Adept Consulting (Central) Limited

Company Registration Number: 02804339

Company registered in England and Wales

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Adept Consulting (Central) Limited is a Private Company Limited by Shares first registered on 29 March 1993. Its current registered address is in Berkshire.

Registered Address

76 HAZEL ROAD
PURLEY ON THAMES
BERKSHIRE
RG8 8HR

There are 5 companies currently registered at this postcode, including this one.

All companies at RG8 8HR

Registration Data

Company Number

02804339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,285£2,197£0£1,747£0£0
Current Assets £762£176£11,864£358£1,355£1,353
of which Cash £762£176£1,035£358£139£93
Total Assets £3,047£2,373£11,864£2,105£1,355£1,353
Current Liabilities £655£300£11,212£542£591£755
Net Current Assets £107£-124£652£-184£764£598
Total Net Worth £2,392£2,073£1,297£1,563£215£49

Previous Names

No previous names

Company Officers

  • AIKEN, Anne

    Secretary

    Appointed on 1 January 2004

     

    76 Hazel Road
    Purley On Thames
    Berkshire
    RG8 8HR

  • AIKEN, Barry Holbrook

    Director

    Appointed on 29 March 1993

     

    Nationality: British

    Occupation: Management/Training

    Month of birth: October 1947

    76 Hazel Road
    Purley On Thames
    Reading
    Berkshire
    RG8 8HR

  • KROUWEL, Willem Gerrit

    Secretary

    Appointed on 29 March 1993

    Resigned on 31 December 2003

    1 Cornhill
    Shepton Mallet
    Somerset
    BA4 5LS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 March 1993

    Resigned on 29 March 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BENNETT, Carolyn Susan

    Director

    Appointed on 29 March 1993

    Resigned on 7 October 2000

    Nationality: British

    Occupation: Trainer & Consultant

    Month of birth: August 1953

    15 Pitts Rd
    Headington Quarry
    Oxford
    Oxon
    OX3 8BA

  • KROUWEL, Willem Gerrit

    Director

    Appointed on 29 March 1993

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Management & Training Consulta

    Month of birth: May 1948

    1 Cornhill
    Shepton Mallet
    Somerset
    BA4 5LS

  • LEWIS, Ralph Garraway

    Director

    Appointed on 29 March 1993

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Management Trainer & Consultan

    Month of birth: April 1947

    Kelmscott Church End Hampton Green
    Minchinhampton
    Gloucestershire
    GL6 9AD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 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: X5LUPRKP. Transaction: MzE2NDQ0MTk4NGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54DY8AQ. Transaction: MzE0NTg1ODU4OGFkaXF6a2N4.

  3. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4AZE. Transaction: MzEzNzg3MjMzOGFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X471SALV. Transaction: MzEyMjg1MjAyNGFkaXF6a2N4.

  5. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYR3N. Transaction: MzExMTExNTIyNGFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPZDT. Transaction: MzA5ODAxOTI2NGFkaXF6a2N4.

  7. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXG55E. Transaction: MzA4OTU5NDU4MWFkaXF6a2N4.

  8. 21 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXQPL. Transaction: MzA3NjU5NjYyNGFkaXF6a2N4.

  9. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS096P. Transaction: MzA3MDgyMDQ1N2FkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16NMFA8. Transaction: MzA1NTY4NjM1MGFkaXF6a2N4.

  11. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81P0A. Transaction: MzA1MDE5MzU4OGFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XCIT1TAO. Transaction: MzAzNTYxNTMxN2FkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVE9RQ7G. Transaction: MzAyOTg4MTUyMmFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XTBF5JVZ. Transaction: MzAxNTE5ODYyNGFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Mr Barry Holbrook Aiken on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XTBF4JVY. Transaction: MzAxNTE5ODE3NWFkaXF6a2N4.

  16. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF8MBH1C. Transaction: MzAwODMyMzE4NWFkaXF6a2N4.

  17. 3 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZHB8PO. Transaction: MjAyOTg2NzU0NGFkaXF6a2N4.

  18. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0T16OG. Transaction: MjAyMzg0MDA1OWFkaXF6a2N4.

  19. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT7NZ3H. Transaction: MjAwMzg0OTA1OWFkaXF6a2N4.

  20. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDQwNmFkaXF6a2N4.

  21. 2 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1MTA1MWFkaXF6a2N4.

  22. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MTk5MWFkaXF6a2N4.

  23. 14 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4MDcwMWFkaXF6a2N4.

  24. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NDQ4MWFkaXF6a2N4.

  25. 29 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyMjIyM2FkaXF6a2N4.

  26. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM0OTU3OGFkaXF6a2N4.

  27. 26 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzMDkyNGFkaXF6a2N4.

  28. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI4NTQ4MWFkaXF6a2N4.

  29. 13 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczOTgxOWFkaXF6a2N4.

  30. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0MjkxNmFkaXF6a2N4.

  31. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcyOTE1MWFkaXF6a2N4.

  32. 31 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMjE4MmFkaXF6a2N4.

  33. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE0MDM2OGFkaXF6a2N4.

  34. 31 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3ODk4M2FkaXF6a2N4.

  35. 14 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: MDAxMDg5OTg3MmFkaXF6a2N4.

  36. 5 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNjgzMmFkaXF6a2N4.

  37. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDg4Njk5NGFkaXF6a2N4.

  38. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgyODAzNGFkaXF6a2N4.

  39. 6 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2MDAzN2FkaXF6a2N4.

  40. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzM4MjAxNWFkaXF6a2N4.

  41. 30 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwMTE4M2FkaXF6a2N4.

  42. 17 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ4MTczN2FkaXF6a2N4.

  43. 8 April 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3ODA4N2FkaXF6a2N4.

  44. 17 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDUzMDAyNmFkaXF6a2N4.

  45. 25 March 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyNzE4NmFkaXF6a2N4.

  46. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODUyNDc5OGFkaXF6a2N4.

  47. 4 July 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NjI2NmFkaXF6a2N4.

  48. 15 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDI4OTQ5OGFkaXF6a2N4.

  49. 27 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQwNjQwOGFkaXF6a2N4.

  50. 27 March 1995 Return made up to 29/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NTQ1OGFkaXF6a2N4.

  51. 7 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODY2MDczMGFkaXF6a2N4.

  52. 24 March 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyODA2MGFkaXF6a2N4.

  53. 24 November 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODc5MjYxNmFkaXF6a2N4.

  54. 24 May 1993 Ad 30/04/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1NzM0NmFkaXF6a2N4.

  55. 2 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTcxMzc0NWFkaXF6a2N4.

  56. 29 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYwMTYyOGFkaXF6a2N4.

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