A.D.P. SUPPLIES LIMITED

Overview

Company Name	A.D.P. SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03443066
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.D.P. SUPPLIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A.D.P. SUPPLIES LIMITED located?

Registered Office Address	Talbot House 231 High Street RG45 7AQ Crowthorne Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.D.P. SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for A.D.P. SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for A.D.P. SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Termination of appointment of Sandra Pallett as a secretary on Nov 01, 2025	1 pages	TM02

Nov 11, 2025	Termination of appointment of David Michael Pallett as a director on Nov 01, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Sandra Elizabeth Pallett as a director on Nov 01, 2025	1 pages	TM01

Oct 17, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 30, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Mar 02, 2023	Notification of Ian Ernest Charles Lowden as a person with significant control on Oct 01, 2022	2 pages	PSC01

Mar 01, 2023	Cessation of David Michael Pallett as a person with significant control on Oct 01, 2022	1 pages	PSC07

Nov 04, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Apr 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Oct 19, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Unaudited abridged accounts made up to Sep 30, 2017	9 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A.D.P. SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWDEN, Ian Ernest Charles 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	Jan 06, 2010		Director	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	United Kingdom	British	1959-4	92715710003
PALLETT, Sandra 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire	Oct 01, 1997	Nov 01, 2025	Secretary	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire		British		114631500001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
LOWDEN, Ian Ernest Charles 13 Burghead Close College Town GU47 0XL Sandhurst Berkshire	Jun 01, 2003	Oct 02, 2006	Director	13 Burghead Close College Town GU47 0XL Sandhurst Berkshire	United Kingdom	British	1959-4	92715710003
PALLETT, David Michael 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	Jun 01, 2010	Nov 01, 2025	Director	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	United Kingdom	British	1948-4	152047320001
PALLETT, David Michael Connaught House Quarry Brow Harford LL12 8SH Wrexham	Oct 01, 1997	Jan 06, 2010	Director	Connaught House Quarry Brow Harford LL12 8SH Wrexham	Great Britain	British	1948-4	86726400001
PALLETT, Sandra Elizabeth 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	Jan 06, 2010	Nov 01, 2025	Director	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire United Kingdom	United Kingdom	British	1948-9	148440590001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 01, 1997	Oct 01, 1997	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D.P. SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Ernest Charles Lowden 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire	Oct 01, 2022	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Michael Pallett 231 High Street RG45 7AQ Crowthorne Talbot House Berkshire	Oct 01, 2016	231 High Street RG45 7AQ Crowthorne Talbot House Berkshire	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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