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ADOLTIS LIMITED

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ADOLTIS LIMITED

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Key Data

Status

Active

Company No.

04984713

Incorporation date

04/12/2003

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Whiteley Mill Offices Nottingham Road, Stapleford, Nottingham NG9 8ADCopy
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Latest events (Record since 04/12/2003)
dot icon05/02/2026
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon02/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/05/2024
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon09/03/2020
Registered office address changed from Whiteley Mil 39 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AD United Kingdom to Whiteley Mill Offices Nottingham Road Stapleford Nottingham NG9 8AD on 2020-03-09
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon03/05/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon20/02/2017
Termination of appointment of Colin Tissington as a director on 2017-02-11
View PDF (1 pages)
dot icon01/02/2016
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon26/11/2015
Registered office address changed from 7 Pinfold Business Park Notttingham Road Stapleford Nottingham Nottinghamshire NG9 8AD to Whiteley Mil 39 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AD on 2015-11-26
View PDF (1 pages)
dot icon12/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/05/2015
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/08/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Director's details changed for Mr Derek Tissington on 2010-11-30
View PDF (2 pages)
dot icon02/03/2011
Secretary's details changed for Mr Derek Tissington on 2010-11-30
View PDF (2 pages)
dot icon02/03/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon24/06/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Registered office address changed from Unit 7 Pinfold Business Park 55 Nottingham Road Stapleford Nottinghamshire NG9 8AD on 2010-06-24
View PDF (1 pages)
dot icon24/06/2010
Director's details changed for Mr Derek Tissington on 2009-10-01
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Colin Tissington on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon16/03/2009
Return made up to 04/12/08; full list of members
View PDF (3 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/05/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon21/05/2008
Director and secretary's change of particulars / derek tissington / 05/05/2008
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/08/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon21/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/12/2006
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon19/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon26/01/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon09/02/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon31/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Registered office changed on 31/01/05 from: 233 exchange road west bridgford nottinghamshire NG2 6DD
View PDF (1 pages)
dot icon07/10/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon14/01/2004
New director appointed
View PDF (1 pages)
dot icon14/01/2004
New secretary appointed
View PDF (1 pages)
dot icon14/01/2004
New director appointed
View PDF (1 pages)
dot icon14/01/2004
Secretary resigned
View PDF (1 pages)
dot icon14/01/2004
Director resigned
View PDF (1 pages)
dot icon04/12/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+17.10 % *

* during past year

Cash in Bank

£56,687.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
49.28K
-
0.00
48.41K
-
2022
5
54.32K
-
0.00
56.69K
-
2022
5
54.32K
-
0.00
56.69K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

54.32K £Ascended10.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.69K £Ascended17.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
04/12/2003 - 13/01/2004
9239
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
04/12/2003 - 13/01/2004
9687
Tissington, Derek
Secretary
13/01/2004 - Present
-
Tissington, Colin
Director
13/01/2004 - 11/02/2017
-
Mr Derek Tissington
Director
13/01/2004 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADOLTIS LIMITED

ADOLTIS LIMITED is an(a) Active company incorporated on 04/12/2003 with the registered office located at Whiteley Mill Offices Nottingham Road, Stapleford, Nottingham NG9 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADOLTIS LIMITED?

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ADOLTIS LIMITED is currently Active. It was registered on 04/12/2003 .

Where is ADOLTIS LIMITED located?

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ADOLTIS LIMITED is registered at Whiteley Mill Offices Nottingham Road, Stapleford, Nottingham NG9 8AD.

What does ADOLTIS LIMITED do?

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ADOLTIS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does ADOLTIS LIMITED have?

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ADOLTIS LIMITED had 5 employees in 2022.

What is the latest filing for ADOLTIS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-04 with no updates.