Adlib Information Systems Limited

Company Registration Number: 02559749

Company registered in England and Wales

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Adlib Information Systems Limited is a Private Company Limited by Shares first registered on 19 November 1990. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH

There are 139 companies currently registered at this postcode, including this one.

All companies at MK9 1SH

Registration Data

Company Number

02559749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1990

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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£133,405£390,468£325,464£325,056£413,589£316,802£255,360£144,227£95,622£68,442
of which Cash £0£0£0£122,243£99,689£138,811£196,807£69,921£97,589£28,703£6,661£252
Total Assets £0£0£133,405£390,468£325,464£325,056£413,589£316,802£255,360£144,227£95,622£68,442
Current Liabilities £0£0£0£263,206£211,534£222,640£330,604£256,286£208,214£130,240£113,415£120,705
Net Current Assets £0£0£133,405£127,262£113,930£102,416£82,985£60,516£47,146£13,987£-17,793£-52,263
Total Net Worth £0£0£133,405£133,405£125,619£114,628£99,399£77,601£52,437£23,611£-17,023£-51,404

Previous Names

No previous names

Company Officers

  • VAN DER KWARTEL, Maria Theresia

    Secretary

    Appointed on 8 November 1994

     

    Kievitsbloem 78
    2631 Tv Nootdorp
    The Netherlands

  • DRENTH, Berend Degenhart

    Director

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1960

    54 Provincialeweg
    1506 Mc Zaandam
    The Netherlands

  • ROWSON, Ian

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1962

    23 Field Gardens
    East Challow
    Wantage
    Oxfordshire
    OX12 9SE

  • VAN DER KWARTEL, Maria Theresia

    Director

    Appointed on 8 November 1994

     

    Nationality: Dutch

    Occupation: Manager Finance & Administrati

    Month of birth: August 1960

    Kievitsbloem 78
    2631 Tv Nootdorp
    The Netherlands

  • WOODRUFF, Graham Royston

    Secretary

    Resigned on 8 November 1994

    6 Broomcroft Road
    Pewsey
    Wiltshire
    SN9 5AS

  • SUMMERS, Kyle Martin

    Director

    Appointed on 1 September 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1970

    38 Bullfinch Road
    Gloucester
    Gloucestershire
    GL4 4WX

  • TURNER, Christopher Michael

    Director

    Appointed on 8 November 1994

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: June 1949

    Berwyn Inkpen Road
    Kintbury
    Newbury
    Berkshire
    RG15 0TX

  • WOODRUFF, Graham Royston

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1951

    6 Broomcroft Road
    Pewsey
    Wiltshire
    SN9 5AS

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

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Latest Filings

  1. 9 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HHR7S. Transaction: MzE3MDczOTQ0MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGHLE. Transaction: MzE2MjQ2Mzc2NWFkaXF6a2N4.

  3. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENCQR. Transaction: MzE1ODY3NTIyOWFkaXF6a2N4.

  4. 3 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MLEQ01. Transaction: MzEzODIyOTkyOWFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHL2U9. Transaction: MzEzNzkyMTQ3MGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHAVK. Transaction: MzExNTAzMDkwOGFkaXF6a2N4.

  7. 8 January 2015 Registered office address changed from 32 Queens Road Reading Berkshire RG1 4BA to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNHAVC. Transaction: MzExNTAyMTk1N2FkaXF6a2N4.

  8. 29 January 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30C4Y95. Transaction: MzA5MzUyMzYxOGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ4KP. Transaction: MzA4OTQ4Mjk3NWFkaXF6a2N4.

  10. 19 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443FLR. Transaction: MzA3NDY5NjMxOGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J4IA. Transaction: MzA2Nzk3MjAxMmFkaXF6a2N4.

  12. 28 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LBGR5. Transaction: MzA1NDkxNTkyMGFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEKL0ZGV. Transaction: MzA0NzU3ODY5OGFkaXF6a2N4.

  14. 8 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82UUUSU. Transaction: MzAzODUzOTAzOGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X16N6PCY. Transaction: MzAyNzQzODcxN2FkaXF6a2N4.

  16. 30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9RZBL9E. Transaction: MzAxODYzNDg1NmFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XBLWLFI7. Transaction: MzAwNDYxMDMwNWFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Maria Theresia Van Der Kwartel on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBLWKFI6. Transaction: MzAwNDI4ODk2NGFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Berend Degenhart Drenth on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBLWIFI4. Transaction: MzAwNDI4ODk2MmFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Ian Rowson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBLWJFI5. Transaction: MzAwNDI4ODk2M2FkaXF6a2N4.

  21. 30 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXOHJ9EI. Transaction: MjAzMTkwMjM4NmFkaXF6a2N4.

  22. 4 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9DSE8NX. Transaction: MjAyOTg4OTQ0NGFkaXF6a2N4.

  23. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F0K53B. Transaction: MjAxODYzNDY3NGFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQLUXZ5G. Transaction: MjAwNDAzNjE3NmFkaXF6a2N4.

  25. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MTM4OGFkaXF6a2N4.

  26. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQwOTAzMGFkaXF6a2N4.

  27. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg4ODU3OWFkaXF6a2N4.

  28. 15 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NzA3NGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwNDA0NmFkaXF6a2N4.

  30. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3Nzg5OWFkaXF6a2N4.

  31. 8 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM0MDkwNGFkaXF6a2N4.

  32. 28 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQyODQ2OGFkaXF6a2N4.

  33. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI2OTQ4OGFkaXF6a2N4.

  34. 9 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2MTY5MmFkaXF6a2N4.

  35. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwNjY4NGFkaXF6a2N4.

  36. 25 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3NTkzMGFkaXF6a2N4.

  37. 5 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMDc4MWFkaXF6a2N4.

  38. 7 October 2003 Ad 01/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc1NjY4OGFkaXF6a2N4.

  39. 29 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg1MzQ0M2FkaXF6a2N4.

  40. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4MTE3MmFkaXF6a2N4.

  41. 30 August 2003 Nc inc already adjusted 01/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDg4NTE5OGFkaXF6a2N4.

  42. 30 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc3MjE5MGFkaXF6a2N4.

  43. 3 February 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4NDM2NGFkaXF6a2N4.

  44. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyNzUwOWFkaXF6a2N4.

  45. 11 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzA0Nzg3OGFkaXF6a2N4.

  46. 21 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwOTE2NWFkaXF6a2N4.

  47. 23 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMyMjY0NWFkaXF6a2N4.

  48. 10 January 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5MzAyNGFkaXF6a2N4.

  49. 25 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjk4ODI0NGFkaXF6a2N4.

  50. 24 January 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1MjMzM2FkaXF6a2N4.

  51. 7 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc4MzEwNGFkaXF6a2N4.

  52. 25 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3NTIzOGFkaXF6a2N4.

  53. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjgxMDI2M2FkaXF6a2N4.

  54. 3 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyNzM5NGFkaXF6a2N4.

  55. 2 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDUzMjIwOWFkaXF6a2N4.

  56. 19 December 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMjA5MmFkaXF6a2N4.

  57. 16 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTk1NjI2MWFkaXF6a2N4.

  58. 22 November 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNjQxOGFkaXF6a2N4.

  59. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDY2MTUzMGFkaXF6a2N4.

  60. 22 November 1995 Registered office changed on 22/11/95 from: 34 queens road reading berkshire RG1 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0NjI1M2FkaXF6a2N4.

  61. 14 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODkxMzAxMmFkaXF6a2N4.

  62. 17 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTkyNDA2M2FkaXF6a2N4.

  63. 22 November 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMzQ3MmFkaXF6a2N4.

  64. 22 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTA3NzQwN2FkaXF6a2N4.

  65. 22 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY1MzAyOGFkaXF6a2N4.

  66. 22 November 1994 Ad 08/11/94--------- £ si [email protected]=23686 £ ic 100/23786

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQxNzY3NWFkaXF6a2N4.

  67. 22 November 1994 Nc inc already adjusted 08/11/94

    Category: Capital. Type: 123. Transaction: MDEzMDUyODEzNmFkaXF6a2N4.

  68. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM4NDAwNGFkaXF6a2N4.

  69. 28 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTgxNDc1NWFkaXF6a2N4.

  70. 7 March 1994 Return made up to 19/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1NjI1NWFkaXF6a2N4.

  71. 12 November 1993 Registered office changed on 12/11/93 from: hobson house 155 gower street london WC1E 6BJ

    Category: Address. Type: 287. Transaction: MDA2OTU4NzY0OGFkaXF6a2N4.

  72. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MjIxNDMyNmFkaXF6a2N4.

  73. 25 November 1992 Return made up to 19/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTg4MzY0OGFkaXF6a2N4.

  74. 28 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTMzNjE2MmFkaXF6a2N4.

  75. 6 December 1991 Return made up to 19/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzUyMDc1MmFkaXF6a2N4.

  76. 23 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc0MzE4MWFkaXF6a2N4.

  77. 24 April 1991 Ad 22/11/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ1NjE0NWFkaXF6a2N4.

  78. 24 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjY1NDc1NGFkaXF6a2N4.

  79. 19 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEwNzE4MGFkaXF6a2N4.

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