Adept Workplace Solutions Limited

Company Registration Number: 03288376

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 Workplace Solutions Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in Loughborough, Leicestershire.

Registered Address

SIDDAL HOUSE FOREST EDGE
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LE11 3HQ

Registration Data

Company Number

03288376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

  • 33 VALLEY ROAD LIMITED, active until 28 January 2008
  • QLEARN FURNITURE LIMITED, active until 15 March 2007
  • STAGE SERVICES (LOUGHBOROUGH) LIMITED, active until 23 December 2004
  • NO. 293 LEICESTER LIMITED, active until 10 March 1997

Company Officers

  • HILL, Anthony Edwin

    Secretary

    Appointed on 14 March 1997

     

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HILL, Anthony Edwin

    Director

    Appointed on 14 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HILL, Jayne Margaret Elizabeth

    Director

    Appointed on 14 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    33 Valley Road
    Loughborough
    Leicestershire
    LE11 3PX

  • HOLLIS, Paula Clare

    Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 14 March 1997

    44 Colchester Road
    Leicester
    Leicestershire
    LE5 2DF

  • ALDRIDGE, Jonathan Mark

    Director

    Appointed on 14 March 1997

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1960

    18 Deanery Crescent
    Leicester
    LE4 2WD

  • VALLANCE, Julie Rose

    Nominee Director

    Appointed on 5 December 1996

    Resigned on 14 March 1997

    Nationality: British

    Month of birth: January 1963

    52 Castle Fields
    Anstey Heights
    Leicester
    Leicestershire
    LE4 1AN

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. 21 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALKNV. Transaction: MzE2NDk2NjEwOWFkaXF6a2N4.

  2. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K7WQ. Transaction: MzE2MzY1ODQyMWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWE54. Transaction: MzEzNzgxODUzNGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWD6X. Transaction: MzEzNzgxODMyOGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWBTE. Transaction: MzExMzcyMjA0NmFkaXF6a2N4.

  6. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW8U8. Transaction: MzExMzcyMTQzNmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X307BT43. Transaction: MzA5MzIzNTA4NmFkaXF6a2N4.

  8. 23 January 2014 Registered office address changed from C/O C/O Srl Accountancy & Payroll Services Entrance E2 111 Ross Walk Leicester LE4 5HH England on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307BT3V. Transaction: MzA5MzIzNDkyOGFkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJWUMX. Transaction: MzA5MDEyMzgxMGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXMUW. Transaction: MzA2OTQxODk5OGFkaXF6a2N4.

  11. 1 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRGCFU. Transaction: MzA2NjgxNDg2OGFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11UR80Q. Transaction: MzA1MTgxODk1OWFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11CM4F5. Transaction: MzA1MTQxNDk2MmFkaXF6a2N4.

  14. 21 December 2011 Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONIP68. Transaction: MzA0OTQwNTE2NWFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X65BKPRJ. Transaction: MzAyODQ5NTg5MGFkaXF6a2N4.

  16. 5 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJMGOOU1. Transaction: MzAyNjQ4NzQyNWFkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XHKOGFVC. Transaction: MzAwNTE4MDUxMmFkaXF6a2N4.

  18. 9 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC1MMBEZ. Transaction: MjAzNjgxODE3NWFkaXF6a2N4.

  19. 26 February 2009 Return made up to 05/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATNST7O6. Transaction: MjAyNjg1OTA0MGFkaXF6a2N4.

  20. 7 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYXFZ21M. Transaction: MjAxMDU0NjcxOGFkaXF6a2N4.

  21. 31 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTU4OTI2MGFkaXF6a2N4.

  22. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTQ0ODc4N2FkaXF6a2N4.

  23. 24 January 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3NTA3N2FkaXF6a2N4.

  24. 24 January 2008 Registered office changed on 24/01/08 from: 33 valley road loughborough leicestershire LE11 3PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyNzcyM2FkaXF6a2N4.

  25. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MDgyNWFkaXF6a2N4.

  26. 11 April 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3OTI3MWFkaXF6a2N4.

  27. 11 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTI5Mjk1NGFkaXF6a2N4.

  28. 11 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODYyMDEzM2FkaXF6a2N4.

  29. 11 April 2007 Registered office changed on 11/04/07 from: po box 50 stage house prince william road loughborough leicestershire LE11 0GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYzMDA1NmFkaXF6a2N4.

  30. 15 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzUwNDczNGFkaXF6a2N4.

  31. 17 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzODc5NmFkaXF6a2N4.

  32. 23 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM0NTA3NWFkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzgyMjgyOWFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY5Nzc1N2FkaXF6a2N4.

  35. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY3ODIzN2FkaXF6a2N4.

  36. 13 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NTg5NmFkaXF6a2N4.

  37. 6 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg3MzE2MWFkaXF6a2N4.

  38. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc1MjcxMmFkaXF6a2N4.

  39. 10 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4Mzc1MWFkaXF6a2N4.

  40. 26 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI3MDc2NGFkaXF6a2N4.

  41. 13 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0MTkxM2FkaXF6a2N4.

  42. 28 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM3MTE0NmFkaXF6a2N4.

  43. 18 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNjU0M2FkaXF6a2N4.

  44. 1 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ4Mjg3M2FkaXF6a2N4.

  45. 15 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5OTM2N2FkaXF6a2N4.

  46. 22 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzMyNzk1M2FkaXF6a2N4.

  47. 24 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyMTQ4NGFkaXF6a2N4.

  48. 7 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzgyMDc2NWFkaXF6a2N4.

  49. 9 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMDEwMmFkaXF6a2N4.

  50. 2 October 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDkwODk4N2FkaXF6a2N4.

  51. 1 May 1997 Registered office changed on 01/05/97 from: 20 new walk leicester LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3MzYxN2FkaXF6a2N4.

  52. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5OTMwNGFkaXF6a2N4.

  53. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4ODE2NGFkaXF6a2N4.

  54. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxMjUzNGFkaXF6a2N4.

  55. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1ODkwNGFkaXF6a2N4.

  56. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyNTcxNmFkaXF6a2N4.

  57. 7 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDEzMTE1M2FkaXF6a2N4.

  58. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkwOTQ1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.