Adecs (Norfolk) Limited

Company Registration Number: 04537113

Company registered in England and Wales

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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.
Adecs (Norfolk) Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Norwich.

Registered Address

MR S PRICE
DEO VOLANTE CROWN ROAD
BUXTON
NORWICH
NR10 5EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04537113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,138£2,138
Current Assets £18,098£21,182£8,262£24,971£987£2,282
of which Cash £15,426£17,306£4,891£23,493£25£660
Total Assets £18,098£21,182£8,262£24,971£3,125£4,420
Current Liabilities £3,625£17,712£6,642£12,360£0£0
Net Current Assets £14,473£3,470£1,620£12,611£987£2,282
Total Net Worth £17,510£5,630£4,320£18,841£3,125£4,420

Previous Names

No previous names

Company Officers

  • PRICE, Scott Raymond John

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1974

    Deo Volante Crown Road
    Buxton
    Norwich
    Norfolk
    NR10 5EH

  • DAY, Ruth

    Secretary

    Appointed on 17 September 2002

    Resigned on 20 July 2016

    Nationality: British

    13 The Oaks
    Ashill
    Thetford
    Norfolk
    IP25 7AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    26
    Church Street
    London
    NW8 8EP

  • DAY, Albert

    Director

    Appointed on 17 September 2002

    Resigned on 20 July 2016

    Nationality: Irish

    Occupation: Web Developer

    Month of birth: February 1950

    13 The Oaks
    Ashill
    Thetford
    Norfolk
    IP25 7AN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHU4O. Transaction: MzE1ODQzMDA2MmFkaXF6a2N4.

  2. 31 July 2016 Termination of appointment of Ruth Day as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM02. Barcode: X5CE32HT. Transaction: MzE1NDEyMDA5NmFkaXF6a2N4.

  3. 31 July 2016 Termination of appointment of Albert Day as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5CE32J5. Transaction: MzE1NDEyMDA4M2FkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50YIUKJ. Transaction: MzE0MjA3NjU0M2FkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RDWQ. Transaction: MzEzMzEwNDU5N2FkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8B3O9. Transaction: MzEyNTc2MTYzNGFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6U0X. Transaction: MzEwNzY1MTgyNGFkaXF6a2N4.

  8. 17 September 2014 Registered office address changed from 13 the Oaks Ashill Thetford Norfolk IP25 7AN to C/O Mr S Price Deo Volante Crown Road Buxton Norwich NR10 5EH on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6U0P. Transaction: MzEwNzY1MTYxN2FkaXF6a2N4.

  9. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9SKJ4. Transaction: MzEwNDA3NTY3M2FkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYA0KP. Transaction: MzA4NjkzNDkyOGFkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMME8A. Transaction: MzA4MTU0ODQ0NGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMAL5S. Transaction: MzA2NjcwNDUxMWFkaXF6a2N4.

  13. 19 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X198KOP7. Transaction: MzA1Nzc0OTM1MWFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTQESXRA. Transaction: MzA0NDI2MDY5NGFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZAEWS1M. Transaction: MzAzMzEzNzI4NGFkaXF6a2N4.

  16. 19 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XC1KONJO. Transaction: MzAyMzU0Nzc1MWFkaXF6a2N4.

  17. 19 September 2010 Director's details changed for Scott Raymond John Price on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC1KNNJN. Transaction: MzAyMzU0NzczMWFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Albert Day on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC1KMNJM. Transaction: MzAyMzU0NzczMGFkaXF6a2N4.

  19. 7 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A38TYJQL. Transaction: MzAxNTEwMDA1M2FkaXF6a2N4.

  20. 24 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESLRDJB. Transaction: MjA0MjA0NzY1NGFkaXF6a2N4.

  21. 18 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ8YV857. Transaction: MjAyODQ1NzA4MWFkaXF6a2N4.

  22. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6I237P. Transaction: MjAxMzU2MTE3OGFkaXF6a2N4.

  23. 13 May 2008 Director appointed scott raymond john price [View PDF]

    Category: Officers. Type: 288a. Barcode: AG3JNZLJ. Transaction: MjAwNTI1NDE5MWFkaXF6a2N4.

  24. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDgyNDA1NWFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL2HLZDB. Transaction: MjAwNDgyMzg4NGFkaXF6a2N4.

  26. 2 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4NzE5NWFkaXF6a2N4.

  27. 27 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMTc1M2FkaXF6a2N4.

  28. 4 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0MzE3MmFkaXF6a2N4.

  29. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxNzI1NGFkaXF6a2N4.

  30. 25 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMzQ5M2FkaXF6a2N4.

  31. 7 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU1NzkzN2FkaXF6a2N4.

  32. 20 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM2NTQzNmFkaXF6a2N4.

  33. 24 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MTQ0OWFkaXF6a2N4.

  34. 19 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NTA3MmFkaXF6a2N4.

  35. 23 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3OTk5NGFkaXF6a2N4.

  36. 15 November 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjYwNTQ1NmFkaXF6a2N4.

  37. 6 November 2002 Ad 01/11/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzIyNjYzMGFkaXF6a2N4.

  38. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxNTEwOGFkaXF6a2N4.

  39. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY3Njk1MWFkaXF6a2N4.

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