Adder Ltd in Leicester LEICESTERSHIRE

Adder Ltd LEICESTERSHIRE

Adder started in year 2003 as Private Limited Company with registration number 04851247. The Adder company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicestershire at 110 Regent Road. Postal code: LE1 7LT.

At present there are 2 directors in the the company, namely Nigel D. and Adrian D.. In addition one secretary - Adrian D. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Adder Ltd Address / Contact

Office Address	110 Regent Road
Office Address2	Leicester
Town	Leicestershire
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04851247
Date of Incorporation	Wed, 30th Jul 2003
Industry	Manufacture of computers and peripheral equipment
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Nigel D.

Position: Director

Appointed: 30 July 2003

Adrian D.

Position: Director

Appointed: 30 July 2003

Adrian D.

Position: Secretary

Appointed: 30 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Adrian D. The abovementioned PSC and has 50,01-75% shares.

Adrian D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, April 2021	accounts	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
CH03	On January 1, 2021 secretary's details were changed filed on: 21st, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 15th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 4th, March 2010	accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 10th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 11th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 5, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 5, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 13th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 13th, August 2003	accounts	Free Download (1 page)
288b	On July 31, 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On July 31, 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (17 pages)

Adder Ltd LEICESTERSHIRE

Adder Ltd Address / Contact

Company Information / Profile

Company staff

Nigel D.

Adrian D.

Adrian D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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