Adder Machine Services Limited. Head office in Nuneaton. Check Director.

Adder Machine Services Limited, Nuneaton

Adder Machine Services Limited is a private limited company. Registered at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton CV13 6EU, the aforementioned 16 years old firm was incorporated on 2008-02-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Dawn A. (appointed on 11 February 2008), David A. (appointed on 11 February 2008). When it comes to the secretaries (1 in total), we can name: Dawn A. (appointed on 11 February 2008).

About
Name: Adder Machine Services Limited
Number: 06500202
Incorporation date: 2008-02-11
End of financial year: 31 March


Address:	Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton CV13 6EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dawn A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,717	89,500	79,932	96,100	91,626	66,242	88,726	107,086	99,368	104,084	87,557	83,377
Fixed Assets	2,971	2,525	-	-	2,025	1,722	1,463	2,039	5,920	5,223	25,930	22,040
Number Shares Allotted	-	-	4	10	10	-	-	-	-	-	-	-
Shareholder Funds	84,177	65,679	62,747	71,969	59,243	-	-	-	-	-	-	-
Tangible Fixed Assets	2,971	2,525	2,146	1,824	2,025	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,177	65,679	62,747	71,969	59,243	49,739	60,378	78,224	62,351	61,157	51,104	49,100

The deadline for Adder Machine Services Limited confirmation statement filing is 2024-02-25. The previous one was filed on 2023-02-11. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: David A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dawn A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/02/11 filed on: 23rd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/11 filed on: 24th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/02/26. New Address: Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU. Previous address: 100 Long Street Atherstone Warwickshire CV9 1AP filed on: 26th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
CH01	On 2018/05/24 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/24 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/05/24 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/24 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
CH03	On 2018/05/24 secretary's details were changed filed on: 11th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/11 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 20th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/24 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2013/04/01 filed on: 26th, February 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (13 pages)

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