Adsoft Limited

Company Registration Number: 02908947

Company registered in England and Wales

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Adsoft Limited is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in Eastcote, Middlesex.

Registered Address

CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA

There are 386 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

02908947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,155£2,155£3,155£4,155£5,155£0£7,155£8,155
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1,155£2,155£3,155£4,155£5,155£0£7,155£8,155
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,155£2,155£3,155£4,155£5,155£0£7,155£8,155
Total Net Worth £1,155£2,155£3,155£4,155£5,155£0£7,155£8,155

Previous Names

No previous names

Company Officers

  • CROCKER, Melvin Adolphus

    Secretary

    Appointed on 12 July 2000

     

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • CROCKER, Angela Mary

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • CROCKER, Melvin Adolphus

    Director

    Appointed on 12 July 2000

     

    Nationality: British

    Occupation: System Designer

    Month of birth: July 1951

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • DICKINSON, Peter John

    Secretary

    Appointed on 16 March 1994

    Resigned on 16 July 2000

    3 Newborough Close
    Callands
    Warrington
    WA5 9JG

  • CULLEN, Nicholas David

    Director

    Appointed on 16 July 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    14 South Island Place
    London
    SW9 0DX

  • DICKINSON, Claire Elizabeth

    Director

    Appointed on 16 March 1994

    Resigned on 16 July 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1960

    3 Newborough Close
    Callands
    Warrington
    WA5 9JG

  • DICKINSON, Peter John

    Director

    Appointed on 16 March 1994

    Resigned on 16 July 2000

    Nationality: British

    Occupation: Computing

    Month of birth: September 1959

    3 Newborough Close
    Callands
    Warrington
    WA5 9JG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OV74. Transaction: MzE2MzcwNTYxMmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGVBCB. Transaction: MzE2Mjc4NjE4NWFkaXF6a2N4.

  3. 15 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: X4MBZJJ4. Transaction: MzEzNzU5NTE5N2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EGXC. Transaction: MzEzNzUzMDcwNGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKL4J. Transaction: MzExMjQ5NzIxNmFkaXF6a2N4.

  6. 28 November 2014 Director's details changed for Angela Mary Hickey on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3LMUKKP. Transaction: MzExMjM0NTgyMmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0THWX. Transaction: MzEwODk5MzU5N2FkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34J7QEG. Transaction: MzA5NzExMDE2MGFkaXF6a2N4.

  9. 27 March 2014 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J7QE8. Transaction: MzA5NzEwODYzMmFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWC9UX. Transaction: MzA4OTM3OTk5NWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5I7L. Transaction: MzA3NTEwOTA3NmFkaXF6a2N4.

  12. 31 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: X1GGNPC9. Transaction: MzA2MzMyNTUwM2FkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147V99K. Transaction: MzA1Mzc0NDM3N2FkaXF6a2N4.

  14. 9 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHVT2TV5. Transaction: MzAzNjgyMTM0MGFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6GWSSUT. Transaction: MzAzNDcyMDg5OGFkaXF6a2N4.

  16. 30 March 2011 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6GWRSUS. Transaction: MzAzNDY4NDkwOWFkaXF6a2N4.

  17. 7 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3BM2JQL. Transaction: MzAxNTEwMjQzOWFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X7REGILS. Transaction: MzAxMjI0MjgyM2FkaXF6a2N4.

  19. 16 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE2A2ARI. Transaction: MjAzNTE1NTEwN2FkaXF6a2N4.

  20. 18 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZYA88I. Transaction: MjAyODQ0MTAwOWFkaXF6a2N4.

  21. 18 March 2009 Registered office changed on 18/03/2009 from canada house, 272 field end road eastcote middlesex HA4 9NA [View PDF]

    Category: Address. Type: 287. Barcode: XYZY788F. Transaction: MjAyODM1NTc1MGFkaXF6a2N4.

  22. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYZY888G. Transaction: MjAyODM1NTc1MmFkaXF6a2N4.

  23. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYZY988H. Transaction: MjAyODM1NTc2MGFkaXF6a2N4.

  24. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6G36A4. Transaction: MjAyMjU5MDcwOWFkaXF6a2N4.

  25. 27 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2VBYD6. Transaction: MjAwMjE1NDM1MWFkaXF6a2N4.

  26. 14 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4NjQwNGFkaXF6a2N4.

  27. 21 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwNzUxMGFkaXF6a2N4.

  28. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNzM5OGFkaXF6a2N4.

  29. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNjQ5NWFkaXF6a2N4.

  30. 14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4Mjg1MGFkaXF6a2N4.

  31. 6 July 2006 Registered office changed on 06/07/06 from: 155 oxford street london W1D 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyNTAzNWFkaXF6a2N4.

  32. 13 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNzcxMGFkaXF6a2N4.

  33. 9 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTA2MjYwMGFkaXF6a2N4.

  34. 8 April 2005 Return made up to 16/03/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk4NTM3MmFkaXF6a2N4.

  35. 4 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc0ODk3N2FkaXF6a2N4.

  36. 24 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NDk0NWFkaXF6a2N4.

  37. 17 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTI4NjE0MGFkaXF6a2N4.

  38. 11 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MzU3OGFkaXF6a2N4.

  39. 16 May 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDAyNzc4OGFkaXF6a2N4.

  40. 25 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM5NzYwNWFkaXF6a2N4.

  41. 18 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjAxMjA3OGFkaXF6a2N4.

  42. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1ODAwNGFkaXF6a2N4.

  43. 22 March 2001 Registered office changed on 22/03/01 from: west end house 11 hills place london W1F 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA0NzEwNmFkaXF6a2N4.

  44. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1NzQ0MGFkaXF6a2N4.

  45. 1 August 2000 Registered office changed on 01/08/00 from: 3 newborough close callands warrington WA5 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg3MDU5NmFkaXF6a2N4.

  46. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1MTQ3OWFkaXF6a2N4.

  47. 1 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3NzI4MGFkaXF6a2N4.

  48. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NzA4MWFkaXF6a2N4.

  49. 30 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE0NTEwOGFkaXF6a2N4.

  50. 23 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA1NjkyNmFkaXF6a2N4.

  51. 25 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODA5MTE4NmFkaXF6a2N4.

  52. 25 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MzcwOGFkaXF6a2N4.

  53. 29 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU2MzI2NGFkaXF6a2N4.

  54. 28 April 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1NDc1NmFkaXF6a2N4.

  55. 19 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDY0NDMwMGFkaXF6a2N4.

  56. 6 March 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NTcxNGFkaXF6a2N4.

  57. 12 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTEwMjI3N2FkaXF6a2N4.

  58. 27 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NzI0M2FkaXF6a2N4.

  59. 12 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTc4NzM0M2FkaXF6a2N4.

  60. 21 March 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5ODIxOWFkaXF6a2N4.

  61. 7 September 1994 Ad 26/08/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIxMzM2MGFkaXF6a2N4.

  62. 8 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwOTEwNzkwNGFkaXF6a2N4.

  63. 22 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NDI0Mzg1M2FkaXF6a2N4.

  64. 16 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc1OTgwM2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:34:33 +0100