Adrenalin Systems Limited

Company Registration Number: 04072362

Company registered in England and Wales

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Adrenalin Systems Limited is a Private Company Limited by Shares first registered on 15 September 2000. Its current registered address is in Godalming, Surrey.

Registered Address

MOUSHILL MEAD PORTSMOUTH ROAD
MILFORD
GODALMING
SURREY
GU8 5BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04072362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,520£5,589£5,662£5,757£5,978£5,996£6,150
of which Cash £0£5,589£5,662£5,757£5,978£5,996£6,150
Total Assets £5,520£5,589£5,662£5,757£5,978£5,996£6,150
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,520£5,589£5,662£5,757£5,978£5,996£6,150
Total Net Worth £5,520£5,589£5,662£5,757£5,978£5,996£6,150

Previous Names

No previous names

Company Officers

  • HALE, Katrina

    Secretary

    Appointed on 4 January 2006

     

    Moushill Mead
    Portsmouth Road
    Milford
    Godalming
    Surrey
    GU8 5BD
    United Kingdom

  • DE GENTILE-WILLIAMS, Marc Laurent Wynne

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    4
    Hindmoor Manor
    Hindhead Road
    Hindhead
    Surrey
    GU26 6AX

  • SECRETARY NOMINEES LIMITED

    Secretary

    Appointed on 15 September 2000

    Resigned on 4 January 2006

    The Quadrangle 2nd Floor
    180 Wardour Street
    London
    W1F 8FY

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2000

    Resigned on 15 September 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 15 September 2000

    Resigned on 15 September 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9FO9K. Transaction: MzE4NTU4MTY4M2FkaXF6a2N4.

  2. 30 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67J6O20. Transaction: MzE3NjkxNTEzNmFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL04UQ. Transaction: MzE1NzQ2NTk0M2FkaXF6a2N4.

  4. 29 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: X5A4WZU1. Transaction: MzE1MTkwODc0OWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDMFL. Transaction: MzEzMjgyOTgxN2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4OQ0. Transaction: MzEyNjE4NzUxNmFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUTLC. Transaction: MzEwNzc1MDI1N2FkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQGAA9. Transaction: MzEwMjUxMTc5M2FkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TSF4. Transaction: MzA4NTIyNzc1MGFkaXF6a2N4.

  10. 31 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: X2DRZ6IJ. Transaction: MzA4MjUwMzk5OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YO8B. Transaction: MzA2NzE0ODIyNGFkaXF6a2N4.

  12. 29 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: X19Y9CC1. Transaction: MzA1ODMwNjE3OWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XT3LEXQF. Transaction: MzA0NDE1MjkwMmFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X68KNVR4. Transaction: MzA0MDMxODQyOWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X7GTBPW9. Transaction: MzAyODc5NzIxM2FkaXF6a2N4.

  16. 13 December 2010 Registered office address changed from 4 Hindmoor Manor Hindhead Road Hindhead Surrey GU26 6AX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7GT8PW6. Transaction: MzAyODcxMzE0N2FkaXF6a2N4.

  17. 13 December 2010 Director's details changed for Mr Marc De Gentile-Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X7GTAPW8. Transaction: MzAyODcxMzE1MWFkaXF6a2N4.

  18. 13 December 2010 Secretary's details changed for Katrina Hale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X7GT9PW7. Transaction: MzAyODcxMzE0OWFkaXF6a2N4.

  19. 29 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: XYQ6DL9Y. Transaction: MzAxODUzOTU0NmFkaXF6a2N4.

  20. 30 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG7YDOZ. Transaction: MjA0MjQ3NzM1NmFkaXF6a2N4.

  21. 30 September 2009 Registered office changed on 30/09/2009 from 24 epirus road fulham london greater london SW6 7UH [View PDF]

    Category: Address. Type: 287. Barcode: XGG7VDOW. Transaction: MjA0MjQ3NDcxNGFkaXF6a2N4.

  22. 30 September 2009 Director's change of particulars / marc de gentile-williams / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGG7XDOY. Transaction: MjA0MjQ3NDcxN2FkaXF6a2N4.

  23. 30 September 2009 Secretary's change of particulars / katrina hale / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGG7WDOX. Transaction: MjA0MjQ3NDcxNmFkaXF6a2N4.

  24. 17 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: XUUT4BLE. Transaction: MjAzNzMzMTcwMWFkaXF6a2N4.

  25. 9 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDA03TD. Transaction: MjAxNTIwNzM3N2FkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABNVH1BW. Transaction: MjAwODk1Mjg0OWFkaXF6a2N4.

  27. 19 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNjM1N2FkaXF6a2N4.

  28. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2Njg2MWFkaXF6a2N4.

  29. 9 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4NjgyOGFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NTcwOWFkaXF6a2N4.

  31. 12 January 2006 Registered office changed on 12/01/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMyNzIxNWFkaXF6a2N4.

  32. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM3MTUwMGFkaXF6a2N4.

  33. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxMDc4N2FkaXF6a2N4.

  34. 22 December 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM4NzYzNmFkaXF6a2N4.

  35. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2Mzg0OWFkaXF6a2N4.

  36. 4 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODk3NTg5MmFkaXF6a2N4.

  37. 20 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNjY2MmFkaXF6a2N4.

  38. 20 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzMzcyNWFkaXF6a2N4.

  39. 22 November 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwMDIzN2FkaXF6a2N4.

  40. 11 November 2003 Ad 01/01/03--------- £ si [email protected]=4 £ ic 996/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTk4NjQ2M2FkaXF6a2N4.

  41. 25 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzUxNDE2NGFkaXF6a2N4.

  42. 22 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1MjQ4NWFkaXF6a2N4.

  43. 17 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYyMDMwOGFkaXF6a2N4.

  44. 10 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1NDExNWFkaXF6a2N4.

  45. 11 September 2001 Ad 05/09/01--------- £ si [email protected]=51 £ ic 945/996 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQ0NTkxNmFkaXF6a2N4.

  46. 17 January 2001 Ad 04/01/01--------- £ si [email protected]=30 £ ic 915/945 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgxMzI1M2FkaXF6a2N4.

  47. 1 December 2000 Ad 22/11/00--------- £ si [email protected]=25 £ ic 890/915 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI3MjA0NGFkaXF6a2N4.

  48. 28 November 2000 Ad 11/10/00--------- £ si [email protected]=889 £ ic 1/890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA0OTg1OGFkaXF6a2N4.

  49. 14 November 2000 Registered office changed on 14/11/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQyNTA4NWFkaXF6a2N4.

  50. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzMDY2OGFkaXF6a2N4.

  51. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3MDAwOWFkaXF6a2N4.

  52. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1NjY0NWFkaXF6a2N4.

  53. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2MDUwN2FkaXF6a2N4.

  54. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMwMjMzNWFkaXF6a2N4.

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