Adept Security Systems Limited

Company Registration Number: 03231010

Company registered in England and Wales

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Adept Security Systems Limited is a Private Company Limited by Shares first registered on 29 July 1996. Its current registered address is in Road Wolverhampton, West Midlands.

Registered Address

1 PENDEFORD PLACE SITESTRAND
PENDEFORD BUSINESS PARK WOBASTON
ROAD WOLVERHAMPTON
WEST MIDLANDS
WV9 5HD

There are 60 companies currently registered at this postcode, including this one.

All companies at WV9 5HD

Registration Data

Company Number

03231010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2084837

Registration Start Date

1 February 2010

Registration Expiry Date

31 January 2018

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £256,555£222,157£220,676£224,312£183,766£279,329£286,006
of which Cash £2£2£1£1£0£0£480
Total Assets £256,555£222,157£220,676£224,312£183,766£279,329£286,006
Current Liabilities £276,055£272,162£267,509£273,914£232,265£323,865£359,643
Net Current Assets £-19,500£-50,005£-46,833£-49,602£-48,499£-44,536£-73,637
Total Net Worth £18,309£905£1,513£1,066£2,797£2,502£10,656

Previous Names

  • ADEPT MIDLANDS LIMITED, active until 1 November 2000

Company Officers

  • PLUMPTON, Gregory James

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Wisteria Cottage
    Kemberton
    Shifnal
    Shropshire
    TF11 9LH
    England

  • PLUMPTON, John Christopher

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1956

    Wisteria Cottage
    Kemberton
    Shifnal
    Shropshire
    TF11 9LH
    England

  • TAYLOR, Stephanie Jane

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Wisteria Cottage
    Kemberton
    Shifnal
    Shropshire
    TF11 9LH
    England

  • PLUMPTON, John Christopher

    Secretary

    Appointed on 16 August 1996

    Resigned on 30 July 2012

    Wisteria Cottage
    Kemberton
    Shifnal
    Salop
    TF11 9LH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 29 July 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • PLUMPTON, Teresa Jane

    Director

    Appointed on 16 August 1996

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1960

    Wisteria Cottage
    Kemberton
    Shifnal
    Shropshire
    TF11 9LH
    England

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1996

    Resigned on 29 July 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSR4JT. Transaction: MzE4MTg1NDE2NmFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKY7VE. Transaction: MzE4MDQ5NzE0NWFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKY69M. Transaction: MzE4MDQ5NzExNWFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKY2XL. Transaction: MzE4MDQ5Njk1OWFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKY3D7. Transaction: MzE4MDQ5Njk2N2FkaXF6a2N4.

  6. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69J1HG8. Transaction: MzE3OTkzNzAwNGFkaXF6a2N4.

  7. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69J1HE0. Transaction: MzE3OTkzNzAwMWFkaXF6a2N4.

  8. 21 December 2016 Appointment of Mr Gregory James Plumpton as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAO5EA. Transaction: MzE2NDk5MDc2MmFkaXF6a2N4.

  9. 21 December 2016 Appointment of Mrs Stephanie Jane Taylor as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAO4CR. Transaction: MzE2NDk5MDQ3M2FkaXF6a2N4.

  10. 21 December 2016 Termination of appointment of Teresa Jane Plumpton as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MANYYZ. Transaction: MzE2NDk4ODk3MWFkaXF6a2N4.

  11. 21 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I2CVJG. Transaction: MzE2MDIwNzk3MmFkaXF6a2N4.

  12. 5 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWN97. Transaction: MzE1NjY2NjY4OWFkaXF6a2N4.

  13. 28 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IZO2PU. Transaction: MzEzNDAyOTc0M2FkaXF6a2N4.

  14. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2102Q. Transaction: MzEyODM2MjgyN2FkaXF6a2N4.

  15. 19 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N359WR. Transaction: MzExMzg4MDMyNmFkaXF6a2N4.

  16. 22 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXLT7V. Transaction: MzEwNzkyMzc5MmFkaXF6a2N4.

  17. 13 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4P5ZU. Transaction: MzA5MDY2MjU4NGFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN146Z. Transaction: MzA4MzkwMDQ4NmFkaXF6a2N4.

  19. 22 July 2013 Director's details changed for Mrs Teresa Jane Plumpton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LEKO. Transaction: MzA4MTg3NjYxNWFkaXF6a2N4.

  20. 22 July 2013 Director's details changed for Mr John Christopher Plumpton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LE63. Transaction: MzA4MTg3NjQ4NWFkaXF6a2N4.

  21. 16 July 2013 Statement of capital following an allotment of shares on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Capital. Type: SH01. Barcode: X2CP5MZU. Transaction: MzA4MTU5MzQxMmFkaXF6a2N4.

  22. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L9I5WJ. Transaction: MzA2NzE5Mzk3OWFkaXF6a2N4.

  23. 6 November 2012 Termination of appointment of John Plumpton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4COLC. Transaction: MzA2NzA2MDcyMWFkaXF6a2N4.

  24. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SYMQ. Transaction: MzA2MTU5NDIxN2FkaXF6a2N4.

  25. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10CNE2I. Transaction: MzA1MDY1MTkyOGFkaXF6a2N4.

  26. 29 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XC671W8R. Transaction: MzA0MTI5Nzg3OGFkaXF6a2N4.

  27. 29 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC670W8Q. Transaction: MzA0MTI5MjcyNmFkaXF6a2N4.

  28. 29 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC66ZW8O. Transaction: MzA0MTI5MjcyMmFkaXF6a2N4.

  29. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1J6XSGS. Transaction: MzAzMzg2NjYzMGFkaXF6a2N4.

  30. 6 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XU3R7MBP. Transaction: MzAyMDkwMDAxNGFkaXF6a2N4.

  31. 6 August 2010 Director's details changed for Teresa Jane Plumpton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XU3R6MBO. Transaction: MzAyMDg5OTgwM2FkaXF6a2N4.

  32. 6 August 2010 Director's details changed for John Christopher Plumpton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XU3R5MBN. Transaction: MzAyMDg5OTgwMWFkaXF6a2N4.

  33. 21 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJ2CVFZ3. Transaction: MzAwNTM3OTM5OGFkaXF6a2N4.

  34. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWYYBZX. Transaction: MjAzODIyNzc2N2FkaXF6a2N4.

  35. 26 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT45B7OI. Transaction: MjAyNjg1NjA4MWFkaXF6a2N4.

  36. 5 August 2008 Return made up to 29/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0YE21XM. Transaction: MjAxMDM1Mzk3M2FkaXF6a2N4.

  37. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3MzE1NmFkaXF6a2N4.

  38. 9 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5OTI3NmFkaXF6a2N4.

  39. 15 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNDU2OGFkaXF6a2N4.

  40. 6 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3Njk2OGFkaXF6a2N4.

  41. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg4NTAwMmFkaXF6a2N4.

  42. 7 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3ODQ2NWFkaXF6a2N4.

  43. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQyODIyN2FkaXF6a2N4.

  44. 9 August 2005 Return made up to 29/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk5MjkzNWFkaXF6a2N4.

  45. 1 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg2OTIwNGFkaXF6a2N4.

  46. 31 March 2005 Registered office changed on 31/03/05 from: 28 church meadow shifnal shropshire TF11 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczMDgyNWFkaXF6a2N4.

  47. 22 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM5MzYzMWFkaXF6a2N4.

  48. 6 August 2004 Return made up to 29/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMxMjM3OGFkaXF6a2N4.

  49. 30 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzYwOTI0NWFkaXF6a2N4.

  50. 25 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzU0NTU2NGFkaXF6a2N4.

  51. 16 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI3ODgyOGFkaXF6a2N4.

  52. 6 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NjgwOGFkaXF6a2N4.

  53. 12 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg4OTg3NWFkaXF6a2N4.

  54. 2 August 2001 Return made up to 29/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU3NTI0M2FkaXF6a2N4.

  55. 15 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE4MTkxNmFkaXF6a2N4.

  56. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA4MDgzMWFkaXF6a2N4.

  57. 5 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzEwMjMzMWFkaXF6a2N4.

  58. 7 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjYzNTY5OGFkaXF6a2N4.

  59. 9 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTA2NTMyNWFkaXF6a2N4.

  60. 2 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjYxNWFkaXF6a2N4.

  61. 17 August 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDgzOTM2MWFkaXF6a2N4.

  62. 12 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE4NTM0MmFkaXF6a2N4.

  63. 4 August 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkyMzY0MGFkaXF6a2N4.

  64. 5 September 1996 Registered office changed on 05/09/96 from: 128 hardwick road streetly sutton coldfield B74 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA2MTY3OWFkaXF6a2N4.

  65. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE1NjQyNWFkaXF6a2N4.

  66. 5 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUyMzQ2MmFkaXF6a2N4.

  67. 5 September 1996 Ad 16/08/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI5MzU4NGFkaXF6a2N4.

  68. 1 August 1996 Registered office changed on 01/08/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA0NDY0NmFkaXF6a2N4.

  69. 1 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM3MzM0MWFkaXF6a2N4.

  70. 1 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQ2MjMxM2FkaXF6a2N4.

  71. 29 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAxNDU2OGFkaXF6a2N4.

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