ADTIM LIMITED

Key Data

Status

Active

Company No.

04650741

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

30/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

12/06/2025

Current accounting period extended from 2025-01-31 to 2025-07-31

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

04/10/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

25/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

14/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (8 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

14/06/2013

Director's details changed for John Craig on 2013-06-14

View PDF (2 pages)

14/06/2013

Secretary's details changed for Martin Neil Widdowson on 2013-06-14

View PDF (1 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

13/10/2009

Director's details changed for John Craig on 2009-10-08

View PDF (3 pages)

13/10/2009

Secretary's details changed for Martin Neil Widdowson on 2009-10-08

View PDF (3 pages)

19/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

08/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

08/02/2008

Registered office changed on 08/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

02/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

30/01/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

27/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

24/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

16/02/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

10/03/2004

Ad 29/01/03--------- £ si 10@1

View PDF (2 pages)

10/03/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

10/03/2004

Ad 29/01/03--------- £ si 9@1

View PDF (2 pages)

16/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

29/01/2027

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
71.56K
-
0.00
-
-

2022
0
71.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craig, John	Director	29/01/2003 - Present	7
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	1104
Widdowson, Martin Neil	Secretary	29/01/2003 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About ADTIM LIMITED

ADTIM LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADTIM LIMITED?

ADTIM LIMITED is currently Active. It was registered on 29/01/2003 .

Where is ADTIM LIMITED located?

ADTIM LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does ADTIM LIMITED do?

ADTIM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADTIM LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-29 with updates.