A.d.c. Systems Limited

Company Registration Number: 02688286

Company registered in England and Wales

Approximate Location Map
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A.d.c. Systems Limited is a Private Company Limited by Shares first registered on 17 February 1992. Its current registered address is in Staffordshire.

Registered Address

196 SEABRIDGE LANE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 3LS

There are 10 companies currently registered at this postcode, including this one.

All companies at ST5 3LS

Registration Data

Company Number

02688286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£45,773
Current Assets £45,961£31,720£57,304£64,156£49,390£49,604£45,189
of which Cash £30,211£706£18,051£20,838£3,823£2,665£11,568
Total Assets £45,961£31,720£57,304£64,156£49,390£49,604£90,962
Current Liabilities £59,873£44,881£86,364£109,337£81,436£55,655£19,426
Net Current Assets £-13,912£-13,161£-29,060£-45,181£-32,046£-6,051£25,763
Total Net Worth £16,617£17,469£10,815£2,387£18,283£37,389£71,536

Previous Names

No previous names

Company Officers

  • CLARKE, Alison Jayne

    Secretary

    Appointed on 17 February 1992

     

    196 Seabridge Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 3LS

  • CLARKE, David Leslie

    Director

    Appointed on 17 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    196 Seabridge Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 3LS

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1992

    Resigned on 17 February 1992

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1992

    Resigned on 17 February 1992

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KI9S2. Transaction: MzE2OTIzNjAzMmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFFZT. Transaction: MzE2NTExNzc4OGFkaXF6a2N4.

  3. 12 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWFX1. Transaction: MzE0Mzk0MjQxNmFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQELN. Transaction: MzEzODQ4MzYxMmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0JCW. Transaction: MzExOTIxMjE4MGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFNYO. Transaction: MzExNDYwNDA0N2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X333ADFD. Transaction: MzA5NTgyMTkyNWFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKACW. Transaction: MzA5MTgxMjk3NWFkaXF6a2N4.

  9. 9 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBU5T. Transaction: MzA3NDIwODg4MWFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3TKI. Transaction: MzA3MDUyOTk5NmFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14I4BG3. Transaction: MzA1MzkwNjIxN2FkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMDKW. Transaction: MzA1MDA5ODE2MmFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XVNAUS0B. Transaction: MzAzMjk1NDI3OGFkaXF6a2N4.

  14. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0Y50PZ1. Transaction: MzAyOTA2NTQyN2FkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XF5J4HQB. Transaction: MzAwOTkxNDAyNWFkaXF6a2N4.

  16. 22 February 2010 Director's details changed for David Leslie Clarke on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF5J3HQA. Transaction: MzAwOTkxMjY4NWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIDH8GU4. Transaction: MzAwNzY1OTkzMWFkaXF6a2N4.

  18. 16 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY76685R. Transaction: MjAyODE5NjQ0OGFkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD95R6VT. Transaction: MjAyNDQ0MDE1OGFkaXF6a2N4.

  20. 12 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVSAXXA. Transaction: MjAwMTI3MzU1NGFkaXF6a2N4.

  21. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzc4MmFkaXF6a2N4.

  22. 19 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExMDM2NGFkaXF6a2N4.

  23. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzODAzNWFkaXF6a2N4.

  24. 10 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3Nzg0NmFkaXF6a2N4.

  25. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDc5MjI3NmFkaXF6a2N4.

  26. 18 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1MjM2NGFkaXF6a2N4.

  27. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc2NjY3MWFkaXF6a2N4.

  28. 13 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxNDgyMmFkaXF6a2N4.

  29. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQyNjAxOGFkaXF6a2N4.

  30. 14 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2NjcyMGFkaXF6a2N4.

  31. 25 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE2MjY1NWFkaXF6a2N4.

  32. 21 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk4NzQzMGFkaXF6a2N4.

  33. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQ2NDQ5MmFkaXF6a2N4.

  34. 23 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3MDY0N2FkaXF6a2N4.

  35. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTk1MDg3N2FkaXF6a2N4.

  36. 16 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxMDM3M2FkaXF6a2N4.

  37. 14 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTEwMzU1MWFkaXF6a2N4.

  38. 25 February 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4NjU1NGFkaXF6a2N4.

  39. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjUzNDQxOGFkaXF6a2N4.

  40. 24 March 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzMTQxNGFkaXF6a2N4.

  41. 1 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTkwMjU2NWFkaXF6a2N4.

  42. 18 March 1997 Return made up to 17/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NTgyOWFkaXF6a2N4.

  43. 25 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDM2MTkyM2FkaXF6a2N4.

  44. 24 March 1996 Return made up to 17/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5NjQwNGFkaXF6a2N4.

  45. 7 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTI1OTQ4MWFkaXF6a2N4.

  46. 30 March 1995 Return made up to 17/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2MzQzMGFkaXF6a2N4.

  47. 19 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzEyOTY5NWFkaXF6a2N4.

  48. 14 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MTAxNjUzOGFkaXF6a2N4.

  49. 15 March 1994 Return made up to 17/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzUxOTgxOWFkaXF6a2N4.

  50. 28 November 1993 Registered office changed on 28/11/93 from: 3, lymebrook place, trent vale stoke on trent, staffordshire,england,ST4 6LY.

    Category: Address. Type: 287. Transaction: MDA4OTM3MzA0NWFkaXF6a2N4.

  51. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyMTgyNWFkaXF6a2N4.

  52. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY1MTc0MWFkaXF6a2N4.

  53. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDExNTk5OWFkaXF6a2N4.

  54. 1 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDIwOTQ5NmFkaXF6a2N4.

  55. 2 March 1993 Return made up to 17/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwOTI5N2FkaXF6a2N4.

  56. 3 June 1992 Ad 18/05/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTEyMDQ0NWFkaXF6a2N4.

  57. 22 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3ODg4NDU2NmFkaXF6a2N4.

  58. 10 March 1992 Registered office changed on 10/03/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA4NTA1NTg1NmFkaXF6a2N4.

  59. 10 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE0NzQwMWFkaXF6a2N4.

  60. 10 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDU5MDY4MWFkaXF6a2N4.

  61. 17 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY2NTQyMWFkaXF6a2N4.

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