ADP Call Centres Ltd

Company Name	ADP Call Centres Ltd
Directors	Sarabjeet Singh and Reuben Singh
Company Status	Active
Company Number	03908228
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Previous Names	Hillgate (114) Limited and Alldaypa.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Sarabjeet Singh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Current
Appointed	20 September 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Isher House Suite 2, 2nd Floor Peel Cross Road Manchester M5 4DT

Secretary Name	Mr Kenneth Roy Crabtree
Nationality	British
Status	Current
Appointed	20 September 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Correspondence Address	Isher House Suite 2, 2nd Floor Peel Cross Road Manchester M5 4DT

Director Name	Dr Reuben Singh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(15 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Isher House Suite 2, 2nd Floor Peel Cross Road Manchester M5 4DT

Director Name	Dr Reuben Singh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Rossanne House Etchingham Park Road London N3 2UJ

Secretary Name	Mr Sarabjeet Singh
Nationality	Canadian
Status	Resigned
Appointed	02 June 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Anglesey Drive Poynton SK12 1BT

Secretary Name	Mr Kenneth Roy Crabtree
Nationality	British
Status	Resigned
Appointed	15 September 2001(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 20 September 2009)
Role	Company Director
Correspondence Address	Briarfields Albert Road Hyde Cheshire SK14 1DH

Director Name	Mr Sarabjeet Singh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2004(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Anglesey Drive Poynton SK12 1BT

Director Name	Jasbir Kaur Singh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2007)
Role	Business Woman
Correspondence Address	17 Anglesey Drive Poynton SK12 1BT

Director Name	Mr Sarabjeet Singh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Anglesey Drive Poynton SK12 1BT

Director Name	Mr Reuben Singh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Montpelier Street London SW7 1EE

Secretary Name	Mr Reuben Singh
Nationality	British
Status	Resigned
Appointed	20 September 2009(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Montpelier Street London SW7 1EE

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.alldaypa.com/
Telephone	0845 0568888
Telephone region	Unknown

Location

Registered Address	Isher House Suite 2, 2nd Floor Peel Cross Road Manchester M5 4DT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

10k at £1	Sarabjeet Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,359,938
Cash	£434,145
Current Liabilities	£414,425

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
17 September 2018	Registered office address changed from Suite 1 2nd Floor, Isher House Michigan Ave Salford Quays M50 2GY to Isher House Suite 2, 2nd Floor Peel Cross Road Manchester M5 4DT on 17 September 2018 (1 page)
20 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
19 January 2017	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2017	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
29 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,100 (4 pages)
29 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 10,100 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 10,100 (3 pages)
2 March 2015	Appointment of Dr Reuben Singh as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Reuben Singh as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Reuben Singh as a director on 2 March 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (3 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (3 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (3 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (3 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (3 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 August 2010	Secretary's details changed for Mr Kenneth Roy Crabtree on 1 October 2009 (1 page)
12 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Mr Sarabjeet Singh on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Mr Sarabjeet Singh on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Sarabjeet Singh on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Mr Kenneth Roy Crabtree on 1 October 2009 (1 page)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 September 2009	Appointment terminated secretary reuben singh (1 page)
24 September 2009	Appointment terminated secretary reuben singh (1 page)
24 September 2009	Appointment terminated director reuben singh (1 page)
24 September 2009	Appointment terminated director reuben singh (1 page)
23 September 2009	Secretary appointed mr kenneth roy crabtree (1 page)
23 September 2009	Secretary appointed mr kenneth roy crabtree (1 page)
23 September 2009	Director appointed mr sarabjeet singh (1 page)
23 September 2009	Director appointed mr sarabjeet singh (1 page)
21 September 2009	Appointment terminated secretary kenneth crabtree (1 page)
21 September 2009	Appointment terminated director sarabjeet singh (1 page)
21 September 2009	Appointment terminated director sarabjeet singh (1 page)
21 September 2009	Director appointed mr reuben singh (1 page)
21 September 2009	Secretary appointed mr reuben singh (1 page)
21 September 2009	Secretary appointed mr reuben singh (1 page)
21 September 2009	Director appointed mr reuben singh (1 page)
21 September 2009	Appointment terminated secretary kenneth crabtree (1 page)
1 June 2009	Return made up to 30/04/09; full list of members (5 pages)
1 June 2009	Return made up to 30/04/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Return made up to 18/01/08; full list of members (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Return made up to 18/01/08; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Registered office changed on 18/01/07 from: suite 1 2ND floor isher house michigan avenue salford quays M50 2GY (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Registered office changed on 18/01/07 from: suite 1 2ND floor isher house michigan avenue salford quays M50 2GY (1 page)
18 January 2007	Director resigned (1 page)
29 September 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
6 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
24 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/06 (7 pages)
24 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/06 (7 pages)
7 December 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
7 December 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
29 March 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 21/01/04 (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Ad 22/01/04-11/02/04 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 March 2004	Nc inc already adjusted 21/01/04 (1 page)
8 March 2004	Ad 22/01/04-11/02/04 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2004	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Director's particulars changed (6 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2004	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Director's particulars changed (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
19 April 2002	Company name changed alldaypa.com LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed alldaypa.com LIMITED\certificate issued on 19/04/02 (2 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
28 January 2002	Return made up to 18/01/02; full list of members (6 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: isher house 110-114 cheetham hill road manchester lancashire M4 4FG (1 page)
20 September 2000	Registered office changed on 20/09/00 from: isher house 110-114 cheetham hill road manchester lancashire M4 4FG (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Director resigned (1 page)
13 March 2000	Company name changed hillgate (114) LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed hillgate (114) LIMITED\certificate issued on 14/03/00 (2 pages)
18 January 2000	Incorporation (21 pages)
18 January 2000	Incorporation (21 pages)

ADP Call Centres Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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