Adalta International Solutions Limited

Company Registration Number: 03921523

Company registered in England and Wales

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Adalta International Solutions Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

HALVORSEN
CHILTERN ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5PH

There are 4 companies currently registered at this postcode, including this one.

All companies at HP6 5PH

Registration Data

Company Number

03921523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,367£5,566£824£824£824£824£0£0£0£0£984£101
of which Cash £38,567£5,566£824£824£824£824£0£0£0£0£984£1
Total Assets £55,367£5,566£824£824£824£824£0£0£0£0£984£101
Current Liabilities £19,168£2,030£0£0£0£0£0£0£0£0£2,690£2,606
Net Current Assets £36,199£3,536£824£824£824£824£0£0£0£0£-1,706£-2,505
Total Net Worth £36,199£3,536£824£824£824£824£0£0£0£0£-421£-791

Previous Names

  • PFI ADVICE LIMITED, active until 2 March 2011
  • SPEED 8110 LIMITED, active until 3 March 2000

Company Officers

  • ECKERSLEY, Emma Louise

    Secretary

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Accountant

    6 Poles Hill
    Chesham
    Buckinghamshire
    HP5 2QP

  • RICHES, Kevin Malcolm

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Halvorsen
    Chiltern Road
    Amersham
    Buckinghamshire
    HP6 5PH

  • BOWEN, Nigel

    Secretary

    Appointed on 22 February 2000

    Resigned on 14 September 2006

    6 Tudor Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 22 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ALFONSO, Christina Marie

    Director

    Appointed on 1 April 2011

    Resigned on 1 May 2011

    Nationality: American

    Occupation: Director

    Month of birth: May 1982

    69
    Powdermill Road
    Morris Plains
    Usa
    NJ07950
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2000

    Resigned on 22 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9ZSO. Transaction: MzE3MzEwMTE1NGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKSKQ. Transaction: MzE2MjkyMDU2MGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZVA9. Transaction: MzE0NjE3MzUxM2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NQOY. Transaction: MzEzNjMwNTgxN2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X466F8Q0. Transaction: MzEyMjAyNTk2NWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIK5KX. Transaction: MzExNTcwMjUxMmFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X335U80I. Transaction: MzA5NTg3MzkwNWFkaXF6a2N4.

  8. 7 March 2014 Registered office address changed from 6 Poles Hill Chesham Buckinghamshire HP5 2QP on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U80E. Transaction: MzA5NTg3MzYzMmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VGAO. Transaction: MzA4OTczNzI1OWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X229YNWA. Transaction: MzA3MjkwNzU2OWFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1N9T2Z7. Transaction: MzA2OTAxMTIxNmFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9YEP. Transaction: MzA1NDcyODMxN2FkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHGV3ZOF. Transaction: MzA0ODEzMTM3MWFkaXF6a2N4.

  14. 30 November 2011 Termination of appointment of Christina Alfonso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHE5XZOH. Transaction: MzA0ODExMzU0NmFkaXF6a2N4.

  15. 15 June 2011 Appointment of Ms Christina Marie Alfonso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1MMV0Y. Transaction: MzAzODg5Mjg0NGFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXBVZS4V. Transaction: MzAzMzIyMjA1NWFkaXF6a2N4.

  17. 2 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQYSBR6F. Transaction: MzAzMzE1ODUzNGFkaXF6a2N4.

  18. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTUzMDA4MGFkaXF6a2N4.

  19. 2 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGPA7R6T. Transaction: MzAzMTUyOTgzNWFkaXF6a2N4.

  20. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8YFXPJ0. Transaction: MzAyNzkyNDM1M2FkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X4MRTIF4. Transaction: MzAxMTgxMjk2MmFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Kevin Malcolm Riches on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X4MRSIF3. Transaction: MzAxMTgxMjc5NWFkaXF6a2N4.

  23. 2 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PULK7FGQ. Transaction: MzAwNDEzNjYwMWFkaXF6a2N4.

  24. 22 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VN898B. Transaction: MjAzMTE4ODYwOGFkaXF6a2N4.

  25. 20 April 2009 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X764X96Q. Transaction: MjAzMDkyNzAyMWFkaXF6a2N4.

  26. 8 February 2009 Registered office changed on 08/02/2009 from bowen muscatt 8 robert adam street london W1M 5AF [View PDF]

    Category: Address. Type: 287. Barcode: A8FAQ6Z2. Transaction: MjAyNTMxMTk2N2FkaXF6a2N4.

  27. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5OTAxMWFkaXF6a2N4.

  28. 22 September 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ADQ1039Q. Transaction: MjAxMzgzOTExMGFkaXF6a2N4.

  29. 22 September 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ADQ0X39M. Transaction: MjAxMzgzMzAzN2FkaXF6a2N4.

  30. 22 September 2008 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADQ0Y39N. Transaction: MjAxMzgzMjkzMWFkaXF6a2N4.

  31. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMzYxNmFkaXF6a2N4.

  32. 2 May 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1OTU1OGFkaXF6a2N4.

  33. 12 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1OTMwNWFkaXF6a2N4.

  34. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1NjM2MmFkaXF6a2N4.

  35. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMDk5M2FkaXF6a2N4.

  36. 3 July 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwNDc5MmFkaXF6a2N4.

  37. 12 May 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzNDUxMWFkaXF6a2N4.

  38. 17 March 2005 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI5MTE2NmFkaXF6a2N4.

  39. 17 March 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQwNzc2MGFkaXF6a2N4.

  40. 6 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIzMTY1MmFkaXF6a2N4.

  41. 28 October 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY0ODk0OGFkaXF6a2N4.

  42. 19 June 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyOTk5NGFkaXF6a2N4.

  43. 25 February 2003 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NjE0OGFkaXF6a2N4.

  44. 25 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NDY2M2FkaXF6a2N4.

  45. 25 April 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQyODYxN2FkaXF6a2N4.

  46. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwMzQ2NGFkaXF6a2N4.

  47. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkwODM0NGFkaXF6a2N4.

  48. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk5NjgzOGFkaXF6a2N4.

  49. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4MzM0N2FkaXF6a2N4.

  50. 5 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzQwMzg3MGFkaXF6a2N4.

  51. 3 March 2000 Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc2NDMzM2FkaXF6a2N4.

  52. 2 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTc5MDk2NWFkaXF6a2N4.

  53. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkzNDIzMWFkaXF6a2N4.

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