Adc Online Limited

Company Registration Number: 05053661

Company registered in England and Wales

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Adc Online Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Wellingborough, Northants.

Registered Address

CHARLES HOUSE
6 REGENT PARK
WELLINGBOROUGH
NORTHANTS
NN8 6GR

There are 179 companies currently registered at this postcode, including this one.

All companies at NN8 6GR

Registration Data

Company Number

05053661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £18,998£39,386£33,149£24,075£22,791£20,645£28,831£45,271£66,758£72,674
of which Cash £0£0£0£0£0£0£0£10,495£18,634£11,945
Total Assets £18,998£39,386£33,149£24,075£22,791£20,645£28,831£45,271£66,758£72,674
Current Liabilities £13,702£39,686£33,440£21,430£20,526£21,677£30,206£33,887£47,130£43,737
Net Current Assets £5,296£-300£-291£2,645£2,265£-1,032£-1,375£11,384£19,628£28,937
Total Net Worth £4,042£28£146£228£42£4£6£13,225£19,929£27,483

Previous Names

No previous names

Company Officers

  • CHILDS, Angela Dawn

    Secretary

    Appointed on 25 February 2004

     

    46 Addington Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5ST

  • CHILDS, Angela Dawn

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Admin Support

    Month of birth: September 1965

    46 Addington Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5ST

  • CHILDS, Stewart James

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: October 1962

    46 Addington Road
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5ST

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 25 February 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6B11LUY. Transaction: MzE4MDkzMzI2NWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DXUL. Transaction: MzE3MjI4ODA5NGFkaXF6a2N4.

  3. 27 February 2017 Amended total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AAMD. Barcode: A60U8M3S. Transaction: MzE2OTg0MDI2MGFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZ756. Transaction: MzE2MzE4MTk1N2FkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X548O1IR. Transaction: MzE0NTY1Mzg1NmFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L104XC. Transaction: MzEzNjE5NTU0MGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAVFE. Transaction: MzExOTcyMTk3MmFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK93T7. Transaction: MzExMjI2MzQxMmFkaXF6a2N4.

  9. 27 May 2014 Registered office address changed from Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SC26B. Transaction: MzEwMDc2MTMxN2FkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDFY1. Transaction: MzA5NTI4MTM4OGFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O5EQ. Transaction: MzA4OTYwMzg3MmFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRBZL. Transaction: MzA3NDE2MjIwMGFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJX842. Transaction: MzA2ODI2MDA3M2FkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X178D1VE. Transaction: MzA1NjE4Nzg5NGFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEL5FZGV. Transaction: MzA0NzU4MDA2NmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWOJMS2G. Transaction: MzAzMzA5NzQ5MWFkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVBE9OU8. Transaction: MzAyNjQ3NDQ0NWFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XW6U4JZF. Transaction: MzAxNTU2ODI3OGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Stewart James Childs on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XW6U3JZE. Transaction: MzAxNTU2Nzc1NGFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Angela Dawn Childs on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XW6U2JZD. Transaction: MzAxNTU2Nzc1M2FkaXF6a2N4.

  21. 21 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7QJ4F1A. Transaction: MzAwMzQwMzQ5MWFkaXF6a2N4.

  22. 8 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50B28UH. Transaction: MjAzMDI4ODY1NGFkaXF6a2N4.

  23. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X50B18UG. Transaction: MjAzMDI4MjA2MGFkaXF6a2N4.

  24. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABAZV54Y. Transaction: MjAxODczNTczMWFkaXF6a2N4.

  25. 25 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQO0Z6C. Transaction: MjAwNDExOTcwN2FkaXF6a2N4.

  26. 4 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMTk2OGFkaXF6a2N4.

  27. 3 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1OTIzM2FkaXF6a2N4.

  28. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkyODIzOWFkaXF6a2N4.

  29. 3 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM3NDkwN2FkaXF6a2N4.

  30. 3 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTEyNzg4N2FkaXF6a2N4.

  31. 3 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTA4NDE2MmFkaXF6a2N4.

  32. 3 April 2007 Registered office changed on 03/04/07 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 5ZB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk2NzMyNWFkaXF6a2N4.

  33. 29 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwOTg4MGFkaXF6a2N4.

  34. 27 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTY1OGFkaXF6a2N4.

  35. 7 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAyNDQ3OWFkaXF6a2N4.

  36. 24 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MTk2OGFkaXF6a2N4.

  37. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzOTEzMmFkaXF6a2N4.

  38. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzNjMxMGFkaXF6a2N4.

  39. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc3Njk1MWFkaXF6a2N4.

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