Admor Dentalplus Software Ltd

Company Registration Number: 04739960

Company registered in England and Wales

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Admor Dentalplus Software Ltd is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Littlehampton, West Sussex.

Registered Address

UNIT 1 ARTEX AVENUE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3LN

There are 11 companies currently registered at this postcode, including this one.

All companies at BN16 3LN

Registration Data

Company Number

04739960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,053£21,652£8,584£10,814£15,632£14,280£10,264£8,334£25,453£51,586£64,133
of which Cash £31,497£18,878£5,982£9,747£4,811£4,900£7,659£5,475£12,779£49,593£59,644
Total Assets £40,053£21,652£8,584£10,814£15,632£14,280£10,264£8,334£25,453£51,586£64,133
Current Liabilities £31,746£23,868£32,129£36,870£46,216£46,368£62,997£70,656£26,509£32,500£37,367
Net Current Assets £8,307£-2,216£-23,545£-26,056£-30,584£-32,088£-52,733£-62,322£-1,056£19,086£26,766
Total Net Worth £11,075£-811£-22,918£-24,516£-29,246£-27,740£-42,388£-54,470£8,118£27,729£34,421

Previous Names

No previous names

Company Officers

  • ADAM, Kathryn

    Secretary

    Appointed on 13 March 2014

     

    Unit 1
    Artex Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 3LN
    England

  • ADAM, John

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1962

    Unit 1
    Artex Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 3LN
    England

  • ADAM, Kathryn

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Unit 1
    Artex Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 3LN
    England

  • CRAIG, Richard

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    1 The Meadow
    Leyland
    Lancs
    PR26 7UZ

  • MILLS, David Robert

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Unit 1
    Artex Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 3LN
    England

  • HENDRIX, Gertrude Frances

    Secretary

    Appointed on 22 April 2003

    Resigned on 13 March 2014

    Martin House Farm Hill Top Lane
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7QR

  • DARLING, Roger William

    Director

    Appointed on 1 April 2007

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    48 Coppull Moor Lane
    Coppull Moor
    Chorley
    Lancashire
    PR7 5JH

  • HARRISON, George Martin

    Director

    Appointed on 22 April 2003

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Martin House Farm
    Hill Top Lane Whittle Le Woods
    Chorley
    Lancashire
    PR6 7QR

  • HARRISON, Zoe Helena, Dr

    Director

    Appointed on 26 August 2005

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1977

    5 Glentrool Mews
    Heaton
    Bolton
    Lancashire
    BL1 5JH

  • HENDRIX, Gertrude Frances

    Director

    Appointed on 22 April 2003

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Martin House Farm Hill Top Lane
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7QR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASM4Q. Transaction: MzE0ODg4MjY3MmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54PVGAI. Transaction: MzE0NjI4Mjg1MGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48PNAE3. Transaction: MzEyNDM1MTgwNmFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A457HXK9. Transaction: MzEyMTQ2NDIwOGFkaXF6a2N4.

  5. 31 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43FQ6JC. Transaction: MzEyMDMxMjgxNGFkaXF6a2N4.

  6. 25 February 2015 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A41QATOX. Transaction: MzExODA3MzczMmFkaXF6a2N4.

  7. 9 January 2015 Previous accounting period extended from 30 June 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3YQ3S83. Transaction: MzExNTEwMTg0MWFkaXF6a2N4.

  8. 30 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AS36I1. Transaction: MzEwMjg5MDI1MGFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q82AB. Transaction: MzEwMTY2MjQwOWFkaXF6a2N4.

  10. 10 June 2014 Director's details changed for Richard Craig on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X39Q82A3. Transaction: MzEwMTY2MjI3OWFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of George Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCHN5. Transaction: MzA5ODA4NDg5OGFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Zoe Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCH00. Transaction: MzA5ODA4NDc0OWFkaXF6a2N4.

  13. 11 April 2014 Termination of appointment of Gertrude Hendrix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCGQ2. Transaction: MzA5ODA4NDYzM2FkaXF6a2N4.

  14. 11 April 2014 Termination of appointment of Gertrude Hendrix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MCG7K. Transaction: MzA5ODA4NDQ1M2FkaXF6a2N4.

  15. 11 April 2014 Termination of appointment of Roger Darling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCF9T. Transaction: MzA5ODA4NDMyNWFkaXF6a2N4.

  16. 11 April 2014 Appointment of Mr David Robert Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCF6I. Transaction: MzA5ODA4NDIwMmFkaXF6a2N4.

  17. 11 April 2014 Appointment of Mr John Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCEHT. Transaction: MzA5ODA4Mzk0NWFkaXF6a2N4.

  18. 11 April 2014 Appointment of Mrs Kathryn Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCDFF. Transaction: MzA5ODA4MzY3MGFkaXF6a2N4.

  19. 11 April 2014 Appointment of Mrs Kathryn Adam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MCCL7. Transaction: MzA5ODA4MzM0OWFkaXF6a2N4.

  20. 9 April 2014 Registered office address changed from Martin House Farm, Hill Top Lane Whittle Le Woods Chorley Lancs PR6 7QR on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4NQI. Transaction: MzA5Nzk1MzYwOGFkaXF6a2N4.

  21. 21 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjY4ODAyN2FkaXF6a2N4.

  22. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W42M8. Transaction: MzA5NjYwNDQ0M2FkaXF6a2N4.

  23. 7 March 2014 Sub-division of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH02. Barcode: A32EBBAA. Transaction: MzA5NTg1MjI1MWFkaXF6a2N4.

  24. 1 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGL9U. Transaction: MzA3NzI4NTczNWFkaXF6a2N4.

  25. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D0QW. Transaction: MzA3NTY4Mjc4NWFkaXF6a2N4.

  26. 23 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXVJU. Transaction: MzA1NjI3Mjk5MGFkaXF6a2N4.

  27. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VR85L. Transaction: MzA1NTM0MzI2MGFkaXF6a2N4.

  28. 5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XINXZTVM. Transaction: MzAzNjYyODEzNWFkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT26KSUH. Transaction: MzAzNDgyNTExOGFkaXF6a2N4.

  30. 2 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XGX19KHL. Transaction: MzAxNjY4OTYwNGFkaXF6a2N4.

  31. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2DOWHTJ. Transaction: MzAxMDMxOTk5NWFkaXF6a2N4.

  32. 2 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXSEAD4. Transaction: MjAzNDIxNDg2MmFkaXF6a2N4.

  33. 10 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4BL65I3. Transaction: MjAxOTgyNzE3MGFkaXF6a2N4.

  34. 14 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E3EZOF. Transaction: MjAwNTI5OTEzN2FkaXF6a2N4.

  35. 24 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NzY5NWFkaXF6a2N4.

  36. 17 December 2007 Ad 04/12/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQxODAxNGFkaXF6a2N4.

  37. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NjgxN2FkaXF6a2N4.

  38. 17 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3MTQzOWFkaXF6a2N4.

  39. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MTQ4NGFkaXF6a2N4.

  40. 2 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0ODcxMWFkaXF6a2N4.

  41. 26 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjE2ODY4MmFkaXF6a2N4.

  42. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk0NjkzMGFkaXF6a2N4.

  43. 26 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2NzM4MWFkaXF6a2N4.

  44. 2 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM2MzE1N2FkaXF6a2N4.

  45. 27 July 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4NDU4MGFkaXF6a2N4.

  46. 27 February 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzYxNTExMWFkaXF6a2N4.

  47. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ4MjE3OWFkaXF6a2N4.

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