Adbury Electronics Limited

Company Registration Number: 02111808

Company registered in England and Wales

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Adbury Electronics Limited is a Private Company Limited by Shares first registered on 18 March 1987. Its current registered address is in Newbury, Berkshire.

Registered Address

THE LODGE
ADBURY
NEWBURY
BERKSHIRE
RG20 4EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02111808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £408,663£408,976£409,410£409,695£410,235£306,472
Current Assets £100,041£79,339£55,314£41,737£31,387£37,574
of which Cash £76,270£75,476£51,624£37,483£27,601£32,588
Total Assets £508,704£488,315£464,724£451,432£441,622£344,046
Current Liabilities £13,896£8,103£6,404£6,467£7,351£7,430
Net Current Assets £86,145£71,236£48,910£35,270£24,036£30,144
Total Net Worth £494,808£480,212£458,320£444,965£434,271£336,616

Previous Names

No previous names

Company Officers

  • CUMMINGS, Ann Margaret

    Secretary

    Appointed on 1 December 1999

     

    The Lodge
    Adbury
    Newbury
    Berkshire
    RG20 4EY

  • EMPTAGE, Leslie

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    The Lodge
    Adbury
    Newbury
    Berkshire
    RG20 4EY

  • FARLEY, Brian John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    The Lodge
    Adbury
    Newbury
    Berkshire
    RG20 4EY

  • FARLEY, Brian John

    Secretary

    Resigned on 1 December 1999

    Nationality: British

    The Lodge
    Adbury
    Newbury
    Berkshire
    RG20 4EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV4I9. Transaction: MzE2NTM3NzAyM2FkaXF6a2N4.

  2. 13 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52PENKO. Transaction: MzE0Mzk1Mjk0M2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSZ5N. Transaction: MzEzOTkyOTEzNWFkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47MI81C. Transaction: MzEyMzI4MTgxMWFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CIH7. Transaction: MzExNDU3MzM5MWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B6A0AI. Transaction: MzEwMjk5OTcyNmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMNCMO. Transaction: MzA5MjY5NzQzMmFkaXF6a2N4.

  8. 12 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X288PDXC. Transaction: MzA3NzgxNDA3OGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ7XE. Transaction: MzA3MDg1Nzc3MmFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2VI7N. Transaction: MzA1OTMyNTEzNGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X12A4GQX. Transaction: MzA1MjA4NzA4NmFkaXF6a2N4.

  12. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE0NTI4NWFkaXF6a2N4.

  13. 15 August 2011 Cancellation of shares. Statement of capital on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH06. Barcode: AL2BXWKL. Transaction: MzA0MjA3OTI1NGFkaXF6a2N4.

  14. 15 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AL2BWWKK. Transaction: MzA0MjA3OTIwM2FkaXF6a2N4.

  15. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO917UA6. Transaction: MzAzNzQ4NDQzNGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XGOAWQQN. Transaction: MzAzMDMyMzIwNmFkaXF6a2N4.

  17. 23 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK6E5K7X. Transaction: MzAxNjExODg1NmFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XRKKJH6Y. Transaction: MzAwODQ1NTA5MmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Mr Brian John Farley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRKKIH6X. Transaction: MzAwODQ1NDc5M2FkaXF6a2N4.

  20. 2 February 2010 Secretary's details changed for Ann Margaret Cummings on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XRKKGH6V. Transaction: MzAwODQ1NDc4OWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Mr Leslie Emptage on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRKKHH6W. Transaction: MzAwODQ1NDc5MGFkaXF6a2N4.

  22. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7LOI97B. Transaction: MjAzMTA0Njg3NmFkaXF6a2N4.

  23. 9 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI1A6DQ. Transaction: MjAyMjk3Nzg2OWFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XONOE2S4. Transaction: MjAxMjQxNTU5NmFkaXF6a2N4.

  25. 18 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0OTg3MmFkaXF6a2N4.

  26. 18 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE4ODA5MGFkaXF6a2N4.

  27. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwNjQ4NmFkaXF6a2N4.

  28. 11 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxODQ0NGFkaXF6a2N4.

  29. 25 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NzU2OGFkaXF6a2N4.

  30. 12 January 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYwNjA2MWFkaXF6a2N4.

  31. 15 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYyMzk4MmFkaXF6a2N4.

  32. 18 January 2005 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MDQwNmFkaXF6a2N4.

  33. 17 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA3NDUwOGFkaXF6a2N4.

  34. 26 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMDM1N2FkaXF6a2N4.

  35. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY5NzMxOGFkaXF6a2N4.

  36. 9 January 2003 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5ODI2MGFkaXF6a2N4.

  37. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU5Mjg1MmFkaXF6a2N4.

  38. 11 January 2002 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTk0OGFkaXF6a2N4.

  39. 26 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDg2OTYwOWFkaXF6a2N4.

  40. 23 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQwMTM4OWFkaXF6a2N4.

  41. 16 January 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MjM2MmFkaXF6a2N4.

  42. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM5NTk0NWFkaXF6a2N4.

  43. 13 January 2000 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNzI0OGFkaXF6a2N4.

  44. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ2NzkzNmFkaXF6a2N4.

  45. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIyODQyNWFkaXF6a2N4.

  46. 18 January 1999 Return made up to 25/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MjIyOGFkaXF6a2N4.

  47. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjMxOTE5MmFkaXF6a2N4.

  48. 9 January 1998 Return made up to 25/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwOTEyM2FkaXF6a2N4.

  49. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTQ1ODgxM2FkaXF6a2N4.

  50. 15 January 1997 Return made up to 25/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4NTQxNWFkaXF6a2N4.

  51. 28 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE0NDEzM2FkaXF6a2N4.

  52. 8 May 1996 Accounting reference date extended from 31/08 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyODIwODQwMWFkaXF6a2N4.

  53. 9 January 1996 Return made up to 25/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0OTQzOGFkaXF6a2N4.

  54. 5 February 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MzIwNDQwMmFkaXF6a2N4.

  55. 18 January 1995 Return made up to 25/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NDI1N2FkaXF6a2N4.

  56. 4 July 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDMyMWFkaXF6a2N4.

  57. 17 January 1994 Return made up to 25/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzNTI4N2FkaXF6a2N4.

  58. 1 February 1993 Ad 18/01/93--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM3MTQ4MGFkaXF6a2N4.

  59. 20 January 1993 Return made up to 25/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMTQ0OWFkaXF6a2N4.

  60. 3 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAwOTM3NDI2N2FkaXF6a2N4.

  61. 14 April 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyMTM4NTIyMGFkaXF6a2N4.

  62. 13 January 1992 Return made up to 25/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzA3NDQyM2FkaXF6a2N4.

  63. 17 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwMDc5ODI5NGFkaXF6a2N4.

  64. 5 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE4NjQ3N2FkaXF6a2N4.

  65. 18 May 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1MzA5MDEzN2FkaXF6a2N4.

  66. 19 January 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk3MjU3OGFkaXF6a2N4.

  67. 19 May 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA1MDI2MTM4NmFkaXF6a2N4.

  68. 18 January 1989 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk5NjE3NGFkaXF6a2N4.

  69. 22 January 1988 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODM4NjA1NGFkaXF6a2N4.

  70. 13 January 1988 Accounts for a dormant company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA2MDY5MzQ5MmFkaXF6a2N4.

  71. 13 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxODAzNmFkaXF6a2N4.

  72. 4 November 1987 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA4NDc0MDQ1OWFkaXF6a2N4.

  73. 19 October 1987 Wd 09/10/87 ad 28/09/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE0ODMyNjAzMGFkaXF6a2N4.

  74. 19 October 1987 Wd 09/10/87 pd 28/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzMTM3NTQ5N2FkaXF6a2N4.

  75. 8 October 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODc0MDA5M2FkaXF6a2N4.

  76. 14 August 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDI2NDU0MGFkaXF6a2N4.

  77. 6 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjYxMjcwOGFkaXF6a2N4.

  78. 6 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM5ODY0M2FkaXF6a2N4.

  79. 6 August 1987 Registered office changed on 06/08/87 from: 2 baches street london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0NTEwNzY4NmFkaXF6a2N4.

  80. 16 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc0MjQzOWFkaXF6a2N4.

  81. 7 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg1MzIyNGFkaXF6a2N4.

  82. 7 July 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzODIyMDQ4MWFkaXF6a2N4.

  83. 18 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3NTM3NjY2NWFkaXF6a2N4.

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