Adeptus London (1988)limited

Company Registration Number: 01420209

Company registered in England and Wales

Approximate Location Map
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Adeptus London (1988)limited is a Private Company Limited by Shares first registered on 16 May 1979. Its current registered address is in Greenfield Road Pulloxhill, Bedfordshire.

Registered Address

UNITS 19-20
PULLOXHILL BUSINESS PARK
GREENFIELD ROAD PULLOXHILL
BEDFORDSHIRE
MK45 5EU

There are 21 companies currently registered at this postcode, including this one.

All companies at MK45 5EU

Registration Data

Company Number

01420209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £562,608£516,576£468,114£498,078£494,472£528,950
Current Assets £1,845£227£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £564,453£516,803£468,114£498,078£494,472£528,950
Current Liabilities £188,922£107,367£41,704£115,066£168,080£244,359
Net Current Assets £-187,077£-107,140£-41,704£-115,066£-168,080£-244,359
Total Net Worth £375,531£409,436£426,410£383,012£326,392£284,591

Previous Names

No previous names

Company Officers

  • BUDDRIGE, David Alan

    Secretary

     

    23 Lovett Green
    Sharpenhoe
    Harlington
    Bedfordshire
    MK45 4SP

  • BUDDRIGE, David Miguel

    Director

    Appointed on 12 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    72
    Pattison Lane
    Woolstone
    Milton Keynes
    Bucks
    MK15 0AY
    England

  • BUDDRIGE, David Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    23 Lovett Green
    Sharpenhoe
    Harlington
    Bedfordshire
    MK45 4SP

  • BUDDRIGE, Maria Jesus

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    23 Lovett Green
    Sharpenhoe
    Harlington
    Bedfordshire
    MK45 4SP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L4ZNJDLC. Transaction: MzE0MTAwODQ5OGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7Q8X. Transaction: MzE0MDYyMjY2NmFkaXF6a2N4.

  3. 23 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40Y14K3. Transaction: MzExNzE2MjAyN2FkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKUDKQ. Transaction: MzExNDkyMjEzMGFkaXF6a2N4.

  5. 4 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L32OQ5F6. Transaction: MzA5NTYxMzY1MGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7YT4. Transaction: MzA5MjAxOTQxOGFkaXF6a2N4.

  7. 26 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24M0WVK. Transaction: MzA3NTE5MzM0NGFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X204ELLL. Transaction: MzA3MTEzMjM2M2FkaXF6a2N4.

  9. 14 November 2012 Director's details changed for Mr David Miguel Buddrige on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1LOWN6Q. Transaction: MzA2NzUxMTkwOGFkaXF6a2N4.

  10. 1 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11IK8PL. Transaction: MzA1MTcxMzYxNGFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X117G3BT. Transaction: MzA1MTI3MzU3MWFkaXF6a2N4.

  12. 27 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHCW7R52. Transaction: MzAzMTIyMTU4N2FkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XJN6IQZG. Transaction: MzAzMDg3Njc3MWFkaXF6a2N4.

  14. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI2NTE5NGFkaXF6a2N4.

  15. 22 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEEY3GUD. Transaction: MzAwNzcyMzIxMGFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XY3W7GL2. Transaction: MzAwNjg3NDM2M2FkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Mrs Maria Jesus Buddrige on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3W6GL1. Transaction: MzAwNjg3NDEwN2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mr David Alan Buddrige on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3W4GLZ. Transaction: MzAwNjg3NDEwNWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for David Miguel Buddrige on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3W5GL0. Transaction: MzAwNjg3NDEwNmFkaXF6a2N4.

  20. 6 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDYM6AQ. Transaction: MjAyMjU4MDYzNGFkaXF6a2N4.

  21. 6 January 2009 Director's change of particulars / david buddrige / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGDYL6AP. Transaction: MjAyMjU3OTY4N2FkaXF6a2N4.

  22. 27 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVH215XR. Transaction: MjAyMTQ1NDI3NmFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMzg1N2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MTI3NGFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjcwOGFkaXF6a2N4.

  26. 2 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4MzEzNWFkaXF6a2N4.

  27. 26 January 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwNDA4Nzg0OWFkaXF6a2N4.

  28. 23 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc3MTM1NGFkaXF6a2N4.

  29. 21 February 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU1MjA2N2FkaXF6a2N4.

  30. 11 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4MjgwMWFkaXF6a2N4.

  31. 2 February 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc5ODg1OWFkaXF6a2N4.

  32. 15 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5MzA5OWFkaXF6a2N4.

  33. 5 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MzE1MDYyM2FkaXF6a2N4.

  34. 8 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MTI3MGFkaXF6a2N4.

  35. 21 March 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjMyMDEyMWFkaXF6a2N4.

  36. 9 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0NDMxNmFkaXF6a2N4.

  37. 1 May 2001 Registered office changed on 01/05/01 from: unit 9, stadium estate cradock road luton LU4 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxMDU3MGFkaXF6a2N4.

  38. 28 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDUyNjAwNWFkaXF6a2N4.

  39. 15 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5NjE1NGFkaXF6a2N4.

  40. 14 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAwODk3NjQyOGFkaXF6a2N4.

  41. 10 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1NTcwMmFkaXF6a2N4.

  42. 19 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQwOTU2M2FkaXF6a2N4.

  43. 18 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwNzcyMWFkaXF6a2N4.

  44. 24 February 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNTM0MDI3MmFkaXF6a2N4.

  45. 11 January 1998 Return made up to 01/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MTA2OWFkaXF6a2N4.

  46. 30 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg3OTE0NGFkaXF6a2N4.

  47. 30 December 1996 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NTUxNmFkaXF6a2N4.

  48. 28 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0OTUxMTA0N2FkaXF6a2N4.

  49. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTk1MjAyNmFkaXF6a2N4.

  50. 17 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc0NTM0MGFkaXF6a2N4.

  51. 11 May 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzMjY0OTA2M2FkaXF6a2N4.

  52. 6 January 1995 Return made up to 01/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2ODIxMWFkaXF6a2N4.

  53. 5 January 1995 Ad 29/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg5NDk1MGFkaXF6a2N4.

  54. 5 January 1995 Return made up to 26/02/92; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAyMzg2OTYyN2FkaXF6a2N4.

  55. 14 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkzODQ1NWFkaXF6a2N4.

  56. 12 July 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwNTk4Mzg2NWFkaXF6a2N4.

  57. 3 March 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAzNzEwNWFkaXF6a2N4.

  58. 24 March 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExNjc5MjQwM2FkaXF6a2N4.

  59. 5 February 1993 Return made up to 01/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNjE5MmFkaXF6a2N4.

  60. 16 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5OTEyMzQ1NGFkaXF6a2N4.

  61. 5 March 1992 Return made up to 26/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjU2NzQ3OGFkaXF6a2N4.

  62. 15 July 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0ODAxMDI3OGFkaXF6a2N4.

  63. 7 March 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0NjUzNDc4NGFkaXF6a2N4.

  64. 7 March 1991 Return made up to 22/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODkxODUwM2FkaXF6a2N4.

  65. 7 March 1991 Registered office changed on 07/03/91 from: unit 9, stadium estate craddock road luton beds LU4 ojf

    Category: Address. Type: 287. Transaction: MDEzNTY2MTQwMGFkaXF6a2N4.

  66. 18 September 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MzE0ODUyM2FkaXF6a2N4.

  67. 30 August 1990 Registered office changed on 30/08/90 from: chancery house 96 paradise street liverpool L1 5BA

    Category: Address. Type: 287. Transaction: MDEzNTAxNzEyOGFkaXF6a2N4.

  68. 23 April 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2NDg0OTY1MGFkaXF6a2N4.

  69. 23 April 1990 Return made up to 15/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODUzNTA1M2FkaXF6a2N4.

  70. 4 May 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDExMTc2NDUxMWFkaXF6a2N4.

  71. 4 May 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIxMzQzNGFkaXF6a2N4.

  72. 28 February 1989 Accounting reference date shortened from 31/05 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0ODY3OTUyN2FkaXF6a2N4.

  73. 17 January 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExODcxNjY3MGFkaXF6a2N4.

  74. 17 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzAwNTY3MWFkaXF6a2N4.

  75. 4 August 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjcyOTA5NmFkaXF6a2N4.

  76. 12 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDU4ODIxMWFkaXF6a2N4.

  77. 28 March 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4NjQxMjY0NmFkaXF6a2N4.

  78. 28 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjM5NTI1MmFkaXF6a2N4.

  79. 21 January 1987 Return made up to 22/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDI1MDQzM2FkaXF6a2N4.

  80. 29 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4OTc1NjU0OWFkaXF6a2N4.

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