Adsit Services Limited

Company Registration Number: 05396225

Company registered in England and Wales

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Adsit Services Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

ASCOT DRUMMOND (UK) LTD
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1QQ

There are 1066 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05396225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,374£23,076£65,503£39,589£18,753£24,163£14,405£39,358
of which Cash £0£781£53,263£39,589£18,443£22,059£13,405£24,687
Total Assets £32,374£23,076£65,503£39,589£18,753£24,163£14,405£39,358
Current Liabilities £23,943£17,432£26,532£22,149£17,625£19,341£13,486£16,744
Net Current Assets £8,431£5,644£38,971£17,440£1,128£4,822£919£22,614
Total Net Worth £8,496£6,057£39,742£17,570£1,291£5,025£1,171£23,553

Previous Names

No previous names

Company Officers

  • SMITH, Andrew John

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1966

    46
    Red Deer Road
    Shrewsbury
    SY3 9FA
    Great Britain

  • DAVENPORT SMITH, Karen

    Secretary

    Appointed on 29 March 2005

    Resigned on 16 April 2013

    Ty Hafan
    61 C Shrewsbury Road
    Church Stretton
    Shropshire
    SY6 6EX

  • ASCOT DRUMMOND SECRETARIAL LTD

    Corporate Secretary

    Appointed on 18 March 2014

    Resigned on 22 May 2017

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 March 2005

    Resigned on 29 March 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 17 March 2005

    Resigned on 29 March 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68H2Y3D. Transaction: MzE3Nzk0MzQxM2FkaXF6a2N4.

  2. 22 May 2017 Termination of appointment of Ascot Drummond Secretarial Ltd as a secretary on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM02. Barcode: X66Y36GA. Transaction: MzE3NjMyMTAwNGFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FEI0. Transaction: MzE3MTA3MTU2NGFkaXF6a2N4.

  4. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMGKH. Transaction: MzE2NDk3NDYxNmFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54TN8GQ. Transaction: MzE0NjI2NTI5NmFkaXF6a2N4.

  6. 26 February 2016 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: X51JLXHF. Transaction: MzE0MjgzMzM3NmFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Andrew John Smith on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5ATT5. Transaction: MzE0MDMwMzA3N2FkaXF6a2N4.

  8. 21 January 2016 Director's details changed for Andrew John Smith on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4Z2MYP4. Transaction: MzE0MDIwNTU1MmFkaXF6a2N4.

  9. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHOKB. Transaction: MzEzNzg4ODA4MGFkaXF6a2N4.

  10. 11 September 2015 Director's details changed for Andrew John Davenport-Smith on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ5YOR. Transaction: MzEzMDc5NDI5OGFkaXF6a2N4.

  11. 7 July 2015 Registered office address changed from 8 Alvaston Way Shrewsbury SY2 5TT to C/O Ascot Drummond (Uk) Ltd Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3SHTV. Transaction: MzEyNjYyMzM0MmFkaXF6a2N4.

  12. 2 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8EBT. Transaction: MzEyMDU0MTExNWFkaXF6a2N4.

  13. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KG7M. Transaction: MzExMzgwMTM0N2FkaXF6a2N4.

  14. 11 December 2014 Director's details changed for Andrew John Davenport-Smith on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MI8381. Transaction: MzExMzI5OTY5M2FkaXF6a2N4.

  15. 10 December 2014 Appointment of Ascot Drummond Secretarial Ltd as a secretary on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP04. Barcode: X3MFIDBT. Transaction: MzExMzE5NTY3NGFkaXF6a2N4.

  16. 2 December 2014 Registered office address changed from Ragleth Place Little Stretton Church Stretton Shropshire SY6 6PP to 8 Alvaston Way Shrewsbury SY2 5TT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX57Z7. Transaction: MzExMjUxODMyOWFkaXF6a2N4.

  17. 18 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z7DC. Transaction: MzA5ODQ3NTMyMWFkaXF6a2N4.

  18. 18 April 2014 Director's details changed for Andrew John Davenport-Smith on 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Officers. Type: CH01. Barcode: X361Z7D4. Transaction: MzA5ODQ3NTMxOGFkaXF6a2N4.

  19. 14 April 2014 Registered office address changed from Ty Hafan, 61C Shrewsbury Road Church Stretton Shropshire SY6 6EX on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJEJK. Transaction: MzA5ODIwMDkyNWFkaXF6a2N4.

  20. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCC03N. Transaction: MzA5MDc3OTc3NGFkaXF6a2N4.

  21. 4 June 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X29R1TP7. Transaction: MzA3OTA5NDE3NWFkaXF6a2N4.

  22. 17 April 2013 Termination of appointment of Karen Davenport Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26IM7J5. Transaction: MzA3NjM5MTg0NGFkaXF6a2N4.

  23. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLAZU. Transaction: MzA2OTUxMDgxM2FkaXF6a2N4.

  24. 14 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X18VJUYZ. Transaction: MzA1NzM5NzA5OGFkaXF6a2N4.

  25. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCRNLZAH. Transaction: MzA0NzI5MTQ1MGFkaXF6a2N4.

  26. 28 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XGTA0TOX. Transaction: MzAzNjI4NDc4NGFkaXF6a2N4.

  27. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X955YQ04. Transaction: MzAyODk2NjIzNWFkaXF6a2N4.

  28. 28 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XZOERKDM. Transaction: MzAxNjU1MDA5N2FkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Andrew John Davenport-Smith on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XZOEQKDL. Transaction: MzAxNjU0ODM0NGFkaXF6a2N4.

  30. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVQWAEJL. Transaction: MzAwMjAyNTYwNmFkaXF6a2N4.

  31. 28 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CVZ9EZ. Transaction: MjAzMTY0ODcyNGFkaXF6a2N4.

  32. 28 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9CZR9EV. Transaction: MjAzMTY0ODg2NmFkaXF6a2N4.

  33. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJQJH6K9. Transaction: MjAyMzY2Njc3MGFkaXF6a2N4.

  34. 21 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF17D1LJ. Transaction: MjAwOTM0MjcyMmFkaXF6a2N4.

  35. 13 February 2008 Ad 01/04/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEwMzQwMGFkaXF6a2N4.

  36. 29 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjgyOGFkaXF6a2N4.

  37. 18 September 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxODY4MWFkaXF6a2N4.

  38. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgxNTQ1MmFkaXF6a2N4.

  39. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgxNTQ1M2FkaXF6a2N4.

  40. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4MzU5NmFkaXF6a2N4.

  41. 12 October 2006 Registered office changed on 12/10/06 from: 125 grand avenue surbiton surrey KT5 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0NzU2MmFkaXF6a2N4.

  42. 12 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NjI0M2FkaXF6a2N4.

  43. 12 April 2006 Ad 25/03/05-15/03/06 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ1MDY0N2FkaXF6a2N4.

  44. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4NDUxOWFkaXF6a2N4.

  45. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2MTM4OGFkaXF6a2N4.

  46. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU5MzEyMmFkaXF6a2N4.

  47. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1ODIxMGFkaXF6a2N4.

  48. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk0MjY1NGFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:41:59 +0000