Addept Limited

Company Registration Number: 03363170

Company registered in England and Wales

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Addept Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Wallsend, Tyne and Wear.

Registered Address

54 WEST STREET
WALLSEND
TYNE AND WEAR
NE28 8LD

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

All companies at NE28 8LD

Registration Data

Company Number

03363170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,636£29,948£26,707£24,334£19,525£42,391£41,946£22,642£21,273£277£14,791
of which Cash £0£0£26,707£20,009£13,238£41,354£35,821£22,492£20,277£121£11,386
Total Assets £14,636£29,948£26,707£24,334£19,525£42,391£41,946£22,642£21,273£277£14,791
Current Liabilities £10,999£27,995£26,007£19,993£16,998£41,151£34,975£17,949£21,056£12,355£24,831
Net Current Assets £3,637£1,953£700£4,341£2,527£1,240£6,971£4,693£217£-12,078£-10,040
Total Net Worth £5,051£3,312£1,481£5,257£2,965£1,752£7,727£5,580£527£-8,463£-3,112

Previous Names

No previous names

Company Officers

  • WHITE, Kathleen

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    54
    West Street
    Wallsend
    Tyne And Wear
    NE28 8LD

  • WYNN, Lawrence

    Director

    Appointed on 17 May 1997

     

    Nationality: British

    Occupation: Piping Designer

    Month of birth: February 1961

    54
    West Street
    Wallsend
    Tyne And Wear
    NE28 8LD
    England

  • WYNN, Yvonne

    Secretary

    Appointed on 17 May 1997

    Resigned on 1 July 2003

    3 Stamfordham Close
    Rudchester Park
    Wallsend
    Tyne & Wear
    NE28 8ER

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 19 May 1997

    72 New Bond Street
    London
    W1S 1RR

  • RM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 30 June 2010

    71
    Howard Street
    North Shields
    Tyne & Wear
    NE30 1AF
    United Kingdom

  • WYNN, Yvonne

    Director

    Appointed on 17 May 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1962

    3 Stamfordham Close
    Rudchester Park
    Wallsend
    Tyne & Wear
    NE28 8ER

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 19 May 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU481. Transaction: MzE0OTIyNjQ0NGFkaXF6a2N4.

  2. 14 March 2016 Appointment of Mrs Kathleen White as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X52PKMNC. Transaction: MzE0NDAxMzgzMmFkaXF6a2N4.

  3. 22 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BHD9V. Transaction: MzE0MjQwMDAxNGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5PE2. Transaction: MzEyMzA3MzgxOGFkaXF6a2N4.

  5. 23 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQG9M. Transaction: MzExNzg1NDM5MGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8WMEZ. Transaction: MzEwMzEyMTI5MmFkaXF6a2N4.

  7. 3 July 2014 Registered office address changed from 3 Stamfordham Close, Rudchester Park, Wallsend Tyne and Wear NE28 8ER on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3B8WMEJ. Transaction: MzEwMzA4ODUxNWFkaXF6a2N4.

  8. 2 July 2014 Director's details changed for Lawrence Wynn on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8WMER. Transaction: MzEwMzA4ODkwNmFkaXF6a2N4.

  9. 10 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: X31FE2JU. Transaction: MzA5NDIxMTMxOGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBTCH. Transaction: MzA3OTY3ODUxNGFkaXF6a2N4.

  11. 25 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: X22X51V2. Transaction: MzA3MzQ0NTE1MWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE03HT. Transaction: MzA2MDk5NDM1OWFkaXF6a2N4.

  13. 29 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: A13G2ZZN. Transaction: MzA1MzMxMzczNmFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMFHMU61. Transaction: MzAzNzIxMTcyN2FkaXF6a2N4.

  15. 22 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: XTW6YRVC. Transaction: MzAzMjY2NjI0NGFkaXF6a2N4.

  16. 5 January 2011 Termination of appointment of Rm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE54TQJM. Transaction: MzAyOTgyOTk2MGFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUXU7JX5. Transaction: MzAxNTM5OTQwMGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Lawrence Wynn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUXU6JX4. Transaction: MzAxNTM5ODk2NWFkaXF6a2N4.

  19. 12 May 2010 Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUXU5JX3. Transaction: MzAxNTM5ODk2MmFkaXF6a2N4.

  20. 25 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AL1DMEAJ. Transaction: MzAwMTQ0MjY4OGFkaXF6a2N4.

  21. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDJE9RJ. Transaction: MjAzMjYwMTkxMGFkaXF6a2N4.

  22. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XXK8083X. Transaction: MjAyODAwMjMxMGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQV535M. Transaction: MjAxMzQyNDMwNGFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTk4NmFkaXF6a2N4.

  25. 17 July 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyNTU2MGFkaXF6a2N4.

  26. 17 July 2007 Registered office changed on 17/07/07 from: 3 stamfordham close rudchester park wallsend tyne & wear NME28 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI3MjA1MmFkaXF6a2N4.

  27. 4 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: MDE3OTM4NTU2MGFkaXF6a2N4.

  28. 17 November 2006 Ad 10/10/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDY3ODExNmFkaXF6a2N4.

  29. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ0MTU1NGFkaXF6a2N4.

  30. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE5NTU2MWFkaXF6a2N4.

  31. 17 August 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1NDUxNmFkaXF6a2N4.

  32. 26 July 2006 Registered office changed on 26/07/06 from: 35 marshal terrace giles gate county durham DH1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU5MTM0MmFkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDAyOWFkaXF6a2N4.

  34. 4 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzMDYyNmFkaXF6a2N4.

  35. 25 May 2005 Ad 17/05/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI1NTIzOGFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjExOTE1NWFkaXF6a2N4.

  37. 16 February 2005 Registered office changed on 16/02/05 from: 3 stamfordham close rudchester park wallsend tyne & wear NE28 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2ODA5M2FkaXF6a2N4.

  38. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxMjgwOGFkaXF6a2N4.

  39. 30 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTExODM5M2FkaXF6a2N4.

  40. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2Mjc0M2FkaXF6a2N4.

  41. 18 August 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NDY5M2FkaXF6a2N4.

  42. 4 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU1Njc2NmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MTc3OWFkaXF6a2N4.

  44. 12 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MDE0NDM3MWFkaXF6a2N4.

  45. 5 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2Nzg5N2FkaXF6a2N4.

  46. 24 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODcyOTk3N2FkaXF6a2N4.

  47. 24 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MTU3MWFkaXF6a2N4.

  48. 29 July 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDEyMDAzN2FkaXF6a2N4.

  49. 29 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MjY0N2FkaXF6a2N4.

  50. 24 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODU1OTU4MmFkaXF6a2N4.

  51. 24 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMTkyM2FkaXF6a2N4.

  52. 28 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4MTIxMGFkaXF6a2N4.

  53. 28 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4ODYzNGFkaXF6a2N4.

  54. 22 May 1997 Registered office changed on 22/05/97 from: suite 16820 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg2MDcxMWFkaXF6a2N4.

  55. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE1OTQ0M2FkaXF6a2N4.

  56. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUyNjY5OWFkaXF6a2N4.

  57. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1OTQ5M2FkaXF6a2N4.

  58. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA4MzU0MmFkaXF6a2N4.

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