Adastrum Limited

Company Registration Number: 05925129

Company registered in England and Wales

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Adastrum Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Watlington, Oxfordshire.

Registered Address

36 COUCHING STREET
WATLINGTON
OXFORDSHIRE
OX49 5QQ

There are 2 companies currently registered at this postcode, including this one.

All companies at OX49 5QQ

Registration Data

Company Number

05925129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,687£74,900£161,408£189,968£135,650£113,375£75,140
of which Cash £43,202£23,018£20,683£67,147£112,081£84,043£32,504
Total Assets £93,687£74,900£161,408£189,968£135,650£113,375£75,140
Current Liabilities £93,266£82,455£84,592£105,327£79,861£80,562£43,552
Net Current Assets £421£-7,555£76,816£84,641£55,789£32,813£31,588
Total Net Worth £19,291£11,181£114,508£140,381£58,896£35,280£35,550

Previous Names

No previous names

Company Officers

  • AGG, Claire

    Secretary

    Appointed on 5 September 2006

     

    Old Greenfield House
    Greenfield
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HF
    England

  • AGG, Claire

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Old Greenfield House
    Greenfield
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HF
    England

  • AGG, David

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Old Greenfield House
    Greenfield
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HF
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9AO5K. Transaction: MzE2NzgzMzU5NGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7DCZ. Transaction: MzE1ODIxNTY0NmFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z59U0P. Transaction: MzE0MDI5Mzk2OGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEH6I. Transaction: MzEzMTk3MjYzM2FkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LO0XN. Transaction: MzExNjc0MDgyMWFkaXF6a2N4.

  6. 18 November 2014 Secretary's details changed for Claire Agg on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH03. Barcode: X3KWPVW0. Transaction: MzExMTUyOTgyOWFkaXF6a2N4.

  7. 18 November 2014 Director's details changed for David Agg on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPVTS. Transaction: MzExMTUyOTgyMWFkaXF6a2N4.

  8. 18 November 2014 Director's details changed for Claire Agg on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPVWG. Transaction: MzExMTUyOTc2OGFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIAGA. Transaction: MzEwODUwNzE3OWFkaXF6a2N4.

  10. 9 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z468MJ. Transaction: MzA5MjM3MzgxNWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUNN5. Transaction: MzA4NTY1NTUzMWFkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1Z9G156. Transaction: MzA3MDg4NDEzOWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EPLU. Transaction: MzA2NDcwMjg2NmFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AELINZW9. Transaction: MzA0ODkzNzgwOGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQJOLXIU. Transaction: MzA0MzczOTAzNGFkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKOAUQX9. Transaction: MzAzMDc5ODEwMmFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9SQWNEL. Transaction: MzAyMzI1MzE2OWFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for David Agg on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X9SQVNEK. Transaction: MzAyMzI1Mjk3MmFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Claire Agg on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X9SQUNEJ. Transaction: MzAyMzI1Mjk3MWFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACSTIH06. Transaction: MzAwODIwNTI4N2FkaXF6a2N4.

  21. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM7QD9D. Transaction: MjA0MTI0MzgxNGFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A183L97N. Transaction: MjAzMTI3NTY0N2FkaXF6a2N4.

  23. 16 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS8M40L. Transaction: MjAxNTY2MDgzNWFkaXF6a2N4.

  24. 20 May 2008 Registered office changed on 20/05/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL [View PDF]

    Category: Address. Type: 287. Barcode: A9X40ZVE. Transaction: MjAwNTc1Nzk4OGFkaXF6a2N4.

  25. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5166YLB. Transaction: MjAwMjc2NDEyOWFkaXF6a2N4.

  26. 27 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMjI1NmFkaXF6a2N4.

  27. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzMjg1MWFkaXF6a2N4.

  28. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzMTg2MmFkaXF6a2N4.

  29. 2 October 2006 Ad 05/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ2MjY2MGFkaXF6a2N4.

  30. 2 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxODIxNWFkaXF6a2N4.

  31. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc1NzIyMGFkaXF6a2N4.

  32. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxNTc1NmFkaXF6a2N4.

  33. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwODkxMWFkaXF6a2N4.

  34. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwNTE4NGFkaXF6a2N4.

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