Adit Investment Limited

Company Registration Number: 04365503

Company registered in England and Wales

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Adit Investment Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Liss, Hampshire.

Registered Address

BEVERLY
RAKE ROAD
LISS
HAMPSHIRE
ENGLAND
GU33 7ES

There are 6 companies currently registered at this postcode, including this one.

All companies at GU33 7ES

Registration Data

Company Number

04365503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

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

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,463£526,838£600,250£707,592£854,267£860,908£752,512
of which Cash £0£0£0£155,077£9,324£277,398£88,968
Total Assets £321,463£526,838£600,250£707,592£854,267£860,908£752,512
Current Liabilities £5,416£6,858£10,751£197,606£191,693£228,158£205,553
Net Current Assets £316,047£519,980£589,499£509,986£662,574£632,750£546,959
Total Net Worth £316,047£519,980£589,499£509,986£662,574£632,750£546,959

Previous Names

No previous names

Company Officers

  • PAYNE, Robert

    Secretary

    Appointed on 20 August 2010

     

    4 Ravens House
    Charter Quay
    Kingston Upon Thames
    Surrey
    KT1 1HR
    United Kingdom

  • PAXTON, David Karl

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1954

    4 Ravens House
    Charter Quay
    Kingston Upon Thames
    Surrey
    KT1 1HR
    United Kingdom

  • HAMPTON SECRETARIES

    Corporate Secretary

    Appointed on 6 February 2002

    Resigned on 20 August 2010

    Suite 21
    3 Ludgate Square
    London
    EC4M 7AS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 Registered office address changed from 4 Ravens House Charter Quay Kingston upon Thames Surrey KT1 1HR to Beverly Rake Road Liss Hampshire GU33 7ES on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NTPI2. Transaction: MzE3MzgwNzIzNGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BEWQ. Transaction: MzE2ODc5NjQ4MGFkaXF6a2N4.

  3. 30 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVR74. Transaction: MzE2MzE0ODM4MmFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNR74. Transaction: MzE0MTgyODU3M2FkaXF6a2N4.

  5. 18 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFWMTS. Transaction: MzEzNTQ1MDMyMWFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS7EW. Transaction: MzExNzg3MjMzM2FkaXF6a2N4.

  7. 23 February 2015 Director's details changed for Mr David Karl Paxton on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TS78P. Transaction: MzExNzg3MjI5MmFkaXF6a2N4.

  8. 24 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBU4I. Transaction: MzExMTkzNzY3NGFkaXF6a2N4.

  9. 2 July 2014 Registered office address changed from 4 Ravens House Charter Quay Kingston upon Thames Surrey KT1 1HR on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WR2Z. Transaction: MzEwMzA4OTMyOWFkaXF6a2N4.

  10. 2 July 2014 Secretary's details changed for Robert Payne on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH03. Barcode: X3B8WR2R. Transaction: MzEwMzA4OTMyOGFkaXF6a2N4.

  11. 2 July 2014 Director's details changed for Mr David Karl Paxton on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8WR2J. Transaction: MzEwMzA4OTMyM2FkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCNEP. Transaction: MzA5NjIxMDAzN2FkaXF6a2N4.

  13. 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: X2M6XWR6. Transaction: MzA4OTc2NDUxNGFkaXF6a2N4.

  14. 9 September 2013 Director's details changed for Mr David Karl Paxton on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GKJT8N. Transaction: MzA4NDY3MzU1MWFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGSZS. Transaction: MzA3NDI5NDc2MGFkaXF6a2N4.

  16. 1 January 2013 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1OX66ED. Transaction: MzA3MDIxODI0N2FkaXF6a2N4.

  17. 31 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: X1OX5N2Q. Transaction: MzA3MDIxNDk0MGFkaXF6a2N4.

  18. 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: XHU7SZOU. Transaction: MzA0ODE1NDkxNWFkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X410MSN3. Transaction: MzAzNDI1NzY1MmFkaXF6a2N4.

  20. 27 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLNMLR58. Transaction: MzAzMTIzNzg3OWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Mr David Karl Paxton on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: RSKL8N7Q. Transaction: MzAyNDUzNzg3NGFkaXF6a2N4.

  22. 4 October 2010 Appointment of Robert Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RSKKHN7Y. Transaction: MzAyNDUzNzc4MGFkaXF6a2N4.

  23. 4 October 2010 Termination of appointment of Hampton Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RSKKIN7Z. Transaction: MzAyNDUzNzczOWFkaXF6a2N4.

  24. 4 October 2010 Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: RSKKPN76. Transaction: MzAyNDUzNzYzOWFkaXF6a2N4.

  25. 4 October 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A7OZFNKQ. Transaction: MzAyNDUzNzQ2MGFkaXF6a2N4.

  26. 4 October 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RSKKWN7D. Transaction: MzAyNDUzNzQwN2FkaXF6a2N4.

  27. 30 September 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RSKKFN7W. Transaction: MzAyMzM0NjY4N2FkaXF6a2N4.

  28. 20 July 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxOTM5MTQ3N2FkaXF6a2N4.

  29. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjE5MDY0MmFkaXF6a2N4.

  30. 17 July 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASOKEBLK. Transaction: MjAzNzM1NzAxMmFkaXF6a2N4.

  31. 17 July 2009 Director's change of particulars / david paxton / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASOKFBLL. Transaction: MjAzNzM1Njk2MWFkaXF6a2N4.

  32. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM3G7CB. Transaction: MjAyNTc0NjQ1NWFkaXF6a2N4.

  33. 15 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MjY4N2FkaXF6a2N4.

  34. 21 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0Mzk3NGFkaXF6a2N4.

  35. 17 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MDMyNWFkaXF6a2N4.

  36. 21 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTE3MWFkaXF6a2N4.

  37. 9 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MDkxN2FkaXF6a2N4.

  38. 1 February 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODMwNGFkaXF6a2N4.

  39. 1 February 2006 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYxNTQ0MmFkaXF6a2N4.

  40. 6 April 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzMjE0NWFkaXF6a2N4.

  41. 27 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1ODg1NGFkaXF6a2N4.

  42. 19 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ5Njg1MWFkaXF6a2N4.

  43. 21 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyODE2OWFkaXF6a2N4.

  44. 21 February 2003 Registered office changed on 21/02/03 from: unit 112-113, the chambers, chelsea harbour, london, SW10 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIwNzc4OGFkaXF6a2N4.

  45. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNDcxM2FkaXF6a2N4.

  46. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNjU2OWFkaXF6a2N4.

  47. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MjA1MmFkaXF6a2N4.

  48. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM2OTYzMWFkaXF6a2N4.

  49. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA0NjM5MmFkaXF6a2N4.

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