Adept (UK) Limited

Company Registration Number: 02949701

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adept (UK) Limited is a Private Company Limited by Shares first registered on 18 July 1994. Its current registered address is in Cheadle, Cheshire.

Registered Address

33 CHURCH ROAD
GATLEY
CHEADLE
CHESHIRE
UNITED KINGDOM
SK8 4NG

There are 10 companies currently registered at this postcode, including this one.

All companies at SK8 4NG

Registration Data

Company Number

02949701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9272 - Other recreational activities nec

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

18 July 2010

Returns Next Due

15 August 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £137,077£84,020£93,258£153,565£146,697
of which Cash £41,075£0£0£2,483£27,582
Total Assets £137,077£84,020£93,258£153,565£146,697
Current Liabilities £183,870£125,745£145,025£152,553£128,615
Net Current Assets £-46,793£-41,725£-51,767£1,012£18,082
Total Net Worth £-46,790£-38,283£-44,885£10,388£25,797

Previous Names

No previous names

Company Officers

  • PHETHEAN, Janice

    Secretary

    Appointed on 12 December 1995

     

    Ramsclough Farm
    Oldham Road
    Denshaw
    Lancashire
    OL3 5RP

  • PHETHEAN, Barry Norman

    Director

    Appointed on 18 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    1
    Tamewater Court
    Dobcross
    Oldham
    Lancashire
    OL3 5GD
    United Kingdom

  • PHETHEAN, Janice

    Director

    Appointed on 12 December 1995

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1954

    Ramsclough Farm
    Oldham Road
    Denshaw
    Lancashire
    OL3 5RP

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 July 1994

    Resigned on 18 July 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCCARRICK, John Martin

    Secretary

    Appointed on 18 July 1994

    Resigned on 12 December 1995

    12 Bittern Close
    Bamford
    Rochdale
    Lancashire
    OL11 5QX

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 July 1994

    Resigned on 18 July 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCCARRICK, John Martin

    Director

    Appointed on 18 July 1994

    Resigned on 12 December 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1945

    12 Bittern Close
    Bamford
    Rochdale
    Lancashire
    OL11 5QX

  • SHARP, David

    Director

    Appointed on 18 July 1994

    Resigned on 12 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    6 Brow Avenue
    Alkrington Middleton
    Manchester
    M24 1UJ

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

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. 11 March 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A336IHD7. Transaction: MzA5NjA0MDQ3M2FkaXF6a2N4.

  2. 11 March 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A336IHDN. Transaction: MzA5NjA0MDQyNWFkaXF6a2N4.

  3. 17 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AG0BAU27. Transaction: MzAzNzMxMTQzNGFkaXF6a2N4.

  4. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8QL0R7R. Transaction: MzAzMTM4ODU2OWFkaXF6a2N4.

  5. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLEHFLT6. Transaction: MzAxOTgxMjM1OWFkaXF6a2N4.

  6. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLEHELT5. Transaction: MzAxOTc1NzE3NmFkaXF6a2N4.

  7. 19 July 2010 Director's details changed for Janice Phethean on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLEHCLT3. Transaction: MzAxOTc1NzE3MWFkaXF6a2N4.

  8. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLEHDLT4. Transaction: MzAxOTc1NzE3M2FkaXF6a2N4.

  9. 8 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2K97FF6. Transaction: MzAwNDQ5NTkwMGFkaXF6a2N4.

  10. 12 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D26CB7. Transaction: MjAzOTAwOTEwN2FkaXF6a2N4.

  11. 11 August 2009 Director's change of particulars / barry phethean / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2D25CB6. Transaction: MjAzOTAwODU4NmFkaXF6a2N4.

  12. 4 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8X546YS. Transaction: MjAyNDk1ODU2MGFkaXF6a2N4.

  13. 16 December 2008 Registered office changed on 16/12/2008 from 8A manor close, cheadle hulme cheadle cheshire SK8 7DJ [View PDF]

    Category: Address. Type: 287. Barcode: XCTAX5P3. Transaction: MjAyMDQxNjM2M2FkaXF6a2N4.

  14. 4 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP18X2TN. Transaction: MjAxMjYwOTM5OWFkaXF6a2N4.

  15. 3 September 2008 Director's change of particulars / barry phethean / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP18W2TM. Transaction: MjAxMjYwODMyN2FkaXF6a2N4.

  16. 1 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AN52ZZBD. Transaction: MjAwNDU4ODQ5N2FkaXF6a2N4.

  17. 19 December 2007 Registered office changed on 19/12/07 from: 8A manor close, cheadle hulme cheadle cheshire SK8 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc0NTAwMWFkaXF6a2N4.

  18. 19 December 2007 Registered office changed on 19/12/07 from: 18 carrwood avenue bramhall stockport cheshire SK7 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc0NTAwMmFkaXF6a2N4.

  19. 31 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0MTk4MGFkaXF6a2N4.

  20. 8 May 2007 Registered office changed on 08/05/07 from: tamewater mill delph new road dobcross saddleworth oldham lancashire OL3 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2NjMzMGFkaXF6a2N4.

  21. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNTcwMmFkaXF6a2N4.

  22. 15 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxNzc0MWFkaXF6a2N4.

  23. 24 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3Mjk4OGFkaXF6a2N4.

  24. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzc5MjQzN2FkaXF6a2N4.

  25. 1 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjcyNzI4MGFkaXF6a2N4.

  26. 20 December 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2OTAwN2FkaXF6a2N4.

  27. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMxODU4MWFkaXF6a2N4.

  28. 20 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzM0Njc2NWFkaXF6a2N4.

  29. 4 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNDM4MmFkaXF6a2N4.

  30. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYxNjQ4NWFkaXF6a2N4.

  31. 14 November 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNzY0OGFkaXF6a2N4.

  32. 10 September 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY0NDY2OGFkaXF6a2N4.

  33. 4 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk4NTQwN2FkaXF6a2N4.

  34. 4 July 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzODUzNTU4MWFkaXF6a2N4.

  35. 8 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMzkzMGFkaXF6a2N4.

  36. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNzA2Nzc1MGFkaXF6a2N4.

  37. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDAzNTc1MGFkaXF6a2N4.

  38. 28 July 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MTY0M2FkaXF6a2N4.

  39. 27 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2Mjc2NWFkaXF6a2N4.

  40. 7 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg2MTYxMmFkaXF6a2N4.

  41. 18 March 1997 Accounting reference date extended from 31/07/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM1Mjg5MWFkaXF6a2N4.

  42. 7 October 1996 Registered office changed on 07/10/96 from: unit 7 osborne industrial estate osborne street chadderton oldham lancashire OL9 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTAxOTQ2NmFkaXF6a2N4.

  43. 7 October 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3NzYzN2FkaXF6a2N4.

  44. 26 April 1996 Ad 01/04/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc1Mzc3NGFkaXF6a2N4.

  45. 17 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDQzMTI1MGFkaXF6a2N4.

  46. 17 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEyODI0NGFkaXF6a2N4.

  47. 2 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIwMTMzN2FkaXF6a2N4.

  48. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU1ODQ5N2FkaXF6a2N4.

  49. 9 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIyODE5NGFkaXF6a2N4.

  50. 22 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzU3ODA2NmFkaXF6a2N4.

  51. 5 September 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0NzUwNjcwMmFkaXF6a2N4.

  52. 3 August 1995 Return made up to 18/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDM1MzQ4N2FkaXF6a2N4.

  53. 5 July 1995 Registered office changed on 05/07/95 from: tamewater mill delph new road dobcross saddleworth lancashire OL3 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA1ODgxOGFkaXF6a2N4.

  54. 5 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg2OTMxMGFkaXF6a2N4.

  55. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcyNjU4MmFkaXF6a2N4.

  56. 5 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE0MTM3OGFkaXF6a2N4.

  57. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTE0NTgzM2FkaXF6a2N4.

  58. 5 September 1994 Registered office changed on 05/09/94 from: tamewater mill delph new road dobcross saddleworth OL3 5BG

    Category: Address. Type: 287. Transaction: MDEyNDgyNTk5OWFkaXF6a2N4.

  59. 1 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjM0NTg4NmFkaXF6a2N4.

  60. 1 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODQ2NDQ1NWFkaXF6a2N4.

  61. 1 September 1994 Registered office changed on 01/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDE1MjY1MzE5NGFkaXF6a2N4.

  62. 18 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk1MjI5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.