Adc Financial Ltd

Company Registration Number: 06203719

Company registered in England and Wales

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Adc Financial Ltd is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Old Stevenage, Herts.

Registered Address

SQUIRRELS DREY
12 WOODFIELD ROAD
OLD STEVENAGE
HERTS
UNITED KINGDOM
SG1 4BP

There are 4 companies currently registered at this postcode, including this one.

All companies at SG1 4BP

Registration Data

Company Number

06203719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,656£15,096£4,528£14,488£16,619£23,224£33,280
of which Cash £0£0£1,748£7,999£2,646£2,439£606
Total Assets £20,656£15,096£4,528£14,488£16,619£23,224£33,280
Current Liabilities £20,508£14,286£7,923£14,256£16,387£22,545£31,711
Net Current Assets £148£810£-3,395£232£232£679£1,569
Total Net Worth £148£810£3,395£232£232£679£1,569

Previous Names

  • ADVANCED ECO HEATING LTD, active until 3 March 2010
  • ADVANCED HEATING UK LTD, active until 31 May 2007

Company Officers

  • DE COURCY, Amanda Jayne

    Director

    Appointed on 15 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    Squirrels Drey
    12 Woodfield Road
    Stevenage
    Hertfordshire
    SG1 4BP
    United Kingdom

  • WHARTON, Karen Jane

    Secretary

    Appointed on 4 April 2007

    Resigned on 22 April 2010

    Nationality: British

    Gosmore Hill Preston Road
    Gosmore
    Hitchin
    Hertfordshire
    SG4 7QS

  • ACCOUNTS UNLOCKED LLP

    Corporate Secretary

    Appointed on 22 April 2010

    Resigned on 25 September 2012

    Repton Manor
    Repton Avenue
    Ashford
    Kent
    TN23 3GP
    United Kingdom

  • DE COURCY, John Anthony

    Director

    Appointed on 4 April 2007

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    12 Woodfield Road
    Stevenage
    Hertfordshire
    SG1 4BP

  • WHARTON, Karen Jane

    Director

    Appointed on 15 July 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Gosmore Hill Preston Road
    Gosmore
    Hitchin
    Hertfordshire
    SG4 7QS

  • WHARTON, Philip James

    Director

    Appointed on 15 July 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Gosmore Hill
    Gosmore
    Hitchin
    Hertfordshire
    SG4 7QS

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G0LB9S. Transaction: MzE1Nzg0MjAyNGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54GNLSO. Transaction: MzE0NTk2NDM3NmFkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from 12 Woodfield Road Old Stevenage Herts SG1 4BP to Squirrels Drey 12 Woodfield Road Old Stevenage Herts SG1 4BP on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GKU41. Transaction: MzE0NTkzMjM3OGFkaXF6a2N4.

  4. 8 April 2016 Director's details changed for Amanda Jayne De Courcy on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GKU3T. Transaction: MzE0NTkzMjM3NmFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J4YDF4. Transaction: MzEzNDE3Nzc3MGFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5K4Z. Transaction: MzEyMzc0MzQzOGFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YNXULK. Transaction: MzExNTI5NTczMmFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X387NDK2. Transaction: MzEwMDI4NDk2N2FkaXF6a2N4.

  9. 19 May 2014 Director's details changed for Amanda Jane De Courcy on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X387N8SI. Transaction: MzEwMDI4MzM5NmFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HKTZGJ. Transaction: MzA4NTY0NDIxNWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFIKP. Transaction: MzA3NzI3MzE5NmFkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JS4BZD. Transaction: MzA2NjIxNzU3M2FkaXF6a2N4.

  13. 25 September 2012 Termination of appointment of Accounts Unlocked Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6ELA0. Transaction: MzA2NDcwMTE3MWFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGR28. Transaction: MzA1NzMxMDM2M2FkaXF6a2N4.

  15. 11 May 2012 Secretary's details changed for Accounts Unlocked Llp on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH04. Barcode: X18QGKOP. Transaction: MzA1NzMwNzYxMmFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110COVV. Transaction: MzA1MTI4OTU3NmFkaXF6a2N4.

  17. 28 September 2011 Termination of appointment of John De Courcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLCYXXH. Transaction: MzA0NDU2NDg1NGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XFA98THD. Transaction: MzAzNjA1MTYyMGFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQQNEQJ0. Transaction: MzAzMDI5MzE3MWFkaXF6a2N4.

  20. 17 May 2010 Appointment of Accounts Unlocked Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLGFYK2X. Transaction: MzAxNTY1NDMyNWFkaXF6a2N4.

  21. 14 May 2010 Termination of appointment of Karen Wharton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL2EGJZW. Transaction: MzAxNTU5MTExMWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XTQECJVK. Transaction: MzAxNTIzMzU4NGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Amanda Jane De Courcy on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XTQEBJVJ. Transaction: MzAxNTIzMTgyNGFkaXF6a2N4.

  24. 3 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PK8E9HZK. Transaction: MzAxMDYyNTA3MWFkaXF6a2N4.

  25. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODYxOTI5NGFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX2YJH0U. Transaction: MzAwODE0MTkxOWFkaXF6a2N4.

  27. 15 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BUV91D. Transaction: MjAzMDY2MzgwNWFkaXF6a2N4.

  28. 15 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X6BR991O. Transaction: MjAzMDY2MzcwOWFkaXF6a2N4.

  29. 8 October 2008 Appointment terminated director philip wharton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWV2X3RH. Transaction: MjAxNTA3MTkyNGFkaXF6a2N4.

  30. 8 October 2008 Appointment terminated director karen wharton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWV2S3RC. Transaction: MjAxNTA3MTkyMmFkaXF6a2N4.

  31. 30 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL0FZA3. Transaction: MjAwNDM1ODc2MGFkaXF6a2N4.

  32. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2MTkzNGFkaXF6a2N4.

  33. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2MTM3MGFkaXF6a2N4.

  34. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2MTkzNWFkaXF6a2N4.

  35. 6 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTg5NjE4NWFkaXF6a2N4.

  36. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY3MzA1N2FkaXF6a2N4.

  37. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI4MTg0NmFkaXF6a2N4.

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