Adtec Software Limited

Company Name	Adtec Software Limited
Company Status	Active
Company Number	03834409
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Previous Name	COE Computing Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Graham Adkin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mrs Kate Adkin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Secretary Name	Mrs Kate Adkin
Nationality	British
Status	Current
Appointed	15 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mr George David Hemmings
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Software Developer
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mr Brian Hopps
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2016)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	13 West View Court Yeadon Leeds West Yorkshire LS19 7HX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	adtecsoftware.com
Email address	[email protected]
Telephone	01423 700250
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Graham Adkin 50.00% Ordinary
50 at £1	Katy Adkin 50.00% Ordinary

Financials

Year	2014
Net Worth	£367,857
Cash	£81,976
Current Liabilities	£29,556

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

20 February 2024	Change of details for Jamsharp Ltd as a person with significant control on 19 February 2024 (2 pages)
19 February 2024	Change of details for Jamsharp Ltd as a person with significant control on 19 February 2024 (2 pages)
9 February 2024	Registered office address changed from First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 9 February 2024 (1 page)
9 February 2024	Registered office address changed from Office 1 Embsay Mill Embsay Skipton BD23 6QF England to First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 9 February 2024 (1 page)
12 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
4 September 2023	Cessation of Graham Adkin as a person with significant control on 13 June 2023 (1 page)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
4 September 2023	Notification of Jamsharp Ltd as a person with significant control on 13 June 2023 (2 pages)
22 October 2022	Micro company accounts made up to 30 September 2022 (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
26 October 2021	Director's details changed for Mr Graham Adkin on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mrs Kate Adkin on 26 October 2021 (2 pages)
26 October 2021	Secretary's details changed for Mrs Kate Adkin on 26 October 2021 (1 page)
26 October 2021	Registered office address changed from 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Office 1 Embsay Mill Embsay Skipton BD23 6QF on 26 October 2021 (1 page)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 January 2018	Director's details changed for Mrs Katy Adkin on 11 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Mrs Katy Adkin on 11 January 2018 (1 page)
2 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 January 2017	Appointment of Mr George David Hemmings as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr George David Hemmings as a director on 1 January 2017 (2 pages)
2 September 2016	Termination of appointment of Brian Hopps as a director on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Brian Hopps as a director on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Memorandum and Articles of Association (13 pages)
3 November 2010	Memorandum and Articles of Association (13 pages)
15 October 2010	Statement of company's objects (2 pages)
15 October 2010	Change of share class name or designation (2 pages)
15 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2010	Statement of company's objects (2 pages)
15 October 2010	Change of share class name or designation (2 pages)
15 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2010	Director's details changed for Graham Adkin on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Katy Adkin on 1 September 2010 (1 page)
1 October 2010	Director's details changed for Mrs Katy Adkin on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Graham Adkin on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mrs Katy Adkin on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Katy Adkin on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Graham Adkin on 1 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Katy Adkin on 1 September 2010 (1 page)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Brian Hopps on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Brian Hopps on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Brian Hopps on 1 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Katy Adkin on 1 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007	Return made up to 01/09/07; full list of members (3 pages)
24 October 2007	Return made up to 01/09/07; full list of members (3 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Registered office changed on 05/06/06 from: high street house 2 high street yeadon leeds west yorkshire LS19 7PP (1 page)
5 June 2006	Registered office changed on 05/06/06 from: high street house 2 high street yeadon leeds west yorkshire LS19 7PP (1 page)
30 January 2006	Resolutions RES13 ‐ Transferred/pension con 13/07/05 (1 page)
30 January 2006	Resolutions RES13 ‐ Transferred/pension con 13/07/05 (1 page)
23 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004	Return made up to 01/09/04; full list of members (3 pages)
21 September 2004	Return made up to 01/09/04; full list of members (3 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 October 2003	Return made up to 01/09/03; full list of members (7 pages)
27 October 2003	Return made up to 01/09/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 October 2002	Return made up to 01/09/02; full list of members (7 pages)
15 October 2002	Return made up to 01/09/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 August 2001	Return made up to 01/09/01; full list of members (8 pages)
23 August 2001	Return made up to 01/09/01; full list of members (8 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 October 2000	Ad 28/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2000	Ad 28/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2000	Return made up to 01/09/00; full list of members (7 pages)
29 September 2000	Return made up to 01/09/00; full list of members (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
24 November 1999	Registered office changed on 24/11/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
12 November 1999	Company name changed coe computing LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed coe computing LIMITED\certificate issued on 15/11/99 (2 pages)
1 September 1999	Incorporation (16 pages)
1 September 1999	Incorporation (16 pages)

Adtec Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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