Adelphi Systems Limited

Company Registration Number: 03518263

Company registered in England and Wales

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Adelphi Systems Limited is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

WISTON HOUSE
1 WISTON AVENUE
WORTHING
WEST SUSSEX
BN14 7QL

There are 128 companies currently registered at this postcode, including this one.

All companies at BN14 7QL

Registration Data

Company Number

03518263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,276£1,005£4,508£3,742£4,068£4,663£4,904
of which Cash £274£3£766£0£61£701£4,904
Total Assets £1,276£1,005£4,508£3,742£4,068£4,663£4,904
Current Liabilities £5,348£7,874£7,258£6,493£6,981£4,854£3,487
Net Current Assets £-4,072£-6,869£-2,750£-2,751£-2,913£-191£1,417
Total Net Worth £-4,063£-6,860£-2,741£-2,671£-2,682£138£1,562

Previous Names

No previous names

Company Officers

  • HODSON & CO

    Corporate Secretary

    Appointed on 27 February 1998

     

    Wiston House 1 Wiston Avenue
    Worthing
    West Sussex
    BN14 7QL

  • PEARSE, Stephen James

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Design Director

    Month of birth: May 1957

    52 Leigh Road
    Broadwater
    Worthing
    West Sussex
    BN14 9HG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPQDN. Transaction: MzE0MzgyMTU5MWFkaXF6a2N4.

  2. 4 March 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X521ZZA3. Transaction: MzE0MzM2OTk1MGFkaXF6a2N4.

  3. 28 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: X4L3JSBM. Transaction: MzEzNjI1NzkzNmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44DGIO8. Transaction: MzEyMDM3ODA5M2FkaXF6a2N4.

  5. 28 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: X3LMSXUR. Transaction: MzExMjMyODAzMGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3410J7L. Transaction: MzA5NjYyMjg2MmFkaXF6a2N4.

  7. 13 March 2014 Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEBBV. Transaction: MzA5NjIyODg2NWFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X31PWBAJ. Transaction: MzA5NDU0NjMwM2FkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFDDS. Transaction: MzA3NDk2ODUzM2FkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MZERY8. Transaction: MzA2ODY0MDMyNmFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X180PMNE. Transaction: MzA1Njc4MTYxMmFkaXF6a2N4.

  12. 30 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: XHHTZZOA. Transaction: MzA0ODEzMzE4NWFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X6K4SSV6. Transaction: MzAzNDcyMzI3NmFkaXF6a2N4.

  14. 29 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: A9ORRPGU. Transaction: MzAyNzgzMDUwMWFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XW0K5JZ0. Transaction: MzAxNTU1MTM2MmFkaXF6a2N4.

  16. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASWMWG1X. Transaction: MzAwNjI2OTY1N2FkaXF6a2N4.

  17. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P028IF. Transaction: MjAyOTE5MjExMGFkaXF6a2N4.

  18. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWTGX5TA. Transaction: MjAyMTAxMTQ0MWFkaXF6a2N4.

  19. 8 April 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGEDYPJ. Transaction: MjAwMjg0ODk0NGFkaXF6a2N4.

  20. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTk2NWFkaXF6a2N4.

  21. 27 March 2007 Return made up to 27/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5MjIwNWFkaXF6a2N4.

  22. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzMTY4MmFkaXF6a2N4.

  23. 25 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMDEyM2FkaXF6a2N4.

  24. 21 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY5MzU5OGFkaXF6a2N4.

  25. 16 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjEyNzg2OGFkaXF6a2N4.

  26. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTExMzMwNGFkaXF6a2N4.

  27. 16 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyNzUyOGFkaXF6a2N4.

  28. 13 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM4NTI4M2FkaXF6a2N4.

  29. 24 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzNzYyM2FkaXF6a2N4.

  30. 12 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDI4OWFkaXF6a2N4.

  31. 12 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxNDU1MmFkaXF6a2N4.

  32. 10 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg3MTIxOWFkaXF6a2N4.

  33. 3 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4MjU0OGFkaXF6a2N4.

  34. 29 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjEzNzUwN2FkaXF6a2N4.

  35. 21 March 2000 Return made up to 27/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYxMzQ4M2FkaXF6a2N4.

  36. 9 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg3ODgxOGFkaXF6a2N4.

  37. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc1Nzg3MGFkaXF6a2N4.

  38. 9 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ0MjYzMmFkaXF6a2N4.

  39. 16 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxNDgyMWFkaXF6a2N4.

  40. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3ODkxMGFkaXF6a2N4.

  41. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1MjgwNWFkaXF6a2N4.

  42. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk4ODAxN2FkaXF6a2N4.

  43. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3MTkxOGFkaXF6a2N4.

  44. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUzMzEwMmFkaXF6a2N4.

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