Adelante Software Ltd. Head office in Maidenhead. Check Director.

Adelante Software Ltd, Maidenhead

Adelante Software Ltd is a private limited company. Once, it was called Mobile Pos Ltd (changed on 2003-02-19). Registered at Unit 3, The Switchback, Gardner Road, Maidenhead SL6 7RJ, the aforementioned 21 years old enterprise was incorporated on 2002-05-29 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this enterprise: Mark R. (appointed on 18 January 2023), Andrew G. (appointed on 02 July 2021).

About
Name: Adelante Software Ltd
Number: 04450760
Incorporation date: 2002-05-29
End of financial year: 31 December


Address:	Unit 3 The Switchback, Gardner Road Maidenhead SL6 7RJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Clearcourse Partnership Acquireco Finance Limited

8 March 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13089663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clearcourse Partnership Acquireco Ltd

30 September 2020 - 8 March 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11613168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

23 July 2016 - 30 September 2020

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

Darrell B.

23 July 2016 - 30 September 2020

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	203,438	309,314	266,781	553,663	661,433	509,175	669,300	987,664	1,177,169	1,289,096
Fixed Assets	266,565	254,427	268,690	437,738	400,733	292,797	181,523	139,703	117,561	84,716
Total Assets Less Current Liabilities	37,647	82,865	121,517	409,631	392,934	186,459	313,699	466,643	596,761	725,424
Intangible Fixed Assets	23,709	29,011	42,583	75,990	66,780	62,511	-	-	-	-
Number Shares Allotted	-	-	980	980	5	5	-	-	-	-
Shareholder Funds	5,752	37,136	96,930	184,039	227,762	139,071	-	-	-	-
Tangible Fixed Assets	242,856	225,416	226,107	361,748	333,953	230,286	-	-	-	-

The target date for Adelante Software Ltd confirmation statement filing is 2024-08-06. The last confirmation statement was filed on 2023-07-23. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Clearcourse Partnership Acquireco Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastcheap, First Floor, EC3M 1AJ London. Clearcourse Partnership Acquireco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastcheap, First Floor, EC3M 1AJ London. Christopher G. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, October 2023 \| accounts	Free Download (17 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, January 2022 \| accounts	Free Download (48 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 392.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 392.40 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 31st, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363(288)	Thu, 21st Feb 2008 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, February 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Tue, 17th Aug 2004 Annual return (Registered office changed on 17/08/04) annual return
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jul 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jul 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Fri, 11th Jul 2003 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (8 pages)

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