A D E Systems Limited

Company Registration Number: 02710320

Company registered in England and Wales

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A D E Systems Limited is a Private Company Limited by Shares first registered on 28 April 1992. Its current registered address is in Chorley, Lancashire.

Registered Address

84 MARKET STREET
ADLINGTON
CHORLEY
LANCASHIRE
PR7 4HF

There are 7 companies currently registered at this postcode, including this one.

All companies at PR7 4HF

Registration Data

Company Number

02710320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£93,861£0£0£0£0£115,285£0
Current Assets £38,948£70,161£72,843£62,649£70,585£52,164£70,853£52,028£42,767£51,087£39,388£57,246
of which Cash £22,048£13£246£99£1£1£17,296£21£10,707£33,135£15,196£12,236
Total Assets £38,948£70,161£72,843£62,649£70,585£146,025£70,853£52,028£42,767£51,087£154,673£57,246
Current Liabilities £134,777£153,974£145,114£140,055£120,966£89,173£138,184£107,316£122,523£113,538£106,255£115,662
Net Current Assets £-95,829£-83,813£-72,271£-77,406£-50,381£-37,009£-67,331£-55,288£-79,756£-62,451£-66,867£-58,416
Total Net Worth £8,707£25,537£16,082£9,906£38,920£56,852£29,458£51,154£29,026£45,776£48,418£31,744

Previous Names

No previous names

Company Officers

  • BICKNELL, Christine Mary

    Secretary

    Appointed on 28 April 1992

     

    Dayspring Wigan Lane
    Heath Charnock
    Chorley
    Lancashire
    PR7 4DD

  • BICKNELL, Christine Mary

    Director

    Appointed on 28 April 1992

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1950

    Dayspring Wigan Lane
    Heath Charnock
    Chorley
    Lancashire
    PR7 4DD

  • BICKNELL, Richard Charles

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1984

    25 Berry Avenue
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7FX
    England

  • BICKNELL, Stephen Ralph

    Director

    Appointed on 28 April 1992

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1949

    Dayspring Wigan Lane
    Heath Charnock
    Chorley
    Lancashire
    PR7 4DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1992

    Resigned on 28 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1992

    Resigned on 28 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 January 2017 Appointment of Mr Richard Charles Bicknell as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6MY8H. Transaction: MzE2NzczNzU1OWFkaXF6a2N4.

  2. 7 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: X5LCB177. Transaction: MzE2MzgxODcwNmFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59MEN6A. Transaction: MzE1MTE3Mzc2OGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMM7U0. Transaction: MzEzMzY2MTIzMWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4AL96T7. Transaction: MzEyNjA0MDMzOGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKLBE. Transaction: MzExMzIxNzczNmFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTKKQX. Transaction: MzEwMzUyODg1NGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IINZDF. Transaction: MzA4NjQ5NzI1NmFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3I09. Transaction: MzA3NzA4ODQzNGFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CSK84J. Transaction: MzA2MDY1OTQ1MGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18IN10Z. Transaction: MzA1NzEwNDM5OGFkaXF6a2N4.

  12. 8 May 2012 Registered office address changed from Unit a Ellerbrook Mill Danes Way Heath Charnock Chorley Lancashire PR7 4WP on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IMUV2. Transaction: MzA1NzEwMjQ4MWFkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACGOZXCY. Transaction: MzA0MzUzNDYxNmFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X54EKVNM. Transaction: MzA0MDEyNTg0NmFkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACWOQN8R. Transaction: MzAyMzI1NDU0MWFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: X8XKTKRQ. Transaction: MzAxNzM4MzY5NmFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Mr Stephen Ralph Bicknell on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: X8XKSKRP. Transaction: MzAxNzM4MzA3MmFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mrs Christine Mary Bicknell on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: X8XKRKRO. Transaction: MzAxNzM4MzA3MWFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHZHWEIZ. Transaction: MzAwMTg4NDE2MGFkaXF6a2N4.

  20. 11 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM5F9RF. Transaction: MjAzMjY0NDUzNGFkaXF6a2N4.

  21. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB1NY1CK. Transaction: MjAwODk5MjI1OGFkaXF6a2N4.

  22. 20 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SOJZVR. Transaction: MjAwNTcxODc5NWFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MTYwN2FkaXF6a2N4.

  24. 11 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NDMwN2FkaXF6a2N4.

  25. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkzNTY0OGFkaXF6a2N4.

  26. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MjE2MGFkaXF6a2N4.

  27. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjMxMDE2NWFkaXF6a2N4.

  28. 26 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE1NTQ5MmFkaXF6a2N4.

  29. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc0NDQxMGFkaXF6a2N4.

  30. 8 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwNzc3NmFkaXF6a2N4.

  31. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU1MjEwMmFkaXF6a2N4.

  32. 19 January 2004 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjY5Mjc4N2FkaXF6a2N4.

  33. 12 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4MTI4MmFkaXF6a2N4.

  34. 25 February 2003 Registered office changed on 25/02/03 from: 9 riversway business village navigation way preston PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY3NzYyNGFkaXF6a2N4.

  35. 25 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzYyODYwOWFkaXF6a2N4.

  36. 20 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY2MjI1MWFkaXF6a2N4.

  37. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNTY2NjI1MWFkaXF6a2N4.

  38. 17 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxODUxNWFkaXF6a2N4.

  39. 28 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQzNTE4MGFkaXF6a2N4.

  40. 21 July 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2NDQ4N2FkaXF6a2N4.

  41. 15 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMzcwOTQwOGFkaXF6a2N4.

  42. 17 June 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2ODE1OWFkaXF6a2N4.

  43. 8 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE2NDIyMWFkaXF6a2N4.

  44. 15 July 1998 Return made up to 28/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyMzg1NWFkaXF6a2N4.

  45. 16 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MjA1NjczM2FkaXF6a2N4.

  46. 7 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyMjI4NGFkaXF6a2N4.

  47. 4 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzg3NDM2MGFkaXF6a2N4.

  48. 6 June 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxNzczNmFkaXF6a2N4.

  49. 7 May 1996 Registered office changed on 07/05/96 from: c/0 latham crossley davis sumner house st thomas's road chorley, lancashire PR7 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE0MjM3MWFkaXF6a2N4.

  50. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE2Mjk4NWFkaXF6a2N4.

  51. 21 July 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3MDM3M2FkaXF6a2N4.

  52. 26 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MTE3ODI0OWFkaXF6a2N4.

  53. 7 June 1994 Return made up to 28/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3ODA5MGFkaXF6a2N4.

  54. 8 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMTcwNzY5OGFkaXF6a2N4.

  55. 24 May 1993 Return made up to 28/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMDEwNWFkaXF6a2N4.

  56. 2 September 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2OTMxOTI3NmFkaXF6a2N4.

  57. 18 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjkwODM5OGFkaXF6a2N4.

  58. 28 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk0MzI1MWFkaXF6a2N4.

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