Adcutech Limited

Company Registration Number: 04771031

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.
Adcutech Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Highworth, Wiltshire.

Registered Address

PACM HOUSE
BLACKWORTH INDUSTRIAL ESTATE
HIGHWORTH
WILTSHIRE
SN6 7NA

There are 13 companies currently registered at this postcode, including this one.

All companies at SN6 7NA

Registration Data

Company Number

04771031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £492,754£396,193£439,946£450,747£368,739£344,721£308,672
of which Cash £241,095£171,913£184,972£222,495£190,380£151,740£96,757
Total Assets £492,754£396,193£439,946£450,747£368,739£344,721£308,672
Current Liabilities £200,354£147,564£178,013£212,344£115,746£99,736£96,324
Net Current Assets £292,400£248,629£261,933£238,403£252,993£244,985£212,348
Total Net Worth £391,085£320,283£323,743£312,103£252,190£214,654£145,092

Previous Names

  • ADVANCED CUTTING TECHNIQUES LIMITED, active until 1 July 2003

Company Officers

  • COLMAN, Georgina Emma

    Secretary

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Pacm House
    Blackworth Industrial Estate
    Highworth
    Wiltshire
    SN6 7NA

  • CLIMANCE, Stuart Jason

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Pacm House
    Blackworth Industrial Estate
    Highworth
    Wiltshire
    SN6 7NA

  • COLMAN, Georgina Emma

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Pacm House
    Blackworth Industrial Estate
    Highworth
    Wiltshire
    SN6 7NA

  • SHEPPARD, Christopher Daniel

    Secretary

    Appointed on 20 May 2003

    Resigned on 30 October 2007

    16 Cloverlands
    Swindon
    Wiltshire
    SN25 1RW

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    16 Winchester Walk
    London
    SE1 9AQ

  • SHEPPARD, Christopher Daniel

    Director

    Appointed on 20 May 2003

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    16 Cloverlands
    Swindon
    Wiltshire
    SN25 1RW

  • SIMONS, Mervyn

    Director

    Appointed on 20 May 2003

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1942

    The Lodge
    The Street Liddington
    Swindon
    Wiltshire
    SN4 0HD

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 25/09/2017.

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. 30 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IXNFE. Transaction: MzE3NjkwNjE5NGFkaXF6a2N4.

  2. 21 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62OQIP7. Transaction: MzE3MTU1NjUxOWFkaXF6a2N4.

  3. 17 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GZJ435. Transaction: MzE1OTY5MzI1N2FkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57T559K. Transaction: MzE0OTQ2NDI3MGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I8KPRU. Transaction: MzEzMzY0NzI5OWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJZZE. Transaction: MzEyMzY2MTE4NGFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JQWNV7. Transaction: MzExMDkyNDEzNWFkaXF6a2N4.

  8. 18 July 2014 Director's details changed for Stuart Jason Climance on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3CBQKAX. Transaction: MzEwMzk0ODU3N2FkaXF6a2N4.

  9. 17 July 2014 Director's details changed for Stuart Jason Climance on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3CBQJR4. Transaction: MzEwMzk0ODQxMWFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ5J6. Transaction: MzEwMjE5MzQyNmFkaXF6a2N4.

  11. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KFK3RM. Transaction: MzA4ODM1ODYwMmFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X291A26P. Transaction: MzA3ODU5MTkxMmFkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JXB05D. Transaction: MzA2NjMxOTkwNmFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65B2O. Transaction: MzA1ODU1MjA4OGFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZ3KTYE1. Transaction: MzA0NTY3NDU2M2FkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOG7YUAA. Transaction: MzAzNzUwMjkzMGFkaXF6a2N4.

  17. 17 May 2011 Sub-division of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH02. Barcode: AEVSZU6A. Transaction: MzAzNzMxNDYzMGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4IPMNOI. Transaction: MzAyNDE0NDE0MWFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XCD8DKB2. Transaction: MzAxNjM2Nzg1NmFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Georgina Emma Colman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCD8CKB1. Transaction: MzAxNjM2Njg1NWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Stuart Jason Climance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCD8BKB0. Transaction: MzAxNjM2Njg1M2FkaXF6a2N4.

  22. 26 May 2010 Secretary's details changed for Georgina Emma Colman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCD8AKBZ. Transaction: MzAxNjM2Njg1MmFkaXF6a2N4.

  23. 17 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO3UUE36. Transaction: MzAwMDk0NTQ1MWFkaXF6a2N4.

  24. 27 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGH3A7U. Transaction: MjAzMzg1NDQyNmFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A595V3OF. Transaction: MjAxNDk2MDMxNGFkaXF6a2N4.

  26. 3 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FL608F. Transaction: MjAwNjQyNTE1OGFkaXF6a2N4.

  27. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk2OTI3NmFkaXF6a2N4.

  28. 5 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk2OTI2NGFkaXF6a2N4.

  29. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk2ODUxMWFkaXF6a2N4.

  30. 5 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk2ODE2N2FkaXF6a2N4.

  31. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk2ODkzNGFkaXF6a2N4.

  32. 5 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Nzk2ODg5N2FkaXF6a2N4.

  33. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTE3MDY5NmFkaXF6a2N4.

  34. 18 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUxNzYxMWFkaXF6a2N4.

  35. 23 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgyMjM1MmFkaXF6a2N4.

  36. 22 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgzNTkzNGFkaXF6a2N4.

  37. 22 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0MTgwN2FkaXF6a2N4.

  38. 19 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NDk3MzM1M2FkaXF6a2N4.

  39. 20 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxNDk5OGFkaXF6a2N4.

  40. 24 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: MDA4NjY3NjA1NGFkaXF6a2N4.

  41. 28 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NDU2NmFkaXF6a2N4.

  42. 6 August 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzY5NjY1MmFkaXF6a2N4.

  43. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg2NjA5MmFkaXF6a2N4.

  44. 1 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc2ODgwOWFkaXF6a2N4.

  45. 25 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU1NjI0NWFkaXF6a2N4.

  46. 25 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYwMTUxNWFkaXF6a2N4.

  47. 25 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAwNzc4N2FkaXF6a2N4.

  48. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY0ODM0NmFkaXF6a2N4.

  49. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzMjgxMWFkaXF6a2N4.

  50. 8 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzNzE4NmFkaXF6a2N4.

  51. 8 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwOTEwMGFkaXF6a2N4.

  52. 8 June 2003 Registered office changed on 08/06/03 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYyNDc3OGFkaXF6a2N4.

  53. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY1NTU1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Tue, 17 Oct 2017 16:35:53 +0100