Adept Building Services Limited

Company Registration Number: 03204392

Company registered in England and Wales

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Adept Building Services Limited is a Private Company Limited by Shares first registered on 28 May 1996. Its current registered address is in Hertfordshire.

Registered Address

77 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF

There are 199 companies currently registered at this postcode, including this one.

All companies at HP1 1LF

Registration Data

Company Number

03204392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,636£16,092£31,743£71,944£106,595£69,620£54,057
of which Cash £8,603£4,100£24,561£55,192£17,672£96£294
Total Assets £25,636£16,092£31,743£71,944£106,595£69,620£54,057
Current Liabilities £40,802£34,423£35,393£63,941£118,811£99,566£87,020
Net Current Assets £-15,166£-18,331£-3,650£8,003£-12,216£-29,946£-32,963
Total Net Worth £170£-2,132£15,432£28,399£15,500£251£5,148

Previous Names

No previous names

Company Officers

  • PUGH, Trudy Anne

    Secretary

    Appointed on 29 May 1996

     

    Suite4
    Galley House
    Moon Lane
    Barnet
    Hertfordshire
    EN5 5YL
    United Kingdom

  • PUGH, Cary Vincent

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1958

    Suite4
    Galley House
    Moon Lane
    Barnet
    Hertfordshire
    EN5 5YL
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1996

    Resigned on 29 May 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 May 1996

    Resigned on 29 May 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F5TRJ. Transaction: MzE3NzgzNzQ0OGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SDAS8. Transaction: MzE2OTQ4NjIyN2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTDLD. Transaction: MzE1MDE3NTMwNGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI2MZ. Transaction: MzE0Mjk5NzE5M2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4959GSP. Transaction: MzEyNDc0NTA5MmFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TTZZK. Transaction: MzExNzg4NzQ3MmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z4AH. Transaction: MzEwMTE1MDA1NGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0PGJ. Transaction: MzA5NTM2NjExNGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29W79QG. Transaction: MzA3OTIyNzI3NGFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJE03. Transaction: MzA3MzM1MDcwOGFkaXF6a2N4.

  11. 23 October 2012 Director's details changed for Cary Vincent Pugh on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1K48H2Y. Transaction: MzA2NjMyNzcxMWFkaXF6a2N4.

  12. 23 October 2012 Secretary's details changed for Mrs Trudy Anne Pugh on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH03. Barcode: X1K48G4P. Transaction: MzA2NjMyNzQ0MmFkaXF6a2N4.

  13. 2 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OIV4. Transaction: MzA1ODU3Njc2MWFkaXF6a2N4.

  14. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12POSG2. Transaction: MzA1MjUyODI2N2FkaXF6a2N4.

  15. 4 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTBSQUP2. Transaction: MzAzODI4NDI3OGFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUXSLRXP. Transaction: MzAzMjg0OTc4N2FkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIOIVKKK. Transaction: MzAxNjkxMTkwM2FkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Cary Vincent Pugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOIUKKJ. Transaction: MzAxNjkxMDU0OWFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ97RH9K. Transaction: MzAwODc4MDE5NGFkaXF6a2N4.

  20. 13 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQRNAOJ. Transaction: MjAzNTAwMTIyMWFkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8J9V58I. Transaction: MjAxOTE0MTM2OGFkaXF6a2N4.

  22. 5 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A890B4. Transaction: MjAwNjY5MDU4MWFkaXF6a2N4.

  23. 12 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANA58XXE. Transaction: MjAwMTI4ODYyM2FkaXF6a2N4.

  24. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NjUxOWFkaXF6a2N4.

  25. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyOTAzNWFkaXF6a2N4.

  26. 21 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzMjg0M2FkaXF6a2N4.

  27. 17 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1NzE4OWFkaXF6a2N4.

  28. 8 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNTI4M2FkaXF6a2N4.

  29. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA3MzI2OWFkaXF6a2N4.

  30. 4 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNjI4N2FkaXF6a2N4.

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

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU2MDcwNGFkaXF6a2N4.

  32. 23 February 2004 Registered office changed on 23/02/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ3NDAzNmFkaXF6a2N4.

  33. 8 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1MTMxOGFkaXF6a2N4.

  34. 26 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE5NzUwNmFkaXF6a2N4.

  35. 21 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNDgwNWFkaXF6a2N4.

  36. 21 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDgyODQ0MGFkaXF6a2N4.

  37. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIzODc2NmFkaXF6a2N4.

  38. 7 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1OTUxN2FkaXF6a2N4.

  39. 21 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ1OTMyOGFkaXF6a2N4.

  40. 14 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2OTI1NWFkaXF6a2N4.

  41. 22 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMwMzkyMWFkaXF6a2N4.

  42. 7 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2ODQ1M2FkaXF6a2N4.

  43. 31 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MTc2OTQ0NmFkaXF6a2N4.

  44. 18 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MTEzOGFkaXF6a2N4.

  45. 2 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg2NDAyNWFkaXF6a2N4.

  46. 4 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1MTEyOWFkaXF6a2N4.

  47. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzcxMTk4NWFkaXF6a2N4.

  48. 30 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ5Njk5N2FkaXF6a2N4.

  49. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjExNjc0MWFkaXF6a2N4.

  50. 30 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDM5NDg4OWFkaXF6a2N4.

  51. 28 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY0NDExNGFkaXF6a2N4.

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