Ada Solutions Limited

Company Registration Number: 05016469

Company registered in England and Wales

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Ada Solutions Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Petersfield, Hampshire.

Registered Address

12 CLARE GARDENS
PETERSFIELD
HAMPSHIRE
ENGLAND
GU31 4EU

There are 4 companies currently registered at this postcode, including this one.

All companies at GU31 4EU

Registration Data

Company Number

05016469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£4,075£5,094£7,877
Current Assets £5,284£3,713£1,836£2,366£3,084
of which Cash £1,976£1,689£1,836£1,114£1,773
Total Assets £5,284£3,713£5,911£7,460£10,961
Current Liabilities £7,018£6,821£3,176£2,741£699
Net Current Assets £-1,734£-3,108£-1,340£-375£2,385
Total Net Worth £874£152£2,735£4,719£10,262

Previous Names

No previous names

Company Officers

  • ADAMS, Simon Walter

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1967

    12
    Clare Gardens
    Petersfield
    Hampshire
    GU31 4EU
    England

  • ADAMS, Susan Mary

    Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2015

    33 Lower Wardown
    Petersfield
    Hampshire
    GU31 4PA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 3 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6I6X. Transaction: MzE0MTE2OTE5OWFkaXF6a2N4.

  2. 3 February 2016 Registered office address changed from 37 Castle Garden Petersfield Hampshire GU32 3AG to 12 Clare Gardens Petersfield Hampshire GU31 4EU on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6I89. Transaction: MzE0MTE2OTE0NGFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4DHHEF7. Transaction: MzEyODY2OTQwNGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH6QA. Transaction: MzExNTY2Nzk4MGFkaXF6a2N4.

  5. 20 January 2015 Director's details changed for Simon Walter Adams on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIH6Q2. Transaction: MzExNTY2Nzg3M2FkaXF6a2N4.

  6. 20 January 2015 Termination of appointment of Susan Mary Adams as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X3ZIH6WJ. Transaction: MzExNTY2Nzg3MGFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from 33 Lower Wardown Petersfield Hampshire GU31 4PA to 37 Castle Garden Petersfield Hampshire GU32 3AG on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUME8W. Transaction: MzExMjUwNDc5MWFkaXF6a2N4.

  8. 15 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3KP1240. Transaction: MzExMTQxNTg0M2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3UMZ. Transaction: MzA5MzM4NTM4OGFkaXF6a2N4.

  10. 21 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2HD6LDL. Transaction: MzA4NTUxODAzOGFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIK8B. Transaction: MzA3MjIzNDg2OGFkaXF6a2N4.

  12. 8 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1EW2Z9E. Transaction: MzA2MjEyODAzNWFkaXF6a2N4.

  13. 5 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X122DT9N. Transaction: MzA1MTkxMDYyOWFkaXF6a2N4.

  14. 10 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XPPG4XF7. Transaction: MzA0MzU4NTgwM2FkaXF6a2N4.

  15. 6 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOPC6RFY. Transaction: MzAzMTcxNDE3MGFkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATYK4MAL. Transaction: MzAyMTI0NTEyM2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XFD00HDJ. Transaction: MzAwOTA5OTA4MmFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Simon Walter Adams on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XFCZZHDG. Transaction: MzAwOTA5ODkwMWFkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ALT4PBYQ. Transaction: MjAzODIxOTMyMmFkaXF6a2N4.

  20. 11 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2F67AR. Transaction: MjAyNTU3MDUzOWFkaXF6a2N4.

  21. 2 July 2008 Amended accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AAMD. Barcode: AI3D711H. Transaction: MjAwODMwMDAzN2FkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AMHNFZBP. Transaction: MjAwNDQyNTMxM2FkaXF6a2N4.

  23. 27 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLP7XJD. Transaction: MjAwMDMwNzU0MWFkaXF6a2N4.

  24. 24 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDgyNjUzMmFkaXF6a2N4.

  25. 24 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzNjE1MmFkaXF6a2N4.

  26. 23 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NDg0MmFkaXF6a2N4.

  27. 23 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3NjEzNWFkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODM1MTg2MGFkaXF6a2N4.

  29. 2 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY1NDMwNmFkaXF6a2N4.

  30. 2 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODkxODM5NmFkaXF6a2N4.

  31. 2 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NzU3M2FkaXF6a2N4.

  32. 2 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQzMjcwM2FkaXF6a2N4.

  33. 15 July 2004 Accounting reference date shortened from 31/01/05 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDc1NjQxNmFkaXF6a2N4.

  34. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MzYyMGFkaXF6a2N4.

  35. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2ODI2NmFkaXF6a2N4.

  36. 9 February 2004 Registered office changed on 09/02/04 from: 38 thorn close petersfield hampshire GU31 4HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI5MTg1MmFkaXF6a2N4.

  37. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5MTExOWFkaXF6a2N4.

  38. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0NzQ1NGFkaXF6a2N4.

  39. 22 January 2004 Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ3MTA4M2FkaXF6a2N4.

  40. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU0NDUxM2FkaXF6a2N4.

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