Adconis Limited

Company Registration Number: 06346679

Company registered in England and Wales

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Adconis Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

MEADOWCOT WATER END
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3XQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HP14 3XQ

Registration Data

Company Number

06346679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

82110 - Combined office administrative service 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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,115£7,094£4,296£7,037£14,696£8,776£12,130£7,716£6,915
of which Cash £0£0£917£2,706£8,810£4,551£8,431£4,641£2,375
Total Assets £7,115£7,094£4,296£7,037£14,696£8,776£12,130£7,716£6,915
Current Liabilities £7,060£5,931£2,439£2,962£14,491£8,464£11,642£7,601£6,644
Net Current Assets £55£1,163£1,857£4,075£205£312£488£115£271
Total Net Worth £655£1,856£2,955£4,972£311£602£1,023£790£1,222

Previous Names

No previous names

Company Officers

  • SMITH, Peter John

    Secretary

    Appointed on 17 August 2007

     

    Meadowcot
    Water End
    Stokenchurch
    Buckinghamshire
    HP14 3XQ

  • SMITH, Peter John

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    Meadowcot
    Water End
    Stokenchurch
    Buckinghamshire
    HP14 3XQ

  • SMITH, Tanya Marie

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1981

    Meadowcot
    Water End
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3XQ

  • SMITH, Wendy June

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    Meadowcot
    Water End
    Stokenchurch
    Buckinghamshire
    HP14 3XQ

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO1EA. Transaction: MzE1NTQxMDgyNWFkaXF6a2N4.

  2. 16 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572YBU3. Transaction: MzE0ODYzNDcxOWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FID2X4. Transaction: MzEzMDYwNDY3NmFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46WMIBN. Transaction: MzEyMjc1MjExNmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOK75. Transaction: MzEwNTgyNzkxMGFkaXF6a2N4.

  6. 26 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38PR9DE. Transaction: MzEwMDcwMDM4M2FkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5FVU1. Transaction: MzA4NTMxNTE1NGFkaXF6a2N4.

  8. 12 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X288PLVC. Transaction: MzA3NzgxNTQ2OGFkaXF6a2N4.

  9. 19 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA6E9. Transaction: MzA2MjYxMzE5MGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17Y1K62. Transaction: MzA1NjY5MjUxMGFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ6PNWTN. Transaction: MzA0MjM2Mjg5N2FkaXF6a2N4.

  12. 22 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFDT9TI2. Transaction: MzAzNjA1NjE3OWFkaXF6a2N4.

  13. 23 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X0YVKMSO. Transaction: MzAyMTg5MjkyNWFkaXF6a2N4.

  14. 23 August 2010 Director's details changed for Wendy June Smith on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X0YVJMSN. Transaction: MzAyMTg5Mjg3NGFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Peter John Smith on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X0YVIMSM. Transaction: MzAyMTg5Mjg3MWFkaXF6a2N4.

  16. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK80AKO7. Transaction: MzAxNzEzMTY1MmFkaXF6a2N4.

  17. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0Q6QE3S. Transaction: MzAwMDgxNzc2NmFkaXF6a2N4.

  18. 27 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TG5CQJ. Transaction: MjA0MDEwNzgxNWFkaXF6a2N4.

  19. 27 August 2009 Registered office changed on 27/08/2009 from meadowcot, water end stokenchurch buckinghamshire HP14 3XQ [View PDF]

    Category: Address. Type: 287. Barcode: X6TG2CQG. Transaction: MjA0MDEwNjYwOGFkaXF6a2N4.

  20. 27 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6TG4CQI. Transaction: MjA0MDEwNjYxMGFkaXF6a2N4.

  21. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6TG3CQH. Transaction: MjA0MDEwNjYwOWFkaXF6a2N4.

  22. 20 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: AEBPG6LV. Transaction: MjAyMzcyNjE0MmFkaXF6a2N4.

  23. 12 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0CD31H. Transaction: MjAxMzIyNjE1OWFkaXF6a2N4.

  24. 6 March 2008 Curr sho from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARW1IXQ3. Transaction: MjAwMDkyNjk5NWFkaXF6a2N4.

  25. 11 September 2007 Ad 17/08/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ5NDIzMmFkaXF6a2N4.

  26. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAyOTg0MWFkaXF6a2N4.

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