Adl Smartcare Limited

Company Registration Number: 04456225

Company registered in England and Wales

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Adl Smartcare Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in Sheffield.

Registered Address

ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS
3 CONCOURSE WAY
SHEFFIELD
S1 2BJ

There are 76 companies currently registered at this postcode, including this one.

All companies at S1 2BJ

Registration Data

Company Number

04456225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£462,075
Current Assets £148,964£154,493£215,036£239,484£233,617£284,268
of which Cash £79,925£5,722£43,555£153,525£160,046£172,117
Total Assets £148,964£154,493£215,036£239,484£233,617£746,343
Current Liabilities £234,817£259,907£266,940£305,929£281,761£244,177
Net Current Assets £-85,853£-105,414£-51,904£-66,445£-48,144£40,091
Total Net Worth £-462,237£-504,488£-498,160£-503,033£-521,192£502,166

Previous Names

No previous names

Company Officers

  • FARR, Linda Rosemary

    Secretary

    Appointed on 26 July 2002

     

    10 Birchitt Close
    Sheffield
    South Yorkshire
    S17 4QJ

  • DUNIGAN, Robert Mcarthur

    Director

    Appointed on 21 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    79 Tom Lane
    Fulwood
    Sheffield
    South Yorkshire
    S10 3PA

  • GORE, Peter Geoffrey

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    Grindle Turret, Main Road
    Nether Padley, Grindleford
    Hope Valley
    Derbyshire
    S32 2HE

  • GORE, Peter Geoffrey

    Secretary

    Appointed on 7 June 2002

    Resigned on 26 July 2002

    Grindle Turret, Main Road
    Nether Padley, Grindleford
    Hope Valley
    Derbyshire
    S32 2HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    26
    Church Street
    London
    NW8 8EP

  • ELLIS WINKFIELD, Fiona

    Director

    Appointed on 4 November 2003

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Seagrave Grange
    Seagrave
    Leicestershire
    LE12 8HN

  • GORE, Sarah Ann

    Director

    Appointed on 7 June 2002

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Grindle Turret, Main Road
    Nether Padley, Grindleford
    Hope Valley
    Derbyshire
    S32 2HE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591J0WH. Transaction: MzE1MDY0MDc0NGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55AHWIO. Transaction: MzE0Njk3MTMyMGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PE0A. Transaction: MzEyNzUyOTk4N2FkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YLBVS8. Transaction: MzExNTI3MjYwN2FkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61FYW. Transaction: MzEwMjg3Mjc0MGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418O60. Transaction: MzA5NjY5ODY0M2FkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPBDTV. Transaction: MzA4MjQwNDY4NmFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKBZ77. Transaction: MzA2ODQ0NzM3NmFkaXF6a2N4.

  9. 14 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXKXK8. Transaction: MzA2MjQxNjg3MGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4Y23. Transaction: MzA2MDM0NTkyNGFkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T1VAO. Transaction: MzA1NDMxNzMwOWFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVX6IUY5. Transaction: MzAzODcyNjMzMGFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUXTIQCE. Transaction: MzAyOTkxMjEzM2FkaXF6a2N4.

  14. 12 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X9CO5KSN. Transaction: MzAxNzQzMTYzOWFkaXF6a2N4.

  15. 12 June 2010 Director's details changed for Mr Robert Mcarthur Dunigan on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X9CO3KSL. Transaction: MzAxNzQzMTYwMGFkaXF6a2N4.

  16. 12 June 2010 Director's details changed for Peter Geoffrey Gore on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X9CO4KSM. Transaction: MzAxNzQzMTYwMmFkaXF6a2N4.

  17. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADVEPEPO. Transaction: MzAwMjU1NTEyNGFkaXF6a2N4.

  18. 1 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEREB5L. Transaction: MjAzNjIxOTU4OGFkaXF6a2N4.

  19. 1 July 2009 Registered office changed on 01/07/2009 from electric works sheffield digital campus sheffield S1 2BJ [View PDF]

    Category: Address. Type: 287. Barcode: XPERBB5I. Transaction: MjAzNjE0Nzk3OWFkaXF6a2N4.

  20. 1 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPERDB5K. Transaction: MjAzNjE0Nzk4NWFkaXF6a2N4.

  21. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPERCB5J. Transaction: MjAzNjE0Nzk4NGFkaXF6a2N4.

  22. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZQV29AF. Transaction: MjAzMTUwMDIxM2FkaXF6a2N4.

  23. 4 March 2009 Registered office changed on 04/03/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP [View PDF]

    Category: Address. Type: 287. Barcode: ARQ2Q7RH. Transaction: MjAyNzM3MTIwOWFkaXF6a2N4.

  24. 17 December 2008 Director appointed mr robert mcarthur dunigan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCV0S5PQ. Transaction: MjAyMDQyNjI3OWFkaXF6a2N4.

  25. 23 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A81KC1JZ. Transaction: MjAwOTUzMDE2M2FkaXF6a2N4.

  26. 23 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TNX0Q8. Transaction: MjAwNzYxMzU4N2FkaXF6a2N4.

  27. 20 June 2008 Appointment terminated director fiona ellis winkfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X8TNY0Q9. Transaction: MjAwNzYxMzI5OGFkaXF6a2N4.

  28. 17 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR3XW0NK. Transaction: MjAwNzU0MDc0N2FkaXF6a2N4.

  29. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS2N5Z4Z. Transaction: MjAwMzk0OTAwOGFkaXF6a2N4.

  30. 16 July 2007 Ad 02/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc3MTY5NWFkaXF6a2N4.

  31. 29 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1NDczNGFkaXF6a2N4.

  32. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MzI1OWFkaXF6a2N4.

  33. 11 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2NjQxM2FkaXF6a2N4.

  34. 21 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNzI1M2FkaXF6a2N4.

  35. 5 October 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUzNDM5NGFkaXF6a2N4.

  36. 25 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY0NzAyMWFkaXF6a2N4.

  37. 25 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODQ0Nzc5MmFkaXF6a2N4.

  38. 30 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyOTA5MWFkaXF6a2N4.

  39. 14 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc4NDY5NmFkaXF6a2N4.

  40. 20 November 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxODg5MDIxMmFkaXF6a2N4.

  41. 20 November 2003 Ad 04/11/03--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgzNTU4OWFkaXF6a2N4.

  42. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg5MDEzNmFkaXF6a2N4.

  43. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMDQwMmFkaXF6a2N4.

  44. 4 September 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5MDU0NWFkaXF6a2N4.

  45. 28 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI1MzA0MmFkaXF6a2N4.

  46. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyNjAzM2FkaXF6a2N4.

  47. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2OTMwM2FkaXF6a2N4.

  48. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0MzU5OGFkaXF6a2N4.

  49. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU4MzQzMGFkaXF6a2N4.

  50. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEzNzk4OGFkaXF6a2N4.

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