Adnumero Limited

Company Registration Number: 05903723

Company registered in England and Wales

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Adnumero Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Windsor, Berkshire.

Registered Address

13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE

There are 274 companies currently registered at this postcode, including this one.

All companies at SL4 1SE

Registration Data

Company Number

05903723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £800,000£300,000£0£0£0£0£0£0£0£0
Current Assets £343,526£525,025£593,825£291,373£144,104£46,205£21,073£38,784£323,256£0
of which Cash £237,080£481,670£546,961£247,487£123,028£30,794£21,073£30,891£314,733£0
Total Assets £1,143,526£825,025£593,825£291,373£144,104£46,205£21,073£38,784£323,256£0
Current Liabilities £78,980£54,575£8,965£4,187£3,571£2,971£12,223£2,749£18,484£0
Net Current Assets £264,546£470,450£584,860£287,186£140,533£43,234£8,850£36,035£304,772£0
Total Net Worth £1,064,546£770,450£584,860£287,186£140,533£43,234£8,850£37,938£308,572£0

Previous Names

  • ADNUMERO FINANCIAL SERVICES LIMITED, active until 13 February 2007

Company Officers

  • COTTRILL MASON LTD

    Corporate Secretary

    Appointed on 28 November 2013

     

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE
    England

  • LUNNY, Justin

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE

  • PROTHERO, Caerwyn Geraint

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1972

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE

  • LUNNY, Justin

    Secretary

    Appointed on 11 August 2006

    Resigned on 15 June 2007

    13 St Leonards Avenue
    Windsor
    Berkshire
    SL4 1HX

  • PROTHERO, Caerwyn Geraint

    Secretary

    Appointed on 15 June 2007

    Resigned on 2 March 2010

    1 Euston Street
    Huntingdon
    Cambs
    PE29 3QR

  • COTTRILL MASON LLP

    Corporate Secretary

    Appointed on 2 March 2010

    Resigned on 28 November 2013

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE

  • HUGHES, Paul

    Director

    Appointed on 11 August 2006

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    151 Spotley Cottages
    Yardley Hastings
    Northamptonshire
    NN7 1ET

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYVI1K. Transaction: MzE2NzYyMDQ1NmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRK83. Transaction: MzE1OTgxNTk2M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4KSUDFS. Transaction: MzEzNTc1Njg1MWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQDMQ. Transaction: MzEzNDk3NjYzN2FkaXF6a2N4.

  5. 16 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: X3MV852R. Transaction: MzExMzYxNDE5M2FkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHIPV. Transaction: MzEwNjA5NTUwNmFkaXF6a2N4.

  7. 22 August 2014 Termination of appointment of Cottrill Mason Llp as a secretary on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: TM02. Barcode: X3EUHIVF. Transaction: MzEwNjA5NTI0NmFkaXF6a2N4.

  8. 22 August 2014 Appointment of Cottrill Mason Ltd as a secretary on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: AP04. Barcode: X3EUHIVN. Transaction: MzEwNjA5NTI1NmFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURXQ2. Transaction: MzA5MTQyNzY4MmFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLVFQ9. Transaction: MzA4ODM1MDE1OWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3G1N. Transaction: MzA2OTIyMTg3NmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEAD5N. Transaction: MzA2NDkzODgxN2FkaXF6a2N4.

  13. 16 August 2012 Director's details changed for Mr Justin Lunny on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FGN1AA. Transaction: MzA2MjUyMzM4OGFkaXF6a2N4.

  14. 12 April 2012 Director's details changed for Mr Caerwyn Geraint Prothero on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16Q60MI. Transaction: MzA1NTcyODI5OWFkaXF6a2N4.

  15. 3 April 2012 Director's details changed for Mr Justin Lunny on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1633MY0. Transaction: MzA1NTI3ODA2MWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQD9F. Transaction: MzA1MDA4NTAzNWFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XRV1QXLS. Transaction: MzA0MzkzOTkzN2FkaXF6a2N4.

  18. 16 September 2011 Director's details changed for Mr Justin Lunny on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XRV1PXLR. Transaction: MzA0MzkzOTcyMGFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: AKRIJOS2. Transaction: MzAyNjQwNzAxNWFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Mr Justin Lunny on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: AKRIIOS1. Transaction: MzAyNjQwNjgyOGFkaXF6a2N4.

  21. 4 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: AKRIPOS8. Transaction: MzAyNjQwNjgxM2FkaXF6a2N4.

  22. 10 March 2010 Termination of appointment of Caerwyn Prothero as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY2AGI2K. Transaction: MzAxMTE0MTk5NGFkaXF6a2N4.

  23. 10 March 2010 Appointment of Cottrill Mason Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AY2AHI2L. Transaction: MzAxMTE0MTgzMGFkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE5CAH3Z. Transaction: MzAwODc5OTA5OWFkaXF6a2N4.

  25. 25 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2YW0DKI. Transaction: MjA0MjEyNzc3N2FkaXF6a2N4.

  26. 13 July 2009 Registered office changed on 13/07/2009 from 13 st leonards avenue windsor berkshire SL4 1HX [View PDF]

    Category: Address. Type: 287. Barcode: AUEEEBG1. Transaction: MjAzNzAyMTExOGFkaXF6a2N4.

  27. 12 May 2009 Registered office changed on 12/05/2009 from 3RD floor 4 dyers buildings london EC1N 2JT [View PDF]

    Category: Address. Type: 287. Barcode: ARPQN9NZ. Transaction: MjAzMjY4MjkwMWFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4KL6WX. Transaction: MjAyNDU5MDc4MGFkaXF6a2N4.

  29. 28 December 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUK8X5XV. Transaction: MjAyMTUyMzA4MWFkaXF6a2N4.

  30. 27 October 2008 Appointment terminated director paul hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7L448D. Transaction: MjAxNjUwMTYwOWFkaXF6a2N4.

  31. 28 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjQwMmFkaXF6a2N4.

  32. 27 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ5OTU5MWFkaXF6a2N4.

  33. 31 August 2007 Registered office changed on 31/08/07 from: 13 st. Leonards avenue windsor berkshire SL4 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg3NDI0OWFkaXF6a2N4.

  34. 8 August 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg2NDY2OGFkaXF6a2N4.

  35. 26 July 2007 Ad 13/07/07--------- £ si 600@.6666=399 £ ic 600/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjcwNzgxOGFkaXF6a2N4.

  36. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMjE3NmFkaXF6a2N4.

  37. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3ODA2N2FkaXF6a2N4.

  38. 17 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzM5ODUxN2FkaXF6a2N4.

  39. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4Njk3MGFkaXF6a2N4.

  40. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI0NjA1MmFkaXF6a2N4.

  41. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4NjkzOWFkaXF6a2N4.

  42. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk3MzYwMWFkaXF6a2N4.

  43. 17 July 2007 Conso s-div 15/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MzA3ODYzNWFkaXF6a2N4.

  44. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0Njk3NGFkaXF6a2N4.

  45. 26 February 2007 Ad 30/11/06--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY1Nzc4NmFkaXF6a2N4.

  46. 13 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjA1MDM0N2FkaXF6a2N4.

  47. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk2NjQ1MmFkaXF6a2N4.

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