Adroit Holdings Ltd

Company Registration Number: 03508987

Company registered in England and Wales

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Adroit Holdings Ltd is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

C/O BRAUER LIMITED DAWSON ROAD
MOUNT FARM ESTATE
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1JP

There are 2 companies currently registered at this postcode, including this one.

All companies at MK1 1JP

Registration Data

Company Number

03508987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £339,424£258,649£288,814£0£0£0
Current Assets £147,928£168,195£28,583£245,564£269,291£403,691
of which Cash £5,614£144,409£10,304£100,907£2,840£21,835
Total Assets £487,352£426,844£317,397£245,564£269,291£403,691
Current Liabilities £145,523£125,032£106,747£378,762£447,895£397,964
Net Current Assets £2,405£43,163£-78,164£-133,198£-178,604£5,727
Total Net Worth £341,829£301,812£210,650£156,599£114,549£299,505

Previous Names

  • HORSLER HOLDINGS LIMITED, active until 17 March 2009

Company Officers

  • WINDMILL, Ian George

    Secretary

    Appointed on 20 April 2005

     

    37 Warmington Gardens
    Downhead Park
    Milton Keynes
    Buckinghamshire
    MK15 9BP

  • HORAN, Michael Edward

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    19
    Hill View
    Berkhamsted
    Hertfordshire
    HP4 1SA
    United Kingdom

  • HORSLER, John Stanley

    Director

    Appointed on 12 February 1998

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: March 1954

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • HORSLER, Elizabeth Ann

    Secretary

    Appointed on 30 April 2001

    Resigned on 20 April 2005

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • HORSLER, John Stanley

    Secretary

    Appointed on 12 February 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director/Secretary

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    229 Nether Street
    London
    N3 1NT

  • HORSLER, Elizabeth Ann

    Director

    Appointed on 12 February 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X63KJ7IO. Transaction: MzE3MjY1MjUzN2FkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XVWP. Transaction: MzE2ODg3MjIzN2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PS1JU. Transaction: MzE0ODIxMzAyNmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVU6G. Transaction: MzE0MTk4MzA2OGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46944QW. Transaction: MzEyMjE0MDk0N2FkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416GD6H. Transaction: MzExNzIxNzE0NmFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RN549. Transaction: MzA5ODk0MTQwOWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT9M9. Transaction: MzA5NDUxNTIzMmFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28B8UMR. Transaction: MzA3Nzg3MTM3N2FkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X224PBU1. Transaction: MzA3Mjc2MTI4NGFkaXF6a2N4.

  11. 13 February 2013 Director's details changed for Mr Michael Edward Horan on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X224PBTT. Transaction: MzA3Mjc2MTIyMWFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNF1KZ. Transaction: MzA2MTMyNTQ4NmFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHFJ2. Transaction: MzA1MjM3MTAwN2FkaXF6a2N4.

  14. 13 February 2012 Director's details changed for Michael Edward Horan on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12KHFIQ. Transaction: MzA1MjM3MDg0MmFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LXSXZU. Transaction: MzA0NDk2MDAwNGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR37KRNW. Transaction: MzAzMjE2NDQ1NGFkaXF6a2N4.

  17. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JUZNO1. Transaction: MzAyNDE0NjQ4M2FkaXF6a2N4.

  18. 6 July 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XQP3RLG7. Transaction: MzAxODk3MjMxM2FkaXF6a2N4.

  19. 25 March 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X812GILR. Transaction: MzAxMjI2MzIxOWFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XGTO1HGS. Transaction: MzAwOTMyNzU1MWFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Mr John Stanley Horsler on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XGTO0HGR. Transaction: MzAwOTMyNjg0NmFkaXF6a2N4.

  22. 7 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8Z12C7I. Transaction: MjAzODc4NDc2M2FkaXF6a2N4.

  23. 24 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK6CL849. Transaction: MjAyODg2NjAyOWFkaXF6a2N4.

  24. 13 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK6CS84G. Transaction: MjAyODMwNjUzNGFkaXF6a2N4.

  25. 13 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMF57CC. Transaction: MjAyNTc0ODQzM2FkaXF6a2N4.

  26. 18 July 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET9G1IC. Transaction: MjAwOTI4MDg1NmFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCF80GK. Transaction: MjAwNjk1Nzk3OWFkaXF6a2N4.

  28. 29 May 2008 Registered office changed on 29/05/2008 from 4 wilford close woolstone milton keynes buckinghamshire MK15 0HA [View PDF]

    Category: Address. Type: 287. Barcode: A5XPL03P. Transaction: MjAwNjI2Mzk5M2FkaXF6a2N4.

  29. 19 December 2007 Ad 12/11/07--------- £ si [email protected]=800 £ ic 11200/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4NTQxNmFkaXF6a2N4.

  30. 19 December 2007 Ad 13/11/07--------- £ si [email protected]=1200 £ ic 10000/11200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4NzI1OWFkaXF6a2N4.

  31. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NjU3M2FkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODM5MmFkaXF6a2N4.

  33. 17 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTE5Mjk1MWFkaXF6a2N4.

  34. 22 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5NjM4NmFkaXF6a2N4.

  35. 5 April 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NDU3OWFkaXF6a2N4.

  36. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg1NDE3MGFkaXF6a2N4.

  37. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0NjY3MmFkaXF6a2N4.

  38. 22 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEzMjEzOWFkaXF6a2N4.

  39. 21 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzNDEwNmFkaXF6a2N4.

  40. 22 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE0NDY5MWFkaXF6a2N4.

  41. 29 January 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1MTU5OWFkaXF6a2N4.

  42. 22 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTgxNzExNGFkaXF6a2N4.

  43. 5 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3MzUyOWFkaXF6a2N4.

  44. 19 September 2002 £ ic 450000/10000 11/07/02 £ sr [email protected]=440000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjQ4MzUxOGFkaXF6a2N4.

  45. 9 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTIzNzA3NGFkaXF6a2N4.

  46. 24 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk4NzI3MmFkaXF6a2N4.

  47. 1 May 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk4ODgzMmFkaXF6a2N4.

  48. 30 January 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5NzQxMWFkaXF6a2N4.

  49. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU2MDkxMWFkaXF6a2N4.

  50. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyOTkwM2FkaXF6a2N4.

  51. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzczNTYzNmFkaXF6a2N4.

  52. 14 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA1NTIzOWFkaXF6a2N4.

  53. 22 February 2001 Nc inc already adjusted 10/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTY1MTI5MmFkaXF6a2N4.

  54. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQzOTkxMWFkaXF6a2N4.

  55. 6 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyNjA5NmFkaXF6a2N4.

  56. 7 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1ODk5NGFkaXF6a2N4.

  57. 6 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ1NzAwOGFkaXF6a2N4.

  58. 12 July 1999 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDM3MTIxOGFkaXF6a2N4.

  59. 5 February 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyOTM4MGFkaXF6a2N4.

  60. 21 October 1998 Ad 07/04/98--------- £ si [email protected]=450 £ ic 2/452 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ4Mjc0NGFkaXF6a2N4.

  61. 11 March 1998 Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkzNTQ4NWFkaXF6a2N4.

  62. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5MTY0OWFkaXF6a2N4.

  63. 11 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg0MjM5M2FkaXF6a2N4.

  64. 11 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI3MDcwMWFkaXF6a2N4.

  65. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzMjg2NGFkaXF6a2N4.

  66. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIxNDMzOGFkaXF6a2N4.

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