Adl Software Limited

Company Registration Number: 02980698

Company registered in England and Wales

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Adl Software Limited is a Private Company Limited by Shares first registered on 19 October 1994. Its current registered address is in Ilford, Essex.

Registered Address

29 DANEHURST GARDENS
ILFORD
ESSEX
IG4 5HG

There are 8 companies currently registered at this postcode, including this one.

All companies at IG4 5HG

Registration Data

Company Number

02980698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £97,648£98,197£98,746£99,018£99,253£97,926
Current Assets £56,400£7,517£29,905£3,580£77,514£31,637
of which Cash £3,333£1,307£16,741£3,580£62,304£4,811
Total Assets £154,048£105,714£128,651£102,598£176,767£129,563
Current Liabilities £31,503£14,337£32,519£20,570£31,387£32,313
Net Current Assets £24,897£-6,820£-2,614£-16,990£46,127£-676
Total Net Worth £122,545£91,377£96,132£82,028£145,380£97,250

Previous Names

No previous names

Company Officers

  • SEBOUAI, Nacira

    Secretary

    Appointed on 1 October 2006

     

    29
    Danehurst Gardens
    Ilford
    Essex
    IG4 5HG
    England

  • REHMAN, Mohammed Adil

    Director

    Appointed on 19 October 1994

     

    Nationality: British

    Occupation: Computer Programmer/Analyst

    Month of birth: January 1970

    23 Vaughan Road
    Stratford
    London
    E15 4AA

  • REHMAN, Rahila

    Secretary

    Appointed on 1 April 1995

    Resigned on 30 September 2000

    156 Sheringham Avenue
    London
    E12 5PQ

  • REHMAN, Rubina

    Secretary

    Appointed on 19 October 1994

    Resigned on 31 March 1995

    23 Vaughan Road
    Stratford
    Stratford
    London
    E15 4AA

  • REHMAN, Sadia

    Secretary

    Appointed on 1 October 2000

    Resigned on 31 December 2005

    23 Vaughan Road
    London
    Greater London
    E15 4AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1994

    Resigned on 19 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1994

    Resigned on 19 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK2WZ. Transaction: MzE2MjkxMjY0NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QX7U. Transaction: MzE1MjAzODE3OWFkaXF6a2N4.

  3. 15 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc3Mjc5OGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4YKHG9E. Transaction: MzEzOTc3MjYzNWFkaXF6a2N4.

  5. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkyMDAzNGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTL74. Transaction: MzEyODIxMDcwN2FkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3NB75RF. Transaction: MzExNDEyNzQyNGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64X5D. Transaction: MzEwMjkwMjk0OGFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZJBX7. Transaction: MzA5MDUxNjExN2FkaXF6a2N4.

  10. 11 December 2013 Secretary's details changed for Ms Nacira Sebouai on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH03. Barcode: X2MZJBWZ. Transaction: MzA5MDUxNjAzNmFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC29V. Transaction: MzA4MDcwODM3OGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1N20LP0. Transaction: MzA2ODczMjA3MGFkaXF6a2N4.

  13. 4 September 2012 Registered office address changed from 7 Barons Court Connaught Road Ilford Essex IG1 1QN on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQV9RE. Transaction: MzA2MzUyNTQ2NWFkaXF6a2N4.

  14. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67PGH. Transaction: MzA2MDA2NzE0MGFkaXF6a2N4.

  15. 6 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzUzODQyM2FkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X13V0ZAW. Transaction: MzA1MzUzODQxMmFkaXF6a2N4.

  17. 5 March 2012 Director's details changed for Mr Mohammed Adil Rehman on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X13V0ZAO. Transaction: MzA1MzQ5NjYyMmFkaXF6a2N4.

  18. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0NjYxMmFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2B7HVF8. Transaction: MzAzOTcyNzIwOGFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X4RS0PMV. Transaction: MzAyODE4NzA4NWFkaXF6a2N4.

  21. 29 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE4ODI0N2FkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGAKBNSX. Transaction: MzAyNDE4ODIyM2FkaXF6a2N4.

  23. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNTMwOGFkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X2JAFF1N. Transaction: MzAwMzAzNDc1OGFkaXF6a2N4.

  25. 17 November 2009 Secretary's details changed for Nacira Sebouai on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: X2JADF1L. Transaction: MzAwMzAzNDA4MGFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Mohammed Adil Rehman on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X2JAEF1M. Transaction: MzAwMzAzNDA4MmFkaXF6a2N4.

  27. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL5FYBZN. Transaction: MjAzODMzMzg1MGFkaXF6a2N4.

  28. 27 March 2009 Return made up to 19/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEB1K8G8. Transaction: MjAyOTIxMzU2N2FkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9VHZ1GB. Transaction: MjAwOTEzMTYxNmFkaXF6a2N4.

  30. 19 March 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGVTUY5B. Transaction: MjAwMTc1Nzc0NWFkaXF6a2N4.

  31. 23 October 2007 Registered office changed on 23/10/07 from: c/o mr m adil rehman 23 vaughan road stratford london E15 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyODAzOGFkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzOTk3OGFkaXF6a2N4.

  33. 21 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NjAzMWFkaXF6a2N4.

  34. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MzEwMGFkaXF6a2N4.

  35. 4 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkyNzkzNGFkaXF6a2N4.

  36. 19 October 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4ODA3MGFkaXF6a2N4.

  37. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkwMjA2OWFkaXF6a2N4.

  38. 6 January 2005 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0Mzk4MWFkaXF6a2N4.

  39. 20 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc0MzA2NmFkaXF6a2N4.

  40. 13 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4MTQ3NWFkaXF6a2N4.

  41. 13 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjkwMTQwNWFkaXF6a2N4.

  42. 19 September 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyNzYxMmFkaXF6a2N4.

  43. 9 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUxNzc2OWFkaXF6a2N4.

  44. 7 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MDI0M2FkaXF6a2N4.

  45. 20 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzYxNzAwMWFkaXF6a2N4.

  46. 17 January 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzMjIyN2FkaXF6a2N4.

  47. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU3MjM3NmFkaXF6a2N4.

  48. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTk4NTE0MmFkaXF6a2N4.

  49. 14 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNDkxOWFkaXF6a2N4.

  50. 16 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzgzNTExOGFkaXF6a2N4.

  51. 6 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNTIwOWFkaXF6a2N4.

  52. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU0NTA0MWFkaXF6a2N4.

  53. 10 December 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0ODAwNmFkaXF6a2N4.

  54. 3 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzA3NjkzOWFkaXF6a2N4.

  55. 13 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxMzY4M2FkaXF6a2N4.

  56. 19 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTY3NDY3M2FkaXF6a2N4.

  57. 5 December 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkwNjE1N2FkaXF6a2N4.

  58. 27 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjIyMTQ1MmFkaXF6a2N4.

  59. 26 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDcwNDMzMGFkaXF6a2N4.

  60. 10 November 1994 Ad 06/11/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQ5OTQ0NGFkaXF6a2N4.

  61. 10 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMjI5NzAzMWFkaXF6a2N4.

  62. 24 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjA0NDM1MmFkaXF6a2N4.

  63. 19 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg1NTU4OGFkaXF6a2N4.

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