Adi Fragmentum Limited

Company Registration Number: 05906814

Company registered in England and Wales

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Adi Fragmentum Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

ASTON COURT
KINGSMEAD BUSINESS PARK, FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1LA

There are 28 companies currently registered at this postcode, including this one.

All companies at HP11 1LA

Registration Data

Company Number

05906814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,916£3,677£3,657£1,884£7,669£6,205
of which Cash £1,882£454£580£1,884£1,340£1,780
Total Assets £4,916£3,677£3,657£1,884£7,669£6,205
Current Liabilities £11,622£13,828£16,197£16,582£28,191£31,306
Net Current Assets £-6,706£-10,151£-12,540£-14,698£-20,522£-25,101
Total Net Worth £-4,900£-9,277£-11,374£-13,275£-18,624£-22,570

Previous Names

No previous names

Company Officers

  • WHITBY, Sarah Jane

    Secretary

    Appointed on 15 August 2006

     

    Aston Court
    Kingsmead Business Park, Frederick Place
    High Wycombe
    Buckinghamshire
    HP11 1LA
    England

  • WHITBY, Sarah Jane

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Aston Court
    Kingsmead Business Park, Frederick Place
    High Wycombe
    Buckinghamshire
    HP11 1LA
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • MORGAN, Adrian Robert

    Director

    Appointed on 15 August 2006

    Resigned on 4 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    44 Badger Way
    Hazlemere
    Buckinghamshire
    HP15 7LJ

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4IF6. Transaction: MzE1NzIwNTQ1NmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867DQG. Transaction: MzE0OTc2MjAyOWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4IEOF9L. Transaction: MzEzMzM2Mjk4NWFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWGYX. Transaction: MzEyNDIyNDMyMmFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVX77. Transaction: MzEwNzExNzUwNWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B5AJ. Transaction: MzEwMTAzNDAxMGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8TC3. Transaction: MzA4NDc4NDM3OWFkaXF6a2N4.

  8. 30 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BMBSQJ. Transaction: MzA4MDcwNjc0NWFkaXF6a2N4.

  9. 5 February 2013 Director's details changed for Mrs Sarah Jane Whitby on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HI89N. Transaction: MzA3MjIzMTgxNWFkaXF6a2N4.

  10. 4 February 2013 Secretary's details changed for Mrs Sarah Jane Whitby on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH03. Barcode: X21HI8K8. Transaction: MzA3MjIzMTkwMWFkaXF6a2N4.

  11. 16 October 2012 Registered office address changed from 14 Taplin Way, Tylers Green Penn Bucks HP10 8DW on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOPX4P. Transaction: MzA2NTkzMjg4MmFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMYU3. Transaction: MzA2NDg2NTkxMWFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KIY1. Transaction: MzA1ODQ5OTA0M2FkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X7N4DYV1. Transaction: MzA0NjQzODM0OGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS17WUL8. Transaction: MzAzODA0NzgxNGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XVNL1OVK. Transaction: MzAyNjUyMDYzMWFkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNAPTKDX. Transaction: MzAxNjc3OTA4M2FkaXF6a2N4.

  18. 1 October 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5U4DQK. Transaction: MjA0MjYwMDgyMmFkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZOSB5J. Transaction: MjAzNjMxNjc4MmFkaXF6a2N4.

  20. 23 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AAN46E. Transaction: MjAxNjA4NzEyM2FkaXF6a2N4.

  21. 7 October 2008 Appointment terminated director adrian morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XWLMK3RE. Transaction: MjAxNDk3ODA2MmFkaXF6a2N4.

  22. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLPS90JF. Transaction: MjAwNzQzNDU2MWFkaXF6a2N4.

  23. 30 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUxMTE4N2FkaXF6a2N4.

  24. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxNDg2MWFkaXF6a2N4.

  25. 4 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MjU2NWFkaXF6a2N4.

  26. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzMTYxNmFkaXF6a2N4.

  27. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzMTcyNGFkaXF6a2N4.

  28. 4 September 2006 Ad 15/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk2NjI1OGFkaXF6a2N4.

  29. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ1ODg3MmFkaXF6a2N4.

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