Adtec Software Limited

Company Registration Number: 03834409

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adtec Software Limited is a Private Company Limited by Shares first registered on 1 September 1999. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

5 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

There are 635 companies currently registered at this postcode, including this one.

All companies at HG3 1GY

Registration Data

Company Number

03834409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£74,851£62,708£88,299£61,336£104,656
Current Assets £324,387£322,562£225,214£149,475£119,286£72,997
of which Cash £97,686£81,976£141,934£20,696£35,770£33,710
Total Assets £324,387£397,413£287,922£237,774£180,622£177,653
Current Liabilities £50,353£29,556£45,781£63,442£52,379£73,431
Net Current Assets £274,034£293,006£179,433£86,033£66,907£-434
Total Net Worth £299,598£367,857£242,141£174,332£128,243£104,222

Previous Names

  • COE COMPUTING LIMITED, active until 15 November 1999

Company Officers

  • ADKIN, Katy

    Secretary

    Appointed on 15 November 1999

     

    Pinewood South
    79 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NB

  • ADKIN, Graham

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1968

    Pinewood South
    79 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NB

  • ADKIN, Katy

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1971

    Pinewood South
    79 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NB

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 15 November 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • HOPPS, Brian

    Director

    Appointed on 15 November 1999

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1952

    13 West View Court
    Yeadon
    Leeds
    West Yorkshire
    LS19 7HX

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1999

    Resigned on 15 November 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6CF6. Transaction: MzE1NjUxNTA5M2FkaXF6a2N4.

  2. 2 September 2016 Termination of appointment of Brian Hopps as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN67RU. Transaction: MzE1NjUxMzUyMmFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CJPTL. Transaction: MzE1MTE1NzU1M2FkaXF6a2N4.

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

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F80L40. Transaction: MzEzMDM5NzQyNmFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG4HNF. Transaction: MzEyNjEzMzEzOGFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5Q3M. Transaction: MzEwNjk4MDIzMWFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YO8H5. Transaction: MzA5NjgxNDc2MWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAE2HN. Transaction: MzA4NDUwMDk4MWFkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCG0J. Transaction: MzA4MTMyNTMxOGFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2SIQ. Transaction: MzA2NDA4NjgxOWFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195P31U. Transaction: MzA1Nzg2MTg1OWFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X3DQCYJW. Transaction: MzA0NTgxMDIzOGFkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2E1SCU. Transaction: MzAzMzc3MjUwNGFkaXF6a2N4.

  14. 3 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKS6EOSM. Transaction: MzAyNjM1NTcyMGFkaXF6a2N4.

  15. 15 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ASVTRO9E. Transaction: MzAyNTMxMjg5MGFkaXF6a2N4.

  16. 15 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASVTQO9D. Transaction: MzAyNTMxMjgzMWFkaXF6a2N4.

  17. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTMxMjYyMmFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XHV4CNV7. Transaction: MzAyNDM4MDkyOWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Mrs Katy Adkin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XHV4ANV5. Transaction: MzAyNDM4MDM2N2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Brian Hopps on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XHV4BNV6. Transaction: MzAyNDM4MDM3MGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Graham Adkin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XHV49NV4. Transaction: MzAyNDM4MDM2NWFkaXF6a2N4.

  22. 1 October 2010 Secretary's details changed for Katy Adkin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XHV48NV3. Transaction: MzAyNDM4MDM2MmFkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UPKL9G. Transaction: MzAxODY0Nzg1N2FkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XN7N0E5X. Transaction: MzAwMDkwNTA4N2FkaXF6a2N4.

  25. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBB0FBMN. Transaction: MjAzNzQxMDk3M2FkaXF6a2N4.

  26. 5 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK9B2VN. Transaction: MjAxMjc2OTk1OGFkaXF6a2N4.

  27. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG7R5ZLD. Transaction: MjAwNTI3NDAzMmFkaXF6a2N4.

  28. 24 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyODUxOWFkaXF6a2N4.

  29. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA4ODU0OGFkaXF6a2N4.

  30. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3Mjc0MGFkaXF6a2N4.

  31. 9 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwODc0OWFkaXF6a2N4.

  32. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNzg1OGFkaXF6a2N4.

  33. 18 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNjgwNGFkaXF6a2N4.

  34. 19 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyOTQ1MWFkaXF6a2N4.

  35. 5 June 2006 Registered office changed on 05/06/06 from: high street house 2 high street yeadon leeds west yorkshire LS19 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4ODkwMGFkaXF6a2N4.

  36. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0MzMyMGFkaXF6a2N4.

  37. 23 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwNjIwM2FkaXF6a2N4.

  38. 16 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg0Njc0MWFkaXF6a2N4.

  39. 21 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNDgzMGFkaXF6a2N4.

  40. 6 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODIzNjA5M2FkaXF6a2N4.

  41. 27 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMzk2MWFkaXF6a2N4.

  42. 27 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk5NjU4OGFkaXF6a2N4.

  43. 15 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMjM0NmFkaXF6a2N4.

  44. 5 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI5NDA1OGFkaXF6a2N4.

  45. 23 August 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNjA0N2FkaXF6a2N4.

  46. 13 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc1MTU0MGFkaXF6a2N4.

  47. 18 October 2000 Ad 28/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA1OTg0MWFkaXF6a2N4.

  48. 29 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMTQyMGFkaXF6a2N4.

  49. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MjEzNGFkaXF6a2N4.

  50. 24 November 1999 Registered office changed on 24/11/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ4MDY3MmFkaXF6a2N4.

  51. 24 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MTc4OWFkaXF6a2N4.

  52. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxNjc1NWFkaXF6a2N4.

  53. 24 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA0MTk2MWFkaXF6a2N4.

  54. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4OTUwNWFkaXF6a2N4.

  55. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjcxNTA4MmFkaXF6a2N4.

  56. 1 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkxNjkyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.