Adetech Limited

Company Registration Number: 05468722

Company registered in England and Wales

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Adetech Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Wiltshire.

Registered Address

DELTA 606, WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF

There are 567 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

05468722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,118£9,079£7,438£7,191£10,047£9,258£8,446£5,437
of which Cash £4,466£5,707£7,436£6,943£5,513£5,160£6,370£3,836
Total Assets £8,118£9,079£7,438£7,191£10,047£9,258£8,446£5,437
Current Liabilities £5,257£6,411£7,054£6,527£6,445£6,864£6,356£4,100
Net Current Assets £2,861£2,668£384£664£3,602£2,394£2,090£1,337
Total Net Worth £2,864£2,866£1,033£989£3,604£2,278£2,246£1,650

Previous Names

  • AMS 2231 LIMITED, active until 6 November 2007

Company Officers

  • PLEWS, Alison Jane

    Secretary

    Appointed on 18 September 2007

     

    57 Merlin Park
    Portishead
    Bristol
    Avon
    BS20 8RJ

  • PLEWS, Adrian Graham

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Engineering Illustrator

    Month of birth: June 1964

    57 Merlin Park
    Portishead
    Bristol
    Avon
    BS20 8RJ

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • AMS CONTRACTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2005

    Resigned on 15 July 2005

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KE0LE9. Transaction: MzE2MjU0Nzk0N2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROYZV. Transaction: MzE1MTQxMzI1MGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJA5WK. Transaction: MzEzNjc3NzMwMWFkaXF6a2N4.

  4. 11 June 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: X49D3F9S. Transaction: MzEyNDk2ODkzMGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HL7J1D. Transaction: MzEwODYwMDM4N2FkaXF6a2N4.

  6. 11 June 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: X39STQKX. Transaction: MzEwMTcyOTgyMWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HKVDM8. Transaction: MzA4NTY2MzkwMGFkaXF6a2N4.

  8. 13 June 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: X2AGVK7L. Transaction: MzA3OTcyMzg3N2FkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KJLJTN. Transaction: MzA2NjYwMDkzMGFkaXF6a2N4.

  10. 26 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: X1BVS5UX. Transaction: MzA1OTgwNDE0MGFkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XQYZVXJV. Transaction: MzA0MzgxMDM1MGFkaXF6a2N4.

  12. 10 June 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: XVJ74UVB. Transaction: MzAzODY1NDM2N2FkaXF6a2N4.

  13. 7 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XK57QO18. Transaction: MzAyNDc3MjYxN2FkaXF6a2N4.

  14. 17 June 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: XJAZ9KXF. Transaction: MzAxNzc5MTE3M2FkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Adrian Graham Plews on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJAZ8KXE. Transaction: MzAxNzc4OTU1OWFkaXF6a2N4.

  16. 16 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1GE1F08. Transaction: MzAwMjkwODAzNmFkaXF6a2N4.

  17. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWMGAQF. Transaction: MjAzNTAzMTc4MGFkaXF6a2N4.

  18. 9 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ0YJ2ZB. Transaction: MjAxMjk5NjQ0NWFkaXF6a2N4.

  19. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91A60TG. Transaction: MjAwNzY4MzU0MmFkaXF6a2N4.

  20. 7 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A54HEYLX. Transaction: MjAwMjc3MTMyNGFkaXF6a2N4.

  21. 13 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODI0NTE5OGFkaXF6a2N4.

  22. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg1NjA1MmFkaXF6a2N4.

  23. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNTQxMWFkaXF6a2N4.

  24. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI1MDY3NmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MTE1MmFkaXF6a2N4.

  26. 14 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDc2MGFkaXF6a2N4.

  27. 14 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NDc1MWFkaXF6a2N4.

  28. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIyMzczOGFkaXF6a2N4.

  29. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkzODMxMmFkaXF6a2N4.

  30. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQzODM1NmFkaXF6a2N4.

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