Adsatis Limited

Company Registration Number: 02784140

Company registered in England and Wales

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Adsatis Limited is a Private Company Limited by Shares first registered on 27 January 1993. Its current registered address is in London.

Registered Address

ELDON HOUSE
2-3 ELDON STREET
LONDON
UNITED KINGDOM
EC2M 7LS

There are 34 companies currently registered at this postcode, including this one.

All companies at EC2M 7LS

Registration Data

Company Number

02784140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £442,424£462,800£498,032£551,963£701,587£542,552
of which Cash £203,430£112,658£33,273£209,376£301,938£65,445
Total Assets £442,424£462,800£498,032£551,963£701,587£542,552
Current Liabilities £233,411£255,515£280,976£332,633£536,266£360,573
Net Current Assets £209,013£207,285£217,056£219,330£165,321£181,979
Total Net Worth £217,277£217,088£230,818£225,117£170,265£183,501

Previous Names

  • AD SATIS LIMITED, active until 8 December 2000

Company Officers

  • BIRKS, Michael John

    Director

    Appointed on 10 February 1993

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1951

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • HODGE, Dean

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1962

    6 Western Road
    Fortis Green
    London
    N2 9HX

  • SMETHURST, Michael Stephen

    Director

    Appointed on 20 June 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1960

    Nightingales
    North Road,Leigh Woods
    Bristol
    Avon
    BS8 3PL
    Uk

  • BIRKS, June

    Secretary

    Appointed on 10 February 1993

    Resigned on 8 September 1996

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • BIRKS, Michael John

    Secretary

    Appointed on 8 September 1996

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Consultant

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1993

    Resigned on 10 February 1993

    26
    Church Street
    London
    NW8 8EP

  • HASDELL, David

    Director

    Appointed on 1 June 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Business Management Consultand

    Month of birth: June 1966

    279 Upton Lane
    London
    E7 9PR

  • LAKE, John Burton, Dr

    Director

    Appointed on 3 April 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1949

    27 Bishops Road
    London
    N6 4HP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1993

    Resigned on 10 February 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Termination of appointment of Michael John Birks as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X57AU1OO. Transaction: MzE0ODg5ODgzNmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X5115BHN. Transaction: MzE0MjE2NTk0N2FkaXF6a2N4.

  3. 2 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Z2MMC3. Transaction: MzE0MTAyNjA1MWFkaXF6a2N4.

  4. 14 January 2016 Cancellation of shares. Statement of capital on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH06. Barcode: A4MYJQ1C. Transaction: MzEzOTczMDYyMWFkaXF6a2N4.

  5. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3A8UO. Transaction: MzEzNzY5NzQ1OGFkaXF6a2N4.

  6. 27 November 2015 Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to Eldon House 2-3 Eldon Street London EC2M 7LS on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0SGR4. Transaction: MzEzNjA3NTI2MGFkaXF6a2N4.

  7. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk1RRExhZGlxemtjeA.

  8. 19 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41JIWXN. Transaction: MzExNzY2MzQ4M2FkaXF6a2N4.

  9. 8 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: A3N8SQJU. Transaction: MzExNDUxMTk1M2FkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHMW8. Transaction: MzA5NDYyODc4MGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHDDN. Transaction: MzA5MTQxMjAzMGFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22HK2V4. Transaction: MzA3Mjk4OTc2OGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O4IY. Transaction: MzA2OTg3MDYxOGFkaXF6a2N4.

  14. 1 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ED2Y0R. Transaction: MzA2MjAzODU1OGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X132GIG2. Transaction: MzA1MjcyMTQ1MWFkaXF6a2N4.

  16. 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: A0OSS34R. Transaction: MzA1MDA4MjM5MmFkaXF6a2N4.

  17. 5 August 2011 Second filing of AR01 previously delivered to Companies House made up to 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Document replacement. Type: RP04. Barcode: AOKWYW9H. Transaction: MzA0MTY1NDAyOWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XUHDDRWL. Transaction: MzAzMjc2NTYwMmFkaXF6a2N4.

  19. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM0PBOO8. Transaction: MzAyNjI1NjYwMGFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XOXVKHN1. Transaction: MzAwOTgwODEzOGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Michael Stephen Smethurst on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XOXVJHN0. Transaction: MzAwOTgwNjE1OWFkaXF6a2N4.

  22. 26 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: A5UR4F5O. Transaction: MzAwMzc0NjUxNmFkaXF6a2N4.

  23. 20 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEL07JE. Transaction: MjAyNjMxMTIxNWFkaXF6a2N4.

  24. 20 February 2009 Director's change of particulars / michael smethurst / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEKZ7JC. Transaction: MjAyNjMxMDc1M2FkaXF6a2N4.

  25. 13 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMBMQ6G5. Transaction: MjAyMzE0OTYyNmFkaXF6a2N4.

  26. 19 March 2008 Appointment terminated director david hasdell [View PDF]

    Category: Officers. Type: 288b. Barcode: XOH1DY5J. Transaction: MjAwMTcyNTYyMmFkaXF6a2N4.

  27. 25 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7XQXFM. Transaction: MjAwMDE5OTg0NWFkaXF6a2N4.

  28. 17 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwOTg0N2FkaXF6a2N4.

  29. 7 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNjYyNGFkaXF6a2N4.

  30. 25 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4NTUxOGFkaXF6a2N4.

  31. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NzIwM2FkaXF6a2N4.

  32. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NzIwNGFkaXF6a2N4.

  33. 12 May 2006 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MDg4MzcwNWFkaXF6a2N4.

  34. 2 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY3NDgwOGFkaXF6a2N4.

  35. 26 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc1NzAwN2FkaXF6a2N4.

  36. 2 February 2005 Return made up to 27/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwNjQ2MGFkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEwMDYxOGFkaXF6a2N4.

  38. 10 March 2004 Return made up to 27/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1OTg0MmFkaXF6a2N4.

  39. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTU2NTM5NmFkaXF6a2N4.

  40. 24 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODQyOTAzMGFkaXF6a2N4.

  41. 28 August 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzM0NTYzNWFkaXF6a2N4.

  42. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMjE4M2FkaXF6a2N4.

  43. 24 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNTk4M2FkaXF6a2N4.

  44. 30 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI4MzczN2FkaXF6a2N4.

  45. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2ODg1N2FkaXF6a2N4.

  46. 20 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MjMwN2FkaXF6a2N4.

  47. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTUzMzA2N2FkaXF6a2N4.

  48. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUwNTI3MWFkaXF6a2N4.

  49. 23 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyOTAxN2FkaXF6a2N4.

  50. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzU5NDY4OWFkaXF6a2N4.

  51. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzIzMDk2NWFkaXF6a2N4.

  52. 8 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjE1OTEzNmFkaXF6a2N4.

  53. 30 March 2000 Ad 04/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU5NTE0OWFkaXF6a2N4.

  54. 30 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMzE3N2FkaXF6a2N4.

  55. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTUzMTIzNmFkaXF6a2N4.

  56. 15 March 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4MTk1MWFkaXF6a2N4.

  57. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzMxNDQxMWFkaXF6a2N4.

  58. 28 October 1998 Ad 12/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ5MjczOGFkaXF6a2N4.

  59. 29 April 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NTExN2FkaXF6a2N4.

  60. 3 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: MDAzMjI3MTU0OWFkaXF6a2N4.

  61. 29 September 1997 Ad 30/01/97--------- £ si [email protected]=300 £ ic 1000/1300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg0MjM4NWFkaXF6a2N4.

  62. 29 September 1997 Nc inc already adjusted 30/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDI2MzY3NGFkaXF6a2N4.

  63. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NzEzMmFkaXF6a2N4.

  64. 24 March 1997 Registered office changed on 24/03/97 from: raymond house, 29 broad street, lyme regis, dorset DT7 3QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY0OTU4NGFkaXF6a2N4.

  65. 19 March 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzNjcyMmFkaXF6a2N4.

  66. 24 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU2MDc1NWFkaXF6a2N4.

  67. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4MTkxOGFkaXF6a2N4.

  68. 23 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2ODY4OWFkaXF6a2N4.

  69. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQyNzM3OGFkaXF6a2N4.

  70. 20 February 1996 Return made up to 27/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwOTk0N2FkaXF6a2N4.

  71. 26 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODc3MzkxNWFkaXF6a2N4.

  72. 13 February 1995 Return made up to 27/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwOTU2NmFkaXF6a2N4.

  73. 6 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjE4Mjc1NWFkaXF6a2N4.

  74. 11 April 1994 Ad 15/03/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk0MTI2OWFkaXF6a2N4.

  75. 6 February 1994 Return made up to 27/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NzI4M2FkaXF6a2N4.

  76. 19 January 1994 Registered office changed on 19/01/94 from: hazelwood, rocombe uplyme, lyme regis, dorset DT7 3RR

    Category: Address. Type: 287. Transaction: MDEyMjYxNzYxNWFkaXF6a2N4.

  77. 29 October 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExNjE5MTM0M2FkaXF6a2N4.

  78. 24 March 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODQwNjI5N2FkaXF6a2N4.

  79. 10 March 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE2MDQzNWFkaXF6a2N4.

  80. 10 March 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjgzODE4NGFkaXF6a2N4.

  81. 10 March 1993 Registered office changed on 10/03/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NzA2MTc4OGFkaXF6a2N4.

  82. 8 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDIxMjkxNWFkaXF6a2N4.

  83. 8 March 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkwMTkxM2FkaXF6a2N4.

  84. 8 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAxOTE3M2FkaXF6a2N4.

  85. 27 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ0NDY4OWFkaXF6a2N4.

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