Adsiduus Limited

Company Registration Number: 04825823

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.
Adsiduus Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in London.

Registered Address

15 BOWLING GREEN LANE
LONDON
EC1R 0BD

There are 344 companies currently registered at this postcode, including this one.

All companies at EC1R 0BD

Registration Data

Company Number

04825823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,374£61,499£19,376£0£0£0£0
of which Cash £44,374£61,499£19,376£0£0£0£0
Total Assets £44,374£61,499£19,376£0£0£0£0
Current Liabilities £44,372£61,497£19,374£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEOUGH, Julie

    Secretary

    Appointed on 20 February 2004

     

    12
    Moorhurst Avenue
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5LE
    United Kingdom

  • KEOUGH, Julie

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1975

    12
    Moorhurst Avenue
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5LE
    England

  • VERITY, Shirley

    Secretary

    Appointed on 9 July 2003

    Resigned on 1 June 2004

    29 Cantelowes Road
    Camden
    London
    NW1 9XR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 11 July 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • VERITY, Martyn David

    Director

    Appointed on 9 July 2003

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    29 Cantelowes Road
    Camden
    London
    NW1 9XR

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2003

    Resigned on 11 July 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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. 25 November 2016 Termination of appointment of Martyn David Verity as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5KJCFDS. Transaction: MzE2Mjc3NzY0NGFkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWXAW. Transaction: MzE1MzA5MjQxNmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55RS8BN. Transaction: MzE0NzMwOTIwMWFkaXF6a2N4.

  4. 19 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: X4MK4CGO. Transaction: MzEzNzk1MjI5M2FkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z64I. Transaction: MzEyOTI1NjM5MWFkaXF6a2N4.

  6. 10 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: X3MFLTYX. Transaction: MzExMzIyOTUwOGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTCKQ. Transaction: MzEwNzA5MzU1OWFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVQXS. Transaction: MzEwNDA0MzY0M2FkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HN8G. Transaction: MzA5MDc5MzcxM2FkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIO96. Transaction: MzA4MTQ4ODUwNmFkaXF6a2N4.

  11. 31 December 2012 Appointment of Miss Julie Keough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX512P. Transaction: MzA3MDIxMDYyMmFkaXF6a2N4.

  12. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX50JV. Transaction: MzA3MDIxMDUyMmFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNICB. Transaction: MzA2MTQ3NTA5MGFkaXF6a2N4.

  14. 26 July 2012 Secretary's details changed for Julie Keough on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1DYNIC3. Transaction: MzA2MTQ3NDk5NmFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XF514WI0. Transaction: MzA0MTc2MjcwOWFkaXF6a2N4.

  16. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4SL6VM1. Transaction: MzA0MDA4NDAzNWFkaXF6a2N4.

  17. 8 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW3L3OX5. Transaction: MzAyNjYwNzM3NmFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XZD9RMOJ. Transaction: MzAyMTY2MTE2NmFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Martyn David Verity on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XZD9QMOI. Transaction: MzAyMTY2MDk5NmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9T3BR0. Transaction: MjAzNzY1MDU2NWFkaXF6a2N4.

  21. 5 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XITSIAG8. Transaction: MjAzNDQ2MTUwNWFkaXF6a2N4.

  22. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8V0N580. Transaction: MjAxOTA1NzQyNGFkaXF6a2N4.

  23. 5 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK3920D. Transaction: MjAxMDMyNzE5N2FkaXF6a2N4.

  24. 3 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NjM5MWFkaXF6a2N4.

  25. 3 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ3NjIyMmFkaXF6a2N4.

  26. 4 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwMTAwOWFkaXF6a2N4.

  27. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMzMwMGFkaXF6a2N4.

  28. 24 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwNTEwMGFkaXF6a2N4.

  29. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzUyMjQ5MGFkaXF6a2N4.

  30. 26 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgzNTAwMGFkaXF6a2N4.

  31. 16 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODE1NTIwMWFkaXF6a2N4.

  32. 7 February 2005 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzAwNjcwNmFkaXF6a2N4.

  33. 10 December 2004 Registered office changed on 10/12/04 from: 29 cantelowes road camden london NW1 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ4NTU0NWFkaXF6a2N4.

  34. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk0ODE4OWFkaXF6a2N4.

  35. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA2MDI4N2FkaXF6a2N4.

  36. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcwMjQzNmFkaXF6a2N4.

  37. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ0OTkwNWFkaXF6a2N4.

  38. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3NTU0MGFkaXF6a2N4.

  39. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcyOTUzOWFkaXF6a2N4.

  40. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM2ODEyOGFkaXF6a2N4.

  41. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDgyNjAxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.