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A.D.P. (ALUMINIUM SYSTEMS) LIMITED
UNIT 2 POWER PARK, TOWER BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ
ActivePrivate Limited CompanyINC 1987SIC 25120
Company Information
Registered AddressUNIT 2 POWER PARK, TOWER BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ
Incorporated5 February 1987
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 25120 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,749,344 | £1,704,781 | £1,584,639 | £1,434,349 | £1,328,135 | £1,337,518 | £1,222,586 | £1,209,075 | £1,145,747 | £740,441 |
| Cash | £980,841 | £1,112,205 | £885,377 | £817,178 | £836,871 | £937,131 | £741,186 | £616,959 | £716,669 | £170,147 |
| Current assets | £1,769,566 | £1,780,915 | £1,522,294 | £1,548,605 | £1,303,519 | £1,318,698 | £1,277,303 | £1,124,756 | £1,155,637 | £702,104 |
| Fixed assets | £448,898 | £454,117 | £416,974 | £415,763 | £419,056 | £415,989 | £419,177 | £422,476 | £426,688 | £433,384 |
| Creditors | £458,396 | £518,144 | £353,232 | £528,902 | £392,758 | £396,144 | £472,353 | £336,100 | £433,711 | £395,047 |
| Employees | 15 | 17 | 18 | 18 | 19 | 19 | 18 | 18 | 19 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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