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Company Information for

ADCAS (1997) LIMITED

23 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NJ,
Company Registration Number
03381038
Private Limited Company
Active

Company Overview

About Adcas (1997) Ltd
ADCAS (1997) LIMITED was founded on 1997-06-04 and has its registered office in Cleveland. The organisation's status is listed as "Active". Adcas (1997) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADCAS (1997) LIMITED
 
Legal Registered Office
23 YARM ROAD
STOCKTON ON TEES
CLEVELAND
TS18 3NJ
Other companies in TS18
 
Filing Information
Company Number 03381038
Company ID Number 03381038
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB698649549  
Last Datalog update: 2023-07-05 18:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCAS (1997) LIMITED
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Company Officers of ADCAS (1997) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID KEIGHTLEY
Company Secretary 2015-12-18
STEPHEN DAVID KEIGHTLEY
Director 1997-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROWLEY
Company Secretary 2013-12-20 2015-12-18
DAVID ROWLEY
Director 1997-06-04 2015-12-18
ALAN HUITSON
Company Secretary 2010-02-28 2013-12-20
ALAN HUITSON
Director 1997-06-04 2013-12-20
CHRISTOPHER BROWN
Company Secretary 1997-06-04 2010-02-28
CHRISTOPHER BROWN
Director 1997-06-04 2010-02-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-06-04 1997-06-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-06-04 1997-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-06Unaudited abridged accounts made up to 2022-12-31
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-03Unaudited abridged accounts made up to 2021-12-31
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-08PSC04Change of details for Mr Stephen David Keightley as a person with significant control on 2020-06-09
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-11-21SH0120/11/19 STATEMENT OF CAPITAL GBP 1100
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-03-18AP01DIRECTOR APPOINTED MR COLIN STEPHEN KEIGHTLEY
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1025
2017-03-29SH0129/03/17 STATEMENT OF CAPITAL GBP 1025
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 275
2016-06-30AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 275
2016-02-18SH06Cancellation of shares. Statement of capital on 2015-12-18 GBP 275
2016-02-18AP03Appointment of Stephen David Keightley as company secretary on 2015-12-18
2016-02-18SH03Purchase of own shares
2016-01-27TM02Termination of appointment of David Rowley on 2015-12-18
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY
2016-01-27SH03Purchase of own shares
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 550
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 550
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04SH06Cancellation of shares. Statement of capital on 2014-02-04 GBP 550
2014-02-04SH03Purchase of own shares
2014-01-07AP03Appointment of David Rowley as company secretary
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUITSON
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HUITSON
2013-06-10AR0104/06/13 FULL LIST
2013-02-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-06AR0104/06/12 FULL LIST
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-09AR0104/06/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-16AR0104/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLEY / 01/01/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KEIGHTLEY / 01/01/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUITSON / 01/01/2010
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2010-04-12AP03SECRETARY APPOINTED ALAN HUITSON
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2010-04-12SH0612/04/10 STATEMENT OF CAPITAL GBP 825
2009-07-03363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19123NC INC ALREADY ADJUSTED 05/12/07
2008-02-19RES12VARYING SHARE RIGHTS AND NAMES
2008-02-19RES04£ NC 1000/1100 05/12/0
2008-02-1988(2)RAD 05/12/07--------- £ SI 100@1=100 £ IC 1000/1100
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-17363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 40 CROXTON CLOSE FAIRFIELD STOCKTON ON TEES CLEVELAND TS19 7SW
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-05-29363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-27225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-08-1288(2)RAD 18/07/97--------- £ SI 998@1=998 £ IC 2/1000
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW SECRETARY APPOINTED
1997-07-21288bDIRECTOR RESIGNED
1997-07-21288bSECRETARY RESIGNED
1997-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADCAS (1997) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADCAS (1997) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADCAS (1997) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADCAS (1997) LIMITED

Intangible Assets
Patents
We have not found any records of ADCAS (1997) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADCAS (1997) LIMITED
Trademarks
We have not found any records of ADCAS (1997) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCAS (1997) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADCAS (1997) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADCAS (1997) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCAS (1997) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADCAS (1997) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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