Adstic (U.k.) Limited

Company Registration Number: 02731623

Company registered in England and Wales

Approximate Location Map
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Adstic (U.k.) Limited is a Private Company Limited by Shares first registered on 15 July 1992. Its current registered address is in Surrey.

Registered Address

SOMMERHAY BARN CHURCH LANE
SEND
SURREY
GU23 7JL

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

All companies at GU23 7JL

Registration Data

Company Number

02731623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Angela Mary

    Secretary

    Appointed on 15 July 1992

     

    Somerhay Barn
    Church Lane
    Sewd
    Surrey
    GU23 7JL

  • WATSON, Angela Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Somerhay Barn
    Church Lane
    Sewd
    Surrey
    GU23 7JL

  • WATSON, Gerald Paul

    Director

    Appointed on 15 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Somerhay Barn
    Church Lane
    Send
    Surrey
    GU23 7JL

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVZP5. Transaction: MzE1MzM4MjgwNWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U5YU3. Transaction: MzE0MzA4NTIwM2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLPAB. Transaction: MzEyNzE0NDg4MWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M5TB5. Transaction: MzExNzc1NjE1MWFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV7L5. Transaction: MzEwNDM2NzYyMWFkaXF6a2N4.

  6. 27 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A309M1IA. Transaction: MzA5MzM5MDU0OWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TWUY. Transaction: MzA4MjA4NTA0OWFkaXF6a2N4.

  8. 30 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28Y4QIH. Transaction: MzA3ODkwMjEwN2FkaXF6a2N4.

  9. 11 October 2012 Registered office address changed from Sommerhay Barn Church Lane Send Woking Surrey GU23 7JL on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBTVEO. Transaction: MzA2NTY4Mjc3MWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1H3PT4I. Transaction: MzA2MzgwNTkyOWFkaXF6a2N4.

  11. 9 September 2012 Registered office address changed from Unit 23 Crampton Street London SE17 3AZ United Kingdom on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Address. Type: AD01. Barcode: X1H3PT4A. Transaction: MzA2MzgwNTkyNmFkaXF6a2N4.

  12. 2 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ORB70P. Transaction: MzA0OTk0MjY1MGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XVFKIXW2. Transaction: MzA0NDUyMTg2NmFkaXF6a2N4.

  14. 27 September 2011 Registered office address changed from Unit 20 Newington Industrial Estate Crampton Street London SE17 3AZ on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVFKHXW1. Transaction: MzA0NDUyMTg1M2FkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHRUWTVW. Transaction: MzAzNjgxMzk3NWFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X2AQEMVU. Transaction: MzAyMjE1MjEwN2FkaXF6a2N4.

  17. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF8XDJ5V. Transaction: MzAxMzYwMTY1N2FkaXF6a2N4.

  18. 1 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NDCCTL. Transaction: MjA0MDI5Mjg0M2FkaXF6a2N4.

  19. 2 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8X57584. Transaction: MjAxOTEzMzczNGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF7CL362. Transaction: MjAxMzUxNDk3OGFkaXF6a2N4.

  21. 14 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI4ODE4MmFkaXF6a2N4.

  22. 15 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5NzkyNmFkaXF6a2N4.

  23. 1 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NzYwOGFkaXF6a2N4.

  24. 9 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NjY4NWFkaXF6a2N4.

  25. 24 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MTY2N2FkaXF6a2N4.

  26. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMTM2M2FkaXF6a2N4.

  27. 16 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDEzMjYxNmFkaXF6a2N4.

  28. 3 November 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEyNDYyNWFkaXF6a2N4.

  29. 17 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjkwODIwNGFkaXF6a2N4.

  30. 8 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwODkzN2FkaXF6a2N4.

  31. 6 June 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE3ODM4MmFkaXF6a2N4.

  32. 25 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2OTc0MmFkaXF6a2N4.

  33. 22 May 2002 Accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MzYyNDg0OWFkaXF6a2N4.

  34. 15 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3NDA5NGFkaXF6a2N4.

  35. 27 February 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MjExMDk2NmFkaXF6a2N4.

  36. 10 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTExMjIxNWFkaXF6a2N4.

  37. 15 May 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NTA4NzE3MWFkaXF6a2N4.

  38. 4 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg5NTc0MmFkaXF6a2N4.

  39. 19 April 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1Njk0MzU5N2FkaXF6a2N4.

  40. 28 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0MDcxN2FkaXF6a2N4.

  41. 26 July 1998 Accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNjExNzg1MGFkaXF6a2N4.

  42. 20 August 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NjMyMmFkaXF6a2N4.

  43. 6 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzc1MzgxNmFkaXF6a2N4.

  44. 9 August 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxNDA2OWFkaXF6a2N4.

  45. 25 January 1996 Accounts for a small company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NjE1NTg3OGFkaXF6a2N4.

  46. 24 August 1995 Return made up to 15/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyNzcxN2FkaXF6a2N4.

  47. 2 June 1995 Registered office changed on 02/06/95 from: 8 orion business centre surrey canal road lewisham london SE14 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3NTQ4M2FkaXF6a2N4.

  48. 2 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NTAzNTYzMmFkaXF6a2N4.

  49. 20 September 1994 Return made up to 15/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NDY3M2FkaXF6a2N4.

  50. 16 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxNzE0Nzg3OGFkaXF6a2N4.

  51. 6 October 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxNjMwNGFkaXF6a2N4.

  52. 29 July 1992 Registered office changed on 29/07/92 from: suite one,second floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA5NDQxNDEwNmFkaXF6a2N4.

  53. 29 July 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI4OTQ0NGFkaXF6a2N4.

  54. 29 July 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjQ4NTc2NmFkaXF6a2N4.

  55. 15 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTMzNTk3M2FkaXF6a2N4.

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