Adept Systems (Hull) Ltd

Company Registration Number: 03464417

Company registered in England and Wales

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Adept Systems (Hull) Ltd is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in East Yorkshire.

Registered Address

19-20 WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HU

There are 21 companies currently registered at this postcode, including this one.

All companies at HU2 8HU

Registration Data

Company Number

03464417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3372749

Registration Start Date

2 October 2012

Registration Expiry Date

1 October 2017

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£106,104
Current Assets £47,205£38,985£38,861£49,143£51,061£39,128
of which Cash £12,866£7,227£8,107£13,906£23,002£14,796
Total Assets £47,205£38,985£38,861£49,143£51,061£145,232
Current Liabilities £61,664£44,700£156,247£127,350£118,891£96,166
Net Current Assets £-14,459£-5,715£-117,386£-78,207£-67,830£-57,038
Total Net Worth £2,237£13,706£11,182£43,751£42,305£49,066

Previous Names

  • WEST PARK CONSULTANCY SERVICES LTD, active until 4 December 1997

Company Officers

  • SWAINSTON, Robert Anthony Piers

    Secretary

    Appointed on 3 November 1999

     

    19-20 Wright Street
    Hull
    East Yorkshire
    HU2 8HU

  • SWAINSTON, Robert Matthew

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    19-20 Wright Street
    Hull
    East Yorkshire
    HU2 8HU

  • RIX, Lisa Christine

    Secretary

    Appointed on 17 August 1999

    Resigned on 3 November 1999

    170 Goddard Avenue
    Hull
    North Humberside
    HU5 2BP

  • SMITH, Emma Jane

    Secretary

    Appointed on 16 November 1997

    Resigned on 28 November 1998

    170 Goddard Avenue
    Hull
    North Humberside
    HU5 2BP

  • SOWERBY, Kathryn Louise

    Secretary

    Appointed on 21 January 2008

    Resigned on 20 June 2008

    15 Endsleigh Villas
    Reynoldson Street
    Hull
    North Humberside
    HU5 3BX

  • LINE ONE LTD

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 15 November 1997

    Claymore House, Tame Valley Ind Est
    Wilnecote
    Tamworth
    Staffordshire
    B77 5DQ

  • RIX, Lisa Christine

    Director

    Appointed on 1 March 1999

    Resigned on 3 November 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1973

    170 Goddard Avenue
    Hull
    North Humberside
    HU5 2BP

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X8TF. Transaction: MzE2NDgzOTYxNmFkaXF6a2N4.

  2. 20 July 2016 Registration of charge 034644170002, created on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BMLVDV. Transaction: MzE1MzYxMzgwNmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56FE79N. Transaction: MzE0Nzk4NTkwNmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJNE1. Transaction: MzEzNTU0NDk3NmFkaXF6a2N4.

  5. 18 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49SQT4T. Transaction: MzEyNTM4MjQxOGFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47HDIIR. Transaction: MzEyMzIwMzU1N2FkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUP3L. Transaction: MzExMTMwMTUyM2FkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ADL49D. Transaction: MzEwMjIxMzk0NmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NLG0. Transaction: MzA5MjQxNDc5NGFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2F2IK56. Transaction: MzA4MzUwMDkzNmFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CODN. Transaction: MzA2NzgwODM0MmFkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18Y9J5V. Transaction: MzA1NzUyNzY1MWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XGCR4ZM5. Transaction: MzA0NzkzOTUzN2FkaXF6a2N4.

  14. 28 November 2011 Secretary's details changed for Robert Anthony Piers Swainston on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XGCR3ZM4. Transaction: MzA0NzkzODg5MmFkaXF6a2N4.

  15. 20 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYHSXV51. Transaction: MzAzOTA5MTkzMmFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XELAQQK6. Transaction: MzAyOTkwNjYxMWFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1OD4LRS. Transaction: MzAyMDAxNDg4MGFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1YYLF0U. Transaction: MzAwMjk1MzM3NGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Robert Matthew Swainston on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1YYKF0T. Transaction: MzAwMjk1Mjk2NGFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFG0OAAD. Transaction: MjAzNDMxMDY3NGFkaXF6a2N4.

  21. 19 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN716N4. Transaction: MjAyMzY0OTkzOWFkaXF6a2N4.

  22. 27 June 2008 Appointment terminated secretary kathryn sowerby [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2ES0WZ. Transaction: MjAwODAxOTI4OWFkaXF6a2N4.

  23. 23 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARJ43Z4U. Transaction: MjAwMzk1MTY5MGFkaXF6a2N4.

  24. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU1NTE1MmFkaXF6a2N4.

  25. 24 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxNzc3M2FkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDgwMWFkaXF6a2N4.

  27. 21 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyMDExOGFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4Njg4MmFkaXF6a2N4.

  29. 15 March 2006 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTE3NjA3MmFkaXF6a2N4.

  30. 15 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkwNDYyMGFkaXF6a2N4.

  31. 19 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3NTI4M2FkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgxMDg5MmFkaXF6a2N4.

  33. 24 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1OTIzMGFkaXF6a2N4.

  34. 30 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUyNTU4MGFkaXF6a2N4.

  35. 13 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY1OTQ2OWFkaXF6a2N4.

  36. 24 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwODg1NWFkaXF6a2N4.

  37. 8 January 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczNDU4N2FkaXF6a2N4.

  38. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDAzMTM3MmFkaXF6a2N4.

  39. 6 August 2001 Registered office changed on 06/08/01 from: 170 goddard avenue hull north humberside HU5 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3MjkzNmFkaXF6a2N4.

  40. 18 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjMwODcwOGFkaXF6a2N4.

  41. 28 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2OTA1NGFkaXF6a2N4.

  42. 15 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAyNTQzMWFkaXF6a2N4.

  43. 27 January 2000 Return made up to 12/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzOTU4MWFkaXF6a2N4.

  44. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxNzIwMWFkaXF6a2N4.

  45. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxMDQzMmFkaXF6a2N4.

  46. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcxNjY4NGFkaXF6a2N4.

  47. 25 October 1999 Ad 17/08/99--------- £ si [email protected]=88 £ ic 12/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE3MjUwM2FkaXF6a2N4.

  48. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI3NzAyN2FkaXF6a2N4.

  49. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNDM0MWFkaXF6a2N4.

  50. 5 October 1999 Registered office changed on 05/10/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4MDA2OWFkaXF6a2N4.

  51. 9 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MTE2NjY4MmFkaXF6a2N4.

  52. 22 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE3MDE4MGFkaXF6a2N4.

  53. 22 July 1999 Registered office changed on 22/07/99 from: anker court bonehill road tamworth staffordshire B78 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkyMzA2NmFkaXF6a2N4.

  54. 29 April 1999 Ad 01/02/99--------- £ si [email protected]=6 £ ic 6/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzUwMTA1MGFkaXF6a2N4.

  55. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyOTU1NmFkaXF6a2N4.

  56. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUyOTE3MWFkaXF6a2N4.

  57. 16 March 1999 Registered office changed on 16/03/99 from: 170 goddard avenue hull HU5 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI4MjkyOGFkaXF6a2N4.

  58. 16 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE5MDQ2NWFkaXF6a2N4.

  59. 15 February 1999 Ad 01/02/99--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY4Nzg1MmFkaXF6a2N4.

  60. 7 January 1999 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwODI2OWFkaXF6a2N4.

  61. 19 December 1997 Ad 16/11/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc0ODExN2FkaXF6a2N4.

  62. 19 December 1997 Registered office changed on 19/12/97 from: 35 market street lichfield staffordshire WS13 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQzMjQ5OWFkaXF6a2N4.

  63. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1ODY2OGFkaXF6a2N4.

  64. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNDk2NmFkaXF6a2N4.

  65. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3MzU4NmFkaXF6a2N4.

  66. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1NzA5MmFkaXF6a2N4.

  67. 19 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM2MjczNmFkaXF6a2N4.

  68. 19 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTczNzE0MmFkaXF6a2N4.

  69. 19 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUxMDA4MGFkaXF6a2N4.

  70. 3 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTI4ODUwMWFkaXF6a2N4.

  71. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA0ODU2OWFkaXF6a2N4.

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