Adf Solutions Limited

Company Registration Number: 05192799

Company registered in England and Wales

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Adf Solutions Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 573 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

05192799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2015

Returns Next Due

29 June 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,924£140,472£121,697£85,064£64,586£65,557£40,406
of which Cash £52,426£128,771£107,602£72,801£39,053£53,159£22,320
Total Assets £60,924£140,472£121,697£85,064£64,586£65,557£40,406
Current Liabilities £480£28,856£30,061£26,066£20,030£33,560£37,744
Net Current Assets £60,444£111,616£91,636£58,998£44,556£31,997£2,662
Total Net Worth £60,444£111,616£91,636£58,998£44,556£31,997£2,662

Previous Names

No previous names

Company Officers

  • COLAMARCO, Giuseppina

    Secretary

    Appointed on 29 July 2004

     

    Nationality: Italian

    18 Glenfield Terrace
    London
    W13 9JF

  • FLINN, Andrew David

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1970

    18 Glenfield Terrace
    London
    W13 9JF

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 14 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5J4VZL4. Transaction: MzE2MTg0NzkyMWFkaXF6a2N4.

  2. 27 May 2016 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: A56XFB9N. Transaction: MzE0OTQ2MjkzOGFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from 18 Glenfield Terrace London W13 9JF to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A510MQMW. Transaction: MzE0Mjg0OTMzNmFkaXF6a2N4.

  4. 24 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A510MQN4. Transaction: MzE0MjY0Nzc5MWFkaXF6a2N4.

  5. 24 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A510MQLS. Transaction: MzE0MjY0NzY5NWFkaXF6a2N4.

  6. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME1RTEthZGlxemtjeA.

  7. 8 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50B29I2. Transaction: MzE0MTQ2NTg5OGFkaXF6a2N4.

  8. 2 February 2016 Previous accounting period shortened from 31 July 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4ZVJZ9V. Transaction: MzE0MTA0Mzk4NmFkaXF6a2N4.

  9. 14 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M9CMUJ. Transaction: MzEzNzUxMzk4MmFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4GDIPPV. Transaction: MzEzMTMzNTE3MmFkaXF6a2N4.

  11. 9 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YQ22UQ. Transaction: MzExNTA4MzQ5M2FkaXF6a2N4.

  12. 1 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC6LQ8. Transaction: MzEwNDg2ODQ5MmFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z4G93D. Transaction: MzA5MjI2NDU2N2FkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRZI68. Transaction: MzA4MjUwNzA2NmFkaXF6a2N4.

  15. 1 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A214BC43. Transaction: MzA3MjEwMjg2N2FkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61WFM. Transaction: MzA1OTIyNTAxMGFkaXF6a2N4.

  17. 14 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEAHPZX0. Transaction: MzA0OTAwMjQyM2FkaXF6a2N4.

  18. 16 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X7MKCVVC. Transaction: MzA0MDU0MzAzM2FkaXF6a2N4.

  19. 11 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZO18SB9. Transaction: MzAzMzY2OTcyMGFkaXF6a2N4.

  20. 25 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XOB3LLZ4. Transaction: MzAyMDE0MTY4MWFkaXF6a2N4.

  21. 25 July 2010 Director's details changed for Andrew Flinn on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XOB3KLZ3. Transaction: MzAyMDE0MTY3NWFkaXF6a2N4.

  22. 11 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A110UFI3. Transaction: MzAwNDc5Njk0NWFkaXF6a2N4.

  23. 28 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTFYBW7. Transaction: MjAzODAwMTc5MGFkaXF6a2N4.

  24. 12 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJCUE6DW. Transaction: MjAyMzA2NzYxNWFkaXF6a2N4.

  25. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X710L0J9. Transaction: MjAwNzE3NDg5NWFkaXF6a2N4.

  26. 13 June 2008 Secretary's change of particulars / giuseppina colamarco / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X711B0J0. Transaction: MjAwNzE3NTA4MWFkaXF6a2N4.

  27. 13 June 2008 Director's change of particulars / andrew flinn / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X711C0J1. Transaction: MjAwNzE3NTA4MmFkaXF6a2N4.

  28. 24 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTE4MWFkaXF6a2N4.

  29. 22 September 2007 Registered office changed on 22/09/07 from: 8 charles street london SW13 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4NzYxN2FkaXF6a2N4.

  30. 14 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxNzY2NWFkaXF6a2N4.

  31. 26 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNTYxN2FkaXF6a2N4.

  32. 5 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2Njc2MWFkaXF6a2N4.

  33. 21 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA4MTE0OGFkaXF6a2N4.

  34. 6 September 2005 Registered office changed on 06/09/05 from: top floor, 25 lillian road barnes london SW13 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc3MzQ0NGFkaXF6a2N4.

  35. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI5MzI5MWFkaXF6a2N4.

  36. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2MTE1OGFkaXF6a2N4.

  37. 29 July 2004 Registered office changed on 29/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA4MDAxMWFkaXF6a2N4.

  38. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI1MDA4NGFkaXF6a2N4.

  39. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc1Mzc1NGFkaXF6a2N4.

  40. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ5MTM5NGFkaXF6a2N4.

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