Adaro Software Ltd

Company Registration Number: 06059311

Company registered in England and Wales

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Adaro Software Ltd is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Tonbridge, Kent.

Registered Address

ADARO SOFTWARE LTD
THE WILLOWS BUSINESS PARK PATTENDEN LANE
MARDEN
TONBRIDGE
KENT
ENGLAND
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

06059311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £207,640£204,110£253,301£204,844£0
Current Assets £37,355£49,024£10,463£65,079£96,298
of which Cash £22,459£94£779£737£326
Total Assets £244,995£253,134£263,764£269,923£96,298
Current Liabilities £141,209£151,124£137,174£167,582£127,367
Net Current Assets £-103,854£-102,100£-126,711£-102,503£-31,069
Total Net Worth £103,786£102,010£126,590£102,341£30,853

Previous Names

No previous names

Company Officers

  • FILMER-SANKEY, Virginia

    Secretary

    Appointed on 19 January 2007

     

    Nationality: British

    ADARO SOFTWARE LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • CARPENTER, Paul

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1961

    ADARO SOFTWARE LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • FILMER-SANKEY, Virginia

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    ADARO SOFTWARE LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • RALPH, Tim Michael Edward

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    ADARO SOFTWARE LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • EGAN, Peter Anthony

    Director

    Appointed on 19 January 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1969

    6 Branksome Close
    Hemel Hempstead
    Hertfordshire
    HP2 7AG

  • ADARO GROUP LTD

    Corporate Director

    Appointed on 20 August 2007

    Resigned on 10 February 2012

    Europa Business Park
    Mainstone Road
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0BD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5KK4VWQ. Transaction: MzE2NDI2MjIwMGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM2PIQ. Transaction: MzE1ODY5MjAyOGFkaXF6a2N4.

  3. 19 February 2016 Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GY to C/O Adaro Software Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TMCO. Transaction: MzE0MjI3MTg1OWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYPHV. Transaction: MzE0MjAxNjc0M2FkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5PU7M. Transaction: MzEyNTY3NDA0N2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJ8EH. Transaction: MzExNzY2Njc3NWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIHMC. Transaction: MzEwMjE4NTM4MmFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X32035Y9. Transaction: MzA5NDY5OTk3NWFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3RAH. Transaction: MzA4MDIwNjE4NWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23N53DD. Transaction: MzA3NDEwMTY1MGFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A0V6. Transaction: MzA2MDEwNzA0NWFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZBKW. Transaction: MzA1MzQ3ODEyM2FkaXF6a2N4.

  13. 10 February 2012 Termination of appointment of Adaro Group Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FDDBF. Transaction: MzA1MjI0NzIzNWFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS4NWSWD. Transaction: MzAzNTA3Nzk0NGFkaXF6a2N4.

  15. 22 March 2011 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X3M7BSNJ. Transaction: MzAzNDIxODAyOWFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XSI2ARQ0. Transaction: MzAzMjQxMjE5M2FkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQGT2KD8. Transaction: MzAxNjY1NTI1NGFkaXF6a2N4.

  18. 29 April 2010 Appointment of Miss Virginia Robert Filmer-Sankey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKPQJJM. Transaction: MzAxNDQ5ODc5MGFkaXF6a2N4.

  19. 28 April 2010 Appointment of Mr Timothy Richard Ralph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKOHJJC. Transaction: MzAxNDQ5ODc3NWFkaXF6a2N4.

  20. 28 April 2010 Appointment of Mr Paul Charles Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKPBJJ7. Transaction: MzAxNDQ5ODc4M2FkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XZFBBI5K. Transaction: MzAxMTA1MTU0MGFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Adaro Group Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XZFBAI5J. Transaction: MzAxMTA1MTQzN2FkaXF6a2N4.

  23. 9 March 2010 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZFB9I5I. Transaction: MzAxMTA1MTQzNmFkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBPDPBGI. Transaction: MjAzNjk5OTY3OWFkaXF6a2N4.

  25. 27 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5617PZ. Transaction: MjAyNjkzNTY0OGFkaXF6a2N4.

  26. 27 February 2009 Director's change of particulars / adaro group LTD / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5607PY. Transaction: MjAyNjkyMzU0NmFkaXF6a2N4.

  27. 28 October 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DK04BA. Transaction: MjAxNjUxMjMyN2FkaXF6a2N4.

  28. 11 June 2008 Registered office changed on 11/06/2008 from unit 1, europa business park maidstone road milton keynes MK10 0BF [View PDF]

    Category: Address. Type: 287. Barcode: X689T0GT. Transaction: MjAwNjk3MTYxMGFkaXF6a2N4.

  29. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4LNA040. Transaction: MjAwNjM0NDg5N2FkaXF6a2N4.

  30. 15 April 2008 Accounting reference date shortened from 31/01/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU7EIYWO. Transaction: MjAwMzM1NzgyOGFkaXF6a2N4.

  31. 31 March 2008 Curr sho from 31/01/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQSPOYH7. Transaction: MjAwMjM0NjkxMWFkaXF6a2N4.

  32. 15 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MTE1M2FkaXF6a2N4.

  33. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTE1MmFkaXF6a2N4.

  34. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI5ODA3NmFkaXF6a2N4.

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