ADECS LIMITED

Key Data

Status

Active

Company No.

02741308

Incorporation date

20/08/1992

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

28/08/2025

Unaudited abridged accounts made up to 2025-02-27

View PDF (9 pages)

29/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

26/11/2024

Unaudited abridged accounts made up to 2024-02-27

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (6 pages)

02/05/2024

Secretary's details changed for Michelle Louise Chaplin on 2024-05-02

View PDF (1 pages)

28/04/2024

Registered office address changed from Coventry University Technology Park Puma Way Coventry CV1 2TT England to Friars House Manor House Drive Coventry CV1 2TE on 2024-04-28

View PDF (1 pages)

27/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (9 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (6 pages)

15/08/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (9 pages)

27/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (6 pages)

26/07/2022

Secretary's details changed for Michelle Louise Chaplin on 2022-03-02

View PDF (1 pages)

15/06/2022

Registered office address changed from Coventry University Technology Park Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England to Coventry University Technology Park Puma Way Coventry CV1 2TT on 2022-06-15

View PDF (1 pages)

04/03/2022

Registered office address changed from Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England to Coventry University Technology Park Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2022-03-04

View PDF (1 pages)

02/03/2022

Registered office address changed from 6 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2022-03-02

View PDF (1 pages)

04/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

04/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

25/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

18/07/2019

Secretary's details changed for Michelle Louise Chaplin on 2019-07-18

View PDF (1 pages)

08/07/2019

Director's details changed for Mr Amrik Singh Bhabra on 2019-07-08

View PDF (2 pages)

01/07/2019

Change of details for Mr Amrik Singh Bhabra as a person with significant control on 2019-07-01

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

24/07/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

17/05/2018

Previous accounting period extended from 2017-08-30 to 2018-02-27

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (6 pages)

18/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

02/09/2016

Cancellation of shares. Statement of capital on 2016-06-22

View PDF (7 pages)

30/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

09/08/2016

Purchase of own shares.

View PDF (3 pages)

06/04/2016

Termination of appointment of Fred Noble as a director on 2016-03-23

View PDF (1 pages)

23/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

24/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

25/07/2013

Registered office address changed from 69 Albany Road Earlsdon Coventry West Midlands CV5 6JR United Kingdom on 2013-07-25

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (16 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

14/12/2011

Purchase of own shares.

View PDF (3 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/09/2011

Termination of appointment of John Lee as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-22. List of shareholders has changed

View PDF (14 pages)

19/04/2011

Director's details changed for Fred Noble on 2011-04-19

View PDF (2 pages)

09/02/2011

Total exemption small company accounts made up to 2010-08-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-17. List of shareholders has changed

View PDF (14 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

15/09/2009

Appointment terminated director fahrudin kesic

View PDF (1 pages)

03/08/2009

Director appointed mr fahrudin kesic

View PDF (1 pages)

24/07/2009

Return made up to 17/07/09; full list of members

View PDF (11 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2009

Registered office changed on 30/03/2009 from 1 & 2 mercia business village torwood close westwood business park, coventry west midlands CV4 8HX

View PDF (1 pages)

07/02/2009

Gbp ic 10245/9420\16/01/09\gbp sr 825@1=825\

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

05/11/2008

Gbp ic 10647/10245\03/10/08\gbp sr 402@1=402\

View PDF (2 pages)

21/08/2008

Return made up to 17/07/08; change of members

View PDF (8 pages)

18/07/2008

Appointment terminated director martin ellis

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Return made up to 17/07/07; full list of members; amend

View PDF (12 pages)

18/07/2007

Return made up to 17/07/07; full list of members

View PDF (5 pages)

18/07/2007

Registered office changed on 18/07/07 from: 1 mercia business village torwood close westwood business park coventry CV4 8HX

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Ad 02/04/07--------- £ si 2292@1=2292 £ ic 8355/10647

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (1 pages)

09/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

02/08/2006

Return made up to 29/07/06; full list of members

View PDF (5 pages)

13/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

View PDF (5 pages)

30/09/2005

Conve 26/09/05

View PDF (1 pages)

12/09/2005

Ad 31/08/05--------- £ si 606@1=606 £ ic 8028/8634

View PDF (1 pages)

29/07/2005

Return made up to 29/07/05; full list of members

View PDF (5 pages)

23/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

09/09/2004

Ad 31/08/04--------- £ si 1952@1=1952 £ ic 6200/8152

View PDF (3 pages)

29/07/2004

Return made up to 29/07/04; full list of members

View PDF (4 pages)

19/02/2004

£ ic 10000/9000 19/01/04 £ sr 1000@1=1000

View PDF (1 pages)

13/02/2004

Nc inc already adjusted 20/01/04

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (10 pages)

28/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

08/08/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

25/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

16/10/2002

£ ic 8100/7200 20/09/02 £ sr 900@1=900

View PDF (1 pages)

10/09/2002

£ ic 9100/8100 28/08/02 £ sr 1000@1=1000

View PDF (1 pages)

09/08/2002

Return made up to 30/07/02; full list of members

View PDF (10 pages)

29/11/2001

£ ic 10000/9100 05/11/01 £ sr 900@1=900

View PDF (1 pages)

07/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

04/09/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/08/2000

Return made up to 10/08/00; full list of members

View PDF (9 pages)

26/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

29/10/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

01/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

24/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

24/08/1998

New director appointed

View PDF (2 pages)

12/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/10/1997

Return made up to 20/08/97; no change of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

28/08/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

05/10/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

07/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/09/1994

Return made up to 20/08/94; no change of members

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23/03/1994

Accounts for a small company made up to 1993-08-31

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27/09/1993

Return made up to 20/08/93; full list of members

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19/05/1993

New director appointed

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19/05/1993

Registered office changed on 19/05/93 from: viscount centre 2 milburn hill road,university of warwick science park, coventry. CV4 7HS

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05/11/1992

Accounting reference date notified as 30/08

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07/10/1992

New secretary appointed;director resigned

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18/09/1992

Ad 20/08/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

Secretary resigned;new director appointed

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09/09/1992

Registered office changed on 09/09/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

20/08/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-18.93 % *

* during past year

Cash in Bank

£102,142.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

22/07/2026

Last change occurred

27/02/2025

Accounts

Unaudited abridged

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
39.76K
-
0.00
105.93K
-

2022
13
56.39K
-
0.00
126.00K
-

2023
14
72.84K
-
0.00
102.14K
-

2023
14
72.84K
-
0.00
102.14K
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

72.84K £29.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.14K £-18.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	19/08/1992 - 19/08/1992	3072
Bhabra, Amrik Singh	Director	03/08/1998 - Present	15
Ellis, Martin Leslie	Director	01/04/2007 - 29/06/2008	4
Graeme, Lesley Joyce	Nominee Director	19/08/1992 - 19/08/1992	9756
Lee, John Malcolm	Director	01/04/2007 - 29/09/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADECS LIMITED

ADECS LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at Friars House, Manor House Drive, Coventry CV1 2TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADECS LIMITED?

ADECS LIMITED is currently Active. It was registered on 20/08/1992 .

Where is ADECS LIMITED located?

ADECS LIMITED is registered at Friars House, Manor House Drive, Coventry CV1 2TE.

What does ADECS LIMITED do?

ADECS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADECS LIMITED have?

ADECS LIMITED had 14 employees in 2023.

What is the latest filing for ADECS LIMITED?

The latest filing was on 28/08/2025: Unaudited abridged accounts made up to 2025-02-27.