Adatis Consulting Limited

Company Registration Number: 05727383

Company registered in England and Wales

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Adatis Consulting Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Farnham, Surrey.

Registered Address

BROADMEDE HOUSE FARNHAM BUSINESS PARK
WEYDON LANE
FARNHAM
SURREY
GU9 8QT

There are 5 companies currently registered at this postcode, including this one.

All companies at GU9 8QT

Registration Data

Company Number

05727383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £882,689£573,588£677,059£439,024£217,048£358,557
of which Cash £359,067£270,334£325,300£182,865£130,337£175,034
Total Assets £882,689£573,588£677,059£439,024£217,048£358,557
Current Liabilities £638,826£277,733£308,212£214,074£128,359£270,443
Net Current Assets £243,863£295,855£368,847£224,950£88,689£88,114
Total Net Worth £293,162£337,658£407,034£240,475£107,340£117,956

Previous Names

  • VECTIS 394 LIMITED, active until 23 May 2006

Company Officers

  • BULLERWELL, Martyn Richard

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1982

    Broadmede House
    Farnham Business Park
    Weydon Lane
    Farnham
    Surrey
    GU9 8QT
    England

  • KENT, Timothy Charles

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1971

    Broadmede House
    Farnham Business Park
    Weydon Lane
    Farnham
    Surrey
    GU9 8QT
    England

  • PHILPOTT, Martin James

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    Broadmede House
    Farnham Business Park
    Weydon Lane
    Farnham
    Surrey
    GU9 8QT

  • TOMEY, Sacha Neil

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    Broadmede House
    Farnham Business Park
    Weydon Lane
    Farnham
    Surrey
    GU9 8QT
    England

  • GARBETTS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 31 July 2008

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

  • GARBETTS CONSULTING LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 17 May 2006

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD2MP. Transaction: MzE1NDI2NjM2M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL90MG. Transaction: MzE1MzI4ODgyMGFkaXF6a2N4.

  3. 18 July 2016 Statement of capital following an allotment of shares on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Capital. Type: SH01. Barcode: X5BIJTRS. Transaction: MzE1MzE1ODU4NGFkaXF6a2N4.

  4. 18 July 2016 Appointment of Mr Martin James Philpott as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIIL12. Transaction: MzE1MzE0Nzg3NWFkaXF6a2N4.

  5. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDlNUUdhZGlxemtjeA.

  6. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3X9XC. Transaction: MzEzMjE5NzU3NmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKAS1. Transaction: MzEyODY5ODA0MGFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI6EPF. Transaction: MzExMzI4MTYzNWFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKL3RC. Transaction: MzEwNzU3OTk0N2FkaXF6a2N4.

  10. 16 September 2014 Register inspection address has been changed from A2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to Broadmede House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT [View PDF]

    Category: Address. Type: AD02. Barcode: X3GKL3R4. Transaction: MzEwNzU3OTUyNWFkaXF6a2N4.

  11. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE6KR. Transaction: MzA5MTk1NTQ2NWFkaXF6a2N4.

  12. 1 October 2013 Registered office address changed from a2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I35MAG. Transaction: MzA4NjEzNTYyMmFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN69FS. Transaction: MzA4NDc1Nzk5OGFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y8UA. Transaction: MzA3MDM3NTEzMmFkaXF6a2N4.

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

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNVEY. Transaction: MzA2MjUzODQ3N2FkaXF6a2N4.

  16. 16 August 2012 Director's details changed for Sacha Neil Tomey on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FGNVEQ. Transaction: MzA2MjUzNDIwM2FkaXF6a2N4.

  17. 16 August 2012 Director's details changed for Timothy Charles Kent on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FGNVEI. Transaction: MzA2MjUzNDIwMWFkaXF6a2N4.

  18. 16 August 2012 Director's details changed for Timothy Charles Kent on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNRK3. Transaction: MzA2MjUzMjY3NWFkaXF6a2N4.

  19. 16 August 2012 Director's details changed for Sacha Neil Tomey on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1FGNREA. Transaction: MzA2MjUzMjYwNWFkaXF6a2N4.

  20. 16 August 2012 Director's details changed for Martyn Bullerwell on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: X1FGNR3S. Transaction: MzA2MjUzMjQ3MWFkaXF6a2N4.

  21. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5YFOYQR. Transaction: MzA0NjIwODUzNGFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHLD4WP1. Transaction: MzA0MjEwNDgyN2FkaXF6a2N4.

  23. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEIAMP6X. Transaction: MzAyNzE1MDI0OWFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJKHTLHC. Transaction: MzAxOTEwNzMwN2FkaXF6a2N4.

  25. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPRAKLE6. Transaction: MzAxODg1OTY1MWFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Sacha Neil Tomey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRAJLE5. Transaction: MzAxODg1OTY1MGFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Timothy Charles Kent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRAILE4. Transaction: MzAxODg1OTY0OWFkaXF6a2N4.

  28. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZB4GTF. Transaction: MzAwNzY0MjgzOWFkaXF6a2N4.

  29. 10 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMQ480H. Transaction: MjAyNzY1MjczOGFkaXF6a2N4.

  30. 9 March 2009 Director's change of particulars / martyn bullerwell / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWM6T80M. Transaction: MjAyNzY1MDM0M2FkaXF6a2N4.

  31. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A08D75CJ. Transaction: MjAxOTM3NTI5MGFkaXF6a2N4.

  32. 11 November 2008 Registered office changed on 11/11/2008 from lynton house station approach woking surrey GU22 7PY [View PDF]

    Category: Address. Type: 287. Barcode: X4DL64PY. Transaction: MjAxNzY5NTI2OGFkaXF6a2N4.

  33. 10 September 2008 Appointment terminated secretary garbetts nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJEK307. Transaction: MjAxMzExMTQ5NWFkaXF6a2N4.

  34. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjMwMjI5N2FkaXF6a2N4.

  35. 18 June 2008 Gbp nc 1000/375\04/06/08 [View PDF]

    Category: Capital. Type: 122. Barcode: ATETQ0JJ. Transaction: MjAwNzQyMzM3OGFkaXF6a2N4.

  36. 18 June 2008 S-div

    Category: Capital. Type: 122. Barcode: ATETQ0JJ. Transaction: MjAwNzQyMzMwNWFkaXF6a2N4.

  37. 2 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G8X08U. Transaction: MjAwNjQyODM1NWFkaXF6a2N4.

  38. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDIyNmFkaXF6a2N4.

  39. 10 December 2007 Registered office changed on 10/12/07 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE2MDgzNWFkaXF6a2N4.

  40. 24 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2Nzc0OWFkaXF6a2N4.

  41. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MjUyNWFkaXF6a2N4.

  42. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MzQ2N2FkaXF6a2N4.

  43. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MjUxNGFkaXF6a2N4.

  44. 6 June 2006 Ad 17/05/06--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkwNzgzNGFkaXF6a2N4.

  45. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkwNzgwOWFkaXF6a2N4.

  46. 6 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkxMjQyOGFkaXF6a2N4.

  47. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkwNzgxMGFkaXF6a2N4.

  48. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDc5NjgwOWFkaXF6a2N4.

  49. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU1OTc3MGFkaXF6a2N4.

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