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ADITINIC LIMITED

Learn more about ADITINIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

114 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DP

ADITINIC LIMITED on the map

Company type: Private Limited Company
Company number: 00642900
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.25
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.13
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3250
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND MACAULAY / 20/11/2015
Form type: CH01
Date: 2015.11.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.10
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR APPOINTED MRS LYNNE CHRISTINE MACAULAY
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR DORIS MACAULAY
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY DORIS MACAULAY
Form type: TM02
Date: 2013.12.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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17/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.05.09
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND MACAULAY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS KATHLEEN MACAULAY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 114 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DP, UNITED KINGDOM
Form type: 287
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 114 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DP
Form type: 287
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 114 CHRISTCHURCH RD, RINGWOOD, HANTS, BH24 1DP
Form type: 287
Date: 2009.02.23
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS MACAULAY / 27/11/2007
Form type: 288c
Date: 2008.11.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS MACAULAY / 27/11/2007
Form type: 288c
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY
Form type: 288b
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21

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Company directors and board members:

IAN RAYMOND MACAULAY (current)
Director, RETIRED BANK OFFICIAL, 2007.11.27
46 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
LYNNE CHRISTINE MACAULAY (current)
Director, RETIRED ORTHOPTIST, 2013.12.11
46 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
DORIS KATHLEEN MACAULAY (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.17 - 2013.05.27
46 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
DORIS KATHLEEN MACAULAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2013.05.27
46 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
JOHN CHARLES MACAULAY (resigned)
Director, BUILDING CONSULTANT, 1991.11.17 - 2007.11.26
FLAT 19 BROMPTON COURT ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JS, DORSET
Date 2013.09.30
Current Assets £ 10,706
Debtors £ 8,746
Shareholder Funds £ 161,164
Profit Loss Account Reserve £ 154,914
Called Up Share Capital £ 3,250
Total Assets Less Current Liabilities £ 161,164
Net Current Assets Liabilities £ 9,940
Creditors Due Within One Year £ 766
Cash Bank In Hand £ 1,960
Share Capital Allotted Called Up Paid £ 3,250
Number Shares Allotted £ 3,250
Investments Fixed Assets £ 151,224

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Information about the Private Limited Company ADITINIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data