Adlatus Computeri Limited

Company Registration Number: 02353722

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adlatus Computeri Limited is a Private Company Limited by Shares first registered on 1 March 1989. Its current registered address is in Oxfordshire.

Registered Address

25 BARN CLOSE
KIDLINGTON
OXFORDSHIRE
OX5 1SW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02353722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62012 - Business and domestic software development

62020 - Information technology consultancy activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£25£75£228£275£129
Current Assets £260£8,217£8,531£8,851£9,572£13,700
of which Cash £229£8,207£8,514£8,842£9,557£13,620
Total Assets £268£8,242£8,606£9,079£9,847£13,829
Current Liabilities £0£0£0£0£0£0
Net Current Assets £260£8,217£8,531£8,851£9,572£13,700
Total Net Worth £268£8,242£8,606£9,079£9,847£13,829

Previous Names

No previous names

Company Officers

  • BOSLEY, Rachel Jane

    Secretary

    Appointed on 1 July 2007

     

    25 Barn Close
    Kidlington
    Oxfordshire
    OX5 1SW

  • BOSLEY, Mark Julian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    25 Barn Close
    Kidlington
    Oxfordshire
    OX5 1SW

  • DICKINSON, Christopher Charles

    Secretary

    Resigned on 25 February 1994

    160 Piccadilly
    London
    W1V 0NQ

  • MOLL, Carmen Dorothe

    Secretary

    Appointed on 25 February 1994

    Resigned on 30 June 2007

    15 All Hallows Road
    Caversham
    Reading
    Berkshire
    RG4 5LP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK0I2. Transaction: MzE0NDYwOTE2MmFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537VI9U. Transaction: MzE0NDQ5NzQwMWFkaXF6a2N4.

  3. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZUK7V. Transaction: MzExOTA3MzAyMmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X80ZU. Transaction: MzExODk5NDAyMmFkaXF6a2N4.

  5. 7 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X335UQLT. Transaction: MzA5NTg3ODM1MWFkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335TI4A. Transaction: MzA5NTg2NTM4MWFkaXF6a2N4.

  7. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2402TIZ. Transaction: MzA3NDM2Mzc0NGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGSC3. Transaction: MzA3NDI5NDY1MWFkaXF6a2N4.

  9. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1508P48. Transaction: MzA1NDMzMDQzN2FkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147U7HE. Transaction: MzA1MzczMjc4MWFkaXF6a2N4.

  11. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X40LTSNU. Transaction: MzAzNDI1NzEwOGFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X13F9SFW. Transaction: MzAzMzc5NjIxMGFkaXF6a2N4.

  13. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X80PWILT. Transaction: MzAxMjI2MjE1OGFkaXF6a2N4.

  14. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X2F67IBK. Transaction: MzAxMTQ5Njg1MWFkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Mark Julian Bosley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2F66IBJ. Transaction: MzAxMTQ5NjgzMGFkaXF6a2N4.

  16. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XXYIK846. Transaction: MjAyODExNzE3MGFkaXF6a2N4.

  17. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUNJ846. Transaction: MjAyODA5OTgyN2FkaXF6a2N4.

  18. 17 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNTJ8Y35. Transaction: MjAwMTU0ODA0OGFkaXF6a2N4.

  19. 10 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7NQXUU. Transaction: MjAwMTA5ODEzMWFkaXF6a2N4.

  20. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MDIzMmFkaXF6a2N4.

  21. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MTA0NWFkaXF6a2N4.

  22. 14 November 2007 Registered office changed on 14/11/07 from: 15 all hallows road caversham reading berkshire RG4 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5MTI0OGFkaXF6a2N4.

  23. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3ODY0NWFkaXF6a2N4.

  24. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3OTMyOGFkaXF6a2N4.

  25. 26 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MzAyMmFkaXF6a2N4.

  26. 22 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3MzkxNWFkaXF6a2N4.

  27. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNjE1NWFkaXF6a2N4.

  28. 21 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTk4MWFkaXF6a2N4.

  29. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTAzMDkyMmFkaXF6a2N4.

  30. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3NDI0NmFkaXF6a2N4.

  31. 21 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDcyODE4NGFkaXF6a2N4.

  32. 31 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwODE0MmFkaXF6a2N4.

  33. 5 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU3ODU3MmFkaXF6a2N4.

  34. 26 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4NDUzNGFkaXF6a2N4.

  35. 3 May 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NjM0MWFkaXF6a2N4.

  36. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM1OTY3NGFkaXF6a2N4.

  37. 27 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4MzE2M2FkaXF6a2N4.

  38. 16 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg1ODEyNGFkaXF6a2N4.

  39. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTUyMzk3MmFkaXF6a2N4.

  40. 16 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1NDAxNGFkaXF6a2N4.

  41. 6 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDYyMTk1MGFkaXF6a2N4.

  42. 29 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyOTQ5N2FkaXF6a2N4.

  43. 4 September 1998 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAyOTY5NWFkaXF6a2N4.

  44. 4 September 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIzNjk5N2FkaXF6a2N4.

  45. 17 April 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NDk4NmFkaXF6a2N4.

  46. 26 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MTY3OGFkaXF6a2N4.

  47. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NzE3MTQ5NGFkaXF6a2N4.

  48. 26 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNDUzNWFkaXF6a2N4.

  49. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNDMxODU4OGFkaXF6a2N4.

  50. 26 April 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4ODk5OWFkaXF6a2N4.

  51. 19 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MTE2MDQzNmFkaXF6a2N4.

  52. 31 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAxMTAzNGFkaXF6a2N4.

  53. 31 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMjgzNWFkaXF6a2N4.

  54. 23 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NzExNDIzNWFkaXF6a2N4.

  55. 16 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMDgzNGFkaXF6a2N4.

  56. 18 January 1993 Registered office changed on 18/01/93 from: 160 picadilly london W1V 0NQ

    Category: Address. Type: 287. Transaction: MDA2NDU1OTM3NmFkaXF6a2N4.

  57. 31 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDYyMGFkaXF6a2N4.

  58. 5 March 1992 Return made up to 01/03/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2MDY3MWFkaXF6a2N4.

  59. 8 July 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzEyMTg5MmFkaXF6a2N4.

  60. 22 March 1991 Return made up to 11/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY3OTQxN2FkaXF6a2N4.

  61. 12 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MjYwMDgxMGFkaXF6a2N4.

  62. 30 August 1990 Ad 03/08/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAyOTQxNGFkaXF6a2N4.

  63. 29 August 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MzQyMzM4OWFkaXF6a2N4.

  64. 12 June 1989 Registered office changed on 12/06/89 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA3NTE5NDk3OGFkaXF6a2N4.

  65. 12 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk1MzE3MWFkaXF6a2N4.

  66. 1 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI5MzYwNmFkaXF6a2N4.

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