Adweb Limited

Company Registration Number: 03042450

Company registered in England and Wales

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Adweb Limited is a Private Company Limited by Shares first registered on 31 March 1995. Its current registered address is in Herts.

Registered Address

15 REEDINGS WAY
SAWBRIDGEWORTH
HERTS
CM21 9DX

There are 2 companies currently registered at this postcode, including this one.

All companies at CM21 9DX

Registration Data

Company Number

03042450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£15,827£23,208£30,802£38,559£0£0£0£0£0£0
Current Assets £57,940£97,379£118,538£185,109£272,072£240,620£260,237£276,186£204,634£174,783£143,352£104,028
of which Cash £47,828£84,049£107,191£138,100£174,791£152,135£164,154£178,481£110,129£81,023£56,218£76,482
Total Assets £57,940£97,379£134,365£208,317£302,874£279,179£260,237£276,186£204,634£174,783£143,352£104,028
Current Liabilities £14,801£17,402£10,609£21,944£30,029£21,536£30,260£41,664£32,216£34,366£39,361£42,526
Net Current Assets £43,139£79,977£107,929£163,165£242,043£219,084£229,977£234,522£172,418£140,417£103,991£61,502
Total Net Worth £45,938£89,291£123,756£186,373£272,845£257,643£252,542£256,534£202,364£165,274£125,681£88,597

Previous Names

No previous names

Company Officers

  • ELLARD, John Philip

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1957

    1 Eveline Court
    Connaught Gardens
    London
    N10 3LA

  • SHAW, Kimberley Ann

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1958

    15 Reedings Way
    Sawbridgeworth
    Herts
    CM21 9DX

  • LAND, Ian Michael

    Secretary

    Appointed on 31 March 1995

    Resigned on 1 April 2014

    Flat 23 A Block Peabody Trust
    Horseferry Road
    London
    SW1P 2EQ

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 31 March 1995

    Resigned on 31 March 1995

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 31 March 1995

    Resigned on 31 March 1995

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • LAND, Ian Michael

    Director

    Appointed on 31 March 1995

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1965

    67
    High Street
    Hastings
    East Sussex
    TN34 3EW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V92ZE. Transaction: MzE3MzA5MDUzOGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60SH49D. Transaction: MzE2OTUyODIxNWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y15MZ. Transaction: MzE0NTMyMTYzMGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VB50W. Transaction: MzE0NTE5MTE2NGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458HEKX. Transaction: MzEyMTA2MDkxNGFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X413TYUH. Transaction: MzExNzE0OTkyMWFkaXF6a2N4.

  7. 2 October 2014 Termination of appointment of Ian Michael Land as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3HNVKMY. Transaction: MzEwODcwMDc0MGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFJNM. Transaction: MzA5Nzg4MDA1OWFkaXF6a2N4.

  9. 8 April 2014 Director's details changed for Ian Michael Land on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X35EFJNE. Transaction: MzA5Nzg0NjEzOWFkaXF6a2N4.

  10. 8 April 2014 Termination of appointment of Ian Land as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EFJN6. Transaction: MzA5Nzg0NjEzNmFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32IEZ6Q. Transaction: MzA5NTI5NTA4N2FkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BBQZT. Transaction: MzA3NzkwMTAxN2FkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2M6Y. Transaction: MzA3NjMzNDA2MGFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185Z1TE. Transaction: MzA1Njk1NzY1OGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165ONBE. Transaction: MzA1NTM1Nzk3NWFkaXF6a2N4.

  16. 8 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJLKNTYZ. Transaction: MzAzNjc2MDUxM2FkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XB2RHT7I. Transaction: MzAzNTM5NTMwMGFkaXF6a2N4.

  18. 22 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK4YMK7W. Transaction: MzAxNjExMTgzMGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHXCMJ6Y. Transaction: MzAxMzYwNDQzMGFkaXF6a2N4.

  20. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7C2FASC. Transaction: MjAzNTI4NTgxMWFkaXF6a2N4.

  21. 2 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N878OY. Transaction: MjAyOTc5NzA3NWFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALLFQ0VG. Transaction: MjAwNzg2MDUwNGFkaXF6a2N4.

  23. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL21YKU. Transaction: MjAwMjU4NTIwNmFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzgwOGFkaXF6a2N4.

  25. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxNDIzOWFkaXF6a2N4.

  26. 29 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE3OTQxNGFkaXF6a2N4.

  27. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MzA1N2FkaXF6a2N4.

  28. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI1NTYxNWFkaXF6a2N4.

  29. 24 March 2006 Registered office changed on 24/03/06 from: 78 station road sawbridgeworth hertfordshire CM21 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2OTY4N2FkaXF6a2N4.

  30. 12 October 2005 Registered office changed on 12/10/05 from: argo business centre kilburn park road london NW6 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgzMzkzNGFkaXF6a2N4.

  31. 8 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYxOTg0N2FkaXF6a2N4.

  32. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwNTg3M2FkaXF6a2N4.

  33. 8 July 2004 Registered office changed on 08/07/04 from: 23 west end court priory road london NW6 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxODE0NWFkaXF6a2N4.

  34. 23 June 2004 Registered office changed on 23/06/04 from: 28 moreton street london SW1V 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU4OTA1NmFkaXF6a2N4.

  35. 14 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMwNjkyOWFkaXF6a2N4.

  36. 15 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMTQxOWFkaXF6a2N4.

  37. 24 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjA0NzIzNmFkaXF6a2N4.

  38. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0ODIxNWFkaXF6a2N4.

  39. 24 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE4MzUzOWFkaXF6a2N4.

  40. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2MjMyM2FkaXF6a2N4.

  41. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQwMDQ3OWFkaXF6a2N4.

  42. 27 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MjE0MGFkaXF6a2N4.

  43. 9 August 2000 Registered office changed on 09/08/00 from: edwin coe(solicitors) 2 stone buildings lincoln's inn,london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYwNzkwNmFkaXF6a2N4.

  44. 29 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg1MjM5NmFkaXF6a2N4.

  45. 18 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzOTIwNmFkaXF6a2N4.

  46. 14 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTIxOGFkaXF6a2N4.

  47. 30 March 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0Njc2MmFkaXF6a2N4.

  48. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NDczODIxMWFkaXF6a2N4.

  49. 2 April 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMjIxOGFkaXF6a2N4.

  50. 8 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2MTkzNGFkaXF6a2N4.

  51. 4 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNDQ5NzA2NmFkaXF6a2N4.

  52. 30 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0MTE5MWFkaXF6a2N4.

  53. 22 December 1995 Ad 05/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY0MTE5M2FkaXF6a2N4.

  54. 13 December 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzOTE0MDE4MGFkaXF6a2N4.

  55. 29 June 1995 Registered office changed on 29/06/95 from: 2ND floor 123-125 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMyMTgzM2FkaXF6a2N4.

  56. 29 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTk1NTU1NWFkaXF6a2N4.

  57. 29 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDExMTk4NmFkaXF6a2N4.

  58. 29 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDY0MzI0MGFkaXF6a2N4.

  59. 31 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMzMDU0MWFkaXF6a2N4.

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