A.d. Technical Services Limited

Company Registration Number: 02744228

Company registered in England and Wales

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A.d. Technical Services Limited is a Private Company Limited by Shares first registered on 2 September 1992. Its current registered address is in East Grinstead, W.sussex..

Registered Address

CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
W.SUSSEX.
RH19 3AF

There are 344 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

02744228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £230,384£224,602£199,377£157,700£118,715£82,995
of which Cash £218,996£213,352£189,627£144,700£118,715£70,155
Total Assets £230,384£224,602£199,377£157,700£118,715£82,995
Current Liabilities £32,279£27,873£38,105£30,280£33,470£22,312
Net Current Assets £198,105£196,729£161,272£127,420£85,245£60,683
Total Net Worth £198,380£196,729£161,272£128,037£86,677£61,079

Previous Names

No previous names

Company Officers

  • BALDWIN, Alison Louise

    Secretary

    Appointed on 13 September 1993

     

    Payns Hill
    Duddleswell
    Uckfield
    East Sussex
    TN22 3BH

  • BALDWIN, Alison Louise

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1966

    Crown House
    37 High Street
    East Grinstead
    W.Sussex.
    RH19 3AF

  • DIPLOCK, Angus Reginald

    Director

    Appointed on 2 September 1992

     

    Nationality: British

    Occupation: Computer Programmer/Analyst

    Month of birth: July 1963

    Payns Hill
    Duddleswell
    Uckfield
    East Sussex
    TN22 3BH

  • STEVENS, Robert Joseph Douglas

    Secretary

    Appointed on 2 September 1992

    Resigned on 13 September 1993

    Nationality: British

    Rainbow Cottage
    47 Sackville Gardens
    East Grinstead
    West Sussex
    RH19 2AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1992

    Resigned on 2 September 1992

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06UMR. Transaction: MzE1NjkwMzI0MWFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COPD83. Transaction: MzE1NDUwNTgzOWFkaXF6a2N4.

  3. 9 February 2016 Appointment of Ms Alison Louise Baldwin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50DRFV6. Transaction: MzE0MTU3MTg4NGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNJJ3S. Transaction: MzEzMDcyOTY0NWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZTH5. Transaction: MzEzMDM5MDM2N2FkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNCKY. Transaction: MzEwOTU1Nzc4M2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ES1EHC. Transaction: MzEwNjExODM5M2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2I3NL. Transaction: MzA4NDIyODIzM2FkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUW1U1. Transaction: MzA4MzQwOTk4N2FkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90DKR. Transaction: MzA2NDc4NjczNmFkaXF6a2N4.

  11. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYPVGB. Transaction: MzA2MjIwODg5MWFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XV9DRXWY. Transaction: MzA0NDUwOTE1N2FkaXF6a2N4.

  13. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEMTGWFH. Transaction: MzA0MTY1MTkyOWFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XH4TBNU3. Transaction: MzAyNDMwNzMzMGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKIEALPX. Transaction: MzAxOTYxNzcyM2FkaXF6a2N4.

  16. 1 October 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4MBDQI. Transaction: MjA0MjU5NzM5OGFkaXF6a2N4.

  17. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUMP7BL5. Transaction: MjAzNzI3Mzg5MmFkaXF6a2N4.

  18. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQC2I2ZK. Transaction: MjAxMjk5ODM4MGFkaXF6a2N4.

  19. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPO32VZ. Transaction: MjAxMjgyNjIwN2FkaXF6a2N4.

  20. 7 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNDc3N2FkaXF6a2N4.

  21. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNjM1N2FkaXF6a2N4.

  22. 20 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMDU0OWFkaXF6a2N4.

  23. 13 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NzM4NmFkaXF6a2N4.

  24. 2 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEyNzE5NWFkaXF6a2N4.

  25. 2 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTc4NTcyMmFkaXF6a2N4.

  26. 15 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY2NjU1NmFkaXF6a2N4.

  27. 17 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNDI3OGFkaXF6a2N4.

  28. 1 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU3MTIzMWFkaXF6a2N4.

  29. 28 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MzIzNGFkaXF6a2N4.

  30. 7 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE3Mzk1MWFkaXF6a2N4.

  31. 6 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NTkwOWFkaXF6a2N4.

  32. 2 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc4MDgyM2FkaXF6a2N4.

  33. 18 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwMTA5OGFkaXF6a2N4.

  34. 25 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQzODk0MmFkaXF6a2N4.

  35. 14 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2MjQyN2FkaXF6a2N4.

  36. 18 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIzNDk2MmFkaXF6a2N4.

  37. 5 April 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjg3MDM0NGFkaXF6a2N4.

  38. 21 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzc2NzY0NWFkaXF6a2N4.

  39. 21 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3MzA5MGFkaXF6a2N4.

  40. 6 November 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzc0NDI5NGFkaXF6a2N4.

  41. 29 September 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0Mzc0MWFkaXF6a2N4.

  42. 4 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk1NTM2MWFkaXF6a2N4.

  43. 16 September 1997 Return made up to 02/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1MDY2OWFkaXF6a2N4.

  44. 22 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNDc4OTI2MWFkaXF6a2N4.

  45. 17 September 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0NzYyNGFkaXF6a2N4.

  46. 21 November 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3ODYwNjE4N2FkaXF6a2N4.

  47. 6 September 1995 Return made up to 02/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0MjQwNGFkaXF6a2N4.

  48. 13 December 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyOTE0MDY2N2FkaXF6a2N4.

  49. 14 September 1994 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NzcxNWFkaXF6a2N4.

  50. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0NjkzOGFkaXF6a2N4.

  51. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE3NTY3MGFkaXF6a2N4.

  52. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUwMjI1OGFkaXF6a2N4.

  53. 5 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzAwNDY0NGFkaXF6a2N4.

  54. 2 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEyNzkzNGFkaXF6a2N4.

  55. 23 September 1993 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NDYzNGFkaXF6a2N4.

  56. 1 October 1992 Ad 09/09/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzc0NDA5NGFkaXF6a2N4.

  57. 1 October 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyODQ5NjY4N2FkaXF6a2N4.

  58. 18 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjk2NjEwMGFkaXF6a2N4.

  59. 2 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE0MTEwNWFkaXF6a2N4.

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