Adira Limited

Company Registration Number: 05191541

Company registered in England and Wales

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Adira Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Winchester, Hampshire.

Registered Address

9 DAWN GARDENS
WINCHESTER
HAMPSHIRE
SO22 4NS

There are 6 companies currently registered at this postcode, including this one.

All companies at SO22 4NS

Registration Data

Company Number

05191541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£3,479
Current Assets £39,601£9,397£8,804£13,367£12,662£10,002
of which Cash £5,994£8£1,408£45£48£1,899
Total Assets £39,601£9,397£8,804£13,367£12,662£13,481
Current Liabilities £18,875£10,830£9,804£12,865£13,031£3,380
Net Current Assets £20,726£-1,433£-1,000£502£-369£6,622
Total Net Worth £22,499£205£638£1,874£600£10,101

Previous Names

No previous names

Company Officers

  • BERNIER, Phillip Michael

    Secretary

    Appointed on 28 July 2004

     

    Nationality: British

    9
    Dawn Gardens
    Winchester
    Hampshire
    SO22 4NS
    England

  • BERNIER, Phillip Michael

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    9
    Dawn Gardens
    Winchester
    Hampshire
    SO22 4NS
    England

  • BERNIER, Amanda Jane

    Director

    Appointed on 28 July 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    21 Thurmond Crescent
    Winchester
    Hampshire
    SO22 4DF

  • BERNIER, Michael

    Director

    Appointed on 28 July 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    7 St Andrews Gardens
    Shepherdswell
    Dover
    Kent
    CT15 7LP

  • PARRY, Michael John, Dr

    Director

    Appointed on 1 July 2005

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1945

    4 Sleepers Hill Gardens
    Winchester
    Hampshire
    SO22 4NT

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8RPT. Transaction: MzE1ODU2Njk3M2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP92Y. Transaction: MzE1NDE3NTk1NGFkaXF6a2N4.

  3. 5 October 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: X4HE8EFN. Transaction: MzEzMjM5Mzc2MWFkaXF6a2N4.

  4. 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: X4H18J5U. Transaction: MzEzMjEwMDIxM2FkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMA4DU. Transaction: MzEyNzkxNjY5MmFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Amanda Jane Bernier as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CMA44L. Transaction: MzEyNzkxNjYwNGFkaXF6a2N4.

  7. 28 July 2015 Director's details changed for Mr Phillip Michael Bernier on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CMA4DM. Transaction: MzEyNzkxNjYwOWFkaXF6a2N4.

  8. 28 July 2015 Secretary's details changed for Mr Phillip Michael Bernier on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4CMA48P. Transaction: MzEyNzkxNjU5NmFkaXF6a2N4.

  9. 28 July 2015 Registered office address changed from Basepoint Winchester 1 Winnall Valley Road Winchester Hampshire SO23 0LD to 9 Dawn Gardens Winchester Hampshire SO22 4NS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMA48H. Transaction: MzEyNzkxNjU5M2FkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUFROQ. Transaction: MzEwNjA3NDc2N2FkaXF6a2N4.

  11. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9TBRD. Transaction: MzEwNTYwMzc2MGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNJOX. Transaction: MzA4MjMwMjQzNWFkaXF6a2N4.

  13. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGXG9M. Transaction: MzA3OTc0NTI0MWFkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GDZU0W. Transaction: MzA2MzIxNzI1MWFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4X29. Transaction: MzA2MTc4OTExNWFkaXF6a2N4.

  16. 28 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: XVHSFXXA. Transaction: MzA0NDU1NDkxMGFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XN1HCX7I. Transaction: MzA0MzE2MDE2NGFkaXF6a2N4.

  18. 2 September 2011 Termination of appointment of Michael Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1HBX7H. Transaction: MzA0MzE2MDA1OGFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XFSLENSI. Transaction: MzAyNDE0NTE4M2FkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Dr Michael John Parry on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XFSLDNSH. Transaction: MzAyNDE0NDg5NGFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Phillip Bernier on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XFSLCNSG. Transaction: MzAyNDE0NDg5MWFkaXF6a2N4.

  22. 28 September 2010 Director's details changed for Amanda Bernier on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XFSLBNSF. Transaction: MzAyNDE0NDg4OGFkaXF6a2N4.

  23. 25 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: A5KV7NMA. Transaction: MzAyNDAwMjg1NGFkaXF6a2N4.

  24. 7 May 2010 Registered office address changed from Unit 4 Burcott Farm East Stratton Winchester Hampshire SO21 3DZ on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSP5GJSA. Transaction: MzAxNTA5NTQ5NmFkaXF6a2N4.

  25. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A74B1CT2. Transaction: MjA0MDQ4MDcyOWFkaXF6a2N4.

  26. 12 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JKJCC9. Transaction: MjAzOTA4NjMzOWFkaXF6a2N4.

  27. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ0182Z3. Transaction: MjAxMzAwMDA4OGFkaXF6a2N4.

  28. 27 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB9C2M4. Transaction: MjAxMTkzMTIyN2FkaXF6a2N4.

  29. 27 August 2008 Registered office changed on 27/08/2008 from, samar house, north way, andover, hampshire, SP10 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: XNB9B2M3. Transaction: MjAxMTkyMjMxNWFkaXF6a2N4.

  30. 17 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: MDE4Njg5NzI4OGFkaXF6a2N4.

  31. 31 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyMjYxMWFkaXF6a2N4.

  32. 1 November 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4MjM4NmFkaXF6a2N4.

  33. 12 September 2006 Registered office changed on 12/09/06 from: 21 thurmond crescent, winchester, hampshire, SO22 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk5MTU4N2FkaXF6a2N4.

  34. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1NzQwM2FkaXF6a2N4.

  35. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkyNzM0N2FkaXF6a2N4.

  36. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1NzI5MGFkaXF6a2N4.

  37. 28 March 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTAyODk5NmFkaXF6a2N4.

  38. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNjA3MGFkaXF6a2N4.

  39. 23 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTcyMzI1NmFkaXF6a2N4.

  40. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAwMDg1OWFkaXF6a2N4.

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