Adroit-E Research Technologies Limited

Company Registration Number: 05140075

Company registered in England and Wales

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Adroit-E Research Technologies Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Bedford, Bedfordshire.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR

There are 432 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

05140075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £96,087£0£0£0£0£7,182
Current Assets £32,618£20,463£15,105£17,449£35,010£53,610
of which Cash £0£0£0£0£0£24,887
Total Assets £128,705£20,463£15,105£17,449£35,010£60,792
Current Liabilities £86,575£40,833£15,581£28,559£28,233£3,361
Net Current Assets £-53,957£-20,370£-476£-11,110£6,777£50,249
Total Net Worth £42,130£17,285£1,993£7,818£10,816£57,431

Previous Names

No previous names

Company Officers

  • FIVE FORTY LTD

    Corporate Secretary

    Appointed on 1 April 2013

     

    40
    Kimbolton Road
    Bedford
    MK40 2NR
    England

  • BRILL, Jonathan

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Market Research

    Month of birth: December 1947

    5
    Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW
    England

  • MELWOODS CHARTERED CERFTIFIED ACCOUNTANTS

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 1 April 2013

    134
    Longcroft Lane
    PO BOX 370
    Welwyn Garden City
    Hertfordshire
    AL8 6NS

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 6 July 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • BRILL, Jonathan

    Director

    Appointed on 1 June 2004

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    20 Stewart Road
    Harpenden
    Hertfordshire
    AL5 4QB

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 6 July 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 6 July 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588RXA8. Transaction: MzE0OTg0MjAzMWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP5DC. Transaction: MzE0Mjg2NTcyNGFkaXF6a2N4.

  3. 24 February 2016 Director's details changed for Jonathan Brill on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X51EC9KR. Transaction: MzE0MjYzNTYwOWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6FPQX. Transaction: MzEyNjcxMjExOGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OYYJ. Transaction: MzExODE0NjkwNWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8SG0V. Transaction: MzEwMzAzMTgyNGFkaXF6a2N4.

  7. 1 May 2014 Director's details changed for Jonathan Brill on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZNHP5. Transaction: MzA5OTI3NTI2OGFkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RLEBF. Transaction: MzA5NDA3Mzg4N2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP13TL. Transaction: MzA4MTUxNDUzNGFkaXF6a2N4.

  10. 15 July 2013 Director's details changed for Jonathan Brill on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CP13TD. Transaction: MzA4MTUxNDI5OWFkaXF6a2N4.

  11. 12 July 2013 Appointment of Five Forty Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CHH6Y2. Transaction: MzA4MTQ1MDEwMWFkaXF6a2N4.

  12. 12 July 2013 Termination of appointment of Melwoods Chartered Cerftified Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHH5MJ. Transaction: MzA4MTQ0OTczMGFkaXF6a2N4.

  13. 13 June 2013 Registered office address changed from 134 Longcroft Lane Po Box 370 Welwyn Garden City AL8 6WY on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGWV3S. Transaction: MzA3OTczOTYzN2FkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2531WI8. Transaction: MzA3NTM2ODA4NmFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYPK4Q. Transaction: MzA2MjIwNjU0MmFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15NH6GI. Transaction: MzA1NDg5MTk4MmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X4RE8VMV. Transaction: MzA0MDA4MDMwNmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVPS3S15. Transaction: MzAzMjk3NTg0MGFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XVCQMMFH. Transaction: MzAyMTEzOTYxOGFkaXF6a2N4.

  20. 10 August 2010 Secretary's details changed for Melwoods Chartered Cerftified Accountants on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH04. Barcode: XVCQJMFE. Transaction: MzAyMTExODc4M2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Jonathan Brill on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XVCQKMFF. Transaction: MzAyMTExODc4NWFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB7ISIRY. Transaction: MzAxMjY3MDU1NWFkaXF6a2N4.

  23. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTcwMzcxM2FkaXF6a2N4.

  24. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTEyNjUzN2FkaXF6a2N4.

  25. 21 September 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP6SDGQ. Transaction: MjA0MTY5OTIxNWFkaXF6a2N4.

  26. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1POI8IJ. Transaction: MjAyOTE5ODg1MmFkaXF6a2N4.

  27. 19 February 2009 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0CD7I3. Transaction: MjAyNjE4MDE5MGFkaXF6a2N4.

  28. 20 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS29U2FO. Transaction: MjAxMTUzMTA3OWFkaXF6a2N4.

  29. 11 October 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg1MjU1NmFkaXF6a2N4.

  30. 9 October 2007 Nc inc already adjusted 21/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjQ5OTE3MWFkaXF6a2N4.

  31. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5ODYzNmFkaXF6a2N4.

  32. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5OTUzOGFkaXF6a2N4.

  33. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5OTc4MmFkaXF6a2N4.

  34. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5OTc2MWFkaXF6a2N4.

  35. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5OTUwM2FkaXF6a2N4.

  36. 13 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MTAzNWFkaXF6a2N4.

  37. 5 January 2007 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNTg0NGFkaXF6a2N4.

  38. 13 December 2006 Registered office changed on 13/12/06 from: c/o melwoods chartered certified accountants gate house fretherne road welwyn garden city hertfordshire AL8 6NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcwOTg5NWFkaXF6a2N4.

  39. 18 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1NjE5NWFkaXF6a2N4.

  40. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5ODg5NmFkaXF6a2N4.

  41. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0NTkwOWFkaXF6a2N4.

  42. 4 October 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNjYxNGFkaXF6a2N4.

  43. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc0MjEwMmFkaXF6a2N4.

  44. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMyMDM5OGFkaXF6a2N4.

  45. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwMzAyMGFkaXF6a2N4.

  46. 25 June 2004 Registered office changed on 25/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIzMTkxMWFkaXF6a2N4.

  47. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ5MjgxMmFkaXF6a2N4.

  48. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5MDY2MGFkaXF6a2N4.

  49. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgzNDY1NWFkaXF6a2N4.

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