Adler Business Systems Limited

Company Registration Number: 04049751

Company registered in England and Wales

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Adler Business Systems Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in West Mersea, Essex.

Registered Address

UNIT 30
WALDEGRAVES BUSINESS PARK
WEST MERSEA
ESSEX
CO5 8SE

There are 7 companies currently registered at this postcode, including this one.

All companies at CO5 8SE

Registration Data

Company Number

04049751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,738£218,535£186,482£174,228£190,601£184,793
of which Cash £70,793£26,577£29,568£22,316£36,457£25,811
Total Assets £211,738£218,535£186,482£174,228£190,601£184,793
Current Liabilities £0£0£164,508£163,915£181,735£0
Net Current Assets £211,738£218,535£21,974£10,313£8,866£184,793
Total Net Worth £83,201£61,978£20,277£8,781£7,500£4,795

Previous Names

No previous names

Company Officers

  • BRUCE, Beverley Theresa

    Secretary

    Appointed on 9 August 2000

     

    3 Empress Drive
    West Mersea
    Colchester
    Essex
    CO5 8BN

  • BRUCE, Barry Michael

    Director

    Appointed on 9 August 2000

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1944

    3 Empress Drive
    West Mersea
    Colchester
    Essex
    CO5 8BN

  • BRUCE, Beverley Theresa

    Director

    Appointed on 9 August 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    3 Empress Drive
    West Mersea
    Colchester
    Essex
    CO5 8BN

  • BRUCE, Luke

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1986

    3
    Empress Drive
    West Mersea
    Colchester
    CO5 8BN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LRSH. Transaction: MzE1NTA4NDY0NGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500S6VC. Transaction: MzE0MTI5MTA5NGFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLV6I. Transaction: MzEyODcxMTg4MWFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40DV49T. Transaction: MzExNjUyMDYwMGFkaXF6a2N4.

  5. 21 August 2014 Appointment of Mr Luke Bruce as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUQNM. Transaction: MzEwNTk5NzkwM2FkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP82EO. Transaction: MzEwNTg5MTUwOGFkaXF6a2N4.

  7. 11 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZC92OY. Transaction: MzA5MjQ2OTc3NGFkaXF6a2N4.

  8. 11 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCDVN. Transaction: MzA4MzA1OTU4N2FkaXF6a2N4.

  9. 3 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KWMUO1. Transaction: MzA2NjkxNzAxN2FkaXF6a2N4.

  10. 18 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRWWL. Transaction: MzA2MjYwNjAzOWFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13N78M9. Transaction: MzA1MzI4MTMwMWFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHOXLWQ6. Transaction: MzA0MjE1NTM0MWFkaXF6a2N4.

  13. 26 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5DVISRB. Transaction: MzAzNDUyNTc5N2FkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X26UDMVT. Transaction: MzAyMjE0MjcxMGFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Beverley Theresa Bruce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X26UCMVS. Transaction: MzAyMjE0MjQxM2FkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Barry Michael Bruce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X26UBMVR. Transaction: MzAyMjE0MjQxMWFkaXF6a2N4.

  17. 29 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8F15FDI. Transaction: MzAwMzkwNTQxM2FkaXF6a2N4.

  18. 17 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N4SCFA. Transaction: MjAzOTMwNzk5MWFkaXF6a2N4.

  19. 3 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARXOL7Q4. Transaction: MjAyNzIxNzI3OWFkaXF6a2N4.

  20. 11 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK45126Z. Transaction: MjAxMDc1OTYyMGFkaXF6a2N4.

  21. 2 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTY4MmFkaXF6a2N4.

  22. 23 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NDExNGFkaXF6a2N4.

  23. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU3NDExNWFkaXF6a2N4.

  24. 12 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NzczMWFkaXF6a2N4.

  25. 8 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5MzYyN2FkaXF6a2N4.

  26. 24 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNzE3MmFkaXF6a2N4.

  27. 14 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzYwMDgyMmFkaXF6a2N4.

  28. 19 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA1NjI2OGFkaXF6a2N4.

  29. 8 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5Mzc1NmFkaXF6a2N4.

  30. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzgwMzQ2NGFkaXF6a2N4.

  31. 16 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2MzI1MmFkaXF6a2N4.

  32. 16 August 2003 Registered office changed on 16/08/03 from: 3 empress drive west mersea colchester essex CO5 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU3NjY0NWFkaXF6a2N4.

  33. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgzMTcxN2FkaXF6a2N4.

  34. 9 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMTYxOWFkaXF6a2N4.

  35. 31 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzkxODk0OWFkaXF6a2N4.

  36. 31 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1ODI0N2FkaXF6a2N4.

  37. 23 August 2000 Ad 15/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQxMDMwMWFkaXF6a2N4.

  38. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4OTU1OWFkaXF6a2N4.

  39. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkxNzI5OGFkaXF6a2N4.

  40. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4MDgwM2FkaXF6a2N4.

  41. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5NDAzN2FkaXF6a2N4.

  42. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4NzU5MmFkaXF6a2N4.

  43. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njk2MDkxMWFkaXF6a2N4.

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