Adori It Limited

Company Registration Number: 03154889

Company registered in England and Wales

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Adori It Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in Bromley, Kent.

Registered Address

FLAT 1, 19
UPPER PARK ROAD
BROMLEY
KENT
BR1 3HN

There are 3 companies currently registered at this postcode, including this one.

All companies at BR1 3HN

Registration Data

Company Number

03154889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,363£68,982£77,554£51,507£3,145£2,359£35,224
of which Cash £59,246£68,865£69,490£44,553£3,145£2,107£27,223
Total Assets £59,363£68,982£77,554£51,507£3,145£2,359£35,224
Current Liabilities £4,973£9,054£17,158£19,205£471£448£8,086
Net Current Assets £54,390£59,928£60,396£32,302£2,674£1,911£27,138
Total Net Worth £54,464£60,130£60,725£32,302£2,674£1,911£27,138

Previous Names

  • ACTIUM SOLUTIONS LTD, active until 12 February 2004

Company Officers

  • DAWOOD, Malik Shameil Nawaz

    Director

    Appointed on 6 February 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    Flat 1, 19
    Upper Park Road
    Bromley
    Kent
    BR1 3HN
    England

  • DAWOOD, Kumari Biyanwila

    Secretary

    Appointed on 6 February 1996

    Resigned on 7 December 2010

    10 Saint Marys Avenue
    Shortlands
    Bromley
    Kent
    BR2 0PR

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 6 February 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • HEWITT, Allan

    Director

    Appointed on 1 June 2004

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1933

    8 Layzell Walk
    London
    SE9 4QD

  • RIDLEY, Ian Peter

    Director

    Appointed on 1 July 2004

    Resigned on 15 January 2005

    Nationality: British

    Occupation: It

    Month of birth: May 1969

    3 Auckland Road
    Caterham
    Surrey
    CR3 5TU

  • YOUNGER, Norman

    Nominee Director

    Appointed on 2 February 1996

    Resigned on 6 February 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

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.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G11RBD. Transaction: MzE4NjYyMDM0MmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A83YG. Transaction: MzE2OTAzMzg1MmFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV9WW. Transaction: MzE1ODMzMTM1NmFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXYVC. Transaction: MzE0MTcxNzYxNGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CC8Z. Transaction: MzEzMjE0MTQ4NmFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424HW89. Transaction: MzExODI3OTE0N2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOPAFS. Transaction: MzExMDUzODQzN2FkaXF6a2N4.

  8. 13 October 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW to Flat 1, 19 Upper Park Road Bromley Kent BR1 3HN on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGBMI3. Transaction: MzEwOTMzNzgzN2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLVFL. Transaction: MzA5NTQxNzc2N2FkaXF6a2N4.

  10. 14 October 2013 Registered office address changed from Flat 4 Goddington Manor Court Road Orpington Kent BR6 9AT England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYASMR. Transaction: MzA4Njk0MDQwMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KXS1. Transaction: MzA4NjA3MDQxOWFkaXF6a2N4.

  12. 9 May 2013 Registered office address changed from 115 Repton Road Orpington Kent BR6 9HT United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X280ZBIG. Transaction: MzA3NzY4OTE5NmFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIO3L. Transaction: MzA3MjYzMTcwMWFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM2DRS. Transaction: MzA2NTA3NjQ1MWFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13PT2K8. Transaction: MzA1MzM2MTc0MmFkaXF6a2N4.

  16. 29 February 2012 Director's details changed for Malik Shameil Nawaz Dawood on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X13PT2K0. Transaction: MzA1MzM2MTYyNGFkaXF6a2N4.

  17. 29 February 2012 Registered office address changed from 10 St Mary's Avenue Shortlands Bromley Kent BR2 0PR on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PSZ6X. Transaction: MzA1MzM2MDc1OWFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTTEPXRA. Transaction: MzA0NDI2OTUwM2FkaXF6a2N4.

  19. 26 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XVK2RRZV. Transaction: MzAzMjk0NzkxNGFkaXF6a2N4.

  20. 7 December 2010 Termination of appointment of Kumari Dawood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5SNIPQE. Transaction: MzAyODQxNTk4MWFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHH55NUM. Transaction: MzAyNDM0MDE5OGFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XM01JHI2. Transaction: MzAwOTQxMTI2NGFkaXF6a2N4.

  23. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANI18E46. Transaction: MzAwMDk5Mjg4M2FkaXF6a2N4.

  24. 23 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLYZ7LZ. Transaction: MjAyNjQxNjU4OWFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6IU4B1. Transaction: MjAxNjU4MDc1M2FkaXF6a2N4.

  26. 11 July 2008 Registered office changed on 11/07/2008 from county house 221- 241 beckenham road beckenham kent BR3 4UF [View PDF]

    Category: Address. Type: 287. Barcode: ACAVJ1AL. Transaction: MjAwODg1MTE3MmFkaXF6a2N4.

  27. 11 July 2008 Appointment terminated director allan hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAVI1AK. Transaction: MjAwODg1MTE1N2FkaXF6a2N4.

  28. 18 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MTU4OWFkaXF6a2N4.

  29. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODI5N2FkaXF6a2N4.

  30. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNDA1MmFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4MzkwMWFkaXF6a2N4.

  32. 16 February 2006 Ad 01/02/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgyNjA4NGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI5MjY2M2FkaXF6a2N4.

  34. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI4NTczM2FkaXF6a2N4.

  35. 1 September 2005 Registered office changed on 01/09/05 from: st george's house 2 bromley road beckenham kent BR3 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ0MTYwNmFkaXF6a2N4.

  36. 28 April 2005 Nc inc already adjusted 01/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTI5MTEyN2FkaXF6a2N4.

  37. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc5ODQ0MGFkaXF6a2N4.

  38. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIxNzIyOGFkaXF6a2N4.

  39. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcxMjA3MWFkaXF6a2N4.

  40. 28 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExOTQ0NmFkaXF6a2N4.

  41. 22 March 2005 Ad 23/12/04--------- £ si [email protected]=980 £ ic 20/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU0NjE1MGFkaXF6a2N4.

  42. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwMDk3MWFkaXF6a2N4.

  43. 20 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: MDA1NzA1MzEzM2FkaXF6a2N4.

  44. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4MjU1NmFkaXF6a2N4.

  45. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1NDEzOGFkaXF6a2N4.

  46. 29 June 2004 Registered office changed on 29/06/04 from: 10 saint marys avenue shortlands bromley kent BR2 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk4NDY4MmFkaXF6a2N4.

  47. 2 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxMTc1NmFkaXF6a2N4.

  48. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE4NTY0OWFkaXF6a2N4.

  49. 18 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc4OTE4NGFkaXF6a2N4.

  50. 12 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNzU4MmFkaXF6a2N4.

  51. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY3MTA4OGFkaXF6a2N4.

  52. 25 September 2002 Registered office changed on 25/09/02 from: provident house burrell row beckenham kent BR3 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAzMTc4OGFkaXF6a2N4.

  53. 13 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMTc5NGFkaXF6a2N4.

  54. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzYzNzE2MWFkaXF6a2N4.

  55. 31 May 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0NTM2N2FkaXF6a2N4.

  56. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQ2OTA4OWFkaXF6a2N4.

  57. 8 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4Njk4MGFkaXF6a2N4.

  58. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUwMDYwOWFkaXF6a2N4.

  59. 14 October 1999 Registered office changed on 14/10/99 from: 5 bracken hill close bromley kent BR1 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUyMjkyM2FkaXF6a2N4.

  60. 30 March 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3NzgxMGFkaXF6a2N4.

  61. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NTc4NWFkaXF6a2N4.

  62. 6 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NzYwOWFkaXF6a2N4.

  63. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTA2MzM3N2FkaXF6a2N4.

  64. 13 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyNjY2OGFkaXF6a2N4.

  65. 6 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDIzNTE3OGFkaXF6a2N4.

  66. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIxNzQzNWFkaXF6a2N4.

  67. 12 March 1996 Registered office changed on 12/03/96 from: 122 streatfield road harrow middlesex HA3 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMyNjc2MmFkaXF6a2N4.

  68. 25 February 1996 Ad 06/02/96--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc4OTE3MGFkaXF6a2N4.

  69. 25 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMDMxOTY1MmFkaXF6a2N4.

  70. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzY5MjcwNWFkaXF6a2N4.

  71. 25 February 1996 Registered office changed on 25/02/96 from: 122 streatfield road harrow middlesex HA3 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ3NDI2NGFkaXF6a2N4.

  72. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjU5NjczNmFkaXF6a2N4.

  73. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgyMTc0MmFkaXF6a2N4.

  74. 23 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjk2NzI5N2FkaXF6a2N4.

  75. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI4OTU0MWFkaXF6a2N4.

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