Adrecotech Limited

Company Registration Number: 04495817

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrecotech Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Woodbridge, Suffolk.

Registered Address

29 ORCHARD CLOSE
WOODBRIDGE
SUFFOLK
IP12 1LD

There are 4 companies currently registered at this postcode, including this one.

All companies at IP12 1LD

Registration Data

Company Number

04495817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

25 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

25 October 2016

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122010
Fixed Assets £34,134£0£25,680£19,740£12,051
Current Assets £8,650£17,396£9,528£7,959£7,632
of which Cash £1,300£1,769£9,126£7,196£7,632
Total Assets £42,784£17,396£35,208£27,699£19,683
Current Liabilities £25,717£31,862£22,675£14,883£7,992
Net Current Assets £-17,067£-14,466£-13,147£-6,924£-360
Total Net Worth £17,067£11,941£12,533£12,816£11,691

Previous Names

No previous names

Company Officers

  • PLANT, Cheryl Catherine Weakly

    Secretary

    Appointed on 20 September 2002

     

    29 Orchard Close
    Woodbridge
    Suffolk
    IP12 1LD

  • PLANT, Richard Ian

    Director

    Appointed on 1 August 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1964

    29 Orchard Close
    Woodbridge
    Suffolk
    IP12 1LD

  • PLANT, Richard Ian

    Secretary

    Appointed on 1 August 2002

    Resigned on 23 September 2002

    4 Sandy Lane
    Woodbridge
    Suffolk
    IP12 4DH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzNTQyN2FkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTAxMzA3MWFkaXF6a2N4.

  3. 5 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GH9F5V. Transaction: MzE1ODgwMDUwMWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CAVF. Transaction: MzE1Mzk0NTM3N2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHDGB. Transaction: MzEyODMwMzk0NWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46EF3K8. Transaction: MzEyMjMxNTA1NWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4BA8J. Transaction: MzEwNDY0MzM0MGFkaXF6a2N4.

  8. 5 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X356QRO9. Transaction: MzA5NzcwNTc2NWFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2SPV. Transaction: MzA4MzIxMzAzN2FkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26Y7WIP. Transaction: MzA3Njg1MzMyNmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18MMA. Transaction: MzA2MTUzMjUzNmFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X137NMZD. Transaction: MzA1Mjg4NDY5OGFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XBVUTW7T. Transaction: MzA0MTI1MjY2N2FkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X03ZISCL. Transaction: MzAzMzY1Njk5OWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0E9KMRH. Transaction: MzAyMTgyMzQzMWFkaXF6a2N4.

  16. 22 August 2010 Director's details changed for Richard Ian Plant on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X0E9JMRG. Transaction: MzAyMTgyMzQyNmFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCP6VIXE. Transaction: MzAxMjg4NDM5N2FkaXF6a2N4.

  18. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ODWCNY. Transaction: MjAzOTc2NTU0M2FkaXF6a2N4.

  19. 11 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XCB6Z9PN. Transaction: MjAzMjU4MDQ2OGFkaXF6a2N4.

  20. 12 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0U931V. Transaction: MjAxMzI0NzYxMGFkaXF6a2N4.

  21. 16 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAEV51FE. Transaction: MjAwOTEwMjE0MmFkaXF6a2N4.

  22. 6 June 2008 Registered office changed on 06/06/2008 from 29 orchard close woodbridge suffolk IP12 1LD [View PDF]

    Category: Address. Type: 287. Barcode: X5JZL0CH. Transaction: MjAwNjc2NTI1OGFkaXF6a2N4.

  23. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3MDQxMWFkaXF6a2N4.

  24. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3MTQ0OWFkaXF6a2N4.

  25. 21 January 2008 Registered office changed on 21/01/08 from: 4 cobbold road woodbridge suffolk IP12 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyNzY0NGFkaXF6a2N4.

  26. 21 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNzY2M2FkaXF6a2N4.

  27. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNzU5NWFkaXF6a2N4.

  28. 21 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNjIyN2FkaXF6a2N4.

  29. 20 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODc1NjI3N2FkaXF6a2N4.

  30. 21 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1MDIzNmFkaXF6a2N4.

  31. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2ODE4NmFkaXF6a2N4.

  32. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI5ODQzMWFkaXF6a2N4.

  33. 22 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2NDUzN2FkaXF6a2N4.

  34. 29 November 2005 Registered office changed on 29/11/05 from: 4 sandy lane woodbridge suffolk IP12 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ0NTIyNGFkaXF6a2N4.

  35. 17 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjUyNTgwNGFkaXF6a2N4.

  36. 29 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDg3ODcwM2FkaXF6a2N4.

  37. 17 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzNzQ4OWFkaXF6a2N4.

  38. 1 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTQxMjc1NWFkaXF6a2N4.

  39. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTU1NDkyMWFkaXF6a2N4.

  40. 19 March 2004 Accounting reference date extended from 31/07/03 to 25/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQzMTc1OWFkaXF6a2N4.

  41. 6 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NjI3MGFkaXF6a2N4.

  42. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyNTcxNWFkaXF6a2N4.

  43. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0NjQ2N2FkaXF6a2N4.

  44. 4 August 2002 Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg2OTg5NGFkaXF6a2N4.

  45. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzNzM5N2FkaXF6a2N4.

  46. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQxNzE5MGFkaXF6a2N4.

  47. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIxNTkyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 07:32:03 +0100