Adnet Limited

Company Registration Number: 02939908

Company registered in England and Wales

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Adnet Limited is a Private Company Limited by Shares first registered on 16 June 1994. Its current registered address is in High Wycombe, Bucks.

Registered Address

OMEGA HOUSE 6 BUCKINGHAM PLACE
BELLFIELD ROAD WEST
HIGH WYCOMBE
BUCKS
HP13 5HW

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

All companies at HP13 5HW

Registration Data

Company Number

02939908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £156,447£135,681£156,996£180,552£197,702£175,030
of which Cash £23,893£22,032£8,868£4,119£2,070£433
Total Assets £156,447£135,681£156,996£180,552£197,702£175,030
Current Liabilities £150,578£142,679£154,515£180,590£200,622£174,518
Net Current Assets £5,869£-6,998£2,481£-38£-2,920£512
Total Net Worth £27,532£19,518£5,977£777£896£8,424

Previous Names

No previous names

Company Officers

  • BARTLETT, Caroline Ann

    Secretary

    Appointed on 10 October 2002

     

    Omega House
    6 Buckingham Place
    Bellfield Road West
    High Wycombe
    Bucks
    HP13 5HW
    England

  • BARTLETT, Caroline Ann

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: January 1949

    Omega House
    6 Buckingham Place
    Bellfield Road West
    High Wycombe
    Bucks
    HP13 5HW
    England

  • BARTLETT, Keith Richard

    Director

    Appointed on 23 June 1994

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: September 1948

    Omega House
    6 Buckingham Place
    Bellfield Road West
    High Wycombe
    Bucks
    HP13 5HW
    England

  • POULTON, Edward Thomas

    Secretary

    Appointed on 23 June 1994

    Resigned on 9 October 2002

    Abbotts Hill Lodge
    Abbotts Ann
    Andover
    Hants
    SP11 7NN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1994

    Resigned on 23 June 1994

    120 East Road
    London
    N1 6AA

  • COLLINSON-JONES, John

    Director

    Appointed on 23 June 1994

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    1a Upper Hale Road
    Farnham
    Surrey
    GU9 0NN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 June 1994

    Resigned on 23 June 1994

    120 East Road
    London
    N1 6AA

  • POULTON, Edward Thomas

    Director

    Appointed on 23 June 1994

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Abbotts Hill Lodge
    Abbotts Ann
    Andover
    Hants
    SP11 7NN

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBI0R. Transaction: MzE1NDI0ODE0MWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C2BKZ. Transaction: MzE1MDk3MDE3NWFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR7DTL. Transaction: MzEyNzIxOTc2N2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAI81. Transaction: MzEyNjMxOTIyNWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRH28. Transaction: MzEwMjM4MTMwN2FkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UT7TV. Transaction: MzEwMDA1ODIwMWFkaXF6a2N4.

  7. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CC8D7D. Transaction: MzA4MTMxMDA4MmFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OZ21. Transaction: MzA4MDMyODU2MGFkaXF6a2N4.

  9. 24 June 2013 Registered office address changed from 3 Manor Farm Barns Nettlebed Henley on Thames Oxfordshire RG9 5DA on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6OZ15. Transaction: MzA4MDMxNzAxMmFkaXF6a2N4.

  10. 24 June 2013 Director's details changed for Keith Richard Bartlett on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B6OZ1T. Transaction: MzA4MDMxNzAyNmFkaXF6a2N4.

  11. 24 June 2013 Director's details changed for Caroline Ann Bartlett on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B6OZ1L. Transaction: MzA4MDMxNzAyMGFkaXF6a2N4.

  12. 24 June 2013 Secretary's details changed for Caroline Ann Bartlett on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2B6OZ1D. Transaction: MzA4MDMxNzAxN2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q3SG. Transaction: MzA2MDc4MzY4OWFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPKRM. Transaction: MzA2MDAxNTc1NGFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHKZFWUF. Transaction: MzA0MjY0NDY1MGFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X74PIVT3. Transaction: MzA0MDQ2NjQ1NmFkaXF6a2N4.

  17. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0PR1LV7. Transaction: MzAyMDIxODUxN2FkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XKYJ2LQB. Transaction: MzAxOTc0MDkwMWFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Keith Richard Bartlett on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKYJ1LQA. Transaction: MzAxOTczOTA2OWFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Caroline Ann Bartlett on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKYJ0LQ9. Transaction: MzAxOTczOTA2OGFkaXF6a2N4.

  21. 14 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ21BJM. Transaction: MjAzNzExOTEyOGFkaXF6a2N4.

  22. 14 July 2009 Director's change of particulars / keith bartlett / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTZ20BJL. Transaction: MjAzNzExODIzNmFkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BWNAXF. Transaction: MjAzNTYyNjg0N2FkaXF6a2N4.

  24. 7 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKM3J4MS. Transaction: MjAxNzUzNjYwMmFkaXF6a2N4.

  25. 9 October 2008 Director appointed caroline ann bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XQZ3TU. Transaction: MjAxNTIxMTU4MGFkaXF6a2N4.

  26. 19 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AQ90P3. Transaction: MjAwNzUwODMzM2FkaXF6a2N4.

  27. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NDMwMmFkaXF6a2N4.

  28. 8 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MDA0NWFkaXF6a2N4.

  29. 27 April 2007 £ ic 2000/1000 20/02/07 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTA0MTMzOGFkaXF6a2N4.

  30. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NjQ4MGFkaXF6a2N4.

  31. 10 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxNzU4OWFkaXF6a2N4.

  32. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzE1MjYwMmFkaXF6a2N4.

  33. 18 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMTIyOWFkaXF6a2N4.

  34. 24 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI3OTc4NGFkaXF6a2N4.

  35. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU4MjkwOGFkaXF6a2N4.

  36. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ3MjI3M2FkaXF6a2N4.

  37. 20 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA2MTE3N2FkaXF6a2N4.

  38. 24 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0ODQwOWFkaXF6a2N4.

  39. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzMjcyOWFkaXF6a2N4.

  40. 5 August 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDM2Nzg3N2FkaXF6a2N4.

  41. 15 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3ODI5NGFkaXF6a2N4.

  42. 12 February 2002 Registered office changed on 12/02/02 from: anton house 47 bridge street andover hampshire SP10 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4OTQzMGFkaXF6a2N4.

  43. 1 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA4MjY5NGFkaXF6a2N4.

  44. 6 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0MjM3N2FkaXF6a2N4.

  45. 30 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzIyMDAxOWFkaXF6a2N4.

  46. 15 September 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyNjA2NWFkaXF6a2N4.

  47. 15 September 2000 Registered office changed on 15/09/00 from: fitzalan house 70,high street ewell,epsom surrey KT17 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY4Mzg0M2FkaXF6a2N4.

  48. 25 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDg4NjY5NmFkaXF6a2N4.

  49. 31 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQxMDc4OWFkaXF6a2N4.

  50. 29 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDA4MjA2M2FkaXF6a2N4.

  51. 8 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY5NjgxN2FkaXF6a2N4.

  52. 8 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc2NDAyNmFkaXF6a2N4.

  53. 8 September 1999 £ sr [email protected] 07/05/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1OTc0MzEyNWFkaXF6a2N4.

  54. 31 August 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NDM3OWFkaXF6a2N4.

  55. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIwNTI0MWFkaXF6a2N4.

  56. 6 January 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMzgxMzg5NWFkaXF6a2N4.

  57. 26 August 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg0OTIzMmFkaXF6a2N4.

  58. 2 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NjA3OTYyN2FkaXF6a2N4.

  59. 24 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEyOTA0OGFkaXF6a2N4.

  60. 30 October 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNTE1MTQ5NGFkaXF6a2N4.

  61. 7 August 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzMDkwNmFkaXF6a2N4.

  62. 22 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzMzg5NjEzNGFkaXF6a2N4.

  63. 7 August 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwMDIyNWFkaXF6a2N4.

  64. 7 August 1995 Ad 04/08/94--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc4Mjk0MWFkaXF6a2N4.

  65. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkxMjQ0MGFkaXF6a2N4.

  66. 7 August 1995 £ nc 1000/10000 04/08/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzk0MjQwN2FkaXF6a2N4.

  67. 16 November 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAwODkwNTIwMmFkaXF6a2N4.

  68. 19 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODA0MzIyOWFkaXF6a2N4.

  69. 3 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjMwMTcyNGFkaXF6a2N4.

  70. 3 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM3ODY0N2FkaXF6a2N4.

  71. 3 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQ3Mzg0OWFkaXF6a2N4.

  72. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA0MTg2OGFkaXF6a2N4.

  73. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY5OTM0NmFkaXF6a2N4.

  74. 30 June 1994 Registered office changed on 30/06/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA2NjYxMzc4MmFkaXF6a2N4.

  75. 16 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg1NzE3M2FkaXF6a2N4.

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