Adas Limited

Company Registration Number: 02824991

Company registered in England and Wales

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Adas Limited is a Private Company Limited by Shares first registered on 8 June 1993. Its current registered address is in Bedford, Bedfordshire.

Registered Address

25-27 SERGEANTS WAY
ELMS INDUSTRIAL ESTATE
BEDFORD
BEDFORDSHIRE
MK41 0EH

There are 14 companies currently registered at this postcode, including this one.

All companies at MK41 0EH

Registration Data

Company Number

02824991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£447,591£447,591£447,591£452,591£457,591£462,591£467,591£153,098£156,878
Current Assets £415,953£417,638£20,892£28,896£11,103£9,048£9,607£0£12,031£20,404£21,949
of which Cash £415,953£417,638£20,892£28,896£11,103£9,048£9,607£0£0£534£2,196
Total Assets £415,953£417,638£468,483£476,487£458,694£461,639£467,198£462,591£479,622£173,502£178,827
Current Liabilities £660,581£670,838£278,750£328,763£346,629£367,128£361,440£397,012£423,640£118,946£129,237
Net Current Assets £-244,628£-253,200£-257,858£-299,867£-335,526£-358,080£-351,833£-397,012£-411,609£-98,542£-107,288
Total Net Worth £202,963£194,391£189,733£147,724£112,065£94,511£105,758£65,579£55,982£54,556£49,590

Previous Names

No previous names

Company Officers

  • DAVIS, Arthur George

    Secretary

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Company Director

    7 Pear Tree Close
    Bromham
    Bedford
    MK43 8PR

  • DAVIS, Anthony James

    Director

    Appointed on 8 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Westfield Road
    Bedford
    Bedfordshire
    MK40 4DQ

  • DAVIS, Arthur George

    Director

    Appointed on 20 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    7 Pear Tree Close
    Bromham
    Bedford
    MK43 8PR

  • CHAPMAN, Penelope Ann

    Secretary

    Appointed on 1 January 1994

    Resigned on 1 May 2004

    94 The Moor
    Carlton
    Bedford
    Bedfordshire
    MK43 7JS

  • DAVIS, Arthur George

    Secretary

    Appointed on 8 June 1993

    Resigned on 30 September 1993

    17 Kimbolton Avenue
    Bedford
    Bedfordshire
    MK40 3AA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1993

    Resigned on 8 June 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DAVIS, Arthur George

    Director

    Appointed on 8 June 1993

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    17 Kimbolton Avenue
    Bedford
    Bedfordshire
    MK40 3AA

  • WILLIAMS, Andrew

    Director

    Appointed on 11 January 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    5 Granel Close
    Bedford
    Bedfordshire
    MK40 4HS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1993

    Resigned on 8 June 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8LTF. Transaction: MzE1ODU2NTA3MWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5946MIA. Transaction: MzE1MDcyNDU0MmFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUURN. Transaction: MzEyOTU1NDI4MWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZQIG. Transaction: MzEyNDI2NjU5NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVATE. Transaction: MzEwODQyMzU0NGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT11UY. Transaction: MzEwMjU3OTkyOGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HWZU. Transaction: MzA4NjA0NDM1N2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY2W2. Transaction: MzA3OTA1NzEwNGFkaXF6a2N4.

  9. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVIH5. Transaction: MzA2MDY0MTQwNmFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64BAW. Transaction: MzA1ODU0MDA1N2FkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7BM7XSA. Transaction: MzA0NDQ5NTUxMWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTITQURC. Transaction: MzAzODMzMTMyNWFkaXF6a2N4.

  13. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8KO6NH0. Transaction: MzAyMzc4MTEyMmFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGQ9LKHY. Transaction: MzAxNjY3NDQxN2FkaXF6a2N4.

  15. 2 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFGDAC8. Transaction: MjAzNDEwNTAwOWFkaXF6a2N4.

  16. 13 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5QEO8VA. Transaction: MjAzMDQ3MTk3MWFkaXF6a2N4.

  17. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR6CQ4ER. Transaction: MjAxNjk1OTc3MGFkaXF6a2N4.

  18. 31 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMA61VC. Transaction: MjAxMDA1NTMxOWFkaXF6a2N4.

  19. 9 April 2008 Registered office changed on 09/04/2008 from 108 london road bedford MK42 0PR [View PDF]

    Category: Address. Type: 287. Barcode: A2J6QYPE. Transaction: MjAwMjk0OTQ5MGFkaXF6a2N4.

  20. 29 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTUyMWFkaXF6a2N4.

  21. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg2NjE1N2FkaXF6a2N4.

  22. 27 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1NzAyNmFkaXF6a2N4.

  23. 6 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI1ODQ0N2FkaXF6a2N4.

  24. 30 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NDA3MGFkaXF6a2N4.

  25. 5 January 2006 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMjA4NmFkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk5MTgxMmFkaXF6a2N4.

  27. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE0MDEyMmFkaXF6a2N4.

  28. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4NTk1MGFkaXF6a2N4.

  29. 6 January 2005 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwNTQxM2FkaXF6a2N4.

  30. 6 May 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzI1Mjk3M2FkaXF6a2N4.

  31. 14 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1ODc3M2FkaXF6a2N4.

  32. 30 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc4NDMxNmFkaXF6a2N4.

  33. 1 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MjI2MWFkaXF6a2N4.

  34. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjE5ODUyNGFkaXF6a2N4.

  35. 4 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2Mjk3MWFkaXF6a2N4.

  36. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcxMjU1MmFkaXF6a2N4.

  37. 5 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MTQyNWFkaXF6a2N4.

  38. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTUzOTY2MmFkaXF6a2N4.

  39. 29 June 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2MjgyOGFkaXF6a2N4.

  40. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDM1NjYyN2FkaXF6a2N4.

  41. 27 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTk1NjAxNmFkaXF6a2N4.

  42. 11 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTg5NTg4NGFkaXF6a2N4.

  43. 18 June 1998 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5Mjg2NmFkaXF6a2N4.

  44. 16 January 1998 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzOTI5NmFkaXF6a2N4.

  45. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzA1OTA1M2FkaXF6a2N4.

  46. 18 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzkwODg2OGFkaXF6a2N4.

  47. 3 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI1ODYxN2FkaXF6a2N4.

  48. 30 August 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NjExNGFkaXF6a2N4.

  49. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTI3NjM1N2FkaXF6a2N4.

  50. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkyMjkxMWFkaXF6a2N4.

  51. 17 August 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MDY2OGFkaXF6a2N4.

  52. 1 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzQwODY3NWFkaXF6a2N4.

  53. 18 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzU5MTA2NWFkaXF6a2N4.

  54. 18 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyNTM3M2FkaXF6a2N4.

  55. 2 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQyNTA0NWFkaXF6a2N4.

  56. 19 July 1994 Return made up to 08/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNzUxMWFkaXF6a2N4.

  57. 14 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk0ODk3MWFkaXF6a2N4.

  58. 26 January 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTM5NTAzNGFkaXF6a2N4.

  59. 26 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc4MzA3NWFkaXF6a2N4.

  60. 26 January 1994 Registered office changed on 26/01/94 from: 108 london road bedford MK42 0PR

    Category: Address. Type: 287. Transaction: MDEzOTE2MTc0MGFkaXF6a2N4.

  61. 24 January 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDQ4NDcwMGFkaXF6a2N4.

  62. 21 June 1993 Ad 15/06/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk0MjEyOGFkaXF6a2N4.

  63. 21 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNzAxODgxMWFkaXF6a2N4.

  64. 17 June 1993 Registered office changed on 17/06/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3Mjg0MTk2NmFkaXF6a2N4.

  65. 17 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIxMjQ2NGFkaXF6a2N4.

  66. 17 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODAxNjE4OWFkaXF6a2N4.

  67. 8 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI4Mzk4MGFkaXF6a2N4.

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