Adroit Computer Software Limited

Company Registration Number: 03280089

Company registered in England and Wales

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Adroit Computer Software Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Guisborough, Cleveland.

Registered Address

6 LATIMER LANE
HUTTON LOWCROSS
GUISBOROUGH
CLEVELAND
TS14 8DD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03280089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,202£0£0£0£0£0
Current Assets £1,398£0£11,423£14,630£3,338£1,104£5,130
of which Cash £0£0£0£3,055£3,338£1,104£5,055
Total Assets £1,398£5,202£11,423£14,630£3,338£1,104£5,130
Current Liabilities £931£3,658£3,124£12,190£12,085£8,666£7,706
Net Current Assets £467£-3,658£8,299£2,440£-8,747£-7,562£-2,576
Total Net Worth £467£1,544£8,299£2,440£-8,747£-7,562£-2,576

Previous Names

No previous names

Company Officers

  • HASTIE, Duncan

    Secretary

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Computer Software Developer

    6 Latimer Lane
    Guisborough
    Cleveland
    TS14 8DD

  • HASTIE, Duncan

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Computer Software Developer

    Month of birth: January 1949

    6 Latimer Lane
    Guisborough
    Cleveland
    TS14 8DD

  • HASTIE, Mary Lilian

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1950

    6 Latimer Lane
    Guisborough
    Cleveland
    TS14 8DD

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7JSG. Transaction: MzE2NTI0MTk0MGFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MAR1AQ. Transaction: MzE2NTAxNzkxNGFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS520G. Transaction: MzEzOTg2NjUxNWFkaXF6a2N4.

  4. 7 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LR3HCO. Transaction: MzEzNjk2NjIzOGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPIIJ. Transaction: MzExNDE4NjExN2FkaXF6a2N4.

  6. 22 December 2014 Micro company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAXZGD. Transaction: MzExNDAwNDEwMGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRI97N. Transaction: MzA5MTg1MjI1MmFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MWVT6W. Transaction: MzA5MDQzMDM4NGFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X21MOXEJ. Transaction: MzA3MjM3MzQxM2FkaXF6a2N4.

  10. 12 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1N7EZJM. Transaction: MzA2OTI2NjAwNWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10MT0WO. Transaction: MzA1MDc2NzA5NGFkaXF6a2N4.

  12. 2 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OPZOU9. Transaction: MzA0OTk0NjQxOWFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XIZRYQYR. Transaction: MzAzMDc3MTIzNGFkaXF6a2N4.

  14. 1 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A8B1MPKP. Transaction: MzAyODAyMDk0NmFkaXF6a2N4.

  15. 10 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQV6IG98. Transaction: MzAwNjc0OTM1MGFkaXF6a2N4.

  16. 2 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XAGM0GB0. Transaction: MzAwNjA2MjI3M2FkaXF6a2N4.

  17. 2 January 2010 Director's details changed for Mary Lilian Hastie on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGLZGBY. Transaction: MzAwNjA2MjEwMmFkaXF6a2N4.

  18. 2 January 2010 Director's details changed for Duncan Hastie on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGLYGBX. Transaction: MzAwNjA2MjEwMGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A9J5C6YN. Transaction: MjAyNDk2MjI0MGFkaXF6a2N4.

  20. 14 January 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINZQ6IF. Transaction: MjAyMzMwOTk3NWFkaXF6a2N4.

  21. 17 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTExOGFkaXF6a2N4.

  22. 7 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MTYwNGFkaXF6a2N4.

  23. 20 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxODEzM2FkaXF6a2N4.

  24. 18 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1ODIyN2FkaXF6a2N4.

  25. 10 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTIwMzUyMWFkaXF6a2N4.

  26. 9 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1MTgwMWFkaXF6a2N4.

  27. 10 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODgyNTAwNWFkaXF6a2N4.

  28. 29 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NzIyM2FkaXF6a2N4.

  29. 26 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY2NDUxMmFkaXF6a2N4.

  30. 7 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1OTAwNmFkaXF6a2N4.

  31. 8 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY3ODkzN2FkaXF6a2N4.

  32. 2 January 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0NTAyNGFkaXF6a2N4.

  33. 21 February 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNzc3NGFkaXF6a2N4.

  34. 27 September 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTYxOTczM2FkaXF6a2N4.

  35. 19 April 2001 Accounting reference date extended from 30/11/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk5NzM2NGFkaXF6a2N4.

  36. 24 January 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MjI4NWFkaXF6a2N4.

  37. 27 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIxNDg0N2FkaXF6a2N4.

  38. 29 January 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5NTIxNGFkaXF6a2N4.

  39. 22 June 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NTE4NTc0MmFkaXF6a2N4.

  40. 15 January 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NTk0OWFkaXF6a2N4.

  41. 6 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA3NzIxOGFkaXF6a2N4.

  42. 3 February 1998 Ad 19/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgxNzg1MmFkaXF6a2N4.

  43. 3 February 1998 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxMjMxNGFkaXF6a2N4.

  44. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxMzE2NGFkaXF6a2N4.

  45. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1MDQyN2FkaXF6a2N4.

  46. 26 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4NjM3MWFkaXF6a2N4.

  47. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NTQ5MWFkaXF6a2N4.

  48. 26 November 1996 Registered office changed on 26/11/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NjExN2FkaXF6a2N4.

  49. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0MjI1N2FkaXF6a2N4.

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