A.d.a.m. (Systems) Limited

Company Registration Number: 04437561

Company registered in England and Wales

Approximate Location Map
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A.d.a.m. (Systems) Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Kent.

Registered Address

19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP

There are 440 companies currently registered at this postcode, including this one.

All companies at DA5 3AP

Registration Data

Company Number

04437561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 226 QUARRY STREET LIMITED, active until 14 June 2002

Company Officers

  • D & W SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

     

    19
    Montpelier Avenue
    Bexley
    Kent
    DA5 3AP

  • DOYLE, Glenn Charles

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    Mollstone Wood
    Redlane
    Oxted
    Surrey
    RH8 ORS

  • NEWLAND, Steven John

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1969

    16
    Trinity Road
    Richmond
    Surrey
    TW9 2LD

  • MCARA, Jane

    Secretary

    Appointed on 31 May 2002

    Resigned on 23 September 2002

    Nationality: British

    11 Newlands Woods
    Bardolph Avenue
    Croydon
    Surrey
    CR0 9JQ

  • BARLOW ROBBINS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 23 September 2002

    Resigned on 1 January 2009

    55 Quarry Street
    Guildford
    Surrey
    GU1 3UE

  • BARLOW ROBBINS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 14 May 2002

    Resigned on 31 May 2002

    55 Quarry Street
    Guildford
    Surrey
    GU1 3UE

  • DILLON, Sean

    Director

    Appointed on 31 May 2002

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1959

    182 Perry Hill
    Catford
    London
    SE6 4EZ

  • GOODYEAR, Christine

    Director

    Appointed on 14 May 2002

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    7 Hatchford Manor
    Grafton House
    Bentley
    Farnham
    Surrey
    GU10 5HY

  • HERRINGTON, Denise Elaine

    Director

    Appointed on 14 May 2002

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    8 Springfield Crescent
    Horsham
    West Sussex
    RH12 2PP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575GQPT. Transaction: MzE0ODY2NzI3MWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWQ6OX. Transaction: MzEzODg4NjIwNmFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO4GG. Transaction: MzEyMzQyNTI0MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLESW. Transaction: MzExNDcyMzMyOWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYRI0. Transaction: MzEwMDE2NjA2MGFkaXF6a2N4.

  6. 19 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ATTN1D. Transaction: MzA4MDAxOTEyN2FkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWS28. Transaction: MzA3Nzk2NjE1MGFkaXF6a2N4.

  8. 1 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ILYOQZ. Transaction: MzA2NTAzOTEzN2FkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8JZE. Transaction: MzA1NzUyNTE4NGFkaXF6a2N4.

  10. 19 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8GZEVYR. Transaction: MzA0MDY3NjY4M2FkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMB0OU6I. Transaction: MzAzNzE5OTgxOGFkaXF6a2N4.

  12. 26 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASQLQKAX. Transaction: MzAxNjM0OTY5NmFkaXF6a2N4.

  13. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XVZXRJZX. Transaction: MzAxNTU0OTQxOGFkaXF6a2N4.

  14. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALL7EGM3. Transaction: MzAwNzIxNDc3MmFkaXF6a2N4.

  15. 10 July 2009 Director appointed steven john newland [View PDF]

    Category: Officers. Type: 288a. Barcode: PBYZHBF4. Transaction: MjAzNjkxNjA4MGFkaXF6a2N4.

  16. 10 July 2009 Appointment terminated director sean dillon [View PDF]

    Category: Officers. Type: 288b. Barcode: PBYZKBF7. Transaction: MjAzNjkxNjAxM2FkaXF6a2N4.

  17. 8 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4WYAJ7. Transaction: MjAzNDU1OTMxNmFkaXF6a2N4.

  18. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ4WWAJ5. Transaction: MjAzNDU1ODQzN2FkaXF6a2N4.

  19. 8 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ4WXAJ6. Transaction: MjAzNDU1ODQ0MGFkaXF6a2N4.

  20. 8 June 2009 Registered office changed on 08/06/2009 from 19 montpelier avenue bexley kent DA5 3AP [View PDF]

    Category: Address. Type: 287. Barcode: XJ4WVAJ4. Transaction: MjAzNDU1ODQzM2FkaXF6a2N4.

  21. 2 February 2009 Appointment terminated secretary barlow robbins secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAG9O6X0. Transaction: MjAyNDcwNTkxNWFkaXF6a2N4.

  22. 2 February 2009 Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE [View PDF]

    Category: Address. Type: 287. Barcode: AAG9L6XX. Transaction: MjAyNDcwNTI4N2FkaXF6a2N4.

  23. 2 February 2009 Secretary appointed d & w services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AAG9I6XU. Transaction: MjAyNDcwNDY0M2FkaXF6a2N4.

  24. 12 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7EX278. Transaction: MjAxMDgwMTg4OWFkaXF6a2N4.

  25. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK7EW277. Transaction: MjAxMDgwMDg0N2FkaXF6a2N4.

  26. 10 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVJJT0GG. Transaction: MjAwNjk1NDE5M2FkaXF6a2N4.

  27. 13 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyODAxOGFkaXF6a2N4.

  28. 13 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4ODQxMmFkaXF6a2N4.

  29. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MzYzNmFkaXF6a2N4.

  30. 30 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MjAwOWFkaXF6a2N4.

  31. 30 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDg4NDU0N2FkaXF6a2N4.

  32. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA3NjU4NWFkaXF6a2N4.

  33. 5 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NjQ4N2FkaXF6a2N4.

  34. 16 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NDQ1MWFkaXF6a2N4.

  35. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ2Mzc0NmFkaXF6a2N4.

  36. 21 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE5NjkwMWFkaXF6a2N4.

  37. 10 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTg2MzQ5M2FkaXF6a2N4.

  38. 26 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4NzQ2NWFkaXF6a2N4.

  39. 10 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTkxOTgwMmFkaXF6a2N4.

  40. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU0MTcxM2FkaXF6a2N4.

  41. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI3NzQxNGFkaXF6a2N4.

  42. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5MDE0OWFkaXF6a2N4.

  43. 9 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0OTIzMmFkaXF6a2N4.

  44. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYzNzI5MGFkaXF6a2N4.

  45. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyMDkwNGFkaXF6a2N4.

  46. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5ODY2MGFkaXF6a2N4.

  47. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2NTMzN2FkaXF6a2N4.

  48. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0MTgwNWFkaXF6a2N4.

  49. 18 June 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODYxNDYyM2FkaXF6a2N4.

  50. 14 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDUwMTgwMmFkaXF6a2N4.

  51. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExMjA3OGFkaXF6a2N4.

  52. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI0MDMxM2FkaXF6a2N4.

  53. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNTgzM2FkaXF6a2N4.

  54. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxMTg2MmFkaXF6a2N4.

  55. 7 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU0NTA4OGFkaXF6a2N4.

  56. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY4MzYwMmFkaXF6a2N4.

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