Adsensa Limited

Company Registration Number: 04678656

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.
Adsensa Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in London.

Registered Address

4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
ENGLAND
WC2B 6UN

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

04678656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1551428

Registration Start Date

27 November 2008

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,232,766£3,654,821£2,597,860£3,056,838£2,691,872£1,957,970£2,159,089
of which Cash £2,166,852£2,223,425£2,023,947£1,442,450£1,275,674£1,815,808£1,152,346
Total Assets £3,232,766£3,654,821£2,597,860£3,056,838£2,691,872£1,957,970£2,159,089
Current Liabilities £2,855,502£2,811,830£1,809,956£1,861,830£1,650,781£1,263,801£1,558,224
Net Current Assets £377,264£842,991£787,904£1,195,008£1,041,091£694,169£600,865
Total Net Worth £461,863£903,504£821,730£1,251,127£1,084,313£740,892£649,785

Previous Names

No previous names

Company Officers

  • BRADLEY, Joseph James

    Secretary

    Appointed on 30 May 2017

     

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    England

  • BRADLEY, Joseph James

    Director

    Appointed on 30 May 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1968

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    England

  • HEWITT, William Matthew

    Director

    Appointed on 30 May 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1960

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN
    England

  • ANDERSON, Martin Gordon

    Secretary

    Appointed on 14 March 2003

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Computer Software

    Mapleton Cottage
    The Hatch, Burghfield Village
    Reading
    RG30 3TH

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 February 2003

    Resigned on 14 March 2003

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • ANDERSON, Martin Gordon

    Director

    Appointed on 14 March 2003

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Computer Software

    Month of birth: October 1947

    Mapleton Cottage
    The Hatch, Burghfield Village
    Reading
    RG30 3TH

  • MOUNTFORD, John Guy Henry

    Director

    Appointed on 14 March 2003

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Computer Software

    Month of birth: February 1954

    Tithe End
    Manor Farm Barn
    West Illsley
    Berkshire
    RG20 7AJ

  • GD DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 February 2003

    Resigned on 14 March 2003

    Sixth Floor
    90 Fetter Lane
    London
    EC4A 1PT

This information was most recently updated 03/08/2017.

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. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4NkNSN1NhZGlxemtjeA.

  2. 14 June 2017 Registered office address changed from C/O Martin Anderson 3 the Courtyard London Road Newbury Berkshire RG14 1AX England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68JM5X6. Transaction: MzE3ODA3MjM5NGFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Martin Gordon Anderson as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X684KRIW. Transaction: MzE3NzY2MzA3MWFkaXF6a2N4.

  4. 8 June 2017 Termination of appointment of John Guy Henry Mountford as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X684KLYW. Transaction: MzE3NzY2Mjg0MWFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr William Matthew Hewitt as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X6837SQX. Transaction: MzE3NzU2NzIwMmFkaXF6a2N4.

  6. 8 June 2017 Appointment of Mr Joseph James Bradley as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X6837HBV. Transaction: MzE3NzU2Njg4NWFkaXF6a2N4.

  7. 7 June 2017 Termination of appointment of Martin Gordon Anderson as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM02. Barcode: X6847IO9. Transaction: MzE3NzYwNTkyMGFkaXF6a2N4.

  8. 7 June 2017 Current accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X68385YH. Transaction: MzE3NzU2NzYwOGFkaXF6a2N4.

  9. 7 June 2017 Appointment of Mr Joseph James Bradley as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP03. Barcode: X6837W7F. Transaction: MzE3NzU2NzMwM2FkaXF6a2N4.

  10. 6 June 2017 Registration of charge 046786560001, created on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Mortgage. Type: MR01. Barcode: X681NMYH. Transaction: MzE3NzQ1NzkyNmFkaXF6a2N4.

  11. 9 April 2017 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A639JRK9. Transaction: MzE3MjY0NzkwMmFkaXF6a2N4.

  12. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2QHN. Transaction: MzE3MDg2ODA1N2FkaXF6a2N4.

  13. 30 January 2017 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5YWQ74W. Transaction: MzE2NzY4ODk3OWFkaXF6a2N4.

  14. 5 April 2016 Registered office address changed from C/O Goodman Derrick 10 st. Bride Street London EC4A 4AD to C/O Martin Anderson 3 the Courtyard London Road Newbury Berkshire RG14 1AX on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548QDH1. Transaction: MzE0NTY4OTUyNmFkaXF6a2N4.

  15. 21 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537WNK1. Transaction: MzE0NDUwNjY4MWFkaXF6a2N4.

  16. 25 January 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4YOIHU9. Transaction: MzEzOTk1OTY3M2FkaXF6a2N4.

  17. 18 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4MYD6L4. Transaction: MzEzOTg4MzExM2FkaXF6a2N4.

  18. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLREw0R0hhZGlxemtjeA.

  19. 24 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4KDL4G1. Transaction: MzEzNTg2MjgxOWFkaXF6a2N4.

  20. 12 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L43YAQBT. Transaction: MzEyMDIyMDI3MGFkaXF6a2N4.

  21. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBGUP. Transaction: MzExODc5MDU4OWFkaXF6a2N4.

  22. 13 November 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A3J3TJ5N. Transaction: MzExMTI5OTcyOGFkaXF6a2N4.

  23. 22 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IE1DT4. Transaction: MzEwOTg1NzU2NWFkaXF6a2N4.

  24. 13 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCU7V. Transaction: MzA5NjIxMjU4N2FkaXF6a2N4.

  25. 3 March 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L32JPY60. Transaction: MzA5NTU1NDY5NmFkaXF6a2N4.

  26. 19 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2L7TNU8. Transaction: MzA4ODk5MDQ0OWFkaXF6a2N4.

  27. 20 May 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L289FGCX. Transaction: MzA3ODI2MDE3MWFkaXF6a2N4.

  28. 25 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26VVQK1. Transaction: MzA3Njk0NjI5N2FkaXF6a2N4.

  29. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDYzNjUwNGFkaXF6a2N4.

  30. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDYzNjI0OGFkaXF6a2N4.

  31. 13 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X242MCUG. Transaction: MzA3NDQxMzc1NGFkaXF6a2N4.

  32. 1 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QET6Y. Transaction: MzA1Njc5NzQzNmFkaXF6a2N4.

  33. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIJB0. Transaction: MzA1MzE1MDI5MGFkaXF6a2N4.

  34. 26 January 2012 Registered office address changed from 90 Fetter Lane London EC4A 1PT on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CMA96. Transaction: MzA1MTQxNzQzMmFkaXF6a2N4.

  35. 22 June 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: XZERUV7X. Transaction: MzAzOTI1NjAxOGFkaXF6a2N4.

  36. 21 June 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: XYYCOV6U. Transaction: MzAzOTE2MjQzMmFkaXF6a2N4.

  37. 31 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8RZGSUL. Transaction: MzAzNDgyNDkxNGFkaXF6a2N4.

  38. 23 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X4DKJSOX. Transaction: MzAzNDM0NTc0M2FkaXF6a2N4.

  39. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHPGJLZ. Transaction: MzAxNDg3NzA1NWFkaXF6a2N4.

  40. 15 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X2C48IBG. Transaction: MzAxMTQ5MjIxMmFkaXF6a2N4.

  41. 11 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ7WG9PS. Transaction: MjAzMjU5NzA5NmFkaXF6a2N4.

  42. 17 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFDZ871. Transaction: MjAyODIyODQyOWFkaXF6a2N4.

  43. 20 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX6KY6C. Transaction: MjAwMTg0NDUyN2FkaXF6a2N4.

  44. 4 January 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0OTI2N2FkaXF6a2N4.

  45. 2 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0ODU4OGFkaXF6a2N4.

  46. 6 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzNzUzNWFkaXF6a2N4.

  47. 1 September 2006 S-div 17/08/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDUyMDMyNmFkaXF6a2N4.

  48. 1 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA4Nzk5N2FkaXF6a2N4.

  49. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEzNTU2OGFkaXF6a2N4.

  50. 7 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMjU5MmFkaXF6a2N4.

  51. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2NzE5NGFkaXF6a2N4.

  52. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM4NTQ3NGFkaXF6a2N4.

  53. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyODg0MGFkaXF6a2N4.

  54. 8 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA0NjY5OGFkaXF6a2N4.

  55. 17 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgwMzk0NmFkaXF6a2N4.

  56. 22 December 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMzMjg0NGFkaXF6a2N4.

  57. 1 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyNjE5NmFkaXF6a2N4.

  58. 2 February 2004 Ad 20/06/03--------- £ si [email protected]=6 £ ic 54/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1ODgxN2FkaXF6a2N4.

  59. 24 January 2004 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzcwNzA0M2FkaXF6a2N4.

  60. 22 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI0MzcwOWFkaXF6a2N4.

  61. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzMDc4M2FkaXF6a2N4.

  62. 22 April 2003 Ad 14/03/03--------- £ si [email protected]=53 £ ic 1/54 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ4MTY5OGFkaXF6a2N4.

  63. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYxNTM0MWFkaXF6a2N4.

  64. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxOTg4NGFkaXF6a2N4.

  65. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU2MzQ0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.