Adtech Business Systems Limited

Company Registration Number: 01318623

Company registered in England and Wales

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Adtech Business Systems Limited is a Private Company Limited by Shares first registered on 23 June 1977. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

NORTH WAREHOUSE NORTH WAREHOUSE
GLOUCESTER DOCKS
GLOUCESTER
GLOUCESTERSHIRE
ENGLAND
GL1 2EP

There are 23 companies currently registered at this postcode, including this one.

All companies at GL1 2EP

Registration Data

Company Number

01318623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £409,421£409,983£410,614£411,323£412,119£413,014
Current Assets £118,040£502,569£523,782£515,488£518,553£518,060
of which Cash £112,998£495,448£511,365£506,656£499,972£500,471
Total Assets £527,461£912,552£934,396£926,811£930,672£931,074
Current Liabilities £5,302£385,984£400,793£395,307£402,264£407,163
Net Current Assets £112,738£116,585£122,989£120,181£116,289£110,897
Total Net Worth £522,159£526,568£533,603£531,504£528,408£523,911

Previous Names

No previous names

Company Officers

  • RATCLIFFE, Christine

    Secretary

    Appointed on 15 August 1994

     

    Cromwell Court Greenway Lane
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PW

  • RATCLIFFE, Christine

    Director

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1952

    Cromwell Court Greenway Lane
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PW

  • TRAVERS, Michael Joseph

    Secretary

    Resigned on 15 August 1994

    10 Belvedere Court
    Blackwater
    Camberley
    Surrey
    GU17 9JF

  • RATCLIFFE, Alan

    Director

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Industrial Engineer

    Month of birth: July 1932

    Cromwell Court Greenway Lane
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Registered office address changed from Cromwell Court Greenway Lane, Battledown Cheltenham Gloucestershire GL52 6PW to North Warehouse North Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2EP on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OC9QA. Transaction: MzE0NjA5MDE0NGFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN21K. Transaction: MzEzOTExMjIzNmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V800. Transaction: MzEzOTM0NDQ1N2FkaXF6a2N4.

  4. 8 January 2016 Director's details changed for Mrs Christine Ratcliffe on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4Y4V7ZS. Transaction: MzEzOTM0NDM3OWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP0UH. Transaction: MzExNTAyMjIzMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGY2R. Transaction: MzExNTAxNzM3OWFkaXF6a2N4.

  7. 2 October 2014 Termination of appointment of Alan Ratcliffe as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3HNW5U3. Transaction: MzEwODcwODAzM2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1URUR. Transaction: MzA5MjE1NjU0M2FkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ1CX. Transaction: MzA5MTk5NDY4N2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX39F. Transaction: MzA3MDgzNTYxNWFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF90G. Transaction: MzA3MDczNzc0N2FkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82S1L. Transaction: MzA1MDMzNTk2OGFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPWQI. Transaction: MzA1MDI2ODkyOGFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIM9ER2U. Transaction: MzAzMTAxMjI2NGFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XGY20QRU. Transaction: MzAzMDM3ODY1MWFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACN4RH1M. Transaction: MzAwODM3NTEzNGFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: X03BVGG2. Transaction: MzAwNjU2OTM1N2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Mrs Christine Ratcliffe on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X03BUGG1. Transaction: MzAwNjU2OTA3MGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Mr Alan Ratcliffe on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X03BTGG0. Transaction: MzAwNjU2OTA2OWFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADUMG6UJ. Transaction: MjAyNDQwMTUzN2FkaXF6a2N4.

  21. 23 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ0A5W5. Transaction: MjAyMTE3MTkzNmFkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNTc0OGFkaXF6a2N4.

  23. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjMxNGFkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMzM3N2FkaXF6a2N4.

  25. 28 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MTk2OWFkaXF6a2N4.

  26. 7 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2Mzg5OWFkaXF6a2N4.

  27. 6 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA2NDU1M2FkaXF6a2N4.

  28. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgyOTk1NWFkaXF6a2N4.

  29. 27 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMjA0OWFkaXF6a2N4.

  30. 1 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MzUwOWFkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI2NDg3MmFkaXF6a2N4.

  32. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODQyNzE3NmFkaXF6a2N4.

  33. 16 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5NTk2MGFkaXF6a2N4.

  34. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjMxNTMzN2FkaXF6a2N4.

  35. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyOTgxMmFkaXF6a2N4.

  36. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIxMjM1OGFkaXF6a2N4.

  37. 9 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0OTI0MmFkaXF6a2N4.

  38. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzcxMjY2N2FkaXF6a2N4.

  39. 10 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4OTI2NWFkaXF6a2N4.

  40. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDcyNjg2MGFkaXF6a2N4.

  41. 14 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMzY2OWFkaXF6a2N4.

  42. 18 February 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2MjI5NGFkaXF6a2N4.

  43. 23 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzkwNzkxOGFkaXF6a2N4.

  44. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzYxOTg0MGFkaXF6a2N4.

  45. 9 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NjczOGFkaXF6a2N4.

  46. 4 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTU0MzUxNWFkaXF6a2N4.

  47. 4 July 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNjc2NTk1OWFkaXF6a2N4.

  48. 9 February 1996 Registered office changed on 09/02/96 from: knoll house ,knoll road camberley surrey GU15 3SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1NzE2NGFkaXF6a2N4.

  49. 7 February 1996 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0OTA3MGFkaXF6a2N4.

  50. 26 June 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDEwODQzMGFkaXF6a2N4.

  51. 6 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0Nzc4MWFkaXF6a2N4.

  52. 2 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI1NjYwN2FkaXF6a2N4.

  53. 24 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzAwNzgyNmFkaXF6a2N4.

  54. 5 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3MTg3OWFkaXF6a2N4.

  55. 6 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTM2MTk5M2FkaXF6a2N4.

  56. 31 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5MTcwMmFkaXF6a2N4.

  57. 5 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MzI5MjE0NWFkaXF6a2N4.

  58. 8 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzQ5NTAxMmFkaXF6a2N4.

  59. 8 April 1992 Registered office changed on 08/04/92

    Category: Annual return. Type: 363(287). Transaction: MDA5NjY1OTAwOWFkaXF6a2N4.

  60. 7 August 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDQxMTcwMWFkaXF6a2N4.

  61. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ4MjgxMmFkaXF6a2N4.

  62. 31 July 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNDIxOTQzMmFkaXF6a2N4.

  63. 9 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUxMTg4NWFkaXF6a2N4.

  64. 9 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTUxODA0NWFkaXF6a2N4.

  65. 9 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDkwNTg4NGFkaXF6a2N4.

  66. 27 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxODUwNDg1NGFkaXF6a2N4.

  67. 24 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAwMjIxNGFkaXF6a2N4.

  68. 24 June 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNjA1NTg1N2FkaXF6a2N4.

  69. 18 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkzOTgxOGFkaXF6a2N4.

  70. 27 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzM0ODQyN2FkaXF6a2N4.

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