Adtone Systems Limited

Company Registration Number: 03603259

Company registered in England and Wales

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Adtone Systems Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Hornchurch, Essex.

Registered Address

BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 680 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

03603259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£979
Current Assets £5,850£34,557£470£2,212£15,856£1,254
of which Cash £5,850£33,457£470£2,186£15,721£1,254
Total Assets £5,850£34,557£470£2,212£15,856£2,233
Current Liabilities £2,773£30,256£664£2,202£7,048£30
Net Current Assets £3,077£4,301£-194£10£8,808£1,224
Total Net Worth £3,077£4,301£194£10£9,542£2,203

Previous Names

No previous names

Company Officers

  • RAJA, Sangita Dinesh

    Secretary

    Appointed on 28 July 1998

     

    122 Cambridge Road
    North Harrow
    Middlesex
    HA2 7LE

  • RAJA, Dinesh

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: April 1965

    122 Cambridge Road
    North Harrow
    Middlesex
    HA2 7LE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 28 July 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • RAJA, Sangita Dinesh

    Director

    Appointed on 28 July 1998

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1967

    122 Cambridge Road
    North Harrow
    Middlesex
    HA2 7LE

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 28 July 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0AVD. Transaction: MzE2MDkxNzQ0MGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5I2BY9D. Transaction: MzE2MDE5Njk4NWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFYE0. Transaction: MzE1MzEwODYyMGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMEMQ. Transaction: MzEyOTA4MjU5N2FkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4CBX01T. Transaction: MzEyNzY5NTM2OGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3HNW355. Transaction: MzEwODcwNzEzN2FkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9S2NS. Transaction: MzEwNTU4NzM3NmFkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOANRC. Transaction: MzEwMzM1MjU5NmFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B65O9C. Transaction: MzEwMjk0Nzc3M2FkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCEN3E. Transaction: MzA5MDgxMDc1OGFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECMZVU. Transaction: MzA4MjkzODc3NGFkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1JEGKXN. Transaction: MzA2NTc1NTIyMGFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGMZZ4. Transaction: MzA2MTgxNjI3MmFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AA83MXJX. Transaction: MzA0Mzg3Mzg2NWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XD4EMWCM. Transaction: MzA0MTQzNjg3NmFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XVBTGMFD. Transaction: MzAyMTExNTc5NWFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Mr Dinesh Raja on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XVBTFMFC. Transaction: MzAyMTExNTYyNWFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AQ1UBKE4. Transaction: MzAxNjc3OTc2NGFkaXF6a2N4.

  19. 11 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQYBKDX3. Transaction: MzAwMDQ5NjMyOGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1K3C0W. Transaction: MjAzODI3MTczMmFkaXF6a2N4.

  21. 25 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AB95Q3E6. Transaction: MjAxNDEyNTk3MGFkaXF6a2N4.

  22. 31 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK231VZ. Transaction: MjAxMDA0MjI2MGFkaXF6a2N4.

  23. 31 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4OTQwN2FkaXF6a2N4.

  24. 7 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5Njg0OGFkaXF6a2N4.

  25. 9 November 2006 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA0Mzk1MGFkaXF6a2N4.

  26. 14 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMjI4M2FkaXF6a2N4.

  27. 28 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU2MTczNmFkaXF6a2N4.

  28. 1 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTgyNjIyNmFkaXF6a2N4.

  29. 22 June 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDAxNDQ0NmFkaXF6a2N4.

  30. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5NjUwMGFkaXF6a2N4.

  31. 12 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODczMjM0MWFkaXF6a2N4.

  32. 2 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5MTcxNWFkaXF6a2N4.

  33. 7 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU4ODUwNmFkaXF6a2N4.

  34. 6 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0MjE3NWFkaXF6a2N4.

  35. 8 March 2003 Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgxMjAxMGFkaXF6a2N4.

  36. 2 September 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMxMzYxM2FkaXF6a2N4.

  37. 7 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwODU4MmFkaXF6a2N4.

  38. 25 September 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NDc2MmFkaXF6a2N4.

  39. 1 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzOTEzMmFkaXF6a2N4.

  40. 4 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY2MzU0M2FkaXF6a2N4.

  41. 7 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwODg2NGFkaXF6a2N4.

  42. 10 March 2000 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTEwOTEzMGFkaXF6a2N4.

  43. 9 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI0MTA0N2FkaXF6a2N4.

  44. 13 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMTI4M2FkaXF6a2N4.

  45. 11 August 1998 Ad 29/07/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ5ODQyMWFkaXF6a2N4.

  46. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjczODQxM2FkaXF6a2N4.

  47. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzODgzNGFkaXF6a2N4.

  48. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc3NTU4NGFkaXF6a2N4.

  49. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0OTU1N2FkaXF6a2N4.

  50. 5 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxNDIxNGFkaXF6a2N4.

  51. 5 August 1998 Registered office changed on 05/08/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM4OTE5MGFkaXF6a2N4.

  52. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY1ODk2M2FkaXF6a2N4.

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