 89 653 |
| Taxation Social Security Payable | 336 | 199 | 1 942 | 2 396 | 2 315 |
| Total Additions Including From Business Combinations Property Plant Equipment | 27 700 | 82 718 | |||
| Total Assets Less Current Liabilities | 25 805 | 10 048 | 17 276 | 97 193 | 74 814 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 9, 2023 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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