Adoltis Limited

Company Registration Number: 04984713

Company registered in England and Wales

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Adoltis Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

WHITELEY MIL 39 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
UNITED KINGDOM
NG9 8AD

There are 6 companies currently registered at this postcode, including this one.

All companies at NG9 8AD

Registration Data

Company Number

04984713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62012 - Business and domestic software development

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,241£73,264£93,749£101,535£74,126£44,484£33,871
of which Cash £1,020£18,240£17,588£42,474£25,072£3,777£6,439
Total Assets £64,241£73,264£93,749£101,535£74,126£44,484£33,871
Current Liabilities £69,270£77,271£95,615£87,205£60,058£36,418£28,794
Net Current Assets £-5,029£-4,007£-1,866£14,330£14,068£8,066£5,077
Total Net Worth £-663£249£2,511£11,343£6,431£10,527£6,380

Previous Names

  • IT CONSULTANTS NETWORK LIMITED, active until 21 August 2007

Company Officers

  • TISSINGTON, Derek

    Secretary

    Appointed on 13 January 2004

     

    10
    Ireland Avenue
    Beeston
    Nottingham
    NG9 1JD
    United Kingdom

  • TISSINGTON, Colin

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    10 Ireland Avenue
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1JD

  • TISSINGTON, Derek

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    10
    Ireland Avenue
    Beeston
    Nottingham
    NG9 1JD
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 13 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 13 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 February 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSUIW1. Transaction: MzE0MDkzNTA5MmFkaXF6a2N4.

  2. 24 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: X4MXCR5F. Transaction: MzEzODM1NDMyNmFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4KYDLO2. Transaction: MzEzNjEwODY5NmFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from 7 Pinfold Business Park Notttingham Road Stapleford Nottingham Nottinghamshire NG9 8AD to Whiteley Mil 39 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AD on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0QZX6. Transaction: MzEzNjA1OTAxOGFkaXF6a2N4.

  5. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjg3MjIxMGFkaXF6a2N4.

  6. 10 May 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X474BE5N. Transaction: MzEyMjg3MjIwN2FkaXF6a2N4.

  7. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NDY4NWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X335UPIZ. Transaction: MzA5NTg3Nzk1OGFkaXF6a2N4.

  9. 24 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: X2NXD6OA. Transaction: MzA5MTQ3NTI0OWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2M6XCCX. Transaction: MzA4OTc2MDI5NGFkaXF6a2N4.

  11. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODM2MjQxMmFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X28TIZLV. Transaction: MzA3ODM2MjQxMGFkaXF6a2N4.

  13. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2OTE2M2FkaXF6a2N4.

  14. 11 August 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1F3T44P. Transaction: MzA2MjI2MzkwNWFkaXF6a2N4.

  15. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTM0OTU2OGFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X1BB7IKH. Transaction: MzA1OTMyNzI4OWFkaXF6a2N4.

  17. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMzQ1NWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7P8TSWI. Transaction: MzAzNDg1MDA1NWFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XX5TKS37. Transaction: MzAzMzE3ODA4OGFkaXF6a2N4.

  20. 2 March 2011 Director's details changed for Mr Derek Tissington on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XX5TJS36. Transaction: MzAzMzE3Nzg2OWFkaXF6a2N4.

  21. 2 March 2011 Secretary's details changed for Mr Derek Tissington on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XX5TIS35. Transaction: MzAzMzE3Nzg2NWFkaXF6a2N4.

  22. 2 March 2011 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XX5SBS3X. Transaction: MzAzMzE3Nzc1NGFkaXF6a2N4.

  23. 24 June 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XWMDEL4V. Transaction: MzAxODI0NTI0NGFkaXF6a2N4.

  24. 24 June 2010 Registered office address changed from Unit 7 Pinfold Business Park 55 Nottingham Road Stapleford Nottinghamshire NG9 8AD on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWMDBL4S. Transaction: MzAxODI0Mzk0NGFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Mr Derek Tissington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWMDDL4U. Transaction: MzAxODI0Mzk0OGFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Colin Tissington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWMDCL4T. Transaction: MzAxODI0Mzk0NWFkaXF6a2N4.

  27. 30 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9XT5IQ9. Transaction: MzAxMjUxODUzMGFkaXF6a2N4.

  28. 16 March 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN6Y871. Transaction: MjAyODI1OTE5N2FkaXF6a2N4.

  29. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUAKC7QU. Transaction: MjAyNjk0NjE1NGFkaXF6a2N4.

  30. 22 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A1KZWP. Transaction: MjAwNTg1MDQ1NGFkaXF6a2N4.

  31. 21 May 2008 Director and secretary's change of particulars / derek tissington / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2A11ZW6. Transaction: MjAwNTg1MDMzNGFkaXF6a2N4.

  32. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODg1MGFkaXF6a2N4.

  33. 24 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDY0NTQwNGFkaXF6a2N4.

  34. 21 August 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDUzMzA3MGFkaXF6a2N4.

  35. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NzI0N2FkaXF6a2N4.

  36. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2MjE3MGFkaXF6a2N4.

  37. 19 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1MzcyOGFkaXF6a2N4.

  38. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDMyNTYyOGFkaXF6a2N4.

  39. 26 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIyNTMyMWFkaXF6a2N4.

  40. 9 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3MDI0OWFkaXF6a2N4.

  41. 31 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI1NzE3MWFkaXF6a2N4.

  42. 31 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgyMDE3OWFkaXF6a2N4.

  43. 31 January 2005 Registered office changed on 31/01/05 from: 233 exchange road west bridgford nottinghamshire NG2 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc3MDQ1NmFkaXF6a2N4.

  44. 7 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjMyNDU3NGFkaXF6a2N4.

  45. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzODg5MWFkaXF6a2N4.

  46. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNTMxNGFkaXF6a2N4.

  47. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5OTExMGFkaXF6a2N4.

  48. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxNTkxOWFkaXF6a2N4.

  49. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2OTc5OGFkaXF6a2N4.

  50. 4 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE4MTgyMmFkaXF6a2N4.

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