Adnexus Limited

Company Registration Number: 03138594

Company registered in England and Wales

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Adnexus Limited is a Private Company Limited by Shares first registered on 15 December 1995. Its current registered address is in Hertford, Herts..

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTS.
SG13 7HJ

There are 252 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

03138594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,791£20,491£30,788£34,523£67,839£71,529£35,697
of which Cash £40,791£11,906£15,249£34,523£67,839£57,249£21,712
Total Assets £40,791£20,491£30,788£34,523£67,839£71,529£35,697
Current Liabilities £36,252£31,871£34,622£32,960£41,578£36,623£37,651
Net Current Assets £4,539£-11,380£-3,834£1,563£26,261£34,906£-1,954
Total Net Worth £4,956£-10,940£-3,833£1,847£27,080£35,410£-1,757

Previous Names

No previous names

Company Officers

  • HARDING, Alan Francis

    Director

    Appointed on 20 December 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1955

    5
    Yeomans Court
    Ware Road
    Hertford
    Herts.
    SG13 7HJ
    England

  • HARDING, Elizabeth Clare

    Secretary

    Appointed on 20 December 1995

    Resigned on 16 December 2010

    Nationality: British

    53 Brook Road
    Stansted
    Essex
    CM24 8BB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 20 December 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 20 December 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QW8YI. Transaction: MzE3ODQzMzUyNmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55T9N. Transaction: MzE2NDcxNzYzNGFkaXF6a2N4.

  3. 15 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: A58PG09K. Transaction: MzE1MDQxODIwNmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXLN7. Transaction: MzEzNzU3NTU1NmFkaXF6a2N4.

  5. 23 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: A4BSW5SJ. Transaction: MzEyNzYyNjkxM2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV42KJ. Transaction: MzExMzU3NDAwN2FkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S7HM2. Transaction: MzEwMTczMDk4NWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NOK8. Transaction: MzA5MjQxNTc1NWFkaXF6a2N4.

  9. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFOBK1. Transaction: MzA4MzI3MzcxMGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC13SQ. Transaction: MzA3MDQ2OTk0MGFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B4WEI. Transaction: MzA1Mzk2OTE2NGFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81KAZ. Transaction: MzA0OTA3MTkwOGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2IE0UGI. Transaction: MzAzNzg4MTMwN2FkaXF6a2N4.

  14. 18 April 2011 Director's details changed for Alan Francis Harding on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XDMXETEE. Transaction: MzAzNTc3Njg4OWFkaXF6a2N4.

  15. 18 April 2011 Termination of appointment of Elizabeth Harding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDMWCTEB. Transaction: MzAzNTc3NjcwOGFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8EE1PYL. Transaction: MzAyODg2MTM2MGFkaXF6a2N4.

  17. 12 July 2010 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUWLTLM8. Transaction: MzAxOTMwNDk5M2FkaXF6a2N4.

  18. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1C00JTZ. Transaction: MzAxNTQ1OTIxNGFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XH6CNFUS. Transaction: MzAwNTExODIxMWFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Alan Francis Harding on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH6CMFUR. Transaction: MzAwNTExNzcyM2FkaXF6a2N4.

  21. 29 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: A1DVYB2U. Transaction: MjAzNjA0OTM5NGFkaXF6a2N4.

  22. 16 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRCI5PO. Transaction: MjAyMDQwMzk3N2FkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A92MA1HZ. Transaction: MjAwOTIxMTU4NmFkaXF6a2N4.

  24. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MDE0MGFkaXF6a2N4.

  25. 28 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMTUzOWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NzIxMmFkaXF6a2N4.

  27. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NTg3MmFkaXF6a2N4.

  28. 20 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODg3MTU4OWFkaXF6a2N4.

  29. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDM0MmFkaXF6a2N4.

  30. 17 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3Mjk0MGFkaXF6a2N4.

  31. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA5MzIwNGFkaXF6a2N4.

  32. 13 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0MTgzNWFkaXF6a2N4.

  33. 15 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: MDAxNzA2MjQwN2FkaXF6a2N4.

  34. 23 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3MTkyN2FkaXF6a2N4.

  35. 13 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjAwOTU1MGFkaXF6a2N4.

  36. 4 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNjE2M2FkaXF6a2N4.

  37. 13 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTcyMDk5MGFkaXF6a2N4.

  38. 18 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4Mjc0NWFkaXF6a2N4.

  39. 19 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI5NjExN2FkaXF6a2N4.

  40. 12 May 2000 Registered office changed on 12/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY4MjY5M2FkaXF6a2N4.

  41. 31 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3MTExNGFkaXF6a2N4.

  42. 2 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NjI4NWFkaXF6a2N4.

  43. 28 June 1999 Registered office changed on 28/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA5NzA5MGFkaXF6a2N4.

  44. 25 February 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNzkwMWFkaXF6a2N4.

  45. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTA1NjI1M2FkaXF6a2N4.

  46. 19 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5ODEyNmFkaXF6a2N4.

  47. 6 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDgwMjU0MGFkaXF6a2N4.

  48. 10 April 1997 Ad 07/03/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjExODEzMGFkaXF6a2N4.

  49. 10 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI0MTQzNGFkaXF6a2N4.

  50. 10 April 1997 Conve 07/03/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTExMzg2M2FkaXF6a2N4.

  51. 10 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ4NDUyNWFkaXF6a2N4.

  52. 9 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3OTk1OWFkaXF6a2N4.

  53. 26 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MDk0ODg0NGFkaXF6a2N4.

  54. 11 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzExNjA1MmFkaXF6a2N4.

  55. 11 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzE5OTkzOWFkaXF6a2N4.

  56. 11 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTk3ODU0NGFkaXF6a2N4.

  57. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjI1ODc5MGFkaXF6a2N4.

  58. 11 January 1996 Registered office changed on 11/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU0ODU0OWFkaXF6a2N4.

  59. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc0NDU5MmFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:28:09 +0000