Adept Cleaning Services Limited

Company Registration Number: 03090355

Company registered in England and Wales

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Adept Cleaning Services Limited is a Private Company Limited by Shares first registered on 11 August 1995. Its current registered address is in Tamworth, Staffordshire.

Registered Address

5 GAINSBOROUGH DRIVE
MILE OAK
TAMWORTH
STAFFORDSHIRE
B78 3PJ

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

All companies at B78 3PJ

Registration Data

Company Number

03090355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £574,425£493,561£448,827£428,287£474,403£432,768
of which Cash £293,904£270,204£212,823£209,048£260,253£240,289
Total Assets £574,425£493,561£448,827£428,287£474,403£432,768
Current Liabilities £302,994£262,307£230,799£224,412£216,664£193,754
Net Current Assets £271,431£231,254£218,028£203,875£257,739£239,014
Total Net Worth £287,047£245,056£230,330£219,740£266,533£250,529

Previous Names

No previous names

Company Officers

  • THOMSON, Sukeshi Alan

    Secretary

    Appointed on 11 August 1995

     

    Nationality: British

    Occupation: Company Secretary

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

  • THOMSON, Alan Dunwoodie

    Director

    Appointed on 11 August 1995

     

    Nationality: British

    Occupation: Bridge Design And Assessment

    Month of birth: May 1960

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

  • THOMSON, Sukeshi Alan

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: November 1958

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1995

    Resigned on 11 August 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1995

    Resigned on 11 August 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM374. Transaction: MzE1NDQ2NzAwMGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57AUX09. Transaction: MzE0ODkwODU5NGFkaXF6a2N4.

  3. 2 November 2015 Register inspection address has been changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB to 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB [View PDF]

    Category: Address. Type: AD02. Barcode: X4J4XHOU. Transaction: MzEzNDE2ODkwMGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EIDUZ5. Transaction: MzEzMDEyMTcwMWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42VI3. Transaction: MzEyNzQ0NDM0NWFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FED9FN. Transaction: MzEwNjgwMTM5OGFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8PEO. Transaction: MzEwNDI3ODc2MGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYD34. Transaction: MzA4Mzg2OTczNGFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57KD7. Transaction: MzA4MzcwMjY0MGFkaXF6a2N4.

  10. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZOUX. Transaction: MzA2MzE2NTEwMWFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WOUJ. Transaction: MzA2MjMzNDU3NWFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XO9HZXBI. Transaction: MzA0MzM0NjM4OGFkaXF6a2N4.

  13. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKE0X1L. Transaction: MzA0MzEwNzU3NGFkaXF6a2N4.

  14. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RS15UO29. Transaction: MzAyNDk5ODY0MmFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: AXD3XO2A. Transaction: MzAyNDk4MTI1OGFkaXF6a2N4.

  16. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGZ18MXH. Transaction: MzAyMjY0MzU4MGFkaXF6a2N4.

  17. 24 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWT1BDJ7. Transaction: MjA0MjA0NDA4M2FkaXF6a2N4.

  18. 14 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A13Y6D72. Transaction: MjA0MTI0NjI4N2FkaXF6a2N4.

  19. 14 October 2008 Return made up to 11/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1L403VY. Transaction: MjAxNTQ3NDc5MWFkaXF6a2N4.

  20. 2 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGUKO12V. Transaction: MjAwODMyMzQyMWFkaXF6a2N4.

  21. 11 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MDA0N2FkaXF6a2N4.

  22. 19 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5NjkwNWFkaXF6a2N4.

  23. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwODE1NGFkaXF6a2N4.

  24. 21 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4ODgxNWFkaXF6a2N4.

  25. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI3NDE5OGFkaXF6a2N4.

  26. 7 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NjMwMmFkaXF6a2N4.

  27. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MzczMWFkaXF6a2N4.

  28. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MzA3NmFkaXF6a2N4.

  29. 23 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5NDYzOWFkaXF6a2N4.

  30. 3 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMwMTA0N2FkaXF6a2N4.

  31. 5 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5NzUzMGFkaXF6a2N4.

  32. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQyMjk0MGFkaXF6a2N4.

  33. 23 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2ODQ0OGFkaXF6a2N4.

  34. 1 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwODY2MjExNmFkaXF6a2N4.

  35. 1 October 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxNDI0MGFkaXF6a2N4.

  36. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzUxNTc5NWFkaXF6a2N4.

  37. 11 December 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNDg1NGFkaXF6a2N4.

  38. 3 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAxNTQ0NmFkaXF6a2N4.

  39. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NTIzNDkzMmFkaXF6a2N4.

  40. 21 September 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyODIwOWFkaXF6a2N4.

  41. 13 October 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNDAyMWFkaXF6a2N4.

  42. 3 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE1ODQ4M2FkaXF6a2N4.

  43. 25 September 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0NDg4N2FkaXF6a2N4.

  44. 11 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTExM2FkaXF6a2N4.

  45. 28 January 1997 Accounting reference date extended from 05/04/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM3MjE1MWFkaXF6a2N4.

  46. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ1OTQxNGFkaXF6a2N4.

  47. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcwMTg1NWFkaXF6a2N4.

  48. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgyMjc3NGFkaXF6a2N4.

  49. 9 October 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5NjYyNmFkaXF6a2N4.

  50. 16 May 1996 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzc4MjU2MGFkaXF6a2N4.

  51. 15 August 1995 Registered office changed on 15/08/95 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIxMzk3MWFkaXF6a2N4.

  52. 15 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTIzNzEwNWFkaXF6a2N4.

  53. 15 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk0MjQ0MGFkaXF6a2N4.

  54. 11 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEyOTY3OWFkaXF6a2N4.

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