Adelante Software Ltd

Company Registration Number: 04450760

Company registered in England and Wales

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Adelante Software Ltd is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

UNIT 3
THE SWITCHBACK, GARDNER ROAD
MAIDENHEAD
BERKSHIRE
SL6 7RJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SL6 7RJ

Registration Data

Company Number

04450760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £509,175£661,433£553,663£266,781£309,314£203,450£224,422
of which Cash £197,251£334,528£274,826£94,782£113,730£39,352£33,021
Total Assets £509,175£661,433£553,663£266,781£309,314£203,450£224,422
Current Liabilities £615,513£669,232£581,770£413,954£480,876£432,367£356,295
Net Current Assets £-106,338£-7,799£-28,107£-147,173£-171,562£-228,917£-131,873
Total Net Worth £76,560£160,982£108,049£54,347£8,125£17,956£-15,891

Previous Names

  • MOBILE POS LTD, active until 19 February 2003

Company Officers

  • BLUCK, Darrell William

    Secretary

    Appointed on 9 August 2004

     

    Unit 3
    The Switchback, Gardner Road
    Maidenhead
    Berkshire
    SL6 7RJ
    United Kingdom

  • BLUCK, Darrell William

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Unit 3
    The Switchback, Gardner Road
    Maidenhead
    Berkshire
    SL6 7RJ
    United Kingdom

  • GRAHAM, Christopher John

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: January 1968

    Unit 3
    The Switchback, Gardner Road
    Maidenhead
    Berkshire
    SL6 7RJ
    United Kingdom

  • MACKIE, Callum

    Secretary

    Appointed on 29 May 2002

    Resigned on 9 August 2004

    Greenfields Holyport Road
    Bray
    Maidenhead
    Berkshire
    SL6 2HA

  • JONES, Clive Garfield

    Director

    Appointed on 17 March 2003

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Sunnybank Farm
    Stoke Prior
    Leominster
    Herefordshire
    HR6 0NF
    United Kingdom

  • MACKIE, Callum

    Director

    Appointed on 29 May 2002

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Greenfields Holyport Road
    Bray
    Maidenhead
    Berkshire
    SL6 2HA

  • WILLIAMS, Brian Edward

    Director

    Appointed on 17 March 2003

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1955

    1 Ivy Close
    Holtport
    Berkshire
    SL6 1NJ

  • WILLIAMSON, Edward James

    Director

    Appointed on 17 March 2003

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    1 Brackley Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HC16YO. Transaction: MzE1OTM2MjgyM2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8R4H. Transaction: MzE1MzU4OTI3NmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHGCFS. Transaction: MzEzNzg3NDMxOWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2C30Q. Transaction: MzEyOTE3Nzk5OGFkaXF6a2N4.

  5. 22 May 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: E3Y2BKR7. Transaction: MzEyMzczMjcxOGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K45N8S. Transaction: MzExMDg0MTIyMGFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8Z77. Transaction: MzEwNTkwMTk2OWFkaXF6a2N4.

  8. 25 June 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A3ACRRQO. Transaction: MzEwMjU4Nzk5MWFkaXF6a2N4.

  9. 25 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3ACRRWJ. Transaction: MzEwMjU4Nzk3NWFkaXF6a2N4.

  10. 25 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ACRRQW. Transaction: MzEwMjU4Nzk0OWFkaXF6a2N4.

  11. 25 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3ACRRWR. Transaction: MzEwMjU4Nzg5OWFkaXF6a2N4.

  12. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU4NzgzOGFkaXF6a2N4.

  13. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JGAQ1N. Transaction: MzA4NzI5NDQ1MWFkaXF6a2N4.

  14. 14 September 2013 Registration of charge 044507600004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUW6RL. Transaction: MzA4NTIyNTQ4NWFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMSN5. Transaction: MzA4MjU4NTE5M2FkaXF6a2N4.

  16. 4 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVBDGX. Transaction: MzA4MTI0NTkwOGFkaXF6a2N4.

  17. 4 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVBDI2. Transaction: MzA4MTI0NTgxMmFkaXF6a2N4.

  18. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4MYWP. Transaction: MzA2ODg0NDEzNGFkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSQCH. Transaction: MzA2MTIxMTcwOWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIRBV. Transaction: MzA1MTY2NzQwNGFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XQ2S4XHZ. Transaction: MzA0MzY1OTk3NmFkaXF6a2N4.

  22. 12 September 2011 Termination of appointment of Clive Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2S3XHY. Transaction: MzA0MzY1MDc2M2FkaXF6a2N4.

  23. 12 September 2011 Director's details changed for Mr Christopher John Graham on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XQ2S1XHW. Transaction: MzA0MzY1MDc2MWFkaXF6a2N4.

  24. 12 September 2011 Director's details changed for Mr Darrell William Bluck on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XQ2S0XHV. Transaction: MzA0MzY1MDc1N2FkaXF6a2N4.

  25. 12 September 2011 Secretary's details changed for Mr Darrell William Bluck on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XQ2RZXHT. Transaction: MzA0MzY1MDc2MGFkaXF6a2N4.

  26. 26 July 2011 Termination of appointment of Clive Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP39W59. Transaction: MzA0MTA4OTYwOWFkaXF6a2N4.

  27. 26 July 2011 Termination of appointment of Clive Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAO4PW5P. Transaction: MzA0MTA4NzE5OWFkaXF6a2N4.

  28. 7 July 2011 Registered office address changed from Unit 22 Grove Park Waltham Road White Whaltham Berkshire SL6 3LW on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4URMVMP. Transaction: MzA0MDA4OTY4NWFkaXF6a2N4.

  29. 26 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABMM9UGC. Transaction: MzAzODAwNTg4NmFkaXF6a2N4.

  30. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X664LPRE. Transaction: MzAyODQ5NzUyMmFkaXF6a2N4.

  31. 6 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X64OGN31. Transaction: MzAyMjczODM3M2FkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Mr Darrell William Bluck on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X64OFN30. Transaction: MzAyMjczODA4NmFkaXF6a2N4.

  33. 30 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9P3G8Q. Transaction: MzAwNjcyMTYyM2FkaXF6a2N4.

  34. 8 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PU4BYFLW. Transaction: MzAwNDUyMDQ3N2FkaXF6a2N4.

  35. 24 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWOVMDJ7. Transaction: MjA0MjI0NzgyNGFkaXF6a2N4.

  36. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOPMBSV. Transaction: MjAzNzczMjQ1NWFkaXF6a2N4.

  37. 23 July 2009 Director's change of particulars / clive jones / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOPLBSU. Transaction: MjAzNzczMTM3OWFkaXF6a2N4.

  38. 12 May 2009 Director and secretary's change of particulars / darrell bluck / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCS8K9SU. Transaction: MjAzMjcwMjcwNWFkaXF6a2N4.

  39. 12 May 2009 Appointment terminated director edward williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCS7F9SO. Transaction: MjAzMjcwMjQ1OWFkaXF6a2N4.

  40. 30 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AXORW9E5. Transaction: MjAzMTkyNTE2OWFkaXF6a2N4.

  41. 16 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A3RVB91K. Transaction: MjAzMDcxNzczOWFkaXF6a2N4.

  42. 31 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACYYS8I0. Transaction: MjAyOTU1MzU1OGFkaXF6a2N4.

  43. 13 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH8427J. Transaction: MjAxMDg1NjMwOWFkaXF6a2N4.

  44. 12 August 2008 Director's change of particulars / clive jones / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKH8327I. Transaction: MjAxMDg1NjA5M2FkaXF6a2N4.

  45. 20 June 2008 Director appointed chris john graham [View PDF]

    Category: Officers. Type: 288a. Barcode: APMD80PV. Transaction: MjAwNzU3NDExN2FkaXF6a2N4.

  46. 21 February 2008 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A013BXE0. Transaction: MDE5MjY0NjUwN2FkaXF6a2N4.

  47. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3NDA4N2FkaXF6a2N4.

  48. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIzMzk0OWFkaXF6a2N4.

  49. 14 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MjA3NmFkaXF6a2N4.

  50. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMjk1NGFkaXF6a2N4.

  51. 17 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NDk1OWFkaXF6a2N4.

  52. 11 May 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjk2OTg0NmFkaXF6a2N4.

  53. 11 May 2005 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDcxMzA2NmFkaXF6a2N4.

  54. 11 May 2005 Ad 01/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM3MDkyNWFkaXF6a2N4.

  55. 10 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDMwNDM3NGFkaXF6a2N4.

  56. 17 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkxODI0OWFkaXF6a2N4.

  57. 17 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg3OTUwMGFkaXF6a2N4.

  58. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUyNDk3M2FkaXF6a2N4.

  59. 17 August 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1OTIyNGFkaXF6a2N4.

  60. 6 August 2004 Registered office changed on 06/08/04 from: greenfields, holyport road maidenhead SL6 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzNjUzMGFkaXF6a2N4.

  61. 28 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NTAxNmFkaXF6a2N4.

  62. 11 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MDIxNGFkaXF6a2N4.

  63. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM0MjgxMWFkaXF6a2N4.

  64. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5MzY5OWFkaXF6a2N4.

  65. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM4MTQ3NWFkaXF6a2N4.

  66. 3 April 2003 Ad 17/03/03--------- £ si [email protected]=71 £ ic 1/72 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY4MDIxNGFkaXF6a2N4.

  67. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzMDc5N2FkaXF6a2N4.

  68. 3 April 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODgwODY5OWFkaXF6a2N4.

  69. 19 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg3Nzk5OWFkaXF6a2N4.

  70. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAyNjcwOGFkaXF6a2N4.

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