ADPRECISION LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 05223658
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address ST.ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200 . The most likely internet sites of ADPRECISION LIMITED are www.adprecision.co.uk, and www.adprecision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Adprecision Limited is a Private Limited Company. The company registration number is 05223658. Adprecision Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Adprecision Limited is St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. The company`s financial liabilities are £14k. It is £13.65k against last year. The cash in hand is £10.26k. It is £-56.06k against last year. And the total assets are £95.32k, which is £-74.62k against last year. MORSHEAD, Nicholas Justin is a Secretary of the company. ADDY, Paul Anthony is a Director of the company. MORSHEAD, Nicholas Justin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CROSS, Alasdair Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


adprecision Key Finiance

LIABILITIES £14k
+3968%
CASH £10.26k
-85%
TOTAL ASSETS £95.32k
-44%
All Financial Figures

Current Directors

Secretary
MORSHEAD, Nicholas Justin
Appointed Date: 07 September 2004
Director
ADDY, Paul Anthony
Appointed Date: 07 September 2004
63 years old
Director
MORSHEAD, Nicholas Justin
Appointed Date: 07 September 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
CROSS, Alasdair Paul
Resigned: 27 March 2011
Appointed Date: 07 September 2004
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Nicholas Justin Morshead
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Addy
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADPRECISION LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
08 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
...
... and 33 more events
24 Sep 2004
Registered office changed on 24/09/04 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2004
Incorporation

ADPRECISION LIMITED Charges

22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Paul Anthony Addy and Nicholas Justin Morshead
Description: Fixed and floating charges over the undertaking and all…

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