Adprecision Limited

Company Registration Number: 05223658

Company registered in England and Wales

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Adprecision Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Darwen, Lancashire.

Registered Address

ST.ANDREWS HOUSE 11 DALTON COURT
COMMERCIAL ROAD BLACKBURN INTERCHANGE
DARWEN
LANCASHIRE
BB3 0DG

There are 158 companies currently registered at this postcode, including this one.

All companies at BB3 0DG

Registration Data

Company Number

05223658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,942£206,141£190,938£128,972£120,131£128,910
of which Cash £66,326£121,550£59,762£10,610£19,163£40,227
Total Assets £169,942£206,141£190,938£128,972£120,131£128,910
Current Liabilities £169,598£261,114£336,112£379,566£398,796£356,554
Net Current Assets £344£-54,973£-145,174£-250,594£-278,665£-227,644
Total Net Worth £4,092£-49,977£-140,164£-245,967£-272,531£-220,263

Previous Names

No previous names

Company Officers

  • MORSHEAD, Nicholas Justin

    Secretary

    Appointed on 7 September 2004

     

    Bank Farm
    Hollow Lane Wilton
    Marlborough
    Wiltshire
    SN8 3SR

  • ADDY, Paul Anthony

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    28
    Thornway
    Bramhall
    Cheshire
    SK7 2AF

  • MORSHEAD, Nicholas Justin

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Bank Farm
    Hollow Lane Wilton
    Marlborough
    Wiltshire
    SN8 3SR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CROSS, Alasdair Paul

    Director

    Appointed on 7 September 2004

    Resigned on 27 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    11 Wheatfield Drive
    Cranbrook
    Kent
    TN17 3LU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3GUO. Transaction: MzE1NzQ5OTc3N2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863C0H. Transaction: MzE0OTcyNzc1M2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HNLD. Transaction: MzEzMzIyMzk4MGFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z7P9M. Transaction: MzEyMjgwMjE4MGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVPU0. Transaction: MzEwODcwMjU0NWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYO43. Transaction: MzEwMDg1MjY2MWFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM7KA. Transaction: MzA4NTQ0NzI5NGFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: A28G7U76. Transaction: MzA3ODQwODMzOWFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VKLE. Transaction: MzA2MzkzMzg2M2FkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GXCR. Transaction: MzA1ODQ2MDM2NWFkaXF6a2N4.

  11. 29 September 2011 Registered office address changed from 4 St Andrews Place Blackburn Lancashire BB1 8AL on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW30FXY6. Transaction: MzA0NDYzNzk3OGFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XW349XY4. Transaction: MzA0NDYzODM1M2FkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRKSVULA. Transaction: MzAzODAxNDExM2FkaXF6a2N4.

  14. 14 April 2011 Termination of appointment of Alasdair Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCOJETAX. Transaction: MzAzNTYzMjY1M2FkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XS7T7OL5. Transaction: MzAyNTk5MjgzNmFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Alasdair Paul Cross on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XS7T6OL4. Transaction: MzAyNTk5MjgxNmFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XM6MDLAJ. Transaction: MzAxODY2MjI2N2FkaXF6a2N4.

  18. 23 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECKIDIK. Transaction: MjA0MTkyNTA5M2FkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPN0KB59. Transaction: MjAzNjIxNTg1NmFkaXF6a2N4.

  20. 31 March 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HLR8LL. Transaction: MjAyOTQ4MDQzN2FkaXF6a2N4.

  21. 12 June 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUXKV0HX. Transaction: MjAwNzA4MjI4N2FkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVONM0GI. Transaction: MjAwNzAxNzk1OWFkaXF6a2N4.

  23. 10 June 2008 Ad 30/08/07\gbp si [email protected]=29\gbp ic 171/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVGRA0G2. Transaction: MjAwNjk4MzM0MmFkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NzM1M2FkaXF6a2N4.

  25. 18 April 2007 Ad 01/11/06--------- £ si [email protected]=9 £ ic 162/171 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgwOTkyNGFkaXF6a2N4.

  26. 7 December 2006 Ad 01/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg2NzAzOWFkaXF6a2N4.

  27. 7 December 2006 Nc inc already adjusted 24/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTg2NjY0NWFkaXF6a2N4.

  28. 7 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2NTI2NGFkaXF6a2N4.

  29. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2NTIzM2FkaXF6a2N4.

  30. 7 December 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2NjY0NGFkaXF6a2N4.

  31. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzMjk1M2FkaXF6a2N4.

  32. 28 February 2006 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI2OTk3NGFkaXF6a2N4.

  33. 3 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NDI5MmFkaXF6a2N4.

  34. 25 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDA5NDk3N2FkaXF6a2N4.

  35. 24 September 2004 Ad 10/09/04--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA4MjkwN2FkaXF6a2N4.

  36. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2NTc4MGFkaXF6a2N4.

  37. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3MjQxN2FkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNzY5M2FkaXF6a2N4.

  39. 24 September 2004 Registered office changed on 24/09/04 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc3MTI3MWFkaXF6a2N4.

  40. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyMDk1MWFkaXF6a2N4.

  41. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgwOTQ3OGFkaXF6a2N4.

  42. 14 September 2004 Registered office changed on 14/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ3OTkxMWFkaXF6a2N4.

  43. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY0NjMzN2FkaXF6a2N4.

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