Adtec Europe Limited

Company Registration Number: 04052640

Company registered in England and Wales

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Adtec Europe Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Hounslow, Middlesex.

Registered Address

UNIT 1 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
MIDDLESEX
TW3 3UD

There are 273 companies currently registered at this postcode, including this one.

All companies at TW3 3UD

Registration Data

Company Number

04052640

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

32500 - Manufacture of medical and dental instruments and supplies

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £795,870£860,128£194,731£279,862£1,327,370£574,307
of which Cash £542,727£500,849£105,033£74,994£134,959£231,855
Total Assets £795,870£860,128£194,731£279,862£1,327,370£574,307
Current Liabilities £1,662,279£1,325,135£509,483£301,712£1,092,842£463,458
Net Current Assets £-866,409£-465,007£-314,752£-21,850£234,528£110,849
Total Net Worth £-826,856£-460,429£-305,112£-1,457£266,879£149,421

Previous Names

No previous names

Company Officers

  • FIELDFISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2015

     

    Riverbank House
    Swan Lane
    London
    EC4R 3TT
    England

  • FUJII, Shuitsu

    Director

    Appointed on 20 November 2000

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1948

    Unit 1 Hounslow Business Park
    Alice Way
    Hounslow
    Middlesex
    TW3 3UD

  • MCGOVERN, Mary

    Director

    Appointed on 9 August 2000

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1968

    Unit 1 Hounslow Business Park
    Alice Way
    Hounslow
    Middlesex
    TW3 3UD

  • TAKAHARA, Toshihiro

    Director

    Appointed on 1 September 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1969

    Adtec Plasma Technology Corporation Ltd
    6-10 5-Chome
    Hikino
    Fukuyama
    Hiroshima
    721 0942
    Japan

  • HAYNES, Simon Laurence

    Secretary

    Appointed on 9 August 2000

    Resigned on 30 November 2015

    Nationality: British

    Field Fisher Waterhouse Llp
    Riverbank House, 2 Swan Lane
    London
    EC4R 3TT
    England

  • KATO, Teruo

    Secretary

    Appointed on 9 August 2000

    Resigned on 1 August 2013

    35 Vine Street
    London
    EC3N 2AA

  • HORITA, Nobuyuki

    Director

    Appointed on 20 November 2000

    Resigned on 28 February 2014

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1958

    Unit 1 Hounslow Business Park
    Alice Way
    Hounslow
    Middlesex
    TW3 3UD

  • NOONAN, Stephen George

    Director

    Appointed on 28 August 2008

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: August 1971

    Unit 1 Hounslow Business Park
    Alice Way
    Hounslow
    Middlesex
    TW3 3UD

  • SHIMADA, Shintarou

    Director

    Appointed on 20 November 2000

    Resigned on 1 September 2014

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1956

    Unit 1 Hounslow Business Park
    Alice Way
    Hounslow
    Middlesex
    TW3 3UD

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KLCA. Transaction: MzE1NDc0NjI3MmFkaXF6a2N4.

  2. 3 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D1JT7. Transaction: MzE0NzEyMTk0MGFkaXF6a2N4.

  3. 21 January 2016 Termination of appointment of Simon Laurence Haynes as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4Z2NTSR. Transaction: MzE0MDIxNTk5MGFkaXF6a2N4.

  4. 21 January 2016 Appointment of Fieldfisher Secretaries Limited (Company Number:05988300) as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4Z2NT4I. Transaction: MzE0MDIxNTgwMGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T57L. Transaction: MzEzMDI0OTk2NWFkaXF6a2N4.

  6. 12 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46ESPJL. Transaction: MzEyMjYyNTcxNWFkaXF6a2N4.

  7. 1 September 2014 Termination of appointment of Shintarou Shimada as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRDCY. Transaction: MzEwNjU4MjIxOWFkaXF6a2N4.

  8. 1 September 2014 Appointment of Mr Toshihiro Takahara as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHRD43. Transaction: MzEwNjU4MjEyN2FkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHR78H. Transaction: MzEwNjU4MTEwOWFkaXF6a2N4.

  10. 1 September 2014 Secretary's details changed for Simon Laurence Haynes on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X3FHR789. Transaction: MzEwNjU4MDkyOGFkaXF6a2N4.

  11. 7 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36Y29U9. Transaction: MzA5OTU2MDIzMWFkaXF6a2N4.

  12. 5 March 2014 Termination of appointment of Nobuyuki Horita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330LI4Y. Transaction: MzA5NTcwODg3OGFkaXF6a2N4.

  13. 24 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FFLTAP. Transaction: MzA4NDA0MzMzNmFkaXF6a2N4.

  14. 24 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FFLTAH. Transaction: MzA4NDA0MzI0M2FkaXF6a2N4.

  15. 24 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FFLTA9. Transaction: MzA4NDA0MzE4MWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWQB6. Transaction: MzA4Mzc4NzA4OWFkaXF6a2N4.

  17. 23 August 2013 Termination of appointment of Teruo Kato as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCWQAY. Transaction: MzA4Mzc4NzA2NGFkaXF6a2N4.

  18. 9 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DV352. Transaction: MzA3NzY4NzI3MWFkaXF6a2N4.

  19. 15 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE29EK. Transaction: MzA2MjQ3MDY0M2FkaXF6a2N4.

  20. 7 November 2011 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AR8GKYX4. Transaction: MzA0NjY4NDA4NmFkaXF6a2N4.

  21. 31 October 2011 Director's details changed for Mary Mcgovern on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X708QYUU. Transaction: MzA0NjM1MDMyOGFkaXF6a2N4.

  22. 31 October 2011 Termination of appointment of Stephen Noonan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7034YU3. Transaction: MzA0NjM1MDAyMWFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHFESWPK. Transaction: MzA0MjA5MjM4MWFkaXF6a2N4.

  24. 22 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3GQWV6G. Transaction: MzAzOTI0OTA0MmFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Shintarou Shimada on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ5PLMNK. Transaction: MzAyMTYyMDA1OGFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Mr Stephen George Noonan on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ5NRMNO. Transaction: MzAyMTYxOTk1N2FkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Mary Mcgovern on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ5MBMN7. Transaction: MzAyMTYxOTg1OGFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Nobuyuki Horita on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ5KAMN4. Transaction: MzAyMTYxOTcyOGFkaXF6a2N4.

  29. 18 August 2010 Director's details changed for Shuitsu Fujii on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ5HEMN5. Transaction: MzAyMTYxOTUzOWFkaXF6a2N4.

  30. 17 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XY4GEML0. Transaction: MzAyMTUwOTcxM2FkaXF6a2N4.

  31. 16 August 2010 Director's details changed for Nobuyuki Horita on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XY4GAMLW. Transaction: MzAyMTQ3NDc2MmFkaXF6a2N4.

  32. 24 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUGW3K69. Transaction: MzAxNjE3MTYxNmFkaXF6a2N4.

  33. 19 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OZNCJ6. Transaction: MjAzOTU0OTI4NWFkaXF6a2N4.

  34. 30 December 2008 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATD7M63I. Transaction: MjAyMTczODAwN2FkaXF6a2N4.

  35. 28 August 2008 Director appointed mr stephen george noonan [View PDF]

    Category: Officers. Type: 288a. Barcode: XNSJJ2N3. Transaction: MjAxMjA1ODY3MGFkaXF6a2N4.

  36. 14 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZMV298. Transaction: MjAxMTA4NDA3OGFkaXF6a2N4.

  37. 13 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVB6N28J. Transaction: MjAxMTEyOTA3NmFkaXF6a2N4.

  38. 9 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWVAG24X. Transaction: MjAxMDgyOTc4MGFkaXF6a2N4.

  39. 26 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY6JZXG9. Transaction: MjAwMDI3MDk3NWFkaXF6a2N4.

  40. 31 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNDE4OWFkaXF6a2N4.

  41. 28 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMTQyNWFkaXF6a2N4.

  42. 6 December 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNDg4NGFkaXF6a2N4.

  43. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTcxMzU0MWFkaXF6a2N4.

  44. 16 June 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NjQ4NmFkaXF6a2N4.

  45. 24 October 2005 Ad 01/09/05--------- £ si [email protected]=150000 £ ic 180000/330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTY3MjE3OGFkaXF6a2N4.

  46. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY5MTAyNWFkaXF6a2N4.

  47. 24 October 2005 £ nc 180000/680000 25/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjY2NDkwM2FkaXF6a2N4.

  48. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTYxNjQxNGFkaXF6a2N4.

  49. 15 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM3MTYxNWFkaXF6a2N4.

  50. 20 June 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM2MjM2NGFkaXF6a2N4.

  51. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1MzE5NWFkaXF6a2N4.

  52. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2OTA4OGFkaXF6a2N4.

  53. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ0NzUyNWFkaXF6a2N4.

  54. 10 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDczNTg3NmFkaXF6a2N4.

  55. 7 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3NDU3OGFkaXF6a2N4.

  56. 1 April 2003 Return made up to 09/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyNTYwMmFkaXF6a2N4.

  57. 16 November 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzI4MDA2MWFkaXF6a2N4.

  58. 9 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3Nzg4NWFkaXF6a2N4.

  59. 28 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzODUxNTIxOGFkaXF6a2N4.

  60. 6 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyNzUzMWFkaXF6a2N4.

  61. 3 April 2001 Ad 16/02/01--------- £ si [email protected]=120000 £ ic 60000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAyMDMwNWFkaXF6a2N4.

  62. 3 April 2001 Nc inc already adjusted 16/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODYxNjY0NWFkaXF6a2N4.

  63. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEyNzgyOGFkaXF6a2N4.

  64. 3 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUyNTQ3M2FkaXF6a2N4.

  65. 28 December 2000 Ad 20/11/00--------- £ si [email protected]=59999 £ ic 1/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM2MDc4M2FkaXF6a2N4.

  66. 10 December 2000 Nc inc already adjusted 17/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTk0MTE0MmFkaXF6a2N4.

  67. 10 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5NTQwMWFkaXF6a2N4.

  68. 10 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMzMTE0NWFkaXF6a2N4.

  69. 10 December 2000 Registered office changed on 10/12/00 from: field fisher waterhouse po box london EC3N 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkxNjk2OGFkaXF6a2N4.

  70. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY1MjAwN2FkaXF6a2N4.

  71. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwNzYwMWFkaXF6a2N4.

  72. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxODE4N2FkaXF6a2N4.

  73. 22 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDEwNzM2OWFkaXF6a2N4.

  74. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjcwNDY1OWFkaXF6a2N4.

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