Adept (Vacuum Formers & Patterns) Limited

Company Registration Number: 03253196

Company registered in England and Wales

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Adept (Vacuum Formers & Patterns) Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Leicester.

Registered Address

6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP

There are 76 companies currently registered at this postcode, including this one.

All companies at LE19 1RP

Registration Data

Company Number

03253196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,490£78,741£102,485£112,594£147,011£118,972
of which Cash £6,930£24,513£53£28,091£3,397£85
Total Assets £51,490£78,741£102,485£112,594£147,011£118,972
Current Liabilities £40,968£42,595£59,177£59,548£96,177£118,524
Net Current Assets £10,522£36,146£43,308£53,046£50,834£448
Total Net Worth £25,513£53,359£63,558£76,735£77,787£28,507

Previous Names

No previous names

Company Officers

  • BRINDLEY, Elisabeth Anne

    Secretary

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Company Secretary

    27 Stanton Lane
    Stanton On The Wolds Keyworth
    Nottingham
    NG12 5BE

  • BRINDLEY, Elisabeth Anne

    Director

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1951

    27 Stanton Lane
    Stanton On The Wolds Keyworth
    Nottingham
    NG12 5BE

  • BRINDLEY, James Michael

    Director

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    27 Stanton Lane
    Stanton On The Wolds Keyworth
    Nottingham
    NG12 5BE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6373QPD. Transaction: MzE3MjY3NTE2OGFkaXF6a2N4.

  2. 7 March 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X61O5UK2. Transaction: MzE3MDU2NzY3MWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGO2HD. Transaction: MzE2MjY1ODEzNmFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRXE2. Transaction: MzE0NTYyNjMzM2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERZTT. Transaction: MzEzMzQwMzE3OWFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ7GHC. Transaction: MzEzMzA0OTA3M2FkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SAKB. Transaction: MzEyMDY5NTkwMWFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJV4II. Transaction: MzExMTMwNjM0N2FkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDEX6. Transaction: MzA5NzY0ODEyNWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5D2O. Transaction: MzA4NTg1NDc4M2FkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OVZ5D. Transaction: MzA3MjY5MDEzNmFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6N2G3. Transaction: MzA2NTUzODIzOGFkaXF6a2N4.

  13. 7 February 2012 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127IF4X. Transaction: MzA1MTk5ODgyNWFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGJ7EZQJ. Transaction: MzA0ODYxMjI3OWFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZ8K8Y60. Transaction: MzA0NTA5NTcxNGFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3EUKRZV. Transaction: MzAzMzA4MTcxOGFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XRLFKOKG. Transaction: MzAyNTkwNDUzMWFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Elisabeth Anne Brindley on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XRLFIOKE. Transaction: MzAyNTkwMzk1MWFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for James Michael Brindley on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XRLFJOKF. Transaction: MzAyNTkwMzk1MmFkaXF6a2N4.

  20. 20 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8JSPEYU. Transaction: MzAwMzMyMjYxNGFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XPWUZEB0. Transaction: MzAwMTI4ODEyMmFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQKB9GG. Transaction: MjAzMjMwMDI4NWFkaXF6a2N4.

  23. 30 October 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASCMQ4D7. Transaction: MjAxNjg1ODYxMWFkaXF6a2N4.

  24. 14 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA7G3YT. Transaction: MjAxNTQ5MzA1N2FkaXF6a2N4.

  25. 20 March 2008 Registered office changed on 20/03/2008 from west walk building 110 regent road leicester LE1 7LT [View PDF]

    Category: Address. Type: 287. Barcode: AG79VY65. Transaction: MjAwMTgxMjE1M2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExMDk4M2FkaXF6a2N4.

  27. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NzYzNWFkaXF6a2N4.

  28. 13 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5NzMyMGFkaXF6a2N4.

  29. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MjUzMmFkaXF6a2N4.

  30. 17 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0MjI3NWFkaXF6a2N4.

  31. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjI3NTAzOWFkaXF6a2N4.

  32. 28 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NTIzMGFkaXF6a2N4.

  33. 28 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDczMDgxOGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MzIxOGFkaXF6a2N4.

  35. 10 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY2MTI5NGFkaXF6a2N4.

  36. 9 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MDYzMWFkaXF6a2N4.

  37. 24 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc2ODU4MGFkaXF6a2N4.

  38. 27 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwOTM2MmFkaXF6a2N4.

  39. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzM1MTczMmFkaXF6a2N4.

  40. 17 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczMzkwMGFkaXF6a2N4.

  41. 2 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcxNDc2NmFkaXF6a2N4.

  42. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODM4MTMxNmFkaXF6a2N4.

  43. 30 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5MDk1OGFkaXF6a2N4.

  44. 28 October 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4MzM1OWFkaXF6a2N4.

  45. 17 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzc3MDg3NmFkaXF6a2N4.

  46. 6 November 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1MjAzNGFkaXF6a2N4.

  47. 14 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI0ODUyMmFkaXF6a2N4.

  48. 11 November 1996 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTIxNTg0OWFkaXF6a2N4.

  49. 4 October 1996 Registered office changed on 04/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ3NjUzN2FkaXF6a2N4.

  50. 4 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODczMTA1MmFkaXF6a2N4.

  51. 4 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDE5MTUwNmFkaXF6a2N4.

  52. 4 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY4MDAyNGFkaXF6a2N4.

  53. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTUwOTQ3MGFkaXF6a2N4.

  54. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM4NjM0NWFkaXF6a2N4.

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