A D Systems Limited

Company Registration Number: 02932044

Company registered in England and Wales

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A D Systems Limited is a Private Company Limited by Shares first registered on 23 May 1994. Its current registered address is in London.

Registered Address

TOP FLAT
8 COMERFORD ROAD
LONDON
SE4 2AX

There are 3 companies currently registered at this postcode, including this one.

All companies at SE4 2AX

Registration Data

Company Number

02932044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £156£170£184£414£237£1,240£34,284£36,963£26,599£48,539£65,840£25,342
of which Cash £156£170£184£198£212£871£34,247£22,039£11,596£37,295£55,627£13,867
Total Assets £156£170£184£414£237£1,240£34,284£36,963£26,599£48,539£65,840£25,342
Current Liabilities £38,802£38,472£38,142£38,028£38,028£38,028£18,014£38,596£30,902£35,846£58,655£20,223
Net Current Assets £-38,646£-38,302£-37,958£-37,614£-37,791£-36,788£16,270£-1,633£-4,303£12,693£7,185£5,119
Total Net Worth £-38,646£-38,302£-37,958£-37,614£-37,791£-36,788£-19,101£-1,633£-4,303£12,693£7,185£5,210

Previous Names

No previous names

Company Officers

  • DOWLE, Sandra Doreen

    Secretary

    Appointed on 23 May 1994

     

    4
    Ridgewood Gardens
    Bexhill On Sea
    East Sussex
    TN40 1TR
    England

  • DOWLE, Andrew

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    Top Flat
    8 Comerford Road
    London
    London
    SE4 2AX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1994

    Resigned on 23 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWLE, Andrew

    Director

    Appointed on 23 May 1994

    Resigned on 5 September 1994

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1969

    10 Terrington Hill
    Marlow
    Buckinghamshire
    SL7 2RF

  • DOWLE, Sandra Doreen

    Director

    Appointed on 9 February 2004

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1943

    4 Church Croft
    Madley
    Hereford
    Herefordshire
    HR2 9LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1994

    Resigned on 23 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KW0TM. Transaction: MzE3NzA0NjkwOGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99T15. Transaction: MzE2NzgyMTU2N2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVBEX. Transaction: MzE1MDIzMzU4OWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKB35. Transaction: MzE0MDgwOTMxNmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AKVL. Transaction: MzEyMzg3NzQ1MGFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P477. Transaction: MzExNjQ1ODQ3MWFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3FHNSMG. Transaction: MzEwNjU0NDM5MmFkaXF6a2N4.

  8. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDYyMDM4NmFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6OZ7. Transaction: MzEwMDYxNjk2OWFkaXF6a2N4.

  10. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwNzE5NGFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN4LC. Transaction: MzA3ODQ5NDY3MGFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MF9V. Transaction: MzA3MTk5NjYyNmFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3ENRK. Transaction: MzA1OTE1MDQxOWFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PG3ZF. Transaction: MzA1MTYyMjYyMGFkaXF6a2N4.

  15. 16 September 2011 Secretary's details changed for Sandra Doreen Dowle on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: XRSY1XLX. Transaction: MzA0MzkzMjMzN2FkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XRLFUULX. Transaction: MzAzODAxNTY4N2FkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBETGR9J. Transaction: MzAzMTUxODY4M2FkaXF6a2N4.

  18. 25 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XX33YL5O. Transaction: MzAxODMxOTYwMmFkaXF6a2N4.

  19. 25 June 2010 Termination of appointment of Sandra Dowle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX33XL5N. Transaction: MzAxODMxOTU0N2FkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Andrew Dowle on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XX33WL5M. Transaction: MzAxODMxOTUzNWFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LP341JLM. Transaction: MzAxNDg4MTI3M2FkaXF6a2N4.

  22. 12 April 2010 Registered office address changed from 4 Church Croft Madley Hereford HR2 9PL on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFGVRJ30. Transaction: MzAxMzI3MjA3NGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Andrew Dowle on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEXM2J0F. Transaction: MzAxMzE5ODAzOWFkaXF6a2N4.

  24. 12 August 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LLRCCK. Transaction: MjAzOTA5MzEyMGFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASF907QN. Transaction: MjAyNzE4NjA1MGFkaXF6a2N4.

  26. 19 November 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CHO4YM. Transaction: MjAxODMxODM3M2FkaXF6a2N4.

  27. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQBNOXMG. Transaction: MjAwMDY4MjA2OGFkaXF6a2N4.

  28. 21 December 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4OTU2NWFkaXF6a2N4.

  29. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzNTIwMmFkaXF6a2N4.

  30. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc2MTk4MGFkaXF6a2N4.

  31. 24 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5NjQ5MGFkaXF6a2N4.

  32. 1 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMzIyM2FkaXF6a2N4.

  33. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQ0NzM1M2FkaXF6a2N4.

  34. 4 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNDAxNGFkaXF6a2N4.

  35. 6 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzkzNjg2OWFkaXF6a2N4.

  36. 6 May 2005 Registered office changed on 06/05/05 from: 4 church croft madley hereford HR2 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5NzkzMmFkaXF6a2N4.

  37. 18 April 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM3MDgwNmFkaXF6a2N4.

  38. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4NjA1MmFkaXF6a2N4.

  39. 23 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODkzOTgzNmFkaXF6a2N4.

  40. 23 February 2004 Registered office changed on 23/02/04 from: 217A acton lane chiswick london W4 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgzMjQwOGFkaXF6a2N4.

  41. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0NDAzN2FkaXF6a2N4.

  42. 18 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0ODI4NmFkaXF6a2N4.

  43. 20 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI5ODU4MmFkaXF6a2N4.

  44. 7 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MDk1OGFkaXF6a2N4.

  45. 30 April 2002 Registered office changed on 30/04/02 from: 217A acton lane chiswick london W4 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxMzQ5NGFkaXF6a2N4.

  46. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTY3NTMzMGFkaXF6a2N4.

  47. 19 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNjkxMjQwNmFkaXF6a2N4.

  48. 12 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NzMwN2FkaXF6a2N4.

  49. 8 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTEzNjY0OGFkaXF6a2N4.

  50. 30 May 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5ODQzMGFkaXF6a2N4.

  51. 30 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MDczNmFkaXF6a2N4.

  52. 2 July 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5MTM2N2FkaXF6a2N4.

  53. 24 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjY3Nzg5OGFkaXF6a2N4.

  54. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwOTg3MzE2N2FkaXF6a2N4.

  55. 26 June 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzNjM3MmFkaXF6a2N4.

  56. 18 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzMyMjU1NmFkaXF6a2N4.

  57. 27 May 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4MjIyNmFkaXF6a2N4.

  58. 27 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg2OTY2OWFkaXF6a2N4.

  59. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDU3Nzc3N2FkaXF6a2N4.

  60. 28 May 1996 Return made up to 23/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxOTA1OWFkaXF6a2N4.

  61. 15 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTc1NTY1NWFkaXF6a2N4.

  62. 26 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMTExNTM0NGFkaXF6a2N4.

  63. 6 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQ2NzE1MmFkaXF6a2N4.

  64. 6 June 1995 Registered office changed on 06/06/95 from: 22 purbrock avenue garston watford WD2 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc2OTY1OGFkaXF6a2N4.

  65. 23 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0NzcxN2FkaXF6a2N4.

  66. 23 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA2MDgzOGFkaXF6a2N4.

  67. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzMDkyNWFkaXF6a2N4.

  68. 23 May 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MTUwMDIxN2FkaXF6a2N4.

  69. 5 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjgyNzk3MWFkaXF6a2N4.

  70. 5 October 1994 Registered office changed on 05/10/94 from: 4 church croft madley herefordshire HR2 9LT

    Category: Address. Type: 287. Transaction: MDA1NDQ3NzkwM2FkaXF6a2N4.

  71. 28 June 1994 Registered office changed on 28/06/94 from: 4 church croft madley hereford HR2 9LT

    Category: Address. Type: 287. Transaction: MDEzMTIwNTQwMWFkaXF6a2N4.

  72. 28 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDU1NTMxOGFkaXF6a2N4.

  73. 13 June 1994 Registered office changed on 13/06/94 from: 18 harringay avenue greenbank park liverpool L18 1JE

    Category: Address. Type: 287. Transaction: MDEwNTE3ODMzN2FkaXF6a2N4.

  74. 6 June 1994 Registered office changed on 06/06/94 from: suite 5 equity house 42 central square wembley, middx. HA9 7AL

    Category: Address. Type: 287. Transaction: MDExNTA0MDgzMGFkaXF6a2N4.

  75. 5 June 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5NDI3OTYyMWFkaXF6a2N4.

  76. 31 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc3Nzc5M2FkaXF6a2N4.

  77. 23 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3MDIyNWFkaXF6a2N4.

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