Adamantech Limited

Company Registration Number: 04647690

Company registered in England and Wales

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Adamantech Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Hertfordshire.

Registered Address

39 THE METRO CENTRE, TOLPITS
LANE, WATFORD
HERTFORDSHIRE
WD18 9SB

There are 352 companies currently registered at this postcode, including this one.

All companies at WD18 9SB

Registration Data

Company Number

04647690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£66,129£65,479£65,405£65,142£0£0
Current Assets £4,301£4,199£2,812£4,833£6,747£7,058£3,801£912£5,584£4,499£7,623£7,745
of which Cash £1,150£3,802£2,576£2,856£5,783£347£792£162£2,106£3,447£6,551£6,099
Total Assets £4,301£4,199£2,812£4,833£6,747£7,058£69,930£66,391£70,989£69,641£7,623£7,745
Current Liabilities £32,420£34,444£36,474£38,127£43,075£47,561£54,011£58,674£60,666£59,909£69,197£68,155
Net Current Assets £-28,119£-30,245£-33,662£-33,294£-36,328£-40,503£-50,210£-57,762£-55,082£-55,410£-61,574£-60,410
Total Net Worth £-5,007£-3,535£-3,182£339£379£22£15,919£7,717£10,323£9,732£6,710£5,440

Previous Names

No previous names

Company Officers

  • HANSEN, Alvin Mitchell

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Vehicle & Computer Maintenance

    Month of birth: May 1956

    69 Torcross Road
    South Ruislip
    Middlesex
    HA4 0TD

  • HANSEN, Ruth Hilda

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1956

    39 The Metro Centre, Tolpits
    Lane, Watford
    Hertfordshire
    WD18 9SB

  • HANSEN, Ruth Hilda

    Secretary

    Appointed on 24 January 2003

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Secretary

    69
    Torcross Road
    Ruislip
    Middlesex
    HA4 0TD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3RTU. Transaction: MzE2NTIwOTA1MmFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKKNF. Transaction: MzE1MzE3MjM4N2FkaXF6a2N4.

  3. 15 January 2016 Termination of appointment of Ruth Hilda Hansen as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4YN2RLF. Transaction: MzEzOTgxODg2NGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSO2Y. Transaction: MzEzODI5MzU5NGFkaXF6a2N4.

  5. 9 September 2015 Appointment of Mrs Ruth Hilda Hansen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FL0STD. Transaction: MzEzMDY4NjQ1NmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EL61. Transaction: MzEyNTc5ODc1NGFkaXF6a2N4.

  7. 24 June 2015 Director's details changed for Alvin Mitchell Hansen on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EL49. Transaction: MzEyNTc5ODY2OGFkaXF6a2N4.

  8. 24 June 2015 Secretary's details changed for Ruth Hilda Hansen on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH03. Barcode: X4A8EL41. Transaction: MzEyNTc5ODY2NmFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKZSX. Transaction: MzExNDA5MzMxNGFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N7L7. Transaction: MzEwMTk0MTY2NGFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKRLC. Transaction: MzA5MDIwODQ5N2FkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIRKB. Transaction: MzA3OTc5ODk2NmFkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU49K9. Transaction: MzA2NzY0MTcxOWFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMQQR. Transaction: MzA1ODkzNDM5N2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8GOI. Transaction: MzA0OTU0NzI5MGFkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XW04DUY2. Transaction: MzAzODczNDU2N2FkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU0JRORG. Transaction: MzAyNjI3MzE2NWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCLDH1N. Transaction: MzAwODE4MjE0NWFkaXF6a2N4.

  19. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR14AG1. Transaction: MjAzNDQ0NzY3MmFkaXF6a2N4.

  20. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZK66V8. Transaction: MjAyNDM0OTQzMWFkaXF6a2N4.

  21. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIXNV2Z8. Transaction: MjAxMjk3MzAyNWFkaXF6a2N4.

  22. 30 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NDU2MWFkaXF6a2N4.

  23. 11 December 2007 Registered office changed on 11/12/07 from: 24-26 high strret rickmansworth hertfordshire WD3 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3ODU0MmFkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5NjkxNWFkaXF6a2N4.

  25. 5 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MzEwNmFkaXF6a2N4.

  26. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0Mzc3MWFkaXF6a2N4.

  27. 25 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDcxMTM4NGFkaXF6a2N4.

  28. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjg1NTA1MmFkaXF6a2N4.

  29. 24 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5MjczNmFkaXF6a2N4.

  30. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODQ2NDk4NWFkaXF6a2N4.

  31. 24 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyODc1MmFkaXF6a2N4.

  32. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk0NTYxN2FkaXF6a2N4.

  33. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY4Nzc2OWFkaXF6a2N4.

  34. 24 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE4MjY1M2FkaXF6a2N4.

  35. 24 February 2003 Ad 24/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxOTM0MGFkaXF6a2N4.

  36. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3MzkxNmFkaXF6a2N4.

  37. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0NDc3M2FkaXF6a2N4.

  38. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjgzMzU3OGFkaXF6a2N4.

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