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ADLER BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adler Business Systems Limited. The company was founded 23 years ago and was given the registration number 04049751. The firm's registered office is in WEST MERSEA. You can find them at Unit 30, Waldegraves Business Park, West Mersea, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADLER BUSINESS SYSTEMS LIMITED
Company Number:04049751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 30, Waldegraves Business Park, West Mersea, Essex, CO5 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Empress Drive, West Mersea, Colchester, CO5 8BN

Secretary09 August 2000Active
3 Empress Drive, West Mersea, Colchester, CO5 8BN

Director09 August 2000Active
3, Empress Drive, West Mersea, Colchester, England, CO5 8BN

Director20 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2000Active
3 Empress Drive, West Mersea, Colchester, CO5 8BN

Director09 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2000Active

People with Significant Control

Mrs Beverley Theresa Bruce
Notified on:29 May 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Eastern House, Commerce Way, Colchester, England, CO2 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry Michael Bruce
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Unit 30, West Mersea, CO5 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-29Officers

Termination director company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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