Adeptcrest Limited

Company Registration Number: 01544302

Company registered in England and Wales

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Adeptcrest Limited is a Private Company Limited by Shares first registered on 10 February 1981. Its current registered address is in Norwich, Norfolk.

Registered Address

TWO OAKS THURGARTON ROAD
ALDBOROUGH
NORWICH
NORFOLK
NR11 7NY

There are 4 companies currently registered at this postcode, including this one.

All companies at NR11 7NY

Registration Data

Company Number

01544302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £28,403£39,156£0£0£0£0£0£0£0£0£0£0
Current Assets £156,436£111,791£105,281£78,384£44,383£2,565£1,614£2,137£12,360£956£3,780£1,208
of which Cash £156,044£111,377£99,277£73,824£29,710£2,565£1,614£2,137£12,360£956£1,633£1,208
Total Assets £184,839£150,947£105,281£78,384£44,383£2,565£1,614£2,137£12,360£956£3,780£1,208
Current Liabilities £26,964£19,123£26,155£31,322£18,907£5,752£6,242£6,249£14,070£4,273£6,626£5,050
Net Current Assets £129,472£92,668£79,126£47,062£25,476£-3,187£-4,628£-4,112£-1,710£-3,317£-2,846£-3,842
Total Net Worth £157,875£131,824£100,592£54,078£26,155£-2,861£-4,321£-2,817£650£-1,899£-1,518£-2,281

Previous Names

No previous names

Company Officers

  • WORDINGHAM, Peter

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1934

    Two Oaks
    Thurgarton Road
    Aldborough
    Norwich
    Norfolk
    NR11 7NY
    United Kingdom

  • WORDINGHAM, Roy

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    Thornbull Lodge
    The Loke
    Gresham
    Norwich
    NR11 8RJ
    England

  • DAY, Vivienne

    Secretary

    Resigned on 31 December 2012

    9 Beech Close
    Thruxton
    Andover
    Hampshire
    SP11 8NB

  • WORDINGHAM, Eunice Freda Rose

    Director

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Secretarial

    Month of birth: July 1933

    Two Oaks
    Thurgarton Road
    Aldborough
    Norwich
    Norfolk
    NR11 7NY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY8I6R. Transaction: MzE2NTU4Nzg1MmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJT83. Transaction: MzE2NDAyMTgzN2FkaXF6a2N4.

  3. 2 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: X4XRK4C2. Transaction: MzEzODgwMzUyMmFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDSI3. Transaction: MzEzNzE1ODQ3NGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YKV9MC. Transaction: MzExNDkzMDkxMGFkaXF6a2N4.

  6. 1 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: X3Y5C66Q. Transaction: MzExNDU3MDk0M2FkaXF6a2N4.

  7. 31 December 2013 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: X2OCPFIJ. Transaction: MzA5MTcwNzczMmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAIG0. Transaction: MzA5MTEyNDU1MWFkaXF6a2N4.

  9. 17 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: X209KW3M. Transaction: MzA3MTI3NTIwMGFkaXF6a2N4.

  10. 17 January 2013 Appointment of Mr Roy Wordingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KW3E. Transaction: MzA3MTI3NTA1OGFkaXF6a2N4.

  11. 17 January 2013 Termination of appointment of Eunice Wordingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KW36. Transaction: MzA3MTI3NTA1NmFkaXF6a2N4.

  12. 17 January 2013 Termination of appointment of Vivienne Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209KW2Y. Transaction: MzA3MTI3NTA1NGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O5UX. Transaction: MzA2OTk2MTg1MWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPAQ9. Transaction: MzA1MDA2Njk5MmFkaXF6a2N4.

  15. 2 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: X0ZP9SC8. Transaction: MzA0OTk1Mjg3OWFkaXF6a2N4.

  16. 2 January 2012 Director's details changed for Mr Peter Wordingham on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZP9SC0. Transaction: MzA0OTk1Mjc4M2FkaXF6a2N4.

  17. 2 January 2012 Director's details changed for Mrs Eunice Freda Rose Wordingham on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZP9SBS. Transaction: MzA0OTk1Mjc4MmFkaXF6a2N4.

  18. 2 January 2012 Registered office address changed from Thornbull Lodge the Loke Gresham Norwich Norfolk NR11 8RG on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZP9QX5. Transaction: MzA0OTk1MTU2OGFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHHUQEZ. Transaction: MzAzMDE1MzQwNWFkaXF6a2N4.

  20. 31 December 2010 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: XCU29QEI. Transaction: MzAyOTU4NjQ3NWFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MBUH1S. Transaction: MzAwODM1MTQ1MGFkaXF6a2N4.

  22. 1 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: XADI8GA0. Transaction: MzAwNjA0NDc1MWFkaXF6a2N4.

  23. 1 January 2010 Director's details changed for Mr Peter Wordingham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XADI7GAZ. Transaction: MzAwNjA0NDczMWFkaXF6a2N4.

  24. 1 January 2010 Director's details changed for Mrs Eunice Freda Rose Wordingham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XADI6GAY. Transaction: MzAwNjA0NDczMGFkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFF7M6SV. Transaction: MjAyNDMyODc3MWFkaXF6a2N4.

  26. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD3W64Y. Transaction: MjAyMTkyMjQwMWFkaXF6a2N4.

  27. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2ODA1NWFkaXF6a2N4.

  28. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NDA5N2FkaXF6a2N4.

  29. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNDgyOGFkaXF6a2N4.

  30. 1 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1NDE4OGFkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTYyNTcxN2FkaXF6a2N4.

  32. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTc3NzU5MGFkaXF6a2N4.

  33. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMzNTIwMGFkaXF6a2N4.

  34. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwOTg0OWFkaXF6a2N4.

  35. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE5MDgxMmFkaXF6a2N4.

  36. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3MzIwOGFkaXF6a2N4.

  37. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ4MDE3NmFkaXF6a2N4.

  38. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMTIzMGFkaXF6a2N4.

  39. 3 December 2002 Registered office changed on 03/12/02 from: highfield house, blakeney, holt, norfolk. NR25 7NJ. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMzOTE5N2FkaXF6a2N4.

  40. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxMzM4MGFkaXF6a2N4.

  41. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODkzNDc2NmFkaXF6a2N4.

  42. 7 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NjA1NmFkaXF6a2N4.

  43. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTE4Mjg5MWFkaXF6a2N4.

  44. 13 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyMTY2N2FkaXF6a2N4.

  45. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDUzNjc5MWFkaXF6a2N4.

  46. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ3NDQ3MmFkaXF6a2N4.

  47. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NzA4OWFkaXF6a2N4.

  48. 4 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0OTIyNWFkaXF6a2N4.

  49. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDY5MTU2NWFkaXF6a2N4.

  50. 5 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NDk1NGFkaXF6a2N4.

  51. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg3NjI0NmFkaXF6a2N4.

  52. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTE2MDY2OWFkaXF6a2N4.

  53. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNTc5N2FkaXF6a2N4.

  54. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjM3NjE1MGFkaXF6a2N4.

  55. 7 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NTY1NGFkaXF6a2N4.

  56. 14 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0NTA0NmFkaXF6a2N4.

  57. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjA1NjkxN2FkaXF6a2N4.

  58. 29 July 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzAxMjc0NmFkaXF6a2N4.

  59. 2 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NzgyOGFkaXF6a2N4.

  60. 22 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MTQ5MjgyOGFkaXF6a2N4.

  61. 23 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODc3NDQ4NWFkaXF6a2N4.

  62. 22 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTc5MTM2NGFkaXF6a2N4.

  63. 12 August 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzE5Mjc1OGFkaXF6a2N4.

  64. 12 August 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDEyMzM0MmFkaXF6a2N4.

  65. 11 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg5MjM1M2FkaXF6a2N4.

  66. 11 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4OTIzNTNhZGlxemtjeA.

  67. 11 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE2NTIzMGFkaXF6a2N4.

  68. 11 June 1990 Return made up to 31/12/89; full list of members

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

  69. 4 April 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTU2MTc0OWFkaXF6a2N4.

  70. 18 December 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MzU0NjczNmFkaXF6a2N4.

  71. 5 December 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3ODM3MTY5M2FkaXF6a2N4.

  72. 5 December 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMTEyMjg4OWFkaXF6a2N4.

  73. 11 October 1989 Registered office changed on 11/10/89 from: square oaks twinley whitchurch hants RG28 7QR

    Category: Address. Type: 287. Transaction: MDEzNDc2Mjg2OWFkaXF6a2N4.

  74. 4 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ1NjczM2FkaXF6a2N4.

  75. 9 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY2NTAwM2FkaXF6a2N4.

  76. 9 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzOTU5OTg4M2FkaXF6a2N4.

  77. 24 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODU5NDE3NGFkaXF6a2N4.

  78. 10 September 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NzQzNzAzMmFkaXF6a2N4.

  79. 10 September 1987 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MDgzMjk1N2FkaXF6a2N4.

  80. 10 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ1NjIzMWFkaXF6a2N4.

  81. 2 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjc4NzcyOWFkaXF6a2N4.

  82. 12 May 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEwMTk0NzAzMWFkaXF6a2N4.

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