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Home > England & Wales Companies > ADTONE SYSTEMS LIMITED
Company Information for

ADTONE SYSTEMS LIMITED

BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS,
Company Registration Number
03603259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adtone Systems Ltd
ADTONE SYSTEMS LIMITED was founded on 1998-07-23 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Adtone Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADTONE SYSTEMS LIMITED
 
Legal Registered Office
BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
Other companies in RM11
 
Filing Information
Company Number 03603259
Company ID Number 03603259
Date formed 1998-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 31/12/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 00:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADTONE SYSTEMS LIMITED
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Company Officers of ADTONE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SANGITA DINESH RAJA
 Company Secretary 1998-07-28
DINESH RAJA
 Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANGITA DINESH RAJA
 Director 1998-07-28 2005-04-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-07-23 1998-07-28
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-07-23 1998-07-28

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-05-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-04AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-09AA05/04/18 TOTAL EXEMPTION FULL
2018-08-09AA05/04/18 TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-17AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-14AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2013-12-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0123/07/13 ANNUAL RETURN FULL LIST
2012-10-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0123/07/12 ANNUAL RETURN FULL LIST
2011-09-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2010-08-10AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Mr Dinesh Raja on 2010-07-23
2010-06-02AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 23/07/09; full list of members
2008-09-25AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-08-14363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-08-01363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-17288bDIRECTOR RESIGNED
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-02363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-06363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA SS1 2JU
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-07363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-01363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-08-11SRES01ADOPT MEM AND ARTS 28/07/98
1998-08-1188(2)RAD 29/07/98--------- £ SI 8@1=8 £ IC 2/10
1998-08-05288aNEW DIRECTOR APPOINTED
1998-08-05288bSECRETARY RESIGNED
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-05 £ 2,202
Creditors Due Within One Year 2012-04-05 £ 7,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ADTONE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,186
Cash Bank In Hand 2012-04-05 £ 15,721
Current Assets 2013-04-05 £ 2,212
Current Assets 2012-04-05 £ 15,856
Shareholder Funds 2012-04-05 £ 9,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADTONE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADTONE SYSTEMS LIMITED
Trademarks
We have not found any records of ADTONE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADTONE SYSTEMS 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 (62012 - Business and domestic software development) as ADTONE SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ADTONE SYSTEMS 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 ADTONE SYSTEMS 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 ADTONE SYSTEMS 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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