Adec Solutions Limited. Head office in Bourne End. Check Director.

Adec Solutions Limited, Bourne End

Adec Solutions Limited is a private limited company. Registered at Unit 7 The Courtyard, Furlong Road, Bourne End SL8 5AU, this 15 years old enterprise was incorporated on 2008-06-11 and is classified as "data processing, hosting and related activities" (SIC code: 63110).
5 directors can be found in this enterprise: Angela E. (appointed on 01 January 2023), Jose B. (appointed on 01 May 2019), Benjamin W. (appointed on 01 October 2010). Moving on to the secretaries (1 in total), we can name: Carolina E. (appointed on 11 June 2008).

About
Name: Adec Solutions Limited
Number: 06617462
Incorporation date: 2008-06-11
End of financial year: 31 December


Address:	Unit 7 The Courtyard Furlong Road Bourne End SL8 5AU
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

James D.

1 January 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	73,339	46,271	27,058	28,228	54,324	79,256	208,501	576,319	960,288	2,197,673	1,140,272	1,081,402	649,221
Fixed Assets	3,663	4,140	6,328	5,549	8,778	7,896	5,690	3,645	5,966	12,888	10,220	14,653	12,571
Intangible Fixed Assets	3,663	3,205	5,522	4,774	4,027	3,279	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-281,901	-446,028	-614,031	-763,977	-1,034,758	-1,213,382	-	-	-	-	-	-	-
Tangible Fixed Assets	-	935	806	775	4,751	4,617	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-281,901	-446,028	-614,031	-763,977	-1,034,758	-1,213,382	-1,243,426	-1,398,997	-1,456,853	-1,770,603	-1,768,738	-1,555,798	-1,815,516

The date for Adec Solutions Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was filed on 2023-03-15. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2023/01/01. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
TM01	2022/08/22 - the day director's appointment was terminated filed on: 24th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, December 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/03/08 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: First Floor, 7 the Courtyard Furlong Road Bourne End SL8 5AU. Previous address: 39 Dedmere Road Marlow Bucks SL7 1PE filed on: 29th, September 2020 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU filed on: 28th, September 2020 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU filed on: 28th, September 2020 \| address	Free Download (1 page)
TM01	2020/06/10 - the day director's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/03. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/06/19. New Address: Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU. Previous address: Jubilee House Third Avenue, Globe Park Marlow SL7 1EY England filed on: 19th, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/09/06. New Address: Jubilee House Third Avenue, Globe Park Marlow SL7 1EY. Previous address: Future Business Centre Kings Hedges Road Cambridge CB4 2HY filed on: 6th, September 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/09/06. New Address: Jubilee House Third Avenue, Globe Park Marlow SL7 1EY. Previous address: Jubilee House Third Avenue, Globe Park Marlow SL7 1EY England filed on: 6th, September 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 39 Dedmere Road Marlow Bucks SL7 1PE filed on: 18th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/04/03. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 39 Dedmere Road Marlow Bucks SL7 1PE. Previous address: 114 Pinkneys Road Maidenhead Berks SL6 5DN filed on: 28th, October 2014 \| address	Free Download (2 pages)
AD01	Address change date: 2014/10/23. New Address: Future Business Centre Kings Hedges Road Cambridge CB4 2HY. Previous address: 5Th Floor Hyde Park Hayes 3 Millington Road Hayes Middlesex UB3 4AZ filed on: 23rd, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, July 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/02/10 from 1a Ewell by Pass Epsom Surrey KT17 2PZ United Kingdom filed on: 10th, February 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2010/10/13. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
TM01	2010/09/28 - the day director's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/09/08 from 1 Mount Road Hanworth Feltham Middlesex TW13 6AR United Kingdom filed on: 8th, September 2010 \| address	Free Download (1 page)
CH01	On 2010/06/11 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/11 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 2nd, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 26th, June 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, August 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/2008 from 1 mount road hawworth feltham middlesex TW13 6AR filed on: 27th, June 2008 \| address	Free Download (1 page)
288a	On 2008/06/13 Director and secretary appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/13 Director appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/13 Director appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 12/06/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 12th, June 2008 \| address	Free Download (1 page)
288b	On 2008/06/12 Appointment terminated director filed on: 12th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2008 \| incorporation	Free Download (16 pages)

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