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Adeptus Limited

Company Registration Number: 00659963

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adeptus Limited is a Private Company Limited by Shares first registered on 20 May 1960. Its current registered address is in Romsey, Hampshire.

Registered Address

E3 THE PREMIER CENTRE
PREMIER WAY ABBEY PARK
ROMSEY
HAMPSHIRE
SO51 9DG

There are 135 companies currently registered at this postcode, including this one.

All companies at SO51 9DG

Registration Data

Company Number

00659963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £30,879,816£29,924,497£0£0£0£0£0£0£0£0£0£0
Current Assets £3,452,923£3,953,329£3,340,341£3,009,724£3,262,745£3,580,747£4,619,316£4,867,844£5,102,151£6,038,621£4,557,562£8,911,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £34,332,739£33,877,826£3,340,341£3,009,724£3,262,745£3,580,747£4,619,316£4,867,844£5,102,151£6,038,621£4,557,562£8,911,000
Current Liabilities £16,339,430£16,207,966£660,596£534,217£453,391£332,486£262,834£263,330£8,869,164£8,896,465£7,590,714£10,292,000
Net Current Assets £-12,886,507£-12,254,637£2,679,745£2,475,507£2,809,354£3,248,261£4,356,482£4,604,514£-3,767,013£-2,857,844£-3,033,152£-1,381,000
Total Net Worth £17,993,309£17,669,860£-182,841£-434,584£-581,116£-742,322£-763,556£-704,349£-401,923£25,763£360,299£1,618,000

Previous Names

No previous names

Company Officers

  • SEE, Michael Chee Keong

    Secretary

     

    40
    Devonshire Road
    London
    W4 2HD
    Great Britain

  • GRAHAM, Priscilla Sarah

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    24
    Avenue Princess Grace
    Monaco
    Monaco

  • SEE, Chua Mock

    Director

    Appointed on 28 September 2010

    Resigned on 8 April 2016

    Nationality: Malaysian

    Occupation: Business Man

    Month of birth: September 1958

    E3
    The Premier Centre
    Premier Way Abbey Park
    Romsey
    Hampshire
    SO51 9DG
    United Kingdom

  • TILLMAN, Malka

    Director

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1920

    Apartment No 2 9eme Etage Block A
    Le Roccabella Avenue Princess Grace
    Monte Carlo
    Monaco

  • TILLMAN, Melvin Richard

    Director

    Appointed on 27 April 1998

    Resigned on 31 March 1999

    Nationality: American

    Occupation: Property Consultant

    Month of birth: May 1930

    Apartment No 2 9eme Etage Block A
    Le Roccabella Avenue Princess Grace
    Monte Carlo
    Monaco

  • ALWICK INVESTMENTS SA

    Corporate Director

    Appointed on 16 September 1998

    Resigned on 8 April 2016

    East 53rd Street
    Marbella Swiss Bank Building
    2nd Floor Panama
    FOREIGN
    Republic Of Panama

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQC1EO. Transaction: MzE2NjI1NzYyM2FkaXF6a2N4.

  2. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGT2O. Transaction: MzE2NDgyMDE5NGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Chua Mock See as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMCO0. Transaction: MzE0NTk0OTE5MWFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Alwick Investments Sa as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMCA2. Transaction: MzE0NTk0OTEzM2FkaXF6a2N4.

  5. 8 April 2016 Appointment of Mrs Priscilla Sarah Graham as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GMC6A. Transaction: MzE0NTk0OTA2NmFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHI5K. Transaction: MzEzOTQzNzY4N2FkaXF6a2N4.

  7. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OR3M. Transaction: MzEzNjMzMTg2MmFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32C1D. Transaction: MzExNTM5MTY2MGFkaXF6a2N4.

  9. 12 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YEIB. Transaction: MzExMzE5ODA4NGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBL9L. Transaction: MzA5MjUwODEwOWFkaXF6a2N4.

  11. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52623. Transaction: MzA5MDkwNDM1OWFkaXF6a2N4.

  12. 12 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29XZI00. Transaction: MzA3OTY0Mjc2NmFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKHI9. Transaction: MzA3MDkyNDA1OGFkaXF6a2N4.

  14. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7PK9. Transaction: MzA3MDU1NTM3N2FkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107D8GQ. Transaction: MzA1MDUwNDg2NmFkaXF6a2N4.

  16. 10 January 2012 Registered office address changed from the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107D8GI. Transaction: MzA1MDQzOTc4MmFkaXF6a2N4.

  17. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB7U9. Transaction: MzA0OTg0OTE4OGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFQBFQO6. Transaction: MzAzMDE1MzY1M2FkaXF6a2N4.

  19. 10 January 2011 Registered office address changed from 42 Alie Street London E1 8DA on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFQBDQO4. Transaction: MzAzMDE1MzU1OWFkaXF6a2N4.

  20. 10 January 2011 Secretary's details changed for Mr Michael Chee Keong See on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XFQBEQO5. Transaction: MzAzMDE1MzU2MWFkaXF6a2N4.

  21. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0GQVQ01. Transaction: MzAyOTEyNDc2NmFkaXF6a2N4.

  22. 16 November 2010 Appointment of Mr Chua Mock See as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYP2LP51. Transaction: MzAyNzA2NDI4MWFkaXF6a2N4.

  23. 11 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXE93I5K. Transaction: MzAxMTIzNDYzM2FkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIUSDGNH. Transaction: MzAwNzA5OTIxMmFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Alwick Investments Sa on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH02. Barcode: XIUSCGNG. Transaction: MzAwNzA5ODg4MmFkaXF6a2N4.

  26. 31 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACYN6XK. Transaction: MjAyNDY2MzgyMGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTXE6G4. Transaction: MjAyMzA3NzcyNWFkaXF6a2N4.

  28. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDQwOWFkaXF6a2N4.

  29. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MTEzMGFkaXF6a2N4.

  30. 25 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NjM0M2FkaXF6a2N4.

  31. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwODk1M2FkaXF6a2N4.

  32. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI2NjM3NmFkaXF6a2N4.

  33. 3 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYwNTQ4MGFkaXF6a2N4.

  34. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwMTI3NGFkaXF6a2N4.

  35. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5MzY1MWFkaXF6a2N4.

  36. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1NzU2MGFkaXF6a2N4.

  37. 20 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTExODE0N2FkaXF6a2N4.

  38. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0MTI5OGFkaXF6a2N4.

  39. 16 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI3MTk5NGFkaXF6a2N4.

  40. 15 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4OTQyNGFkaXF6a2N4.

  41. 14 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDA1MDUzMWFkaXF6a2N4.

  42. 27 March 2001 Registered office changed on 27/03/01 from: 82 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE3MzU3NGFkaXF6a2N4.

  43. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNTE4MmFkaXF6a2N4.

  44. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI3MDM5MmFkaXF6a2N4.

  45. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4Mzg3MGFkaXF6a2N4.

  46. 20 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODYzMTgwNmFkaXF6a2N4.

  47. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0MDI4NGFkaXF6a2N4.

  48. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzMTc5M2FkaXF6a2N4.

  49. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI2NzAxN2FkaXF6a2N4.

  50. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU3NzQyNWFkaXF6a2N4.

  51. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMzc5MGFkaXF6a2N4.

  52. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MjQ2ODMwNGFkaXF6a2N4.

  53. 26 January 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzE3ODc3NmFkaXF6a2N4.

  54. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyNTgwN2FkaXF6a2N4.

  55. 16 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI2NTY2MmFkaXF6a2N4.

  56. 10 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0NTgyOWFkaXF6a2N4.

  57. 12 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NzYzNTUyOGFkaXF6a2N4.

  58. 15 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyNDEwMGFkaXF6a2N4.

  59. 20 December 1995 Full accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxNTA5ODY1NWFkaXF6a2N4.

  60. 12 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyNzg0NGFkaXF6a2N4.

  61. 5 January 1995 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMjMwOTA4MmFkaXF6a2N4.

  62. 3 March 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE0NTQ2OTQyNGFkaXF6a2N4.

  63. 12 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4OTI4OWFkaXF6a2N4.

  64. 18 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg0MjAyMmFkaXF6a2N4.

  65. 18 December 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0MjU2MDYwN2FkaXF6a2N4.

  66. 19 May 1992 Registered office changed on 19/05/92 from: 9 bedford row london WC1R 4DT

    Category: Address. Type: 287. Transaction: MDA5MDYxMjY2MmFkaXF6a2N4.

  67. 29 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyMzAwODc0OGFkaXF6a2N4.

  68. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDAxMDM0N2FkaXF6a2N4.

  69. 14 May 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEzNzcwMTgwNmFkaXF6a2N4.

  70. 17 March 1991 Return made up to 03/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjcwNDI3NWFkaXF6a2N4.

  71. 30 April 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzODMxMjcwMGFkaXF6a2N4.

  72. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzgzMzk0NWFkaXF6a2N4.

  73. 8 March 1989 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MzE1OGFkaXF6a2N4.

  74. 14 February 1989 Return made up to 22/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTMxNTY1NmFkaXF6a2N4.

  75. 25 January 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAxMzQ4MjIwNWFkaXF6a2N4.

  76. 7 August 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3ODQxNzU2NmFkaXF6a2N4.

  77. 7 August 1987 Return made up to 29/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTExMjAyMmFkaXF6a2N4.

  78. 14 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODIyNTU2MmFkaXF6a2N4.

  79. 31 March 1987 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEwNTExMjE1M2FkaXF6a2N4.

  80. 22 January 1987 Registered office changed on 22/01/87 from: 18 bedford row london WC1R 4EJ

    Category: Address. Type: 287. Transaction: MDEyNDg4MjI4NWFkaXF6a2N4.

  81. 2 July 1986 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NzYzMzc4MWFkaXF6a2N4.

  82. 30 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzMjczMDU3OGFkaXF6a2N4.

  83. 30 May 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQ4OTkzMmFkaXF6a2N4.

  84. 30 May 1986 Registered office changed on 30/05/86 from: rugby chambers 2 rugby street london WC1N 3QP

    Category: Address. Type: 287. Transaction: MDA4MDYxODUwOGFkaXF6a2N4.

  85. 20 May 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM5ODU4NWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:57:47 +0100