Adedrive Limited

Company Registration Number: 02403505

Company registered in England and Wales

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Adedrive Limited is a Private Company Limited by Shares first registered on 12 July 1989. Its current registered address is in Abbeymead, Gloucester.

Registered Address

BROME HOUSE
1 BROME ROAD
ABBEYMEAD
GLOUCESTER
GL4 5YW

There are 3 companies currently registered at this postcode, including this one.

All companies at GL4 5YW

Registration Data

Company Number

02403505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,084£13,706£14,476£12,572£26,858£21,807£32,176£12,820
of which Cash £14,175£11,797£10,761£9,748£21,146£14,079£24,618£6,279
Total Assets £16,084£13,706£14,476£12,572£26,858£21,807£32,176£12,820
Current Liabilities £7,472£7,633£10,956£9,606£13,331£10,122£17,098£7,088
Net Current Assets £8,612£6,073£3,520£2,966£13,527£11,685£15,078£5,732
Total Net Worth £8,721£6,219£3,716£3,228£13,870£12,143£15,689£6,547

Previous Names

No previous names

Company Officers

  • WAREING, Alan Pearson

    Secretary

    Appointed on 1 May 2000

     

    Coastwoods
    32 Kingsway
    Craigwell Bognor Regis
    West Sussex
    PO21 4DH

  • WAREING, Ian

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1962

    Brome House
    Brome Road Abbeymead
    Gloucester
    Gloucestershire
    GL4 5YW

  • WAREING, Helen

    Secretary

    Resigned on 30 April 2000

    Brome House
    Brome Road Abbeymead
    Gloucester
    Gloucestershire
    GL4 5YW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z9BS. Transaction: MzE1ODA4MzIzMmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFP6Z5. Transaction: MzE1NzI2MTQ3MGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IEOTQH. Transaction: MzEzMzM2NzQ5MmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO56PT. Transaction: MzEzMTc4NjYxNmFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I156TV. Transaction: MzEwOTMyMDI2OGFkaXF6a2N4.

  6. 27 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQESW. Transaction: MzEwODM2ODM4N2FkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HCULUH. Transaction: MzA4NTY4MjkxM2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBQY8. Transaction: MzA4NTU5OTgyOWFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JPHX69. Transaction: MzA2NjA2MDQ2OGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HUXE. Transaction: MzA2NDczODcxOWFkaXF6a2N4.

  11. 1 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XX6T0Y0R. Transaction: MzA0NDczOTkzMWFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ABRKBXEI. Transaction: MzA0MzY1NjU5MWFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XI9A6NVM. Transaction: MzAyNDQxNDQ0NmFkaXF6a2N4.

  14. 1 October 2010 Director's details changed for Mr Ian Wareing on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XI9A5NVL. Transaction: MzAyNDQxNDQxNWFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5WHONMP. Transaction: MzAyMzk1NTM3MGFkaXF6a2N4.

  16. 6 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AS75UDUF. Transaction: MzAwMDEzMzE2NGFkaXF6a2N4.

  17. 28 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPG7DNO. Transaction: MjA0MjMwMjY0M2FkaXF6a2N4.

  18. 25 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZYH3FM. Transaction: MjAxNDEyNzQwNGFkaXF6a2N4.

  19. 2 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMLEE2S3. Transaction: MjAxMjQzODgyM2FkaXF6a2N4.

  20. 27 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3OTg5MGFkaXF6a2N4.

  21. 15 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxODU3NGFkaXF6a2N4.

  22. 25 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1NDc3NWFkaXF6a2N4.

  23. 8 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1MzAwM2FkaXF6a2N4.

  24. 3 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA2MDkwOGFkaXF6a2N4.

  25. 13 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NDIyMjkxNmFkaXF6a2N4.

  26. 5 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NDA0NGFkaXF6a2N4.

  27. 27 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc3MDY4MGFkaXF6a2N4.

  28. 14 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5MjAzNmFkaXF6a2N4.

  29. 14 October 2003 Ad 21/09/03--------- £ si [email protected]=4 £ ic 6/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzNjc3N2FkaXF6a2N4.

  30. 19 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ3ODUxMmFkaXF6a2N4.

  31. 9 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwODQwM2FkaXF6a2N4.

  32. 30 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg0MzY3MmFkaXF6a2N4.

  33. 16 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NzU0MmFkaXF6a2N4.

  34. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0Nzc3M2FkaXF6a2N4.

  35. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3MDY2NGFkaXF6a2N4.

  36. 3 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3MzM2OWFkaXF6a2N4.

  37. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1MTYwNmFkaXF6a2N4.

  38. 25 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA5NTU3MWFkaXF6a2N4.

  39. 11 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NDY4MmFkaXF6a2N4.

  40. 30 September 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM0OTA1OWFkaXF6a2N4.

  41. 5 October 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5MTA4OWFkaXF6a2N4.

  42. 9 September 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NDgzMzc1N2FkaXF6a2N4.

  43. 14 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MTU0OWFkaXF6a2N4.

  44. 1 September 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNDEzNDYzOWFkaXF6a2N4.

  45. 29 September 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzNzczOWFkaXF6a2N4.

  46. 9 September 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4OTY2Nzk4NGFkaXF6a2N4.

  47. 6 October 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzMjM1NmFkaXF6a2N4.

  48. 19 September 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5NzYxOTExMmFkaXF6a2N4.

  49. 16 November 1994 Ad 07/11/94--------- £ si [email protected]=3 £ ic 3/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM3ODU0M2FkaXF6a2N4.

  50. 27 September 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5MjM1NWFkaXF6a2N4.

  51. 15 September 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzOTg1NzA2NGFkaXF6a2N4.

  52. 18 May 1994 Registered office changed on 18/05/94 from: 8 beckford road abbeymead gloucester, GL4 7UD

    Category: Address. Type: 287. Transaction: MDEyMDEzMDA4OWFkaXF6a2N4.

  53. 28 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1Njg4OTk0NGFkaXF6a2N4.

  54. 28 September 1993 Return made up to 22/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNTUyOWFkaXF6a2N4.

  55. 20 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEzMDQyNDAyNWFkaXF6a2N4.

  56. 6 October 1992 Return made up to 22/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMjcyN2FkaXF6a2N4.

  57. 8 October 1991 Return made up to 22/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTM4NjA3MmFkaXF6a2N4.

  58. 1 October 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE0NTAwMzc5M2FkaXF6a2N4.

  59. 17 September 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MjgyMGFkaXF6a2N4.

  60. 17 September 1990 Return made up to 22/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDU2NDc1MGFkaXF6a2N4.

  61. 8 February 1990 Registered office changed on 08/02/90 from: 12 castle hill drive brockworth gloucestershire, GL3 4PQ

    Category: Address. Type: 287. Transaction: MDExMDYwNzkwN2FkaXF6a2N4.

  62. 17 October 1989 Registered office changed on 17/10/89 from: 42 queen street barrow in furness cumbria, LA14 5NX

    Category: Address. Type: 287. Transaction: MDA5MTgwMDQ0NWFkaXF6a2N4.

  63. 26 September 1989 Wd 15/09/89 ad 22/08/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc1NTE5OGFkaXF6a2N4.

  64. 19 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTYzOTk3NGFkaXF6a2N4.

  65. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk5NDQ0NWFkaXF6a2N4.

  66. 19 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTIxNjY4M2FkaXF6a2N4.

  67. 19 September 1989 Registered office changed on 19/09/89 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA3ODgwNzc3N2FkaXF6a2N4.

  68. 19 September 1989 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEyNTQwNDU3MWFkaXF6a2N4.

  69. 12 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY2NDA1MGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:24:21 +0100