A D I Solutions (Ltd.)

Company Registration Number: 03514135

Company registered in England and Wales

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A D I Solutions (Ltd.) is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in London.

Registered Address

9 THE HANGER
PERSERVERANCE WORKS 38 KINGSLAND ROAD
LONDON
E2 8DD

There are 269 companies currently registered at this postcode, including this one.

All companies at E2 8DD

Registration Data

Company Number

03514135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£52,676£0£0£0£0£0£0£0£0£0£0
Current Assets £276,960£237,599£270,448£312,175£303,606£287,319£270,607£295,947£303,915£207,398£211,394£234,397
of which Cash £173,723£152,639£145,409£192,271£105,489£134,559£186,217£186,588£216,034£134,071£145,533£137,715
Total Assets £276,960£290,275£270,448£312,175£303,606£287,319£270,607£295,947£303,915£207,398£211,394£234,397
Current Liabilities £58,156£23,740£16,612£46,990£50,925£45,675£30,112£63,438£87,680£30,666£31,998£51,392
Net Current Assets £218,804£213,859£253,836£265,185£252,681£241,644£240,495£232,509£216,235£176,732£179,396£183,005
Total Net Worth £269,892£266,535£257,239£267,636£257,092£241,645£240,670£242,753£226,899£187,941£191,123£185,976

Previous Names

  • ATD: ART TECHNOLOGY & DESIGN LTD., active until 5 August 1999

Company Officers

  • PROCTOR, Dean Brian

    Secretary

    Appointed on 20 February 1998

     

    East View
    Vale Rd
    Whitstable
    CT5 4HY
    United Kingdom

  • HOWIE, Angus

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    46 Woodlands Avenue
    London
    N3 2NR

  • PROCTOR, Dean Brian

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    East View
    Vale Rd
    Whitstable
    CT5 4YH
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • DAYS, Guy Martin

    Director

    Appointed on 20 February 1998

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    57 Highcross Road
    Southfleet
    Gravesend
    Kent
    DA13 9PH

  • DOHERTY, Michael

    Director

    Appointed on 20 February 1998

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    47 Gibbon Road
    Kingston
    Surrey
    KT2 6AD

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 21 June 2017 Cancellation of shares. Statement of capital on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH06. Barcode: A688WNFY. Transaction: MzE3ODUwMzE4MGFkaXF6a2N4.

  2. 21 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A688WNG2. Transaction: MzE3ODUwMzE3MmFkaXF6a2N4.

  3. 9 June 2017 Cancellation of shares. Statement of capital on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH06. Barcode: A67BQX9V. Transaction: MzE3Nzc2NjMwMWFkaXF6a2N4.

  4. 9 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A67BQXA3. Transaction: MzE3Nzc2NjU1OWFkaXF6a2N4.

  5. 28 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63WTNS1. Transaction: MzE3MzcyMTUwM2FkaXF6a2N4.

  6. 28 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63WTNPD. Transaction: MzE3MzcyMTQ5OWFkaXF6a2N4.

  7. 28 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WTNPL. Transaction: MzE3MzcyMTQ5NWFkaXF6a2N4.

  8. 28 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WTNPT. Transaction: MzE3MzcyMTQ5NGFkaXF6a2N4.

  9. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1ROUTFhZGlxemtjeA.

  10. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1ROUTlhZGlxemtjeA.

  11. 31 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUCS2. Transaction: MzE3MjU1MDg0NWFkaXF6a2N4.

  12. 20 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZJONMJ. Transaction: MzE2OTI5Mjk4NmFkaXF6a2N4.

  13. 20 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZJONMB. Transaction: MzE2OTI5Mjg5OWFkaXF6a2N4.

  14. 20 February 2017 Sub-division of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH02. Barcode: A5ZJONM3. Transaction: MzE2OTI5MjMwN2FkaXF6a2N4.

  15. 20 February 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5ZJONMR. Transaction: MzE2OTI5MjE4OGFkaXF6a2N4.

  16. 20 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSk9OTVphZGlxemtjeA.

  17. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOITK3. Transaction: MzE2Mjg5OTc2OGFkaXF6a2N4.

  18. 19 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X559BQ9S. Transaction: MzE0NjYzMjc3MWFkaXF6a2N4.

  19. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N4XC. Transaction: MzEzNjI5OTc3OGFkaXF6a2N4.

  20. 23 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X45YJZ57. Transaction: MzEyMTc2NDUyNWFkaXF6a2N4.

  21. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBXX8Q. Transaction: MzExMTAyMjg1NGFkaXF6a2N4.

  22. 8 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35EI7Z5. Transaction: MzA5Nzg3ODYwOGFkaXF6a2N4.

  23. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBWSZ. Transaction: MzA4OTM3NTUzMGFkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X260J9AY. Transaction: MzA3NjAwMjE5OGFkaXF6a2N4.

  25. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8QHS. Transaction: MzA2ODE0NTg5M2FkaXF6a2N4.

  26. 16 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWBRD. Transaction: MzA1NTg4Njc1MGFkaXF6a2N4.

  27. 16 April 2012 Director's details changed for Mr Dean Brian Proctor on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XWBR5. Transaction: MzA1NTg4MDcyMWFkaXF6a2N4.

  28. 16 April 2012 Secretary's details changed for Mr Dean Brian Proctor on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH03. Barcode: X16XWBQX. Transaction: MzA1NTg4MDcxN2FkaXF6a2N4.

  29. 27 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG7ADZLR. Transaction: MzA0NzkwODcxMWFkaXF6a2N4.

  30. 2 August 2011 Registered office address changed from 1St Floor 6-8 Standard Place London EC2A 3BE on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD0KXWBY. Transaction: MzA0MTM5NTc3OWFkaXF6a2N4.

  31. 23 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3ZFYSNR. Transaction: MzAzNDI1NTIwM2FkaXF6a2N4.

  32. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZRMJP7O. Transaction: MzAyNzIxNjY5NWFkaXF6a2N4.

  33. 23 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X64LPIJI. Transaction: MzAxMjAxOTI1N2FkaXF6a2N4.

  34. 6 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XXPX2EQM. Transaction: MzAwMjMxMTQ5MGFkaXF6a2N4.

  35. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRWC7PL. Transaction: MjAyNjgzMzQzN2FkaXF6a2N4.

  36. 8 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5NJ35E7. Transaction: MjAxOTU3NDM4MmFkaXF6a2N4.

  37. 3 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A80CYYH7. Transaction: MjAwMjU5MzcyNWFkaXF6a2N4.

  38. 16 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNDQzOGFkaXF6a2N4.

  39. 19 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4ODEzNWFkaXF6a2N4.

  40. 6 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyNTE3NGFkaXF6a2N4.

  41. 20 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTQ2M2FkaXF6a2N4.

  42. 23 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MzM0MTYyNGFkaXF6a2N4.

  43. 21 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1OTUyN2FkaXF6a2N4.

  44. 26 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg2MTY2M2FkaXF6a2N4.

  45. 12 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NTk4NmFkaXF6a2N4.

  46. 17 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NTg2NTUwNmFkaXF6a2N4.

  47. 13 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4NjYxOGFkaXF6a2N4.

  48. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI5MDg2MGFkaXF6a2N4.

  49. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYwOTUyNmFkaXF6a2N4.

  50. 15 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDgyNmFkaXF6a2N4.

  51. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTE0MDQ5N2FkaXF6a2N4.

  52. 23 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzNTQ3OGFkaXF6a2N4.

  53. 8 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg2NjUzMWFkaXF6a2N4.

  54. 21 April 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1NjkyMWFkaXF6a2N4.

  55. 11 January 2000 Registered office changed on 11/01/00 from: 2ND floor kirkman house 12-14 whitfield street london W1P 5RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0MDI3NGFkaXF6a2N4.

  56. 25 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MjYxMTIyMGFkaXF6a2N4.

  57. 4 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU5OTA2MWFkaXF6a2N4.

  58. 18 May 1999 Registered office changed on 18/05/99 from: ground floor 675 wandsworth road london SW8 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc2MDI0OGFkaXF6a2N4.

  59. 3 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4MTQxN2FkaXF6a2N4.

  60. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5Mjg4MWFkaXF6a2N4.

  61. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMDQ1N2FkaXF6a2N4.

  62. 5 March 1998 Registered office changed on 05/03/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgwNDY5MWFkaXF6a2N4.

  63. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyMjU2NWFkaXF6a2N4.

  64. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3MDIxNmFkaXF6a2N4.

  65. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExMTgyM2FkaXF6a2N4.

  66. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1MjUzN2FkaXF6a2N4.

  67. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1ODU2N2FkaXF6a2N4.

  68. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwMjgxMmFkaXF6a2N4.

  69. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTUwOTAwOWFkaXF6a2N4.

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