Adrian Collins Limited

Company Registration Number: 03550424

Company registered in England and Wales

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Adrian Collins Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Havant, Hampshire.

Registered Address

C/O APPROVED ACCOUNTING LIMITED
57 OLD COPSE ROAD
HAVANT
HAMPSHIRE
PO9 2YA

There are 256 companies currently registered at this postcode, including this one.

All companies at PO9 2YA

Registration Data

Company Number

03550424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,431£18,106£8,482£10,807£11,355£10,277£7,989
of which Cash £13,618£10,793£11£1,666£551£1£1,921
Total Assets £20,431£18,106£8,482£10,807£11,355£10,277£7,989
Current Liabilities £17,280£18,719£17,246£13,721£12,823£13,276£10,363
Net Current Assets £3,151£-613£-8,764£-2,914£-1,468£-2,999£-2,374
Total Net Worth £3,908£396£-7,419£-1,121£1,056£487£385

Previous Names

No previous names

Company Officers

  • COLLINS, Adrian Paul

    Director

    Appointed on 22 April 1998

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1970

    14
    Hermitage Gardens
    Waterlooville
    Hampshire
    PO7 7PR
    United Kingdom

  • COLLINS, Linda Jane

    Secretary

    Appointed on 22 April 1998

    Resigned on 28 March 2007

    1 Flint Avenue
    Boverton
    Llantwit Major
    Vale Of Glamorgan
    CF61 2GH

  • APPROVED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2007

    Resigned on 30 March 2013

    1
    The Old Stables Coombe Road
    East Meon
    Petersfield
    Hampshire
    GU32 1PB
    Great Britain

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599F0BK. Transaction: MzE1MDg4MzQ4NGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X591GY7D. Transaction: MzE1MDYxOTQxOGFkaXF6a2N4.

  3. 24 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: A4BVH7K0. Transaction: MzEyNzUzNTU2OWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q653V. Transaction: MzEyNTMyNTQ5OGFkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from 14 Hermitage Gardens Waterlooville Hampshire PO7 7PR to C/O C/O Approved Accounting Limited 57 Old Copse Road Havant Hampshire PO9 2YA on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468U1J6. Transaction: MzEyMTk5MjQyN2FkaXF6a2N4.

  6. 25 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X463SDEY. Transaction: MzEyMTk0OTc1MmFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KT9MZO. Transaction: MzExMTcxNjA4NGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q852H. Transaction: MzEwMTY2MjkyN2FkaXF6a2N4.

  9. 26 January 2014 Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables Coombe Road, East Meon, Petersfield, Hampshire GU32 1PB on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Address. Type: AD01. Barcode: X30F0AZS. Transaction: MzA5MzM0NTM1NGFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOE4B. Transaction: MzA5MTgxNDIxNWFkaXF6a2N4.

  11. 10 September 2013 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: X2GN7SZ4. Transaction: MzA4NDc3NDU0NGFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T092Y. Transaction: MzA3NjY0OTg4NWFkaXF6a2N4.

  13. 22 April 2013 Termination of appointment of Approved Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T092Q. Transaction: MzA3NjY0OTY5N2FkaXF6a2N4.

  14. 30 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: A1MHQNFF. Transaction: MzA2ODUxNzMxN2FkaXF6a2N4.

  15. 28 September 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: X1IE98XS. Transaction: MzA2NDkyNzE4OGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZMC9. Transaction: MzA1NjI5NDc2NmFkaXF6a2N4.

  17. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGOT1ZQX. Transaction: MzA0ODYxMzA0MGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFFTMTKJ. Transaction: MzAzNjA1ODc3NmFkaXF6a2N4.

  19. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAKJWNDJ. Transaction: MzAyMzQzODczOGFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XLD6YJDV. Transaction: MzAxNDA4NTk1N2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Adrian Paul Collins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLD6XJDU. Transaction: MzAxNDA4NTcwN2FkaXF6a2N4.

  22. 22 April 2010 Secretary's details changed for Approved Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XLD6WJDT. Transaction: MzAxNDA4NTcwNmFkaXF6a2N4.

  23. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANGALBWF. Transaction: MjAzODEyNzIyOGFkaXF6a2N4.

  24. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RA597Q. Transaction: MjAzMTA3NTM0NGFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1WWG1WG. Transaction: MjAxMDI0NjgyMmFkaXF6a2N4.

  26. 24 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGU0Z57. Transaction: MjAwNDAxNjM2MWFkaXF6a2N4.

  27. 24 April 2008 Director's change of particulars / adrian collins / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWGU1Z58. Transaction: MjAwNDAxNjE5MGFkaXF6a2N4.

  28. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI1Nzg2MmFkaXF6a2N4.

  29. 27 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1MDQ3NWFkaXF6a2N4.

  30. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ5Mjk3M2FkaXF6a2N4.

  31. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MzU4OWFkaXF6a2N4.

  32. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5NzU3NWFkaXF6a2N4.

  33. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2OTY1OWFkaXF6a2N4.

  34. 17 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4NTc0NGFkaXF6a2N4.

  35. 17 May 2006 Registered office changed on 17/05/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAwMzYzNWFkaXF6a2N4.

  36. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODcxODQzMGFkaXF6a2N4.

  37. 22 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3ODU2MmFkaXF6a2N4.

  38. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODM0ODU2MWFkaXF6a2N4.

  39. 10 January 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDcwNjU4OWFkaXF6a2N4.

  40. 26 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5Mzc1NmFkaXF6a2N4.

  41. 13 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU3NTk3N2FkaXF6a2N4.

  42. 29 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NDkxOGFkaXF6a2N4.

  43. 8 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk4MjE3OGFkaXF6a2N4.

  44. 25 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyODY1M2FkaXF6a2N4.

  45. 6 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcyMTk0OGFkaXF6a2N4.

  46. 4 February 2002 Registered office changed on 04/02/02 from: jacob cavenagh & skeet 14 reading road south fleet hampshire GU13 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI1MjY0OWFkaXF6a2N4.

  47. 25 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMjY5MmFkaXF6a2N4.

  48. 25 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE0MTAxN2FkaXF6a2N4.

  49. 15 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMTgxNGFkaXF6a2N4.

  50. 14 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU5OTMzOGFkaXF6a2N4.

  51. 9 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyODE2NGFkaXF6a2N4.

  52. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxMzEyOGFkaXF6a2N4.

  53. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxOTQwMmFkaXF6a2N4.

  54. 1 May 1998 Registered office changed on 01/05/98 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyNjgzOWFkaXF6a2N4.

  55. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0MTU1M2FkaXF6a2N4.

  56. 1 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4ODc3N2FkaXF6a2N4.

  57. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUwNTY4M2FkaXF6a2N4.

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