Adex Management Services Limited

Company Registration Number: 04537624

Company registered in England and Wales

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Adex Management Services Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Axminster, Devon.

Registered Address

THE LOFT UNIT 11
HUNTHAY BUSINESS PARK
AXMINSTER
DEVON
EX13 5RJ

There are 170 companies currently registered at this postcode, including this one.

All companies at EX13 5RJ

Registration Data

Company Number

04537624

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

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1,573£1,774£2,153£0
Current Assets £0£0£0£0£2£2£0£2£71£243£86£3,446
of which Cash £0£0£0£0£2£2£0£2£71£243£86£3,034
Total Assets £0£0£0£0£2£2£0£2£1,644£2,017£2,239£3,446
Current Liabilities £0£0£0£0£0£0£0£0£265£309£741£4,568
Net Current Assets £0£0£0£0£2£2£0£2£-194£-66£-655£-1,122
Total Net Worth £0£0£0£0£2£2£0£2£1,379£1,708£1,498£1,342

Previous Names

  • ADEX ACCOUNTING LIMITED, active until 15 November 2004

Company Officers

  • BRANT, Karlyn Lee

    Secretary

    Appointed on 19 September 2002

     

    Nationality: British

    12
    Grove Hill
    Colyton
    Devon
    EX24 6ET
    England

  • HARRIS, Adrian James

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    River Breeze
    Orchard Close
    Colyford
    Colyton
    Devon
    EX24 6QH
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9SE8A. Transaction: MzE4NTYyNzc5MWFkaXF6a2N4.

  2. 10 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X642WJQG. Transaction: MzE3MzIwMzYyNGFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB35GP. Transaction: MzE1ODE3MDQ2NGFkaXF6a2N4.

  4. 1 June 2016 Director's details changed for Mr Adrian James Harris on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588VLPS. Transaction: MzE0OTg3OTUxMGFkaXF6a2N4.

  5. 1 June 2016 Secretary's details changed for Karlyn Lee Brant on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X588VLK1. Transaction: MzE0OTg3OTQ5MmFkaXF6a2N4.

  6. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T5ZIZ. Transaction: MzE0OTQ3MzI4OWFkaXF6a2N4.

  7. 18 September 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: X4G8DXK1. Transaction: MzEzMTI1MTY4NmFkaXF6a2N4.

  8. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ8OW. Transaction: MzEyNjAyNTY1NGFkaXF6a2N4.

  9. 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: X3GN71X5. Transaction: MzEwNzY1NDM1OGFkaXF6a2N4.

  10. 17 September 2014 Secretary's details changed for Karlyn Lee Brant on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X3GN721C. Transaction: MzEwNzY1NDE2NWFkaXF6a2N4.

  11. 13 May 2014 Registered office address changed from River Breeze Orchard Close Colyford Colyton Devon EX24 6QH England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S68LK. Transaction: MzA5OTk1ODczNWFkaXF6a2N4.

  12. 19 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340XWUP. Transaction: MzA5NjU1NDAxMWFkaXF6a2N4.

  13. 18 September 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: X2H5DLPK. Transaction: MzA4NTI5MDEwMWFkaXF6a2N4.

  14. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XX77U. Transaction: MzA3NTkzOTIyM2FkaXF6a2N4.

  15. 9 April 2013 Director's details changed for Adrian James Harris on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XWZWR. Transaction: MzA3NTkzNzM0N2FkaXF6a2N4.

  16. 9 April 2013 Registered office address changed from the Rectory Church Lane Carhampton Minehead Somerset TA24 6NT England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XWYPD. Transaction: MzA3NTkzNzEyNGFkaXF6a2N4.

  17. 9 April 2013 Secretary's details changed for Karlyn Lee Brant on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH03. Barcode: X25XWZ0R. Transaction: MzA3NTkzNzEwNGFkaXF6a2N4.

  18. 10 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: X1J97U4B. Transaction: MzA2NTYwNDg4NGFkaXF6a2N4.

  19. 10 October 2012 Director's details changed for Adrian James Harris on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1J97U43. Transaction: MzA2NTYwNDY1MmFkaXF6a2N4.

  20. 10 October 2012 Secretary's details changed for Karlyn Lee Brant on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1J97U3V. Transaction: MzA2NTYwNDY1MWFkaXF6a2N4.

  21. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT8GFV. Transaction: MzA1OTc0MDI3MmFkaXF6a2N4.

  22. 25 June 2012 Registered office address changed from the Rectory St Georges Street Dunster Minehead Somerset TA24 6RS on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT8G94. Transaction: MzA1OTc0MDIzNmFkaXF6a2N4.

  23. 25 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: XUDRSXUE. Transaction: MzA0NDM3NzYzMGFkaXF6a2N4.

  24. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1H5OVDG. Transaction: MzAzOTYwMTc1N2FkaXF6a2N4.

  25. 20 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: XCIB8NKH. Transaction: MzAyMzYwMTI5OWFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Adrian James Harris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCIB7NKG. Transaction: MzAyMzYwMDk2MGFkaXF6a2N4.

  27. 13 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: P0TJLE22. Transaction: MzAwMDYzMTUzNGFkaXF6a2N4.

  28. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYSZDHT. Transaction: MjA0MTgwODQxNmFkaXF6a2N4.

  29. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEXFYAG3. Transaction: MjAzNDQ1NDE0N2FkaXF6a2N4.

  30. 30 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVHI3J7. Transaction: MjAxNDM4MTAxMmFkaXF6a2N4.

  31. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGPPH1S1. Transaction: MjAwOTc3OTU0NGFkaXF6a2N4.

  32. 5 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNjIyM2FkaXF6a2N4.

  33. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM2NzM0MmFkaXF6a2N4.

  34. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM2NTg5M2FkaXF6a2N4.

  35. 31 October 2007 Registered office changed on 31/10/07 from: the church bungalow gayton road gaywood kings lynn norfolk PE30 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM2NTg3N2FkaXF6a2N4.

  36. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMzE4MGFkaXF6a2N4.

  37. 6 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5NDg5MWFkaXF6a2N4.

  38. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0OTAxNGFkaXF6a2N4.

  39. 24 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA2MDE0MGFkaXF6a2N4.

  40. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA1NjI4MmFkaXF6a2N4.

  41. 15 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE1ODg4M2FkaXF6a2N4.

  42. 21 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3MzAwM2FkaXF6a2N4.

  43. 16 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODMyODM5OGFkaXF6a2N4.

  44. 19 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMzY4OGFkaXF6a2N4.

  45. 15 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg4ODYxOWFkaXF6a2N4.

  46. 15 July 2003 Registered office changed on 15/07/03 from: 1 field lane cuddesdon oxford oxfordshire OX44 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYwMDk1NmFkaXF6a2N4.

  47. 15 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQxMTQxN2FkaXF6a2N4.

  48. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4OTY3OWFkaXF6a2N4.

  49. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzODcyM2FkaXF6a2N4.

  50. 30 September 2002 Registered office changed on 30/09/02 from: 1 field lane cuddesdon oxford OX44 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0MDg0MGFkaXF6a2N4.

  51. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3ODE0NmFkaXF6a2N4.

  52. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3MTAyNGFkaXF6a2N4.

  53. 24 September 2002 Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTExNjc2M2FkaXF6a2N4.

  54. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUxODI5OWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:44:17 +0000