Adinstruments Limited

Company Registration Number: 02644602

Company registered in England and Wales

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Adinstruments Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in Oxford.

Registered Address

UNIT B
TRANSPORT WAY
OXFORD
OX4 6HD

There are 5 companies currently registered at this postcode, including this one.

All companies at OX4 6HD

Registration Data

Company Number

02644602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £804,449£853,132£1,063,640£773,941£1,111,737£557,289
of which Cash £254,428£150,865£234,714£149,316£87,342£159,357
Total Assets £804,449£853,132£1,063,640£773,941£1,111,737£557,289
Current Liabilities £621,611£420,157£519,091£295,986£693,388£110,319
Net Current Assets £182,838£432,975£544,549£477,955£418,349£446,970
Total Net Worth £351,416£516,407£614,488£560,645£491,523£467,758

Previous Names

No previous names

Company Officers

  • DANIELS, Graeme Paul, Dr

    Secretary

    Appointed on 7 February 2014

     

    Unit B
    Transport Way
    Oxford
    OX4 6HD
    England

  • MACKNIGHT, Michael

    Director

    Appointed on 14 January 1993

     

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: February 1965

    Salisburry Lodge
    Waironga Road
    North Taieri
    New Zealand

  • CATLING, Michelle

    Secretary

    Appointed on 15 August 2013

    Resigned on 25 July 2014

    28
    Lowbury Gardens
    Compton
    Newbury
    Berkshire
    RG20 6NN
    England

  • DOBBS, Nicholas Martin

    Secretary

    Appointed on 22 September 2014

    Resigned on 19 October 2016

    Unit B
    Transport Way
    Cowley
    Oxford
    OX4 6HD
    England

  • GEOGHEGAN, Rory Michael

    Secretary

    Appointed on 15 June 1999

    Resigned on 29 July 2005

    11 Durrow Avenue
    Kilarney Heights
    Sydney Nsw
    2087
    FOREIGN
    Australia

  • HARPER, Rachel

    Secretary

    Appointed on 16 July 2014

    Resigned on 22 September 2014

    Unit B
    Transport Way
    Oxford
    OX4 6HD
    England

  • JONES, Deborah, Dr

    Secretary

    Appointed on 16 August 2009

    Resigned on 14 August 2013

    Lavender House
    Victoria Road
    Abingdon
    Oxfordshire
    OX14 1DN

  • MCNAB, Robert

    Secretary

    Appointed on 21 July 2005

    Resigned on 25 October 2012

    7 Calais Place
    Castle Hill
    Nsw 2154
    Australia

  • WEISS, Karl Joseph

    Secretary

    Appointed on 11 September 1991

    Resigned on 15 June 1999

    9 Provost Road
    Hampstead
    London
    NW3 4ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 11 September 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • FINLAY, Mark Edward

    Director

    Appointed on 11 September 1991

    Resigned on 19 August 1999

    Nationality: British

    Occupation: Sales Agent

    Month of birth: October 1958

    15 Dudley Road
    Hastings
    East Sussex
    TN35 5JP

  • GEOGHEGAN, Rory Michael

    Director

    Appointed on 24 May 1999

    Resigned on 29 July 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1969

    11 Durrow Avenue
    Kilarney Heights
    Sydney Nsw
    2087
    FOREIGN
    Australia

  • MILLIKEN, Graham Francis

    Director

    Appointed on 24 May 1999

    Resigned on 1 July 2015

    Nationality: Australian

    Occupation: Company President

    Month of birth: January 1958

    2 Bower Bird Court
    Kenthurst
    Nsw 2156
    Australia

  • SCHLENSKY, Boris

    Director

    Appointed on 14 January 1993

    Resigned on 20 September 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1937

    41a Woodvale Avenue
    Epping
    Nsw 2121
    Australia

  • WEISS, Karl Joseph

    Director

    Appointed on 11 September 1991

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1923

    9 Provost Road
    Hampstead
    London
    NW3 4ST

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1991

    Resigned on 11 September 1991

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KH7F. Transaction: MzE3Mjc1Nzc3NGFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Nicholas Martin Dobbs as a secretary on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM02. Barcode: X5HX1K9T. Transaction: MzE1OTk4MTQyNmFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1CLC. Transaction: MzE1NzE2ODI1MmFkaXF6a2N4.

  4. 1 June 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57PO841. Transaction: MzE0OTcwNDgwNWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JNR5. Transaction: MzEzMTAyNTQ2MWFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Graham Francis Milliken as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CRSTAX. Transaction: MzEyODIwNTgwNmFkaXF6a2N4.

  7. 29 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45ZIZ48. Transaction: MzEyMjEyMjI4NmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07R7D. Transaction: MzEwODAxNzI1NWFkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Mr Michael Macknight on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H07R5D. Transaction: MzEwODAxNjk0MmFkaXF6a2N4.

  10. 23 September 2014 Director's details changed for Graham Francis Milliken on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H07R5L. Transaction: MzEwODAxNjk0OWFkaXF6a2N4.

  11. 22 September 2014 Termination of appointment of Rachel Harper as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3GXNWZ6. Transaction: MzEwNzk0NDYwNGFkaXF6a2N4.

  12. 22 September 2014 Appointment of Mr Nicholas Martin Dobbs as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3GXNUZC. Transaction: MzEwNzk0NDA5N2FkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Michelle Catling as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3CWH8GI. Transaction: MzEwNDQ0MTM5NWFkaXF6a2N4.

  14. 16 July 2014 Appointment of Miss Rachel Harper as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C91RE9. Transaction: MzEwMzg0MTI4MWFkaXF6a2N4.

  15. 7 February 2014 Appointment of Dr Graeme Paul Daniels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X317SGBV. Transaction: MzA5NDEwMjk4OGFkaXF6a2N4.

  16. 5 February 2014 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312LAI8. Transaction: MzA5Mzk4NjA1OWFkaXF6a2N4.

  17. 2 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HSAAJ6. Transaction: MzA4NjIyNjEwOWFkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANWIQ. Transaction: MzA4NTQ2NTE1MmFkaXF6a2N4.

  19. 19 August 2013 Appointment of Ms Michelle Catling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F2GIMO. Transaction: MzA4MzQ3OTg0NmFkaXF6a2N4.

  20. 19 August 2013 Termination of appointment of Deborah Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2GF6I. Transaction: MzA4MzQ3ODcyNGFkaXF6a2N4.

  21. 7 November 2012 Termination of appointment of Robert Mcnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6W84Y. Transaction: MzA2NzEyMDk1N2FkaXF6a2N4.

  22. 9 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IXA73L. Transaction: MzA2NTU1OTA0M2FkaXF6a2N4.

  23. 28 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEABDU. Transaction: MzA2NDkzODIxNWFkaXF6a2N4.

  24. 4 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4HOCXZR. Transaction: MzA0NDg4OTQzM2FkaXF6a2N4.

  25. 16 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRS4LXLN. Transaction: MzA0MzkzMDMwOWFkaXF6a2N4.

  26. 26 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XRA6MOKY. Transaction: MzAyNTg3MTQ4NmFkaXF6a2N4.

  27. 15 September 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABNQANA5. Transaction: MzAyMzMzMTA3MGFkaXF6a2N4.

  28. 25 October 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL76REAN. Transaction: MzAwMTQzOTM1M2FkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XODJCE9G. Transaction: MzAwMTA1OTkzMGFkaXF6a2N4.

  30. 13 October 2009 Appointment of Dr Deborah Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APY3TDY4. Transaction: MzAwMDY0MDcwN2FkaXF6a2N4.

  31. 2 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQA404FX. Transaction: MjAxNzA3ODY5N2FkaXF6a2N4.

  32. 20 October 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ8CU41S. Transaction: MjAxNTg2NzUxMmFkaXF6a2N4.

  33. 21 October 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2NzEzM2FkaXF6a2N4.

  34. 18 September 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDczMWFkaXF6a2N4.

  35. 10 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1Njg3N2FkaXF6a2N4.

  36. 19 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzMjg4OWFkaXF6a2N4.

  37. 21 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNzU2MWFkaXF6a2N4.

  38. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwMTQ5NmFkaXF6a2N4.

  39. 13 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwODg2NWFkaXF6a2N4.

  40. 6 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3NzMyN2FkaXF6a2N4.

  41. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxMTY3OWFkaXF6a2N4.

  42. 5 August 2005 Registered office changed on 05/08/05 from: gable house 239 regents park rpad london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA2OTE0MWFkaXF6a2N4.

  43. 2 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTQwNDU1OWFkaXF6a2N4.

  44. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzEwOTgyOWFkaXF6a2N4.

  45. 17 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYxNDgwMmFkaXF6a2N4.

  46. 16 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQwMTIyN2FkaXF6a2N4.

  47. 23 January 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjI3ODMyMmFkaXF6a2N4.

  48. 24 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTg5Njg0NWFkaXF6a2N4.

  49. 14 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc2MDg3NGFkaXF6a2N4.

  50. 14 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODQzNzQ1OWFkaXF6a2N4.

  51. 14 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQwNzE1OWFkaXF6a2N4.

  52. 14 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzUwMDY0OWFkaXF6a2N4.

  53. 11 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjMwNjY1M2FkaXF6a2N4.

  54. 10 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk0MzYxNGFkaXF6a2N4.

  55. 24 April 2001 Registered office changed on 24/04/01 from: whittington house 764 holloway road london N19 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMxNzcwNWFkaXF6a2N4.

  56. 21 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU2MTk1NmFkaXF6a2N4.

  57. 18 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMjY2MmFkaXF6a2N4.

  58. 13 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzkxNjYyMGFkaXF6a2N4.

  59. 14 October 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxOTU0N2FkaXF6a2N4.

  60. 2 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3ODAyMzYwMWFkaXF6a2N4.

  61. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMyOTMxMWFkaXF6a2N4.

  62. 21 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NzYwOGFkaXF6a2N4.

  63. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE2ODcwNWFkaXF6a2N4.

  64. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyNTU4MmFkaXF6a2N4.

  65. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1NjIxNmFkaXF6a2N4.

  66. 1 June 1999 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA5MDU4NmFkaXF6a2N4.

  67. 6 October 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNDYwOWFkaXF6a2N4.

  68. 25 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NzUzNjAzM2FkaXF6a2N4.

  69. 7 October 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0Mjg0MWFkaXF6a2N4.

  70. 1 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExODIwMjMzNmFkaXF6a2N4.

  71. 9 October 1996 Return made up to 11/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0MzE0NGFkaXF6a2N4.

  72. 3 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzNzcyOTY5NGFkaXF6a2N4.

  73. 11 October 1995 Return made up to 11/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NDI2NWFkaXF6a2N4.

  74. 2 August 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzc4ODU4M2FkaXF6a2N4.

  75. 6 October 1994 Return made up to 11/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2MTUxNWFkaXF6a2N4.

  76. 5 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzc1MzczMGFkaXF6a2N4.

  77. 20 December 1993 Return made up to 11/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0OTI4NGFkaXF6a2N4.

  78. 22 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODgwOTcwNmFkaXF6a2N4.

  79. 11 January 1993 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTM5MTcyN2FkaXF6a2N4.

  80. 15 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMyMTU4NWFkaXF6a2N4.

  81. 30 September 1991 Registered office changed on 30/09/91 from: whittington house 764 holloway rd london N19 3JG

    Category: Address. Type: 287. Transaction: MDExNzc3NzM0MWFkaXF6a2N4.

  82. 30 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg1MjgzNmFkaXF6a2N4.

  83. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzU5MjA4NmFkaXF6a2N4.

  84. 11 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE5MTQyNmFkaXF6a2N4.

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