Adj Systems Ltd

Company Registration Number: 08491017

Company registered in England and Wales

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Adj Systems Ltd is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Derby.

Registered Address

LITCHURCH PLAZA
LITCHURCH LANE
DERBY
DE24 8AA

There are 14 companies currently registered at this postcode, including this one.

All companies at DE24 8AA

Registration Data

Company Number

08491017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £12,158
of which Cash £5,557
Total Assets £12,158
Current Liabilities £31,530
Net Current Assets £-19,372
Total Net Worth £3,755

Previous Names

No previous names

Company Officers

  • MAWSON, David John

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1962

    Litchurch Plaza
    Litchurch Lane
    Derby
    DE24 8AA
    England

  • ROSS, Andrew

    Director

    Appointed on 16 April 2013

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Litchurch Plaza
    Litchurch Lane
    Derby
    DE24 8AA
    England

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzNTA0OGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MjM1MWFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of Andrew Ross as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4E7KBAQ. Transaction: MzEyOTMzNDExOWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46EC135. Transaction: MzEyMjI3MDYzNWFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5O7EZ. Transaction: MzExNTQ1ODIxNGFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X39VH601. Transaction: MzEwMTgyMTA1NWFkaXF6a2N4.

  7. 19 February 2014 Current accounting period extended from 30 April 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X322PDL5. Transaction: MzA5NDc4MjE3NWFkaXF6a2N4.

  8. 20 January 2014 Statement of capital following an allotment of shares on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Capital. Type: SH01. Barcode: X2ZZHWKQ. Transaction: MzA5Mjk1ODY1NWFkaXF6a2N4.

  9. 23 October 2013 Statement of capital following an allotment of shares on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Capital. Type: SH01. Barcode: X2JLLRTS. Transaction: MzA4NzUwMjgwMmFkaXF6a2N4.

  10. 20 September 2013 Appointment of Mr David John Mawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMPIZ. Transaction: MzA4NTQ1Mjk5MWFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from 18 Higham Lane Nuneaton Warwickshire CV11 6AG United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKLD88. Transaction: MzA4NDY5MTM3MmFkaXF6a2N4.

  12. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26G0KQQ. Transaction: MzA3NjMxMjU5M2FkaXF6a2N4.

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