ADT WORKPLACE LIMITED
Overview
| Company Name | ADT WORKPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05177834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADT WORKPLACE LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ADT WORKPLACE LIMITED located?
| Registered Office Address | The Workplace Zebra Court Greenside Way M24 1UN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADT WORKPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADT WORKPLACE LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ADT WORKPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Jeremy Cox as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mr Craig Peter Sanderson as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Cox as a director on Dec 09, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Thomas Anthony Cocking as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ashley Lucas Smith as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Thomas Anthony Cocking as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Cox as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Mansell as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Anthony Cocking as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ashley Lucas Smith as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of ADT WORKPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMETSON, David John | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | United Kingdom | British | 102733180001 | |||||
| MANSELL, Richard David | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 283674920001 | |||||
| SANDERSON, Craig Peter | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 305239910001 | |||||
| COCKING, Thomas Anthony | Secretary | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | British | 102733240001 | ||||||
| HIGGS, Julie | Secretary | 42 Elm Street Moorclose M24 2EG Middleton Lancashire | British | 98902200001 | ||||||
| CHARLESWORTH, Anastasia | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 164191470002 | |||||
| CLAYTON, Michelle | Director | 7 Stamford Square OL6 6QU Ashton Under Lyne Lancashire | British | 98771250001 | ||||||
| COCKING, Thomas Anthony | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 102733240003 | |||||
| COX, Jeremy | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 123502820001 | |||||
| HIGGS, David | Director | 42 Elm Street Moorclose M24 2EG Middleton Lancashire | British | 98902190001 | ||||||
| SMITH, Ashley Lucas | Director | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | England | British | 66780070002 |
Who are the persons with significant control of ADT WORKPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Anthony Cocking | Jul 28, 2016 | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Lucas Smith | Jul 28, 2016 | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Clemetson | Jul 28, 2016 | Zebra Court Greenside Way M24 1UN Manchester The Workplace England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0