Adeps Lanae Limited.

Company Registration Number: 01073352

Company registered in England and Wales

Approximate Location Map
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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.
Adeps Lanae Limited. is a Private Company Limited by Shares first registered on 22 September 1972. Its current registered address is in Bradford, England.

Registered Address

CUMBERLAND HOUSE
GREENSIDE LANE
BRADFORD
ENGLAND
ENGLAND
BD8 9TF

There are 129 companies currently registered at this postcode, including this one.

All companies at BD8 9TF

Registration Data

Company Number

01073352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5,000£5,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5,000£5,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5,000£5,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5,000£5,000

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2004

     

    5 Athol Street
    Douglas
    Isle Of Man
    IM1 1QL

  • O'CONNOR, Janet Caroline

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: October 1978

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • I M DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 1997

     

    98 Kirkstall Road
    Leeds
    LS3 1YN

  • CHAMBERS, Linda Ruth

    Secretary

    Appointed on 22 December 1995

    Resigned on 30 September 1997

    10 Twining Brook Road
    Cheadle Hulme
    Cheshire
    SK8 5PU

  • HAIGH, Claire Louise

    Secretary

    Resigned on 22 December 1995

    15 Rose Terrace
    Addingham
    Ilkley
    West Yorkshire
    LS29 0NE

  • I M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 1997

    Resigned on 28 May 2004

    98 Kirkstall Road
    Leeds
    LS3 1YN

  • CHAMBERS, Linda Ruth

    Director

    Appointed on 22 December 1995

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    10 Twining Brook Road
    Cheadle Hulme
    Cheshire
    SK8 5PU

  • DENBY, Nigel Anthony

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    2 Delph Wood Close
    Bingley
    West Yorkshire
    BD16 3LQ

  • HAIGH, Claire Louise

    Director

    Resigned on 22 December 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    15 Rose Terrace
    Addingham
    Ilkley
    West Yorkshire
    LS29 0NE

  • MURRAY, Allan Moreland

    Director

    Appointed on 29 April 1993

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1952

    11 Villa Road
    Bingley
    West Yorkshire
    BD16 4ER

  • SMITH, Christopher Stephen

    Director

    Appointed on 24 September 2010

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Company Administrator

    Month of birth: January 1972

    5
    Athol Street
    Douglas
    Isle Of Man
    IM1 1QL
    United Kingdom

  • I M SECRETARIES LIMITED

    Corporate Director

    Appointed on 1 October 1997

    Resigned on 6 August 2004

    98 Kirkstall Road
    Leeds
    LS3 1YN

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X677XBZT. Transaction: MzE3NjY2ODI0NmFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE5JN. Transaction: MzE2NTQ3MTc1N2FkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOBC0. Transaction: MzE1NTQxMzI3N2FkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ6HL. Transaction: MzEzODA4NTg1MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFQXUR. Transaction: MzEzMDUzODA4MGFkaXF6a2N4.

  6. 20 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRG3U. Transaction: MzExODYwNjE3NWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKBK7M. Transaction: MzEwNjY2NDkwNGFkaXF6a2N4.

  8. 27 March 2014 Appointment of Mrs Janet Caroline O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J7Y3N. Transaction: MzA5NzExMDc2OWFkaXF6a2N4.

  9. 27 March 2014 Termination of appointment of Christopher Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7Y3F. Transaction: MzA5NzExMDc2MWFkaXF6a2N4.

  10. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVO5L. Transaction: MzA4OTQ5OTE5MGFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2H5FVZY. Transaction: MzA4NTMxNTE4NWFkaXF6a2N4.

  12. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXE90G. Transaction: MzA2NzE4ODUyNmFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGOQZN. Transaction: MzA2MzMzNDU1MmFkaXF6a2N4.

  14. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWNUZTU. Transaction: MzA0ODc0Njc5M2FkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XX1XVXZJ. Transaction: MzA0NDczMjE3MWFkaXF6a2N4.

  16. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A298VPXA. Transaction: MzAyODc5NTQ1MmFkaXF6a2N4.

  17. 24 September 2010 Appointment of Mr Christopher Stephen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPV5NOB. Transaction: MzAyMzk1MTAzNmFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X33CVMWS. Transaction: MzAyMjI1Mzk4NGFkaXF6a2N4.

  19. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWDEGYE. Transaction: MzAwNzkyODExNGFkaXF6a2N4.

  20. 8 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4WGD33. Transaction: MjA0MDg3ODI1MGFkaXF6a2N4.

  21. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH8IR6P3. Transaction: MjAyMzk1NzU2NmFkaXF6a2N4.

  22. 6 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMVI20G. Transaction: MjAxMDM0MTcyNWFkaXF6a2N4.

  23. 14 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MzE5MWFkaXF6a2N4.

  24. 18 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNjIzN2FkaXF6a2N4.

  25. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1NjMxOGFkaXF6a2N4.

  26. 13 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4ODMyN2FkaXF6a2N4.

  27. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTY5NTUyNGFkaXF6a2N4.

  28. 5 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc4NTU2M2FkaXF6a2N4.

  29. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgwNzgwOGFkaXF6a2N4.

  30. 27 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY0Njg4MGFkaXF6a2N4.

  31. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI2NTQxNWFkaXF6a2N4.

  32. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkwODMxOWFkaXF6a2N4.

  33. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxMTA4MGFkaXF6a2N4.

  34. 15 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzQzODU4NGFkaXF6a2N4.

  35. 17 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc1ODQ5OGFkaXF6a2N4.

  36. 18 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzA4NTQxNGFkaXF6a2N4.

  37. 11 September 2002 Return made up to 30/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE3MTU4NmFkaXF6a2N4.

  38. 24 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU2MzQ2MGFkaXF6a2N4.

  39. 24 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI4NTUzMWFkaXF6a2N4.

  40. 30 May 2002 Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorks BD8 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM0OTQyNWFkaXF6a2N4.

  41. 15 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzkyMzcyMGFkaXF6a2N4.

  42. 19 December 2001 Return made up to 30/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDg0NDk0NmFkaXF6a2N4.

  43. 4 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTg3MTE4MmFkaXF6a2N4.

  44. 31 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDA0Mzg0NWFkaXF6a2N4.

  45. 24 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI0NzEyOGFkaXF6a2N4.

  46. 21 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjY5NzM4OWFkaXF6a2N4.

  47. 16 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDgxNjczNWFkaXF6a2N4.

  48. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTUwODExMmFkaXF6a2N4.

  49. 22 October 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTkyODgzMWFkaXF6a2N4.

  50. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5OTMzMWFkaXF6a2N4.

  51. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxOTIxM2FkaXF6a2N4.

  52. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyNzY3MWFkaXF6a2N4.

  53. 10 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3MDIwOWFkaXF6a2N4.

  54. 8 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTQyOTMyNGFkaXF6a2N4.

  55. 8 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNjEyMzczN2FkaXF6a2N4.

  56. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNzY0NGFkaXF6a2N4.

  57. 30 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ3NTYyM2FkaXF6a2N4.

  58. 2 October 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg2NDAwOWFkaXF6a2N4.

  59. 19 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM5MzUxN2FkaXF6a2N4.

  60. 12 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTMzNTc0M2FkaXF6a2N4.

  61. 11 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDgxMTkwOGFkaXF6a2N4.

  62. 17 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc5ODAxN2FkaXF6a2N4.

  63. 7 August 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTM5NDYyN2FkaXF6a2N4.

  64. 2 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzcxNjc3MmFkaXF6a2N4.

  65. 22 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTgyNzU4M2FkaXF6a2N4.

  66. 23 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTI3NDkyNWFkaXF6a2N4.

  67. 22 September 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MTc5MDk3OGFkaXF6a2N4.

  68. 27 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjkyOTU3MGFkaXF6a2N4.

  69. 15 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDcwOTM4N2FkaXF6a2N4.

  70. 10 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzEwNTU5MGFkaXF6a2N4.

  71. 8 September 1992 Return made up to 30/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzU3Nzk1OGFkaXF6a2N4.

  72. 20 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU2ODk4MWFkaXF6a2N4.

  73. 25 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDYwNzE5NmFkaXF6a2N4.

  74. 14 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTgwMzQ2N2FkaXF6a2N4.

  75. 14 August 1991 Return made up to 30/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDA1NzM4M2FkaXF6a2N4.

  76. 2 August 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTg5NTY4MGFkaXF6a2N4.

  77. 2 August 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg5MDMxNGFkaXF6a2N4.

  78. 31 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTIwOTcwNGFkaXF6a2N4.

  79. 19 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgwNDE3NWFkaXF6a2N4.

  80. 19 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzgxMzI1M2FkaXF6a2N4.

  81. 19 October 1989 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTMyMjI1NmFkaXF6a2N4.

  82. 2 November 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzgzMDg1MmFkaXF6a2N4.

  83. 2 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDgwNDM4NmFkaXF6a2N4.

  84. 10 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc2OTUzOWFkaXF6a2N4.

  85. 11 November 1987 Return made up to 12/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTQ5NDU0MmFkaXF6a2N4.

  86. 11 November 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMjc5NTg5NGFkaXF6a2N4.

  87. 6 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA2MDEwMmFkaXF6a2N4.

  88. 22 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzA0ODExN2FkaXF6a2N4.

  89. 31 October 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDA0MDYxMWFkaXF6a2N4.

  90. 31 October 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIzNzY2MmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:55:36 +0100