Addept Solutions Limited

Company Registration Number: 02392999

Company registered in England and Wales

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Addept Solutions Limited is a Private Company Limited by Shares first registered on 7 June 1989.

Registered Address

5 BROAD OAK CLOSE
TUNBRIDGE WELLS KENT
TN2 5UF

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

All companies at TN2 5UF

Registration Data

Company Number

02392999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £402£402£402£0£0£0£402
of which Cash £0£0£0£0£0£0£0
Total Assets £402£402£402£0£0£0£402
Current Liabilities £665£665£665£665£0£0£665
Net Current Assets £-263£-263£-263£-665£0£0£-263
Total Net Worth £-263£-263£-263£-263£0£0£263

Previous Names

  • ADDEPT TECHNOLOGY LIMITED, active until 27 August 2002

Company Officers

  • SMITH, Neil Andrew

    Secretary

     

    Nationality: British

    Wainsford House
    Two Waters Foot
    Liskeard
    Cornwall
    PL14 6HT
    England

  • SMITH, Neil Andrew

    Director

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1958

    Wainsford House
    Two Waters Foot
    Liskeard
    Cornwall
    PL14 6HT
    England

  • STONEHAM, Michael John

    Director

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1953

    5 Broad Oak Close
    Tunbridge Wells
    Kent
    TN2 5UF

  • WHITEHEAD, Peter Stanley Thomas

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1956

    32 The Chase
    Tonbridge
    Kent
    TN10 3HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DM62X. Transaction: MzE3ODg4MjAwMmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DI3AH. Transaction: MzE3ODg3OTgxNmFkaXF6a2N4.

  3. 15 September 2016 Director's details changed for Neil Andrew Smith on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FL28YE. Transaction: MzE1NzQ4ODU1OGFkaXF6a2N4.

  4. 15 September 2016 Secretary's details changed for Neil Andrew Smith on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH03. Barcode: X5FL28CZ. Transaction: MzE1NzQ4ODMzN2FkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X599HD2J. Transaction: MzE1MDkwODkzMmFkaXF6a2N4.

  6. 4 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56A4W8H. Transaction: MzE0Nzc4NDY3MmFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4XQM1. Transaction: MzEzNDE3MTUwM2FkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYIY3. Transaction: MzEyNTg1MjE3NmFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LKA4Q1. Transaction: MzExMjI3NTI3MWFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGOQO. Transaction: MzEwMjUxNTk4OGFkaXF6a2N4.

  11. 9 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: X2MU8GFK. Transaction: MzA5MDMzNzk2M2FkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DKSP. Transaction: MzA4MDQ1MTEwNGFkaXF6a2N4.

  13. 5 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: X1N4MLBM. Transaction: MzA2ODg0MDQzN2FkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8LDE. Transaction: MzA1OTc0MTA3OGFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05R2X. Transaction: MzA0ODg1MDEwNWFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X0AKGV9B. Transaction: MzAzOTM5NjQ1NWFkaXF6a2N4.

  17. 29 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9OLXPGU. Transaction: MzAyNzgyNDA2NWFkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XX01ML46. Transaction: MzAxODI3NTA5MWFkaXF6a2N4.

  19. 23 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV47HFV7. Transaction: MzAwNTYxNjEzMGFkaXF6a2N4.

  20. 18 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR7RAS9. Transaction: MjAzNTMyMTYwOWFkaXF6a2N4.

  21. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT19O64B. Transaction: MjAyMTkzMDg2M2FkaXF6a2N4.

  22. 11 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JGQ0H9. Transaction: MjAwNzA1MDY3NWFkaXF6a2N4.

  23. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzODgxMmFkaXF6a2N4.

  24. 2 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1MDQ4MWFkaXF6a2N4.

  25. 2 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MTYwMWFkaXF6a2N4.

  26. 5 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3NjgyNmFkaXF6a2N4.

  27. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMxNDUyOWFkaXF6a2N4.

  28. 21 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwMzE5N2FkaXF6a2N4.

  29. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjcwMjc3OGFkaXF6a2N4.

  30. 22 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3Njk3MGFkaXF6a2N4.

  31. 7 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODU5MTU2M2FkaXF6a2N4.

  32. 27 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5Mzk2MmFkaXF6a2N4.

  33. 1 November 2002 Ad 18/10/02--------- £ si [email protected]=396 £ ic 6/402 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM3NTUyMGFkaXF6a2N4.

  34. 30 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjkwOTU2NWFkaXF6a2N4.

  35. 27 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc2NzE3NmFkaXF6a2N4.

  36. 28 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMDEyOGFkaXF6a2N4.

  37. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQ4MjQ2OWFkaXF6a2N4.

  38. 20 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzODUwMGFkaXF6a2N4.

  39. 1 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUzNzU3NmFkaXF6a2N4.

  40. 10 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxNjk4N2FkaXF6a2N4.

  41. 14 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjY0MDQ2OWFkaXF6a2N4.

  42. 1 July 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwODI4NWFkaXF6a2N4.

  43. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzQ0ODE1MWFkaXF6a2N4.

  44. 8 July 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NDEyMmFkaXF6a2N4.

  45. 15 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjkzMTExNGFkaXF6a2N4.

  46. 20 July 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NjU5MGFkaXF6a2N4.

  47. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc3NTY5N2FkaXF6a2N4.

  48. 12 July 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5Nzc5MGFkaXF6a2N4.

  49. 10 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDc2MjA0N2FkaXF6a2N4.

  50. 18 July 1995 Return made up to 07/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyNzU3MWFkaXF6a2N4.

  51. 12 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTE0MzY0MGFkaXF6a2N4.

  52. 19 July 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODMxNzgzOWFkaXF6a2N4.

  53. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDUyMTI1MmFkaXF6a2N4.

  54. 8 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTE3MTMzOWFkaXF6a2N4.

  55. 22 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzU3MjkzNGFkaXF6a2N4.

  56. 22 July 1993 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NTg1OGFkaXF6a2N4.

  57. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTYxNDgyMWFkaXF6a2N4.

  58. 17 September 1992 Return made up to 07/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1NTgxN2FkaXF6a2N4.

  59. 28 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTk2MTEwMWFkaXF6a2N4.

  60. 19 June 1991 Return made up to 07/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjQ2OTgxOWFkaXF6a2N4.

  61. 29 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDc4ODk3MmFkaXF6a2N4.

  62. 18 July 1989 Registered office changed on 18/07/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEzMDY0MTExMWFkaXF6a2N4.

  63. 18 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcyMTQyM2FkaXF6a2N4.

  64. 7 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzcwOTE3N2FkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:17:48 +0100