Asdp Limited

Proposed for strike-off08606876 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Anglia House
Pitgreen Lane
Newcastle
ST5 0DB

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born March 1982 (44)
Director · Appointed 19 July 2024
British
Born January 1979 (47)
Director · Appointed 19 July 2024
British
Born December 1947 (78)
Officer history (4 former)
7 August 2024
Appointed Verma, Hon Tarun as Director
19 July 2024
Appointed Lynch, Jonathan Mark as Director
19 July 2024
Appointed Cole, Michael John as Director
19 July 2024
Resigned Staniforth, Dawn as Director
19 July 2024
Resigned Waterall, Nicola as Director
19 July 2024
Resigned Staniforth, Darren Wayne as Director
19 July 2024
Resigned Waterall, Paul Anthony as Director
1 September 2016
Appointed Staniforth, Dawn as Director
1 September 2016
Appointed Waterall, Nicola as Director
12 July 2013
Appointed Staniforth, Darren Wayne as Director
12 July 2013
Appointed Waterall, Paul Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15365006
Former controllers (2)
19 July 2024
Ceased Paul Anthony Waterall — Owns 25–50% of shares
19 July 2024
Ceased Darren Wayne Staniforth — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Shires Foods Limited Owns 75–100% of shares
Asdp Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£570,157
Employees
4
Debt Ratio
5%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £570,465 £605,465 £605,465 £605,465 £570,157
Balance sheet detail
20242023202220212020
Fixed Assets£388,289
Current Assets£211,898£217,206£255,300£182,206
Debtors£81,906
Cash£200,300£250,300£255,300£100,300
Creditors (< 1 year)£30,030£30£38,124£30
Net Current Assets£181,868£217,176£217,176£217,176£182,176
Net Assets£570,157£605,465£605,465£605,465£570,465
Shareholder Funds£570,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
3 September 2025Registration of a charge
23 July 2025Confirmation statement with no updates18 July 2025
28 February 2025Micro company accounts30 April 2024
13 November 2024Registered office address changed
Show all recent filings

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