Adroit Treatment Systems Limited

Company Registration Number: 07159574

Company registered in England and Wales

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Adroit Treatment Systems Limited is a Private Company Limited by Shares first registered on 16 February 2010. Its current registered address is in Windsor, Berkshire.

Registered Address

1ST FLOOR, GEORGE V PLACE,
THAMES AVENUE
WINDSOR
BERKSHIRE
SL4 1QP

There are 92 companies currently registered at this postcode, including this one.

All companies at SL4 1QP

Registration Data

Company Number

07159574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

26 June 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,699£45,020£30,816£21,788£96,315£10,711
of which Cash £439£6,046£4,752£3,677£21,753£9,801
Total Assets £36,699£45,020£30,816£21,788£96,315£10,711
Current Liabilities £32,762£41,267£17,225£8,388£95,431£6,108
Net Current Assets £3,937£3,753£13,591£13,400£884£4,603
Total Net Worth £3,937£3,753£13,591£13,400£884£4,603

Previous Names

No previous names

Company Officers

  • CRICKLEY, Seamus Michael

    Director

    Appointed on 19 May 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1948

    1st Floor, George V Place,
    Thames Avenue
    Windsor
    Berkshire
    SL4 1QP
    England

  • BARRINGTON, Peter Russell

    Secretary

    Appointed on 19 May 2010

    Resigned on 11 March 2011

    Avon House
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 4JE

  • MORGAN, John Benedict

    Secretary

    Appointed on 16 February 2010

    Resigned on 26 May 2010

    Avon House
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 4JE

  • ALLCHURCH, Geoffrey Charles

    Director

    Appointed on 19 May 2010

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Suite 6
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B64 3EB
    United Kingdom

  • COPSEY, Peter Bernard

    Director

    Appointed on 16 February 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Avon House
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 4JE

  • KELLY, William

    Director

    Appointed on 15 February 2012

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    6
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    United Kingdom

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

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Latest Filings

  1. 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: X5GM1G3T. Transaction: MzE1ODY4MjkxM2FkaXF6a2N4.

  2. 27 September 2016 Current accounting period shortened from 27 September 2015 to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA01. Barcode: X5GDWNUX. Transaction: MzE1ODM0NTQ0NGFkaXF6a2N4.

  3. 27 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X5A25LE3. Transaction: MzE1MTc0NzMwMmFkaXF6a2N4.

  4. 30 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X55ZTC7K. Transaction: MzE0NzU4NzEzNGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GYI3UH. Transaction: MzEzMjAwNDEyMWFkaXF6a2N4.

  6. 29 June 2015 Previous accounting period shortened from 29 September 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X4ALAPV5. Transaction: MzEyNjA1Mzc2NWFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNDJS. Transaction: MzExOTk0NzU2N2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HINJQW. Transaction: MzEwODU1MjQyN2FkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X3HIK71M. Transaction: MzEwODUyNTYzN2FkaXF6a2N4.

  10. 3 July 2014 Registered office address changed from C/O Feltons Limited 12 Sheet Street Windsor Berkshire SL4 1BG on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGDAI. Transaction: MzEwMzEyMjE0NmFkaXF6a2N4.

  11. 30 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3B61PE9. Transaction: MzEwMjg3NTUyNmFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35WSB5E. Transaction: MzA5ODM1MzI5OGFkaXF6a2N4.

  13. 8 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjUxODM5N2FkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2IIPMOR. Transaction: MzA4NjUxODM4OGFkaXF6a2N4.

  15. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3MTExOWFkaXF6a2N4.

  16. 19 April 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A266C5PD. Transaction: MzEwNzc0NzIxN2FkaXF6a2N4.

  17. 13 December 2012 Registered office address changed from Suite 6 Centre Court Vine Lane Halesowen West Midlands B64 3EB United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPAC89. Transaction: MzA2OTM0ODI0NmFkaXF6a2N4.

  18. 15 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NzUyMzkxNGFkaXF6a2N4.

  19. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2NTAyMmFkaXF6a2N4.

  20. 17 May 2012 Termination of appointment of Geoffrey Allchurch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GB4Y. Transaction: MzA1NzY3MTU1MWFkaXF6a2N4.

  21. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFMEI. Transaction: MzA1NDEyODU0N2FkaXF6a2N4.

  22. 14 March 2012 Termination of appointment of William Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NFMEA. Transaction: MzA1NDEyODEyNmFkaXF6a2N4.

  23. 20 February 2012 Termination of appointment of William Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GMPM. Transaction: MzA1MjcyMzA3N2FkaXF6a2N4.

  24. 16 February 2012 Appointment of Mr William Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8K00. Transaction: MzA1MjU3NDAwOWFkaXF6a2N4.

  25. 20 September 2011 Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSG8UXOS. Transaction: MzA0NDAyNzM3OGFkaXF6a2N4.

  26. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ8B2V7J. Transaction: MzAzOTIyNTY3MmFkaXF6a2N4.

  27. 21 June 2011 Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYGFBV51. Transaction: MzAzOTA4OTA0N2FkaXF6a2N4.

  28. 11 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X051YSC5. Transaction: MzAzMzY2MjQ4OGFkaXF6a2N4.

  29. 11 March 2011 Termination of appointment of Peter Barrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X051XSC4. Transaction: MzAzMzY2MjMzOGFkaXF6a2N4.

  30. 23 July 2010 Appointment of Mr Peter Russell Barrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNJGKLWK. Transaction: MzAyMDAyNjY3NmFkaXF6a2N4.

  31. 22 July 2010 Appointment of Mr Geoffrey Charles Allchurch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNINVLW1. Transaction: MzAyMDAyNDk4MGFkaXF6a2N4.

  32. 22 July 2010 Appointment of Mr Seamus Michael Crickley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIZNLW5. Transaction: MzAyMDAyNTUyN2FkaXF6a2N4.

  33. 16 June 2010 Current accounting period shortened from 28 February 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AHAF9KV4. Transaction: MzAxNzY5OTI4NmFkaXF6a2N4.

  34. 11 June 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: AKNLYKP9. Transaction: MzAxNzM5MzIzOGFkaXF6a2N4.

  35. 11 June 2010 Termination of appointment of John Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKNLZKPA. Transaction: MzAxNzM5MzIzMWFkaXF6a2N4.

  36. 11 June 2010 Termination of appointment of Peter Copsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKNMDKPP. Transaction: MzAxNzM5MzIyMmFkaXF6a2N4.

  37. 11 June 2010 Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: AKNMCKPO. Transaction: MzAxNzM4ODAxOWFkaXF6a2N4.

  38. 19 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWPS7K3H. Transaction: MzAxNTg3MTA3M2FkaXF6a2N4.

  39. 19 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWPS6K3G. Transaction: MzAxNTg3MDg1NmFkaXF6a2N4.

  40. 16 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7G08HE0. Transaction: MzAwOTUyODE3MWFkaXF6a2N4.

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