A.d.o. Solutions Limited

Company Registration Number: 03576147

Company registered in England and Wales

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A.d.o. Solutions Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in London.

Registered Address

UNIT/OFFICE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 819 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

03576147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,434£12,184£0£0£0£0
Current Assets £22£531£6,583£24,752£13,820£21,623
of which Cash £22£531£695£12,222£7,299£14,072
Total Assets £16,456£12,715£6,583£24,752£13,820£21,623
Current Liabilities £9,434£7,818£9,236£28,722£16,057£23,902
Net Current Assets £-9,412£-7,287£-2,653£-3,970£-2,237£-2,279
Total Net Worth £7,022£4,897£533£109£963£1,191

Previous Names

No previous names

Company Officers

  • GORDON, Jacqueline

    Secretary

    Appointed on 1 June 2010

     

    UNIT/OFFICE 36
    88-90
    Hatton Garden
    London
    EC1N 8PN
    United Kingdom

  • OGG, Andrew David

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1966

    2 Dalkeith Street
    Joppa
    Edinburgh
    Lothian
    EH15 2HR

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • OGG, Fiona Marie

    Secretary

    Appointed on 5 June 1998

    Resigned on 1 June 2010

    2 Sidegate Mews
    Haddington
    East Lothian
    EH41 4BG

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTWWI. Transaction: MzE1MDUxNjk5MmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JOSO8. Transaction: MzE0Mjg2Mjk3N2FkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYV9SB. Transaction: MzEyNzMzMzkzOWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S449BV2Y. Transaction: MzEyMDI5NzE0MWFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q974. Transaction: MzEwMTk3NDIwNGFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U7O95. Transaction: MzA5NzYzNjMwNWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W60LK. Transaction: MzA3OTE5NDkzNWFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252ECGG. Transaction: MzA3NjA2NTc3N2FkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MLWH. Transaction: MzA2MDAyMzkyOWFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15KF4I2. Transaction: MzA1NDk5Nzc5OWFkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXNUEV1L. Transaction: MzAzODk2NDg0N2FkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVUC5SUK. Transaction: MzAzNTI0MTA2NGFkaXF6a2N4.

  13. 15 February 2011 Registered office address changed from 3Rd Floor 94 New Bond Street Mayfair London W1S 1SJ on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRJXPRO8. Transaction: MzAzMjI1MTM1MGFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XY7V0LN5. Transaction: MzAxOTQ1MjczMWFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Andrew David Ogg on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY7UZLN3. Transaction: MzAxOTQ1MjcxMmFkaXF6a2N4.

  16. 13 July 2010 Appointment of Miss Jacqueline Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY7IRLNJ. Transaction: MzAxOTQ1MjIyNGFkaXF6a2N4.

  17. 13 July 2010 Termination of appointment of Fiona Ogg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY7HVLNM. Transaction: MzAxOTQ1MjE5OGFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PHRIQ4. Transaction: MzAxMzAyNzAzOGFkaXF6a2N4.

  19. 2 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5RUB7V. Transaction: MjAzNjMyNDE0NGFkaXF6a2N4.

  20. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKSMX9EA. Transaction: MjAzMTk4MzczMGFkaXF6a2N4.

  21. 6 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I880CC. Transaction: MjAwNjc1MzQ5MmFkaXF6a2N4.

  22. 16 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZJSWZ96. Transaction: MjAwNTUxOTQyNmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNDk4MWFkaXF6a2N4.

  24. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2Njg4MmFkaXF6a2N4.

  25. 23 January 2007 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5MTY0OWFkaXF6a2N4.

  26. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc3MTg2MWFkaXF6a2N4.

  27. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk1MDE2MmFkaXF6a2N4.

  28. 5 July 2006 Registered office changed on 05/07/06 from: 70 north end road west kensington london W14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY5NTIxM2FkaXF6a2N4.

  29. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4NDkwOWFkaXF6a2N4.

  30. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzAwODg2OWFkaXF6a2N4.

  31. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODczOTIwOWFkaXF6a2N4.

  32. 10 January 2006 Registered office changed on 10/01/06 from: 7A redan street olympia london W14 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1NTUxMWFkaXF6a2N4.

  33. 10 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxNDAyOWFkaXF6a2N4.

  34. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAzMDUwMWFkaXF6a2N4.

  35. 10 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NzE0OGFkaXF6a2N4.

  36. 15 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTYyMzg4MWFkaXF6a2N4.

  37. 28 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTYxMDc0M2FkaXF6a2N4.

  38. 19 October 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4MzM0MmFkaXF6a2N4.

  39. 27 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTExODc4MmFkaXF6a2N4.

  40. 12 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NTIyNmFkaXF6a2N4.

  41. 16 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI1MjQ4OGFkaXF6a2N4.

  42. 13 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4MzI4N2FkaXF6a2N4.

  43. 28 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUyNDU1OWFkaXF6a2N4.

  44. 10 August 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMjIzNGFkaXF6a2N4.

  45. 17 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg3MDY4OWFkaXF6a2N4.

  46. 26 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2ODE1OGFkaXF6a2N4.

  47. 27 October 1998 Ad 18/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjcxMzI5MWFkaXF6a2N4.

  48. 17 June 1998 Registered office changed on 17/06/98 from: 14 fernbank close walderslade chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgzNzQ0OWFkaXF6a2N4.

  49. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUyNTU1NmFkaXF6a2N4.

  50. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc3NTg4NGFkaXF6a2N4.

  51. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2Mzg5N2FkaXF6a2N4.

  52. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMDE4NGFkaXF6a2N4.

  53. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ2NzQ4OWFkaXF6a2N4.

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