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Home > England & Wales Companies > ADSOFT LIMITED
Company Information for

ADSOFT LIMITED

PINN VIEW PINN VIEW, SOUTHILL LANE, EASTCOTE, MIDDLESEX, HA5 2EQ,
Company Registration Number
02908947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adsoft Ltd
ADSOFT LIMITED was founded on 1994-03-16 and has its registered office in Eastcote. The organisation's status is listed as "Active - Proposal to Strike off". Adsoft Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADSOFT LIMITED
 
Legal Registered Office
PINN VIEW PINN VIEW
SOUTHILL LANE
EASTCOTE
MIDDLESEX
HA5 2EQ
Other companies in HA4
 
Filing Information
Company Number 02908947
Company ID Number 02908947
Date formed 1994-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2019-12-09 13:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSOFT LIMITED
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Companies with same name ADSOFT LIMITED
The following companies were found which have the same name as ADSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADSOFT CONSULTING LLC 433 POPLAR LANE E IRVING Texas 75063 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-10-08
ADSOFT CONSULTING, INC. 97 JACKSTAY CT KIAWAH ISLAND SC 29455-5703 Admin. Dissolved Company formed on the 1991-04-18
ADSOFT CONSULTING INC Georgia Unknown
ADSOFT CORP 3030 NORTH ROCKY POINT DRIVE TAMPA FL 33607 Inactive Company formed on the 2015-10-22
ADSOFT CORPORATION New Jersey Unknown
ADSOFT CORPORATION LTD FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA Active - Proposal to Strike off Company formed on the 2019-07-30
ADSOFT DESIGN SERVICES INCORPORATED New Jersey Unknown
ADSOFT DIRECT INCORPORATED California Unknown
ADSOFT INC Delaware Unknown
ADSOFT INFORMATICS PRIVATE LIMITED 203 VIDYA PATI APPARTMENT 17 RACE COURSE ROAD INDORE Madhya Pradesh 452006 ACTIVE Company formed on the 2008-04-01
ADSOFT INTERNATIONAL LIMITED PINN VIEW SOUTHILL LANE EASTCOTE PINNER MIDDLESEX HA5 2EQ Active - Proposal to Strike off Company formed on the 1998-05-12
ADSOFT LLC 2 SPOOK ROCK ROAD - BOX 15 BUILDING A, SUITE 109 TALLMAN NY 10982 Active Company formed on the 1996-10-28
ADSOFT LLC 239 CLEMSON STREET HENDERSON NV 89074 Dissolved Company formed on the 2011-11-01
ADSOFT PORTUGAL LTD 08364996: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2013-01-17
ADSOFT PTE. LTD. EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2014-01-15
ADSOFT PTY LIMITED NSW 2170 Dissolved Company formed on the 2013-12-02
ADSOFT SOLUTIONS LIMITED 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Active - Proposal to Strike off Company formed on the 2016-05-25
ADSOFT SOLUTIONS PRIVATE LIMITED NO.87 3RD STAGE 4TH BLOCK BASAVESHWARNAGAR BANGALORE BANGALORE Karnataka 560079 ACTIVE Company formed on the 2000-12-12
ADSOFT SOLUTIONS PTE. LTD. EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2012-03-17
ADSOFT SOLUTION TAMPINES CENTRAL 8 Singapore 521520 Active Company formed on the 2015-11-13

Company Officers of ADSOFT LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ADOLPHUS CROCKER
 Company Secretary 2000-07-12
MELVIN ADOLPHUS CROCKER
 Director 2000-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY CROCKER
 Director 2007-02-21 2017-11-20
NICHOLAS DAVID CULLEN
 Director 2000-07-16 2007-02-28
PETER JOHN DICKINSON
 Company Secretary 1994-03-16 2000-07-16
CLAIRE ELIZABETH DICKINSON
 Director 1994-03-16 2000-07-16
PETER JOHN DICKINSON
 Director 1994-03-16 2000-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ADOLPHUS CROCKER OPRIG LIMITED Company Secretary 2000-12-08 CURRENT 2000-12-08 Dissolved 2013-10-08
MELVIN ADOLPHUS CROCKER ADSOFT INTERNATIONAL LIMITED Company Secretary 1998-05-12 CURRENT 1998-05-12 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER PROOFNOBLE LIMITED Company Secretary 1991-12-31 CURRENT 1987-05-18 Active
MELVIN ADOLPHUS CROCKER ADVERTISING SOFTWARE LIMITED Company Secretary 1991-06-14 CURRENT 1991-05-24 Liquidation
MELVIN ADOLPHUS CROCKER MELANG COMPANY LIMITED Company Secretary 1991-03-19 CURRENT 1991-03-19 Active
MELVIN ADOLPHUS CROCKER ADSOFT PORTUGAL LTD Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER ADSOFT INTERNATIONAL LIMITED Director 1998-05-12 CURRENT 1998-05-12 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER PROOFNOBLE LIMITED Director 1991-12-31 CURRENT 1987-05-18 Active
MELVIN ADOLPHUS CROCKER ADVERTISING SOFTWARE LIMITED Director 1991-06-14 CURRENT 1991-05-24 Liquidation
MELVIN ADOLPHUS CROCKER MELANG COMPANY LIMITED Director 1991-03-19 CURRENT 1991-03-19 Active

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-17DS01Application to strike the company off the register
2019-08-29TM02Termination of appointment of Melvin Adolphus Crocker on 2019-08-27
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN ADOLPHUS CROCKER
2019-08-27AP01DIRECTOR APPOINTED ANGELA MARY CROCKER
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Pinn View Southill Lane Eastcote Pinner Middlesex HA5 2EQ England
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY CROCKER
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Angela Mary Hickey on 2014-11-28
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2010-05-07AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0128/02/10 FULL LIST
2009-06-16AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM CANADA HOUSE, 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 155 OXFORD STREET LONDON W1D 2JH
2006-04-13363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 3 NEWBOROUGH CLOSE CALLANDS WARRINGTON WA5 5JG
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288bDIRECTOR RESIGNED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-27363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1994-09-0788(2)RAD 26/08/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-22288SECRETARY RESIGNED
1994-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADSOFT 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 ADSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ADSOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 4,155
Debtors 2012-04-01 £ 4,155
Shareholder Funds 2012-04-01 £ 4,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSOFT LIMITED registering or being granted any patents
Domain Names

ADSOFT LIMITED owns 1 domain names.

adsoft.co.uk  

Trademarks
We have not found any records of ADSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSOFT 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 (99999 - Dormant Company) as ADSOFT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADSOFT 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 ADSOFT 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 ADSOFT 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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    Other companies at postcode HA5 2EQ