Adze-Tech Limited

Company Registration Number: 03016637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adze-Tech Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Shrewsbury.

Registered Address

EMSTREY HOUSE NORTH
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG

There are 966 companies currently registered at this postcode, including this one.

All companies at SY2 6LG

Registration Data

Company Number

03016637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,372£47,236£83,075£110,534£152,041£59,705
of which Cash £25,014£1,216£3,605£9,369£7,662£8,571
Total Assets £44,372£47,236£83,075£110,534£152,041£59,705
Current Liabilities £52,356£51,149£80,156£109,198£151,298£68,990
Net Current Assets £-7,984£-3,913£2,919£1,336£743£-9,285
Total Net Worth £1,053£149£6,551£7,322£8,965£448

Previous Names

No previous names

Company Officers

  • CRONSHEY, Simon

    Secretary

    Appointed on 4 March 1998

     

    12 Merrington
    Bomere Heath
    Shrewsbury
    Shropshire
    SY4 3QJ

  • CRONSHEY, Shaun

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    3 Parrys Close
    Bayston Hill
    Shrewsbury
    SY3 0HP

  • CRONSHEY, Simon

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    12 Merrington
    Bomere Heath
    Shrewsbury
    Shropshire
    SY4 3QJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 1 February 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CRONSHEY, Shaun

    Secretary

    Appointed on 1 February 1995

    Resigned on 31 March 1995

    53 Brookfield
    Bayston Hill
    Shrewsbury
    Shropshire
    SY3 0LR

  • PAIGE, Ian Evald

    Secretary

    Appointed on 31 March 1995

    Resigned on 4 March 1998

    79 Ludlow Road
    Church Stretton
    Salop
    SY6 6AD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 1 February 1995

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • THOMAS, Mervyn Trevor

    Director

    Appointed on 1 February 1995

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    1 Pennerley Flat
    Stiperstones
    Shrewsbury
    Shropshire
    SY5 0NE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSTWH. Transaction: MzE0MzE3NjcwMmFkaXF6a2N4.

  2. 22 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: X4MS3GI3. Transaction: MzEzODE1OTg2N2FkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XL363. Transaction: MzExOTkyNDk2NGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA4PL. Transaction: MzExNTA3MTk4OWFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3411BDC. Transaction: MzA5NjYzNDM2OGFkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCL9OA. Transaction: MzA5MjEyMjg3NWFkaXF6a2N4.

  7. 6 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: X23KK5ZU. Transaction: MzA3NDAyMzg1N2FkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3LAA. Transaction: MzA3MDgwNDI3OGFkaXF6a2N4.

  9. 1 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDFVC. Transaction: MzA1MzQxNTA1NWFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMVHN. Transaction: MzA1MDMzOTY4MGFkaXF6a2N4.

  11. 4 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: XXS4VS5I. Transaction: MzAzMzI4MTAyOWFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATF7KQED. Transaction: MzAzMDE0MjkzMGFkaXF6a2N4.

  13. 2 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: XQRNZHYF. Transaction: MzAxMDQ5OTE4MWFkaXF6a2N4.

  14. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGNHHGZQ. Transaction: MzAwODE5NjI2MmFkaXF6a2N4.

  15. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG7L809. Transaction: MjAyNzYyMjk1OGFkaXF6a2N4.

  16. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANA496D3. Transaction: MjAyMzA1MjkwNGFkaXF6a2N4.

  17. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjcyNWFkaXF6a2N4.

  18. 3 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MTM1MWFkaXF6a2N4.

  19. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzMDU5NWFkaXF6a2N4.

  20. 6 February 2007 Return made up to 31/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4Mzc3OGFkaXF6a2N4.

  21. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyNjE1NmFkaXF6a2N4.

  22. 7 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkyMTU1NGFkaXF6a2N4.

  23. 10 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3ODMwMWFkaXF6a2N4.

  24. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAzMDQwMWFkaXF6a2N4.

  25. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg3NzE2OWFkaXF6a2N4.

  26. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg3NTM0NmFkaXF6a2N4.

  27. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTcwMzIxMWFkaXF6a2N4.

  28. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwNDMxOWFkaXF6a2N4.

  29. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODgyNzMzNWFkaXF6a2N4.

  30. 5 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMzM4M2FkaXF6a2N4.

  31. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk3MzA5NmFkaXF6a2N4.

  32. 29 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzU2MDExOWFkaXF6a2N4.

  33. 1 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MzM2OWFkaXF6a2N4.

  34. 1 March 2003 Registered office changed on 01/03/03 from: 8 claremont bank shrewsbury shropshire SY1 1RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyMzY0OGFkaXF6a2N4.

  35. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjIzMDE1MWFkaXF6a2N4.

  36. 13 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODgyOTI0MWFkaXF6a2N4.

  37. 13 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzE4OTUzNWFkaXF6a2N4.

  38. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzk0NDIxMWFkaXF6a2N4.

  39. 8 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2NzkxOGFkaXF6a2N4.

  40. 23 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjAxMzM4OGFkaXF6a2N4.

  41. 16 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMDI2OWFkaXF6a2N4.

  42. 10 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODUwNjA4OWFkaXF6a2N4.

  43. 15 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MzM2OWFkaXF6a2N4.

  44. 28 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgyNDgzOWFkaXF6a2N4.

  45. 31 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2NjgyNGFkaXF6a2N4.

  46. 24 March 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM3NTg4OWFkaXF6a2N4.

  47. 15 July 1998 Return made up to 31/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDc3NDg1N2FkaXF6a2N4.

  48. 15 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc2NzE4MmFkaXF6a2N4.

  49. 15 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkwOTkyN2FkaXF6a2N4.

  50. 15 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI5NDg1MWFkaXF6a2N4.

  51. 15 July 1998 Registered office changed on 15/07/98 from: 3 the parade lansdowne road bayston hill shrewsbury SY3 0HT

    Category: Address. Type: 287. Transaction: MDA4MTYzNjY0NGFkaXF6a2N4.

  52. 15 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0Mjg3ODg4MmFkaXF6a2N4.

  53. 15 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1OTQzOTY3N2FkaXF6a2N4.

  54. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MDA5MWFkaXF6a2N4.

  55. 14 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyMzU5NGFkaXF6a2N4.

  56. 21 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzMxMDM5NGFkaXF6a2N4.

  57. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODIyOTU0N2FkaXF6a2N4.

  58. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE1OTM5MmFkaXF6a2N4.

  59. 19 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg3MzQzOWFkaXF6a2N4.

  60. 19 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5NTIzMmFkaXF6a2N4.

  61. 27 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDkzMDIzNGFkaXF6a2N4.

  62. 27 March 1995 Ad 22/03/95--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA3NjE2OWFkaXF6a2N4.

  63. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU1MTA2MmFkaXF6a2N4.

  64. 8 February 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTYyNTY1MWFkaXF6a2N4.

  65. 8 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA4NDI3NWFkaXF6a2N4.

  66. 8 February 1995 Registered office changed on 08/02/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDE0NjQxNjUzOWFkaXF6a2N4.

  67. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM5NzQ1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.