Ada Networks Limited

Company Registration Number: 03321114

Company registered in England and Wales

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Ada Networks Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in Berkshire.

Registered Address

3 MILL COURT MILL LANE
NEWBURY
BERKSHIRE
RG14 5RE

There are 13 companies currently registered at this postcode, including this one.

All companies at RG14 5RE

Registration Data

Company Number

03321114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,382,843£2,407,869£2,201,503£2,864,737£2,451,872£1,812,443
of which Cash £1,591,041£1,250,165£1,205,860£1,474,129£907,967£850,729
Total Assets £2,382,843£2,407,869£2,201,503£2,864,737£2,451,872£1,812,443
Current Liabilities £759,412£922,372£793,214£1,430,548£1,195,303£755,287
Net Current Assets £1,623,431£1,485,497£1,408,289£1,434,189£1,256,569£1,057,156
Total Net Worth £1,636,770£1,498,836£1,473,141£1,513,910£1,314,812£1,124,925

Previous Names

No previous names

Company Officers

  • KEAST, Peter

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    3 Mill Court Mill Lane
    Newbury
    Berkshire
    RG14 5RE

  • SNELLING, Ashley Duncan

    Director

    Appointed on 19 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    3 Mill Court Mill Lane
    Newbury
    Berkshire
    RG14 5RE

  • BROCK, Melissa

    Secretary

    Appointed on 7 April 2000

    Resigned on 29 January 2016

    Nationality: British

    3 Mill Court Mill Lane
    Newbury
    Berkshire
    RG14 5RE

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WOOD, Alan Richard

    Secretary

    Appointed on 19 February 1997

    Resigned on 7 April 2000

    52 Gloucester Road
    Newbury
    Berkshire
    RG14 5JR

  • BROCK, Melissa

    Director

    Appointed on 10 January 2008

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1973

    3 Mill Court Mill Lane
    Newbury
    Berkshire
    RG14 5RE

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WOOD, Alan Richard

    Director

    Appointed on 19 February 1997

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    52 Gloucester Road
    Newbury
    Berkshire
    RG14 5JR

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IQO3. Transaction: MzE2OTg3NjAyM2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21PIH. Transaction: MzE1MTcwNzUyM2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52US58Z. Transaction: MzE0NDE1NzYyN2FkaXF6a2N4.

  4. 29 January 2016 Termination of appointment of Melissa Brock as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNKGGA. Transaction: MzE0MDgxMDUxNGFkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Melissa Brock as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNKGAB. Transaction: MzE0MDgxMDQ5M2FkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AIDJC. Transaction: MzEyNDkwNjcwNWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERTPS. Transaction: MzExODQzMTkxOWFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFXGI. Transaction: MzEwMjUwNzI1NmFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3C22. Transaction: MzA5NjA0Mzg5MmFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJH5CZ. Transaction: MzA3OTc4MDgyN2FkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X27J0OCT. Transaction: MzA3NzMzNDg2NGFkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Melissa Macsween on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1FQUX2X. Transaction: MzA2MjY2MjMwMGFkaXF6a2N4.

  13. 20 August 2012 Secretary's details changed for Melissa Macsween on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH03. Barcode: X1FQUWIZ. Transaction: MzA2MjY2MjE4MmFkaXF6a2N4.

  14. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI92LF. Transaction: MzA1OTU0OTUzN2FkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1352NTU. Transaction: MzA1MjgwNTQwNmFkaXF6a2N4.

  16. 11 August 2011 Appointment of Mr Peter Keast as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGE58WLL. Transaction: MzA0MTk1ODU0NmFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW4ZWSMJ. Transaction: MzAzNDI1MDE3NWFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X39IRSMW. Transaction: MzAzNDEzNTE2NWFkaXF6a2N4.

  19. 25 October 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AP00OOHS. Transaction: MzAyNTgxOTI5OGFkaXF6a2N4.

  20. 16 March 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X33NUICE. Transaction: MzAxMTU5OTg2M2FkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X33CVIC4. Transaction: MzAxMTU5OTMxM2FkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Melissa Macsween on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X33CTIC2. Transaction: MzAxMTU5OTIzMWFkaXF6a2N4.

  23. 16 March 2010 Secretary's details changed for Melissa Macsween on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: X33CSIC1. Transaction: MzAxMTU5OTIzMGFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Ashley Duncan Snelling on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X33CUIC3. Transaction: MzAxMTU5OTIzMmFkaXF6a2N4.

  25. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXXC1FPL. Transaction: MzAwNTEyMjE5N2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXCL885. Transaction: MjAyODM0MzE1OGFkaXF6a2N4.

  27. 23 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: A5HS16QL. Transaction: MjAyNDA2NjQzNmFkaXF6a2N4.

  28. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEPXY4N. Transaction: MjAwMTcxNzY1OWFkaXF6a2N4.

  29. 19 March 2008 Gbp nc 950/10000\31/03/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XOEEMY41. Transaction: MjAwMTczNjk1MGFkaXF6a2N4.

  30. 24 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: MDE5MDkzMTYzMGFkaXF6a2N4.

  31. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMzMwNGFkaXF6a2N4.

  32. 20 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzMTczM2FkaXF6a2N4.

  33. 21 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: MDE3NDI4Mjk4NmFkaXF6a2N4.

  34. 11 August 2006 Registered office changed on 11/08/06 from: 2 mill court mill lane newbury berkshire RG14 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE2NzE4MmFkaXF6a2N4.

  35. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI4NTMyNWFkaXF6a2N4.

  36. 27 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MjcxMmFkaXF6a2N4.

  37. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjA5MTgyOGFkaXF6a2N4.

  38. 15 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyNTk2M2FkaXF6a2N4.

  39. 15 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA1NjkxMWFkaXF6a2N4.

  40. 19 July 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE2MjAwNmFkaXF6a2N4.

  41. 22 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4MjI5MGFkaXF6a2N4.

  42. 14 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2MjEyMGFkaXF6a2N4.

  43. 29 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc1MTg2MGFkaXF6a2N4.

  44. 7 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczMjAzMWFkaXF6a2N4.

  45. 11 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODUyNzI0OGFkaXF6a2N4.

  46. 12 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTc1ODkyNWFkaXF6a2N4.

  47. 9 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NjM1MWFkaXF6a2N4.

  48. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA5MTU1NGFkaXF6a2N4.

  49. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyNzAzNGFkaXF6a2N4.

  50. 23 June 2000 £ ic 100/50 25/05/00 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NzMzMjE0OWFkaXF6a2N4.

  51. 23 June 2000 £ nc 1000/950 26/05/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTk5ODI2N2FkaXF6a2N4.

  52. 23 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIxOTY0MGFkaXF6a2N4.

  53. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1NjA0NmFkaXF6a2N4.

  54. 15 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwMTY2NmFkaXF6a2N4.

  55. 14 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNjkxNGFkaXF6a2N4.

  56. 26 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDIzMDUxOGFkaXF6a2N4.

  57. 26 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU5NjkxNGFkaXF6a2N4.

  58. 26 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU4NjY0MmFkaXF6a2N4.

  59. 22 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NDA1MGFkaXF6a2N4.

  60. 22 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjkwOTYzMWFkaXF6a2N4.

  61. 24 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTAzNGFkaXF6a2N4.

  62. 22 April 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDkzODU0MGFkaXF6a2N4.

  63. 8 April 1997 Ad 03/04/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcyNTY5NWFkaXF6a2N4.

  64. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI4MTE0NmFkaXF6a2N4.

  65. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1ODQ2OGFkaXF6a2N4.

  66. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3OTE3N2FkaXF6a2N4.

  67. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1NjU4MmFkaXF6a2N4.

  68. 13 March 1997 Registered office changed on 13/03/97 from: 40 burlington rise barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM4OTc3M2FkaXF6a2N4.

  69. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5MTk2OGFkaXF6a2N4.

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