Adnate Limited

Company Registration Number: 05037167

Company registered in England and Wales

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Adnate Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Middlesex.

Registered Address

33 BROADHURST GARDENS
RUISLIP
MIDDLESEX
HA4 9JQ

There are 3 companies currently registered at this postcode, including this one.

All companies at HA4 9JQ

Registration Data

Company Number

05037167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,383£11,095£11,448£9,896£6,956£4,982
Current Assets £1,467£1,338£1,198£331£173£912
of which Cash £795£0£1,198£331£86£822
Total Assets £6,850£12,433£12,646£10,227£7,129£5,894
Current Liabilities £0£6,886£6,922£5,279£3,729£3,520
Net Current Assets £1,467£-5,548£-5,724£-4,948£-3,556£-2,608
Total Net Worth £6,850£5,547£5,724£4,948£3,400£2,374

Previous Names

No previous names

Company Officers

  • WILSHER, Michael

    Secretary

    Appointed on 9 February 2004

     

    33 Broadhurst Gardens
    Ruislip
    Middlesex
    HA4 9JQ

  • WILSHER, Barbara Anne

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    33 Broadhurst Gardens
    Ruislip
    Middlesex
    HA4 9JQ

  • WILSHER, Michael

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    33 Broadhurst Gardens
    Ruislip
    Middlesex
    HA4 9JQ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 9 February 2004

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

  • ROBINSON, Lesley

    Director

    Appointed on 9 February 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    133 Clonmore Street
    London
    SW18 5HD

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 9 February 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. 30 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CBJEHM. Transaction: MzE1NDA5NDQ2MmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X55UE7W1. Transaction: MzE0NzM5MTIzMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19Z40. Transaction: MzEzMjExMDk3OWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYOGO. Transaction: MzEyMDQxMjcxN2FkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KWSBAZ. Transaction: MzExMTU1NzE5NGFkaXF6a2N4.

  6. 16 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33T26NT. Transaction: MzA5NjMzMDY3NmFkaXF6a2N4.

  7. 28 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: X2HVCRTE. Transaction: MzA4NTk2OTQ1OWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25VD06R. Transaction: MzA3NTg3MjM4MGFkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1L9JHM9. Transaction: MzA2NzIxMDg3MmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X142KD1M. Transaction: MzA1MzU0MTcwMGFkaXF6a2N4.

  11. 9 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPPRSRI3. Transaction: MzAzMTkxOTk3MmFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJPZOQZH. Transaction: MzAzMDg4MzIzNWFkaXF6a2N4.

  13. 5 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XT384I1O. Transaction: MzAxMDg1Njk3N2FkaXF6a2N4.

  14. 5 March 2010 Director's details changed for Michael Wilsher on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT383I1N. Transaction: MzAxMDg1Njg5MGFkaXF6a2N4.

  15. 5 March 2010 Director's details changed for Barbara Anne Wilsher on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT382I1M. Transaction: MzAxMDg1Njg2OGFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA86UGVQ. Transaction: MzAwNzc1MzEwNWFkaXF6a2N4.

  17. 29 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: XSWSUEI3. Transaction: MzAwMTcyNDg3OWFkaXF6a2N4.

  18. 6 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2MW7XH. Transaction: MjAyNzUzNDA4OGFkaXF6a2N4.

  19. 6 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOJDXSR. Transaction: MjAwMDg5MzQ1NGFkaXF6a2N4.

  20. 17 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMzM5N2FkaXF6a2N4.

  21. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDM2MWFkaXF6a2N4.

  22. 28 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMzY4MGFkaXF6a2N4.

  23. 9 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyODM3OWFkaXF6a2N4.

  24. 24 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NTY3MmFkaXF6a2N4.

  25. 3 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0NTIwOWFkaXF6a2N4.

  26. 24 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MTAwMWFkaXF6a2N4.

  27. 7 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYyMTUzMGFkaXF6a2N4.

  28. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYzNzk2NmFkaXF6a2N4.

  29. 6 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzEwMzY4M2FkaXF6a2N4.

  30. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk0MzM5NGFkaXF6a2N4.

  31. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1MDA1OWFkaXF6a2N4.

  32. 13 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU0NDk5N2FkaXF6a2N4.

  33. 13 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIzNDU4M2FkaXF6a2N4.

  34. 13 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc2NTE0NGFkaXF6a2N4.

  35. 4 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE5NTM2OWFkaXF6a2N4.

  36. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0ODc1NWFkaXF6a2N4.

  37. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwODI4MmFkaXF6a2N4.

  38. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY0MjExMGFkaXF6a2N4.

  39. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzExOTYyOGFkaXF6a2N4.

  40. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzMDAxNmFkaXF6a2N4.

  41. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY0NDMzOGFkaXF6a2N4.

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