Adcas (1997) Limited

Company Registration Number: 03381038

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adcas (1997) Limited is a Private Company Limited by Shares first registered on 4 June 1997. Its current registered address is in Cleveland.

Registered Address

23 YARM ROAD
STOCKTON ON TEES
CLEVELAND
TS18 3NJ

There are 82 companies currently registered at this postcode, including this one.

All companies at TS18 3NJ

Registration Data

Company Number

03381038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £715,721£668,345£670,716£677,447£475,243£623,508£497,660
of which Cash £303,144£113,131£167,735£153,198£217,616£232,026£143,096
Total Assets £715,721£668,345£670,716£677,447£475,243£623,508£497,660
Current Liabilities £354,151£401,299£342,432£396,345£130,138£309,370£298,213
Net Current Assets £361,570£267,046£328,284£281,102£345,105£314,138£199,447
Total Net Worth £410,702£245,372£336,164£236,576£374,205£352,289£250,024

Previous Names

No previous names

Company Officers

  • KEIGHTLEY, Stephen David

    Secretary

    Appointed on 18 December 2015

     

    23 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NJ

  • KEIGHTLEY, Stephen David

    Director

    Appointed on 4 June 1997

     

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1959

    38 Rushyford Avenue
    Roseworth Estate
    Stockton On Tees
    Cleveland
    TS19 9BE

  • BROWN, Christopher

    Secretary

    Appointed on 4 June 1997

    Resigned on 28 February 2010

    2 Station Cottages
    Wynyard
    Billingham
    Cleveland
    TS22 5NW

  • HUITSON, Alan

    Secretary

    Appointed on 28 February 2010

    Resigned on 20 December 2013

    23 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NJ

  • ROWLEY, David

    Secretary

    Appointed on 20 December 2013

    Resigned on 18 December 2015

    Nationality: British

    23 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BROWN, Christopher

    Director

    Appointed on 4 June 1997

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1946

    2 Station Cottages
    Wynyard
    Billingham
    Cleveland
    TS22 5NW

  • HUITSON, Alan

    Director

    Appointed on 4 June 1997

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1950

    40 Croxton Close
    Fairfield
    Stockton On Tees
    Cleveland
    TS19 7SW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ROWLEY, David

    Director

    Appointed on 4 June 1997

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1952

    17 Mayfield Crescent
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0NQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GK3MZ. Transaction: MzE3Nzg4Njk1NWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X63A1O2W. Transaction: MzE3MjQwNTg2OGFkaXF6a2N4.

  3. 29 March 2017 Statement of capital following an allotment of shares on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Capital. Type: SH01. Barcode: X637F4UG. Transaction: MzE3MjI5OTcyM2FkaXF6a2N4.

  4. 1 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: X5EN2GQW. Transaction: MzE1NjQwMTU0MGFkaXF6a2N4.

  5. 30 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7QE4P. Transaction: MzE1MjAzMzU2NWFkaXF6a2N4.

  6. 18 February 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: A50FTOAR. Transaction: MzE0MjE4NzI5N2FkaXF6a2N4.

  7. 18 February 2016 Appointment of Stephen David Keightley as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: S511BQRK. Transaction: MzE0MjE4NzEyNWFkaXF6a2N4.

  8. 18 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50FTOB7. Transaction: MzE0MjE4NzI3MmFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of David Rowley as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: A4YI2R4B. Transaction: MzE0MDYzMjgxOWFkaXF6a2N4.

  10. 27 January 2016 Termination of appointment of David Rowley as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: A4YI2R2R. Transaction: MzE0MDYzMjczMWFkaXF6a2N4.

  11. 27 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YI2R0Z. Transaction: MzE0MDYzMjY1MWFkaXF6a2N4.

  12. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NYTF5. Transaction: MzEyNTQ0ODk4MGFkaXF6a2N4.

  13. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UX04P. Transaction: MzEyNDUyODE0NGFkaXF6a2N4.

  14. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5TTU. Transaction: MzEwMTI5MjYyOGFkaXF6a2N4.

  15. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VIF9F. Transaction: MzA5OTQ1NzY1NGFkaXF6a2N4.

  16. 4 February 2014 Cancellation of shares. Statement of capital on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Capital. Type: SH06. Barcode: A30OW1U0. Transaction: MzA5Mzg1OTA4MWFkaXF6a2N4.

  17. 4 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30OW1TS. Transaction: MzA5Mzg1OTAyMmFkaXF6a2N4.

  18. 7 January 2014 Appointment of David Rowley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2YTX98W. Transaction: MzA5MjE2NDE2MGFkaXF6a2N4.

  19. 7 January 2014 Termination of appointment of Alan Huitson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2YTX994. Transaction: MzA5MjE2NDE0M2FkaXF6a2N4.

  20. 7 January 2014 Termination of appointment of Alan Huitson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YTX99C. Transaction: MzA5MjE2NDA1MWFkaXF6a2N4.

  21. 10 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A934KA. Transaction: MzA3OTUyMTM4NmFkaXF6a2N4.

  22. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2347PCH. Transaction: MzA3MzcyMDM4OWFkaXF6a2N4.

  23. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITOTK. Transaction: MzA1ODY5Njk3M2FkaXF6a2N4.

  24. 9 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: A148HT03. Transaction: MzA1Mzg0NjQ1MGFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XV1XWUUA. Transaction: MzAzODU5NDI2N2FkaXF6a2N4.

  26. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVNMWSOQ. Transaction: MzAzNDQxNTM1NmFkaXF6a2N4.

  27. 16 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIYFIKWQ. Transaction: MzAxNzczMTk2NmFkaXF6a2N4.

  28. 16 June 2010 Director's details changed for Stephen David Keightley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYFGKWO. Transaction: MzAxNzczMTY1N2FkaXF6a2N4.

  29. 16 June 2010 Director's details changed for David Rowley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYFHKWP. Transaction: MzAxNzczMTY1OGFkaXF6a2N4.

  30. 16 June 2010 Director's details changed for Alan Huitson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYFFKWN. Transaction: MzAxNzczMTY1NmFkaXF6a2N4.

  31. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACGXEJA6. Transaction: MzAxMzg2NTA5OWFkaXF6a2N4.

  32. 12 April 2010 Termination of appointment of Christopher Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOK6EIQA. Transaction: MzAxMzI5ODcwMmFkaXF6a2N4.

  33. 12 April 2010 Termination of appointment of Christopher Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOK6FIQB. Transaction: MzAxMzI5ODY5NWFkaXF6a2N4.

  34. 12 April 2010 Appointment of Alan Huitson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOK6HIQD. Transaction: MzAxMzI5ODY3M2FkaXF6a2N4.

  35. 12 April 2010 Cancellation of shares. Statement of capital on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH06. Barcode: AOK6GIQC. Transaction: MzAxMzI5ODY1MGFkaXF6a2N4.

  36. 3 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLGNB8U. Transaction: MjAzNjQwODU4OWFkaXF6a2N4.

  37. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZF3X996. Transaction: MjAzMTUxMTE1OWFkaXF6a2N4.

  38. 23 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP3W1NO. Transaction: MjAwOTUxOTk4OWFkaXF6a2N4.

  39. 3 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: AH615126. Transaction: MjAwODM1NzMxM2FkaXF6a2N4.

  40. 19 February 2008 Ad 05/12/07--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUwODQ1MWFkaXF6a2N4.

  41. 19 February 2008 Nc inc already adjusted 05/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjUwODQ1MmFkaXF6a2N4.

  42. 19 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUwNTMzOWFkaXF6a2N4.

  43. 19 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUwODQ1M2FkaXF6a2N4.

  44. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzMjk2NmFkaXF6a2N4.

  45. 13 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1NzIwMGFkaXF6a2N4.

  46. 13 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MjY4NmFkaXF6a2N4.

  47. 20 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: MDE2OTM0NTQwMmFkaXF6a2N4.

  48. 6 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5OTM0OGFkaXF6a2N4.

  49. 26 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzEwNTAwM2FkaXF6a2N4.

  50. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUyODUyMWFkaXF6a2N4.

  51. 27 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQzMjU5MGFkaXF6a2N4.

  52. 21 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMjgxMGFkaXF6a2N4.

  53. 10 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI5MDU1MmFkaXF6a2N4.

  54. 17 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0MzE5MGFkaXF6a2N4.

  55. 30 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODYyOTQzNGFkaXF6a2N4.

  56. 9 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2Mjk5NWFkaXF6a2N4.

  57. 29 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE2NDc3N2FkaXF6a2N4.

  58. 16 August 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MDc4NWFkaXF6a2N4.

  59. 4 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTUyNDc4OWFkaXF6a2N4.

  60. 22 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwODIxNmFkaXF6a2N4.

  61. 28 February 2000 Registered office changed on 28/02/00 from: 40 croxton close fairfield stockton on tees cleveland TS19 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE5MTAzMWFkaXF6a2N4.

  62. 26 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTg2ODI0NWFkaXF6a2N4.

  63. 8 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MjgxMGFkaXF6a2N4.

  64. 29 May 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NDM4N2FkaXF6a2N4.

  65. 17 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDMxMDY3M2FkaXF6a2N4.

  66. 27 February 1998 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA3NjM2MWFkaXF6a2N4.

  67. 12 August 1997 Ad 18/07/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ0NzkzMGFkaXF6a2N4.

  68. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEzNDEyOGFkaXF6a2N4.

  69. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYzMTIwNmFkaXF6a2N4.

  70. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5Nzg4OGFkaXF6a2N4.

  71. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwOTM1N2FkaXF6a2N4.

  72. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMjQ2MmFkaXF6a2N4.

  73. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzMjU1NmFkaXF6a2N4.

  74. 21 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1MzU5NGFkaXF6a2N4.

  75. 21 July 1997 Registered office changed on 21/07/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ2MTUxOGFkaXF6a2N4.

  76. 4 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI5NDg4M2FkaXF6a2N4.

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