Adsum4 Ltd

Company Registration Number: 05946766

Company registered in England and Wales

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Adsum4 Ltd is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in Malvern, Worcestershire.

Registered Address

22 CHURCH DOWN ROAD
MALVERN
WORCESTERSHIRE
WR14 3JX

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

All companies at WR14 3JX

Registration Data

Company Number

05946766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,027£55,309£65,081£72,226£31,482£23,692£13,456
of which Cash £0£50,844£58,502£63,530£26,587£15,291£796
Total Assets £62,027£55,309£65,081£72,226£31,482£23,692£13,456
Current Liabilities £36,083£12,471£25,053£45,888£5,554£4,974£3,866
Net Current Assets £25,944£42,838£40,028£26,338£25,928£18,718£9,590
Total Net Worth £25,944£42,838£40,028£26,338£25,928£18,718£9,590

Previous Names

No previous names

Company Officers

  • LILLEY, Graham Ernest

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: July 1953

    22
    Church Down Road
    Malvern
    Worcestershire
    WR14 3JX
    England

  • LILLEY, Richard James

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1984

    22
    Church Down Road
    Malvern
    Worcestershire
    WR14 3JX
    England

  • EASTOUGH, Alan

    Secretary

    Appointed on 26 September 2006

    Resigned on 31 July 2015

    Nationality: British

    3 Copper Beeches Close
    Hereford
    HR2 8DX

  • EASTOUGH, Alan

    Director

    Appointed on 26 September 2006

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    3 Copper Beeches Close
    Hereford
    HR2 8DX

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

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7W7IK. Transaction: MzE2NDgyNzkwN2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKM4RV. Transaction: MzE2MDcyOTMzMGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOS0Q. Transaction: MzEzODI1Njc4N2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAGGN. Transaction: MzEzMzc5MDYyNmFkaXF6a2N4.

  5. 5 August 2015 Appointment of Mr Richard James Lilley as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4NEHS. Transaction: MzEyODQ0NDM1MGFkaXF6a2N4.

  6. 3 August 2015 Registered office address changed from 3 Copper Beeches Close Much Dewchurch Hereford HR2 8DX to 22 Church Down Road Malvern Worcestershire WR14 3JX on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZDA8X. Transaction: MzEyODI2NDI5M2FkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Alan Eastough as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZD69T. Transaction: MzEyODI2MzI5N2FkaXF6a2N4.

  8. 3 August 2015 Termination of appointment of Alan Eastough as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4CZD5Y3. Transaction: MzEyODI2MzE4M2FkaXF6a2N4.

  9. 24 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: X3NDRQEH. Transaction: MzExNDIwODc0NGFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6DT6Q. Transaction: MzExMDA1NjcwMGFkaXF6a2N4.

  11. 24 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: X2NXE4Y3. Transaction: MzA5MTQ4NzQ2N2FkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQRDZS. Transaction: MzA4NzYyODU2NmFkaXF6a2N4.

  13. 25 October 2013 Director's details changed for Graham Ernest Lilley on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X2JQRDZK. Transaction: MzA4NzYyODI4MGFkaXF6a2N4.

  14. 5 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: X1N4KHQ3. Transaction: MzA2ODgxNzA4NGFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SI8Y. Transaction: MzA2NjM4OTgxM2FkaXF6a2N4.

  16. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD6021. Transaction: MzA0OTE1NjcwNmFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X48MZYNF. Transaction: MzA0NTk1NDI3MmFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGFLQDS. Transaction: MzAyOTUxMDk1MmFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XR7STOJN. Transaction: MzAyNTgzMzU2MmFkaXF6a2N4.

  20. 4 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: A97OLH2I. Transaction: MzAwODY4NzczNGFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XRP35EGF. Transaction: MzAwMTU1ODkxOWFkaXF6a2N4.

  22. 27 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: AFAKZ6SG. Transaction: MjAyNDM1NTU0OGFkaXF6a2N4.

  23. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YXH48L. Transaction: MjAxNjI4MTcxOGFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTM5M2FkaXF6a2N4.

  25. 7 December 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE4NDAzNmFkaXF6a2N4.

  26. 25 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMTIyMmFkaXF6a2N4.

  27. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI1MjI0OGFkaXF6a2N4.

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