Adsn Solutions Limited

Company Registration Number: 05555233

Company registered in England and Wales

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Adsn Solutions Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Maidstone, Kent.

Registered Address

11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 341 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

05555233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £247,260£169,300£133,190£125,308£90,540£67,336£45,134£50,497£47,253£48,499£36,131
of which Cash £41,239£15,835£23,436£15,469£6,779£8,293£7,000£1,000£20,120£9,593£16,616
Total Assets £247,260£169,300£133,190£125,308£90,540£67,336£45,134£50,497£47,253£48,499£36,131
Current Liabilities £121,176£86,324£79,015£107,956£79,316£58,821£40,304£49,781£62,711£48,365£35,372
Net Current Assets £126,084£82,976£54,175£17,352£11,224£8,515£4,830£716£-15,458£134£759
Total Net Worth £142,156£102,237£54,862£18,164£12,289£9,163£5,230£1,315£-14,660£4,494£759

Previous Names

No previous names

Company Officers

  • ROSE, Diane Marie

    Secretary

    Appointed on 6 September 2005

     

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • ROSE, Adrian

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • GRAEME, Dorothy May

    Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • HILL, Darren

    Director

    Appointed on 23 October 2013

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • ROSE, Stepehen

    Director

    Appointed on 6 April 2012

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5JMTVBM. Transaction: MzE2MjMwMzE3MWFkaXF6a2N4.

  2. 29 October 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A5GZHH7C. Transaction: MzE1OTc5OTU1NWFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G603I8. Transaction: MzE1ODA5MTYzNmFkaXF6a2N4.

  4. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVRJRVJhZGlxemtjeA.

  5. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVRJRVphZGlxemtjeA.

  6. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVRJRUphZGlxemtjeA.

  7. 23 March 2016 Director's details changed for Adrian Rose on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X53D79NM. Transaction: MzE0NDcyODM5OGFkaXF6a2N4.

  8. 15 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JLG4KJ. Transaction: MzEzNDk3NTE1OGFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6QOW. Transaction: MzEzMDgwMjk0OWFkaXF6a2N4.

  10. 29 January 2015 Termination of appointment of Stepehen Rose as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403I23M. Transaction: MzExNjMyODAxMWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JYIRDT. Transaction: MzExMDkzNzU5NWFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAC4P6. Transaction: MzEwNzQxMjE1MmFkaXF6a2N4.

  13. 17 June 2014 Termination of appointment of Darren Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8A9BL. Transaction: MzEwMjAyNjY2N2FkaXF6a2N4.

  14. 15 May 2014 Appointment of Mr Darren Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFCM2. Transaction: MzEwMDEzNjA3NmFkaXF6a2N4.

  15. 6 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K7WLAA. Transaction: MzA4ODI1MjI4MWFkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80D7M. Transaction: MzA4NTM3NDI2OWFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LCOCG0. Transaction: MzA2NzUxMzQ0M2FkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW400H. Transaction: MzA2NDQ1NDIwNmFkaXF6a2N4.

  19. 20 September 2012 Director's details changed for Adrian Rose on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1HW4009. Transaction: MzA2NDQ1NDA3NmFkaXF6a2N4.

  20. 20 September 2012 Secretary's details changed for Diane Marie Rose on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1HW4001. Transaction: MzA2NDQ1NDA3MmFkaXF6a2N4.

  21. 1 June 2012 Appointment of Mr Stepehen Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A642L4. Transaction: MzA1ODUzNjkyN2FkaXF6a2N4.

  22. 24 May 2012 Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LHLB6. Transaction: MzA1ODA2OTExM2FkaXF6a2N4.

  23. 5 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XJ1KPZTI. Transaction: MzA0ODQwNzA0MWFkaXF6a2N4.

  24. 7 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZ9ZSY60. Transaction: MzA0NTA5OTY4OGFkaXF6a2N4.

  25. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X98T0T11. Transaction: MzAzNTA4MjAzNGFkaXF6a2N4.

  26. 23 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XDS89NMS. Transaction: MzAyMzg0MjcwMWFkaXF6a2N4.

  27. 23 September 2010 Registered office address changed from the Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDS86NMP. Transaction: MzAyMzgwMzIxN2FkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Adrian Rose on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XDS88NMR. Transaction: MzAyMzgwMzIxOWFkaXF6a2N4.

  29. 22 September 2010 Secretary's details changed for Diane Marie Rose on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDS87NMQ. Transaction: MzAyMzgwMzIxOGFkaXF6a2N4.

  30. 16 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AETNMJ5E. Transaction: MzAxMzY0OTA0NmFkaXF6a2N4.

  31. 15 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5KLDA6. Transaction: MjA0MTM1NDU5NmFkaXF6a2N4.

  32. 8 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOO5X6B5. Transaction: MjAyMjgwNzQxNmFkaXF6a2N4.

  33. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWQ136K. Transaction: MjAxMzQ4MjIzOGFkaXF6a2N4.

  34. 17 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzODExMWFkaXF6a2N4.

  35. 4 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNDE0NWFkaXF6a2N4.

  36. 4 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: MDE4MjQ0MjE1OWFkaXF6a2N4.

  37. 4 July 2007 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk3MzE3OGFkaXF6a2N4.

  38. 20 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MTE2OGFkaXF6a2N4.

  39. 4 August 2006 Registered office changed on 04/08/06 from: nash harvey LLP prentis chambers 41 earl street maidstone kent ME14 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzMDM5N2FkaXF6a2N4.

  40. 3 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ3MjUxNWFkaXF6a2N4.

  41. 17 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ1NTk4MmFkaXF6a2N4.

  42. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk5NjY3MWFkaXF6a2N4.

  43. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQwODg4OGFkaXF6a2N4.

  44. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwNzg1NGFkaXF6a2N4.

  45. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3NjE4NWFkaXF6a2N4.

  46. 14 September 2005 Registered office changed on 14/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQyNjM5NmFkaXF6a2N4.

  47. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI4MDExN2FkaXF6a2N4.

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