Adc Gas Analysis Limited

Company Registration Number: 03482018

Company registered in England and Wales

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Adc Gas Analysis Limited is a Private Company Limited by Shares first registered on 16 December 1997. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

ROBERT A HARRIS & CO BUSINESS & TECHNOLOGY CENTRE,
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX

There are 133 companies currently registered at this postcode, including this one.

All companies at SG1 2DX

Registration Data

Company Number

03482018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £263,394£292,912£190,994£252,868£205,073£264,212
of which Cash £59,196£70,002£24,920£23,933£16,951£14,849
Total Assets £263,394£292,912£190,994£252,868£205,073£264,212
Current Liabilities £241,969£273,232£173,967£227,814£162,936£216,394
Net Current Assets £21,425£19,680£17,027£25,054£42,137£47,818
Total Net Worth £24,419£24,181£18,946£29,184£39,638£35,883

Previous Names

  • ADC (SPARES & SERVICE) LIMITED, active until 24 February 2000

Company Officers

  • REDWOOD, James Peter

    Secretary

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: Director/Admin

    11 Deer Park
    Harlow
    Essex
    CM19 4LD

  • BOOTH, David

    Director

    Appointed on 16 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    33 Cheere Way
    Papworth
    Cambridge
    CB23 3NX
    United Kingdom

  • REDWOOD, James Peter

    Director

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: Director/Admin

    Month of birth: March 1959

    11 Deer Park
    Harlow
    Essex
    CM19 4LD

  • WILKINS, Anthony David

    Director

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: Director/Engineer

    Month of birth: March 1962

    35 Church Street
    Hertford
    Hertfordshire
    SG14 1EJ
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1997

    Resigned on 16 December 1997

    72 New Bond Street
    London
    W1S 1RR

  • LETHERBARROW, Jack Michael

    Director

    Appointed on 22 October 1998

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    1 Conifer Court
    Epping Road
    Roydon
    Essex
    CM19 5JQ

  • TRAIN, George Henry

    Director

    Appointed on 16 December 1997

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    225 Middlewich Road
    Sandbach
    Cheshire
    CW11 3EL

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1997

    Resigned on 16 December 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQVGCH. Transaction: MzE2NzIzNDQwM2FkaXF6a2N4.

  2. 29 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: X5GJBPMZ. Transaction: MzE1ODU5MzczNGFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Anthony David Wilkins on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I2PS. Transaction: MzE1MjgzNjg2MWFkaXF6a2N4.

  4. 14 April 2016 Appointment of Mr David Booth as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP01. Barcode: X54WCN09. Transaction: MzE0NjM4NTA1MGFkaXF6a2N4.

  5. 17 March 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: A52IOEUJ. Transaction: MzE0Mzk3NDAyNmFkaXF6a2N4.

  6. 4 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R51JES4B. Transaction: MzE0MzM5NDU2NWFkaXF6a2N4.

  7. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUxSkVTM1ZhZGlxemtjeA.

  8. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZUNVZhZGlxemtjeA.

  9. 19 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXE6Y0. Transaction: MzEzOTk5MzMyNmFkaXF6a2N4.

  10. 19 January 2016 Registered office address changed from C/O Aims Accountants G11 Business & Technology Center Bessemer Drive Stevenage Hertfordshire SG1 2DX to Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXE723. Transaction: MzEzOTk5MzE3N2FkaXF6a2N4.

  11. 1 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: X4F02GE9. Transaction: MzEzMDEyMDE3NGFkaXF6a2N4.

  12. 23 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB72JF. Transaction: MzExNDEyNjg3OWFkaXF6a2N4.

  13. 23 December 2014 Termination of appointment of George Henry Train as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3NB72J7. Transaction: MzExNDEyNjg1MGFkaXF6a2N4.

  14. 9 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3LYDQE8. Transaction: MzExMzEzMTUwOGFkaXF6a2N4.

  15. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86SEO. Transaction: MzEwODMyODQ3MmFkaXF6a2N4.

  16. 14 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X31PUUL7. Transaction: MzA5NDUzMjkzMWFkaXF6a2N4.

  17. 14 February 2014 Registered office address changed from 9 Raffin Close Datchworth Knebworth Hertfordshire SG3 6RP on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PUUKZ. Transaction: MzA5NDUzMjc4NGFkaXF6a2N4.

  18. 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: X2I0HM35. Transaction: MzA4NjA1NTA1NWFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X23HZRT6. Transaction: MzA3Mzk2NjQ1MWFkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I917DT. Transaction: MzA2NDc5NjA3NmFkaXF6a2N4.

  21. 29 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7Z9C1. Transaction: MzA0OTc4OTA4MmFkaXF6a2N4.

  22. 29 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: A6C5GXW6. Transaction: MzA0NDY0ODQyNGFkaXF6a2N4.

  23. 8 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XPJ6YRHH. Transaction: MzAzMTg3NTAzNWFkaXF6a2N4.

  24. 8 February 2011 Director's details changed for George Henry Train on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XPJ6WRHF. Transaction: MzAzMTg3NDc2OWFkaXF6a2N4.

  25. 8 February 2011 Director's details changed for James Peter Redwood on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XPJ6VRHE. Transaction: MzAzMTg3NDc2NmFkaXF6a2N4.

  26. 8 February 2011 Director's details changed for Anthony David Wilkins on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XPJ6XRHG. Transaction: MzAzMTg3NDc3N2FkaXF6a2N4.

  27. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFXV4P2C. Transaction: MzAyNzA2MTI5M2FkaXF6a2N4.

  28. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI3BLOZE. Transaction: MzAyNjg0OTMyMmFkaXF6a2N4.

  29. 29 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: XGFNJNTE. Transaction: MzAyNDIyNDk0N2FkaXF6a2N4.

  30. 9 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XACJ3HCY. Transaction: MzAwODk2Mzg1NmFkaXF6a2N4.

  31. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8U1DD2. Transaction: MjA0MTU5NTM0NGFkaXF6a2N4.

  32. 27 February 2009 Appointment terminated director jack letherbarrow [View PDF]

    Category: Officers. Type: 288b. Barcode: XU8BC7QJ. Transaction: MjAyNjkzODA1N2FkaXF6a2N4.

  33. 23 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJJS7J9. Transaction: MjAyNjQxMTY2M2FkaXF6a2N4.

  34. 21 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: AXDI845J. Transaction: MjAxNTk4MTU3M2FkaXF6a2N4.

  35. 31 March 2008 Registered office changed on 31/03/2008 from torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD [View PDF]

    Category: Address. Type: 287. Barcode: A8NUNYFZ. Transaction: MjAwMjMyNzgzMmFkaXF6a2N4.

  36. 9 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzNDY5N2FkaXF6a2N4.

  37. 14 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: MDE4NDEzNjM5MGFkaXF6a2N4.

  38. 21 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMTkyM2FkaXF6a2N4.

  39. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwNDQxNGFkaXF6a2N4.

  40. 3 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU4ODYyM2FkaXF6a2N4.

  41. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI4NDk3MWFkaXF6a2N4.

  42. 23 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc3MTE5NGFkaXF6a2N4.

  43. 10 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMjM1MGFkaXF6a2N4.

  44. 28 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU4NzAyNmFkaXF6a2N4.

  45. 2 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk1NTgxN2FkaXF6a2N4.

  46. 24 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwODgyNGFkaXF6a2N4.

  47. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTExMjkyOWFkaXF6a2N4.

  48. 25 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDY5MTkyMmFkaXF6a2N4.

  49. 11 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk0ODEwOWFkaXF6a2N4.

  50. 7 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ3MTI2MGFkaXF6a2N4.

  51. 7 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY0NTQxOGFkaXF6a2N4.

  52. 7 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTczMTcxM2FkaXF6a2N4.

  53. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU0ODI4MWFkaXF6a2N4.

  54. 13 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2OTQ2NWFkaXF6a2N4.

  55. 13 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI4NjExMmFkaXF6a2N4.

  56. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI1NTI5NmFkaXF6a2N4.

  57. 22 April 2002 Registered office changed on 22/04/02 from: 76 new cavendish street london W1G 9TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI4OTQ0OGFkaXF6a2N4.

  58. 7 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODAwN2FkaXF6a2N4.

  59. 31 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDg0MTc3NmFkaXF6a2N4.

  60. 2 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNTg1NWFkaXF6a2N4.

  61. 23 October 2000 Ad 16/10/00--------- £ si [email protected]=7 £ ic 200/207 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg0MTE0MWFkaXF6a2N4.

  62. 26 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU1MzIxNGFkaXF6a2N4.

  63. 18 April 2000 Ad 01/01/00--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU5ODAxMmFkaXF6a2N4.

  64. 23 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjgyOTkxM2FkaXF6a2N4.

  65. 2 February 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3OTQ1MGFkaXF6a2N4.

  66. 5 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NzczOWFkaXF6a2N4.

  67. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5NTM3OGFkaXF6a2N4.

  68. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNzU1MWFkaXF6a2N4.

  69. 25 February 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1MTgwOGFkaXF6a2N4.

  70. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1MTMyMGFkaXF6a2N4.

  71. 16 November 1998 Ad 22/10/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2NDQ4NDk1OGFkaXF6a2N4.

  72. 5 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5MjA0N2FkaXF6a2N4.

  73. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxMzAxNWFkaXF6a2N4.

  74. 5 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5NzU0MmFkaXF6a2N4.

  75. 5 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzMjM1NmFkaXF6a2N4.

  76. 16 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU2NTQyMGFkaXF6a2N4.

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