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Company Information for

ADNUMERO LIMITED

UNIT 31927, LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA,
Company Registration Number
05903723
Private Limited Company
Liquidation

Company Overview

About Adnumero Ltd
ADNUMERO LIMITED was founded on 2006-08-11 and has its registered office in Poole. The organisation's status is listed as "Liquidation". Adnumero 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
ADNUMERO LIMITED
 
Legal Registered Office
UNIT 31927, LYTCHETT HOUSE
13 FREELAND PARK, WAREHAM ROAD
POOLE
BH16 6FA
Other companies in SL4
 
Previous Names
ADNUMERO FINANCIAL SERVICES LIMITED13/02/2007
Filing Information
Company Number 05903723
Company ID Number 05903723
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADNUMERO LIMITED
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Company Officers of ADNUMERO LIMITED

Current Directors
Officer Role Date Appointed
COTTRILL MASON LTD
 Company Secretary 2013-11-28
JUSTIN LUNNY
 Director 2006-08-11
CAERWYN GERAINT PROTHERO
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
COTTRILL MASON LLP
 Company Secretary 2010-03-02 2013-11-28
CAERWYN GERAINT PROTHERO
 Company Secretary 2007-06-15 2010-03-02
PAUL HUGHES
 Director 2006-08-11 2008-08-01
JUSTIN LUNNY
 Company Secretary 2006-08-11 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LUNNY ICHEQUE NETWORK HOLDINGS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
JUSTIN LUNNY MIDSUMMER ASSETS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-10-13
JUSTIN LUNNY MIDSUMMER CAPITAL HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Liquidation
JUSTIN LUNNY LIQUID FINANCE HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 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
2024-10-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-24Appointment of a voluntary liquidator
2024-10-24Voluntary liquidation declaration of solvency
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE
2024-09-10CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-25CH01Director's details changed for Mr Caerwyn Geraint Prothero on 2021-08-25
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 800.0004
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 800.0004
2015-11-23AR0111/08/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 800.0004
2014-08-22AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-22TM02Termination of appointment of Cottrill Mason Llp on 2013-11-28
2014-08-22AP04Appointment of Cottrill Mason Ltd as company secretary on 2013-11-28
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Mr Justin Lunny on 2012-08-15
2012-04-12CH01Director's details changed for Mr Caerwyn Geraint Prothero on 2012-04-12
2012-04-03CH01Director's details changed for Mr Justin Lunny on 2012-03-28
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-16CH01Director's details changed for Mr Justin Lunny on 2010-09-01
2010-11-04AR0111/08/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Mr Justin Lunny on 2010-09-16
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY CAERWYN PROTHERO
2010-03-10AP04CORPORATE SECRETARY APPOINTED COTTRILL MASON LLP
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 13 ST LEONARDS AVENUE WINDSOR BERKSHIRE SL4 1HX
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 3RD FLOOR 4 DYERS BUILDINGS LONDON EC1N 2JT
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL HUGHES
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-27363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 13 ST. LEONARDS AVENUE WINDSOR BERKSHIRE SL4 1HX
2007-08-08225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-07-2688(2)RAD 13/07/07--------- £ SI 600@.6666=399 £ IC 600/999
2007-07-17122CONSO S-DIV 15/06/07
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17288bSECRETARY RESIGNED
2007-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17RES13SUB DIV CONSOLIDATION 15/06/07
2007-07-17RES13APPROVE 600 ORD SHS 15/06/07
2007-05-16288aNEW DIRECTOR APPOINTED
2007-02-2688(2)RAD 30/11/06--------- £ SI 598@1=598 £ IC 2/600
2007-02-13CERTNMCOMPANY NAME CHANGED ADNUMERO FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 13/02/07
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,187
Creditors Due Within One Year 2012-03-31 £ 3,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ADNUMERO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 247,487
Cash Bank In Hand 2012-03-31 £ 123,028
Current Assets 2013-03-31 £ 291,373
Current Assets 2012-03-31 £ 144,104
Shareholder Funds 2013-03-31 £ 287,186
Shareholder Funds 2012-03-31 £ 140,533
Stocks Inventory 2013-03-31 £ 43,886
Stocks Inventory 2012-03-31 £ 21,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADNUMERO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADNUMERO LIMITED
Trademarks
We have not found any records of ADNUMERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADNUMERO 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 (64999 - Financial intermediation not elsewhere classified) as ADNUMERO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADNUMERO 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 ADNUMERO 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 ADNUMERO 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 BH16 6FA