Adcam UK Limited

Company Registration Number: 03534724

Company registered in England and Wales

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Adcam UK Limited is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in Northampton, Northamptonshire.

Registered Address

HADLAND HOUSE
HILLSIDE ROAD, FLORE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4NR

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

All companies at NN7 4NR

Registration Data

Company Number

03534724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

13 in total
13 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,001,428£976,755£960,079£898,353£870,192£856,743£922,931£625,962£603,600£537,874£312,733£295,143
Current Assets £11,810£9,881£8,644£4,252£5,660£25,495£378£4,558£70,472£3,999£253,993£49,271
of which Cash £11,655£7,712£4,616£4,252£5,660£25,444£241£4,461£64,085£3,969£232,700£37,320
Total Assets £1,013,238£986,636£968,723£902,605£875,852£882,238£923,309£630,520£674,072£541,873£566,726£344,414
Current Liabilities £458,744£448,169£444,889£430,417£416,063£442,148£498,010£226,888£221,481£69,750£60,462£25,671
Net Current Assets £-446,934£-438,288£-436,245£-426,165£-410,403£-416,653£-497,632£-222,330£-151,009£-65,751£193,531£23,600
Total Net Worth £554,494£538,467£523,834£472,188£459,789£440,090£425,299£403,632£452,591£472,123£506,264£318,743

Previous Names

No previous names

Company Officers

  • BANNER, Carol June

    Secretary

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Human Resource Manager

    Hadland House Farm
    Flore
    Northampton
    Northamptonshire
    NN7 4NR

  • BANNER, Carol June

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: June 1954

    Hadland House Farm
    Flore
    Northampton
    Northamptonshire
    NN7 4NR

  • BANNER, Graham John

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Building & Property Contractor

    Month of birth: May 1957

    Hadland House Farm
    Flore
    Northampton
    Northamptonshire
    NN7 4NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 30 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 March 1998

    Resigned on 30 March 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1998

    Resigned on 30 March 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634O709. Transaction: MzE3MjE1MDA1NmFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZKKPK. Transaction: MzE1NTcwOTI1NmFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEOUB. Transaction: MzE0NDkyMTUxN2FkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6CKSB. Transaction: MzEyNjY3OTc1OWFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4480ODF. Transaction: MzEyMDE3NTE0NGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZLI9. Transaction: MzExMjgwMTU0MmFkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X356QQIJ. Transaction: MzA5NzcwNTY5NGFkaXF6a2N4.

  8. 20 March 2014 Registration of charge 035347240013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3418CL7. Transaction: MzA5NjY4NjMwN2FkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPXZ1N. Transaction: MzA4NDkzMjgwMGFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCA2B. Transaction: MzA3NTg2NzYxMGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6YGNS. Transaction: MzA2Nzg5Nzc2NmFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X168CI83. Transaction: MzA1NTQ0Nzk3OGFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SK9YA3. Transaction: MzA0NTM4NDY1MWFkaXF6a2N4.

  14. 2 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X87JASYV. Transaction: MzAzNDkzMjU2M2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZSUTQ1F. Transaction: MzAyOTE3NjA3NWFkaXF6a2N4.

  16. 13 April 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGPRKJ4D. Transaction: MzAxMzU2MjE2M2FkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X8J2VIMP. Transaction: MzAxMjMyODY1OWFkaXF6a2N4.

  18. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN9HMDYK. Transaction: MzAwMDYyNTUwMWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZYT8IE. Transaction: MjAyOTM0Mzk2OGFkaXF6a2N4.

  20. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALP842TR. Transaction: MjAxMjU5ODc4NWFkaXF6a2N4.

  21. 2 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI34YJU. Transaction: MjAwMjU0MjQ2MWFkaXF6a2N4.

  22. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NjM4N2FkaXF6a2N4.

  23. 4 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MDU0MGFkaXF6a2N4.

  24. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk2NTcyMGFkaXF6a2N4.

  25. 9 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2OTI1NWFkaXF6a2N4.

  26. 31 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4ODAzNWFkaXF6a2N4.

  27. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI1NzcxNmFkaXF6a2N4.

  28. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMDYxMWFkaXF6a2N4.

  29. 25 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTczMDU2M2FkaXF6a2N4.

  30. 2 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3MDYzMWFkaXF6a2N4.

  31. 26 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI5Mjk4N2FkaXF6a2N4.

  32. 4 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0NDM2MmFkaXF6a2N4.

  33. 14 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQwMzgwOWFkaXF6a2N4.

  34. 29 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMjc1NmFkaXF6a2N4.

  35. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ4NDAxOWFkaXF6a2N4.

  36. 13 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg4NzA1MmFkaXF6a2N4.

  37. 3 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5NDYxMGFkaXF6a2N4.

  38. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM4NjUzM2FkaXF6a2N4.

  39. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY4MzE2M2FkaXF6a2N4.

  40. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE1NTQ1M2FkaXF6a2N4.

  41. 5 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NjAwNWFkaXF6a2N4.

  42. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTkzNDkzMWFkaXF6a2N4.

  43. 20 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc1NTczOWFkaXF6a2N4.

  44. 20 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQyMDUwM2FkaXF6a2N4.

  45. 8 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM3NDU5OGFkaXF6a2N4.

  46. 16 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MjE0NGFkaXF6a2N4.

  47. 13 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA1ODM5MGFkaXF6a2N4.

  48. 13 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA4MzEwN2FkaXF6a2N4.

  49. 5 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDkzMDcxMmFkaXF6a2N4.

  50. 5 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODUwOTg2MmFkaXF6a2N4.

  51. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0OTY3MGFkaXF6a2N4.

  52. 18 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyNzU1MmFkaXF6a2N4.

  53. 18 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg3ODk3NGFkaXF6a2N4.

  54. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYyMTM0MGFkaXF6a2N4.

  55. 18 April 1998 Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA4NzgzMmFkaXF6a2N4.

  56. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA1Nzk1OWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:44:28 +0100