A.d. Informatics Limited

Company Registration Number: 03172421

Company registered in England and Wales

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A.d. Informatics Limited is a Private Company Limited by Shares first registered on 13 March 1996. Its current registered address is in London.

Registered Address

HATHAWAY HOUSE
POPES DRIVE FINCHLEY
LONDON
N3 1QF

There are 351 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

03172421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £182,490£150,557£101,796£104,017£123,145£81,449£2,624£1,867£2,961£5,075£14,269£63,465
of which Cash £154,333£149,467£100,799£98,186£116,933£69,918£1,117£373£2,407£3,475£12,753£55,833
Total Assets £182,490£150,557£101,796£104,017£123,145£81,449£2,624£1,867£2,961£5,075£14,269£63,465
Current Liabilities £36,411£31,363£24,484£37,665£33,366£36,341£11,307£5,302£3,122£922£9,949£25,810
Net Current Assets £146,079£119,194£77,312£66,352£89,779£45,108£-8,683£-3,435£-161£4,153£4,320£37,655
Total Net Worth £146,079£119,194£77,312£66,447£89,968£45,391£-8,683£-3,435£-161£4,153£4,469£37,954

Previous Names

No previous names

Company Officers

  • DONOVAN, Diane

    Secretary

    Appointed on 22 March 1996

     

    34
    Kelvin Court
    Kelvin Drive
    Twickenham
    London
    TW1 2AH
    England

  • DONOVAN, Andrew Leonard

    Director

    Appointed on 22 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    34
    Kelvin Court
    Kelvin Drive
    Twickenham
    London
    TW1 2AH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 22 March 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1996

    Resigned on 22 March 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSILD. Transaction: MzE3MTU3OTA5N2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFS777. Transaction: MzE1NzI5NjEzOWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3622. Transaction: MzE0NzIwMjc0MWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFX2O1. Transaction: MzEzNTQ1NTY4OGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X46EEZZU. Transaction: MzEyMjMxNDE0NWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQ02X. Transaction: MzExMjU5ODY2NWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34TL9PC. Transaction: MzA5NzMxNDYxNWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K10GJ6. Transaction: MzA4NzgwODgzNGFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XX1DV. Transaction: MzA3NTkzNzY0NWFkaXF6a2N4.

  10. 8 April 2013 Secretary's details changed for Diane Donovan on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X25NO7Y9. Transaction: MzA3NTczOTI1M2FkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Andrew Leonard Donovan on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X25NO7U8. Transaction: MzA3NTczOTIxN2FkaXF6a2N4.

  12. 8 April 2013 Secretary's details changed for Diane Donovan on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X25NO640. Transaction: MzA3NTczODc0NmFkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Andrew Leonard Donovan on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X25NO5IJ. Transaction: MzA3NTczODU0M2FkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2VWY3. Transaction: MzA2MDI2MzA2N2FkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSBZF. Transaction: MzA1NTA3MjgzN2FkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK4S5ZHB. Transaction: MzA0Nzc0MjAwMmFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XH2EQTO1. Transaction: MzAzNjMwNDAyN2FkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEMRNP6J. Transaction: MzAyNzE1NzExNGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XGZKSJ5C. Transaction: MzAxMzQ4NDIzNmFkaXF6a2N4.

  20. 21 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: AF32YGT1. Transaction: MzAwNzY0MDg2OWFkaXF6a2N4.

  21. 9 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F338VQ. Transaction: MjAzMDM5MTkwNWFkaXF6a2N4.

  22. 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: ANL1N6DP. Transaction: MjAyMzA2MjYzMmFkaXF6a2N4.

  23. 1 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4ZFZCO. Transaction: MjAwNDU4MTQzNGFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxNzAwMmFkaXF6a2N4.

  25. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM1NTYxN2FkaXF6a2N4.

  26. 5 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIwMTEzMGFkaXF6a2N4.

  27. 18 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1MDA2OGFkaXF6a2N4.

  28. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0NTMxM2FkaXF6a2N4.

  29. 24 July 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0OTkxOGFkaXF6a2N4.

  30. 24 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: MDE0MTA4NzA2N2FkaXF6a2N4.

  31. 19 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk0NjE4M2FkaXF6a2N4.

  32. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA0NzMwOGFkaXF6a2N4.

  33. 30 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQzOTQ2NWFkaXF6a2N4.

  34. 4 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc3MTc2OWFkaXF6a2N4.

  35. 6 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc2OTU5MmFkaXF6a2N4.

  36. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQyNjMwOGFkaXF6a2N4.

  37. 2 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTU3Njk1MmFkaXF6a2N4.

  38. 2 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc1NDQwMmFkaXF6a2N4.

  39. 7 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgzMzU5N2FkaXF6a2N4.

  40. 28 June 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0NDc0N2FkaXF6a2N4.

  41. 28 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODY0NjcwM2FkaXF6a2N4.

  42. 26 May 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2Mzg3OGFkaXF6a2N4.

  43. 24 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMxNjgyM2FkaXF6a2N4.

  44. 4 May 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5MTMzNGFkaXF6a2N4.

  45. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDE4Nzg5MWFkaXF6a2N4.

  46. 21 April 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIwMTUxOWFkaXF6a2N4.

  47. 9 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDE3NDExN2FkaXF6a2N4.

  48. 4 May 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2MTIyOWFkaXF6a2N4.

  49. 29 April 1996 Ad 22/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjA0NzI2NWFkaXF6a2N4.

  50. 29 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDQ4MzY3NGFkaXF6a2N4.

  51. 28 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODIxOTI0MmFkaXF6a2N4.

  52. 28 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYyOTE2MmFkaXF6a2N4.

  53. 28 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzMxMzc2NmFkaXF6a2N4.

  54. 28 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc5NTAyMmFkaXF6a2N4.

  55. 24 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODAxNjg1N2FkaXF6a2N4.

  56. 21 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjczMTg3OGFkaXF6a2N4.

  57. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYwNjg4NGFkaXF6a2N4.

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