Adema Computer Consultants Limited

Company Registration Number: 04398212

Company registered in England and Wales

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Adema Computer Consultants Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in London.

Registered Address

8B RALEIGH GARDENS
LONDON
ENGLAND
SW2 1AD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 1AD

Registration Data

Company Number

04398212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3,151£0£0£0
Current Assets £56,363£32,865£46,758£12,019£12,860£4,547£16,449
of which Cash £52,523£32,865£37,393£2,605£7,285£3,802£6,699
Total Assets £56,363£32,865£46,758£15,170£12,860£4,547£16,449
Current Liabilities £28,467£2,260£16,117£1,442£9,229£4,406£10,203
Net Current Assets £27,896£30,605£30,641£10,577£3,631£141£6,246
Total Net Worth £29,851£32,377£33,004£13,728£3,631£141£6,246

Previous Names

No previous names

Company Officers

  • HOOLIHAN, Christopher James

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1977

    8b
    Raleigh Gardens
    Brixton
    London
    SW2 1AD
    England

  • DRINNAN, Jeremy Adam Macdonald

    Secretary

    Appointed on 3 July 2007

    Resigned on 1 June 2014

    39 Belsize Avenue
    London
    N13 4TL

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2002

    Resigned on 18 July 2007

    Castlewood House First Floor
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2002

    Resigned on 23 May 2002

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

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

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Latest Filings

  1. 13 March 2017 Registered office address changed from 82 Raleigh Gardens Brixton London SW2 1AD to 8B Raleigh Gardens London SW2 1AD on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623S1BL. Transaction: MzE3MDk3ODkzNmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RZNT. Transaction: MzE3MDk3ODQ5N2FkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z581. Transaction: MzE2MzU2NjI5M2FkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBKLN. Transaction: MzE0Mzg4NDM1MGFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q74BS. Transaction: MzEyNTMzNTk4NGFkaXF6a2N4.

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

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ9EQ. Transaction: MzEyMDQzNzUxN2FkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSG82Q. Transaction: MzExMzQ2ODg5N2FkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Jeremy Drinnan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q540A. Transaction: MzEwMTYzMTIyNGFkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from 8B Raleigh Gardens Brixton London SW2 1AD England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GK0O0. Transaction: MzA5NzAxNzEwNmFkaXF6a2N4.

  10. 26 March 2014 Registered office address changed from 5 Kellett Road London SW2 1DX on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GK0VL. Transaction: MzA5NzAxNzA5OGFkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Christopher James Hoolihan on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34GK0KJ. Transaction: MzA5NzAxNjk4OWFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0XS0. Transaction: MzA5NjI5MDE3M2FkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDWDD. Transaction: MzA4OTM5NjUzNGFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRL2J. Transaction: MzA3NDE2NDYyNmFkaXF6a2N4.

  15. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJNLS. Transaction: MzA2NjA4MDM3NWFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1582JQB. Transaction: MzA1NDU1NTk2MGFkaXF6a2N4.

  17. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUYHGVRL. Transaction: MzA0MDUxNzYxNWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYZ0DS98. Transaction: MzAzMzQ3NDA4N2FkaXF6a2N4.

  19. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFIBNY2. Transaction: MzAyNDc2ODU2MGFkaXF6a2N4.

  20. 4 October 2010 Registered office address changed from 20C Kellett Road London SW2 1EB on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIG0VNYB. Transaction: MzAyNDQ5MTIxM2FkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0M4CI7O. Transaction: MzAxMTI2NDgwOGFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Christopher James Hoolihan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M4BI7N. Transaction: MzAxMTI2NDA1OGFkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPN2G1X. Transaction: MzAwNjE0MDA1OGFkaXF6a2N4.

  24. 1 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AAN8N2. Transaction: MjAyOTcwNDUzMmFkaXF6a2N4.

  25. 2 December 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95Z55AU. Transaction: MjAxOTEwNzk4NmFkaXF6a2N4.

  26. 2 December 2008 Director's change of particulars / christopher hoolihan / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95Z75AW. Transaction: MjAxOTEwNzgwNmFkaXF6a2N4.

  27. 19 November 2008 Registered office changed on 19/11/2008 from flat 1 33 old nichol street london E2 7HR [View PDF]

    Category: Address. Type: 287. Barcode: AEL204YD. Transaction: MjAxODMxODI3NWFkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT4642DW. Transaction: MjAxMTI1NDUzN2FkaXF6a2N4.

  29. 28 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: APBFSZ7N. Transaction: MjAwNDIyNTYyNGFkaXF6a2N4.

  30. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwMjM4NWFkaXF6a2N4.

  31. 25 July 2007 Registered office changed on 25/07/07 from: flat 1 33 old nichol street london E2 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2MzE2NGFkaXF6a2N4.

  32. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3NDAyNmFkaXF6a2N4.

  33. 14 July 2007 Registered office changed on 14/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3OTQ5N2FkaXF6a2N4.

  34. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5OTcwNWFkaXF6a2N4.

  35. 1 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczMTc1MmFkaXF6a2N4.

  36. 30 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MjU4OWFkaXF6a2N4.

  37. 17 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyNzYxNWFkaXF6a2N4.

  38. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg4NjIzNGFkaXF6a2N4.

  39. 16 May 2006 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzMzQ3M2FkaXF6a2N4.

  40. 6 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MzU4M2FkaXF6a2N4.

  41. 28 February 2006 Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc4NTU2M2FkaXF6a2N4.

  42. 1 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTIwNTcxMGFkaXF6a2N4.

  43. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODk4OTcyNGFkaXF6a2N4.

  44. 8 August 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI3OTczOGFkaXF6a2N4.

  45. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjgxODU4MGFkaXF6a2N4.

  46. 4 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDYxNTMxM2FkaXF6a2N4.

  47. 30 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5MzU4NmFkaXF6a2N4.

  48. 7 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM5MjI0MGFkaXF6a2N4.

  49. 2 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcwNTY2NWFkaXF6a2N4.

  50. 2 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNTU3N2FkaXF6a2N4.

  51. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyNDEyM2FkaXF6a2N4.

  52. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyOTA5MWFkaXF6a2N4.

  53. 30 May 2002 Registered office changed on 30/05/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzMzM2NGFkaXF6a2N4.

  54. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU0NzU1OWFkaXF6a2N4.

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