Adnic Limited

Company Registration Number: 04984727

Company registered in England and Wales

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Adnic Limited is a Private Company Limited by Shares first registered on 4 December 2003.

Registered Address

112 MORDEN ROAD
LONDON
SW19 3BP

There are 564 companies currently registered at this postcode, including this one.

All companies at SW19 3BP

Registration Data

Company Number

04984727

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

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

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 £78,393£72,408£72,642£68,810£78,072£84,673£67,609
of which Cash £0£0£72,642£68,810£63,312£69,016£62,984
Total Assets £78,393£72,408£72,642£68,810£78,072£84,673£67,609
Current Liabilities £12,423£17,140£18,612£13,848£18,877£15,153£9,529
Net Current Assets £65,970£55,268£54,030£54,962£59,195£69,520£58,080
Total Net Worth £66,250£55,641£54,528£55,626£60,080£69,995£58,344

Previous Names

No previous names

Company Officers

  • WATERS, Joseph

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1956

    1 Pondfield
    Welwyn Garden City
    Hertfordshire
    AL7 1PR

  • CRICKMAY, Pauline

    Secretary

    Appointed on 4 December 2003

    Resigned on 5 May 2016

    Nationality: British

    1 Pondfield
    Welwyn Garden City
    Hertfordshire
    AL7 1PR

  • GEOFFREY NATHAN INTERNATIONAL

    Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    Third Floor Hill House
    Highgate Hill
    London
    N19 5NA

  • BEST, George

    Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Administration Officer

    Month of birth: April 1971

    165 Cann Hall Road
    Leyton Stone
    London
    E11 3NJ

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXI3KJ. Transaction: MzE2NDYyMzIzM2FkaXF6a2N4.

  2. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGISDV. Transaction: MzE1ODQ0MDg4NGFkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Pauline Crickmay as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X575KTMB. Transaction: MzE0ODcxNjg0MGFkaXF6a2N4.

  4. 30 December 2015 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: X4NCQJUP. Transaction: MzEzODYwOTczOWFkaXF6a2N4.

  5. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUBYG. Transaction: MzEzMTkwODUwMGFkaXF6a2N4.

  6. 17 December 2014 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: X3MXSUB6. Transaction: MzExMzY4OTkwM2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXFZ5. Transaction: MzEwODQ0MjAxNmFkaXF6a2N4.

  8. 13 January 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: X2ZHD17D. Transaction: MzA5MjUyMjE0N2FkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSMZC. Transaction: MzA4NTkyODg0NmFkaXF6a2N4.

  10. 8 January 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: X1ZMAMLF. Transaction: MzA3MDc0Mzg3OWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA7P3. Transaction: MzA2NDkzNzE1N2FkaXF6a2N4.

  12. 22 December 2011 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: X0OQ7S7M. Transaction: MzA0OTU0MTg3NGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUPK4XVW. Transaction: MzA0NDQyMTI2OGFkaXF6a2N4.

  14. 23 December 2010 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: XBF1AQ6U. Transaction: MzAyOTI4NDI5N2FkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGRU5NTJ. Transaction: MzAyNDI1NTI3OWFkaXF6a2N4.

  16. 21 January 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: XW7ENGTA. Transaction: MzAwNzYwNzMzM2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Joseph Waters on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XW7EMGT9. Transaction: MzAwNzYwMDg3N2FkaXF6a2N4.

  18. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJB6NDXU. Transaction: MzAwMDM3NzMyN2FkaXF6a2N4.

  19. 11 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZJB7AW. Transaction: MjAyNTU1NTc1MmFkaXF6a2N4.

  20. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY154FN. Transaction: MjAxNzA1MjI3MGFkaXF6a2N4.

  21. 18 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNTIyN2FkaXF6a2N4.

  22. 13 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM1MTAwNGFkaXF6a2N4.

  23. 23 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyNTU1OGFkaXF6a2N4.

  24. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2NTA2N2FkaXF6a2N4.

  25. 15 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI4NTQyOGFkaXF6a2N4.

  26. 23 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY3OTc4NWFkaXF6a2N4.

  27. 2 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MDQxMmFkaXF6a2N4.

  28. 13 October 2004 Registered office changed on 13/10/04 from: third floor hill house highgate hill london N19 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAzNDcwMGFkaXF6a2N4.

  29. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE2ODM2NWFkaXF6a2N4.

  30. 15 December 2003 Registered office changed on 15/12/03 from: 28 the lawns chingford london E4 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ2NjIxMmFkaXF6a2N4.

  31. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2Mjk2MWFkaXF6a2N4.

  32. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4NzIwMmFkaXF6a2N4.

  33. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxODQwMWFkaXF6a2N4.

  34. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg0MjI3NWFkaXF6a2N4.

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