Adept Engineering (Fishlake) Limited

Company Registration Number: 03646878

Company registered in England and Wales

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Adept Engineering (Fishlake) Limited is a Private Company Limited by Shares first registered on 8 October 1998. It was dissolved on 12 January 2016.

Registered Address

Watersmead Hay Green
Fishlake
Doncaster
South Yorkshire
DN7 5JX

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

All companies at DN7 5JX

Registration Data

Company Number

03646878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 October 1998

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 October 2014

Returns Next Due

5 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,284£0£0£0£0
Current Assets £12,964£69,175£75,457£45,081£71,197
of which Cash £12,964£5,761£12,043£32,299£69,683
Total Assets £34,248£69,175£75,457£45,081£71,197
Current Liabilities £20,557£73,214£73,271£47,540£46,554
Net Current Assets £-7,593£-4,039£2,186£-2,459£24,643
Total Net Worth £13,691£17,656£7,048£2,421£28,134

Previous Names

No previous names

Company Officers

  • JACKSON, Michelle

    Secretary

    Appointed on 8 October 1998

     

    Brook
    East Cornworthy
    Totnes
    Devon
    TQ9 7HQ
    England

  • JACKSON, Michelle

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Brook
    East Cornworthy
    Totnes
    Devon
    TQ9 7HQ
    England

  • PAIN, John

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1956

    Brook
    East Cornworthy
    Totnes
    Devon
    TQ9 7HQ
    England

  • SANDERSON,WILSON & CO LIMITED

    Secretary

    Appointed on 8 October 1998

    Resigned on 8 October 1998

    5 Mill Lane
    Warmsworth
    Doncaster
    South Yorkshire
    DN4 9RG

  • SANDERSON,WILSON & CO (INVESTMENTS) LIMITED

    Director

    Appointed on 8 October 1998

    Resigned on 8 October 1998

    Month of birth: July 1961

    5 Mill Lane
    Warmsworth
    Doncaster
    South Yorkshire
    DN4 9RG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMjEzMmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM3OTY2OGFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLFWD8. Transaction: MzEzMjgyMjM3MGFkaXF6a2N4.

  4. 17 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9HHF. Transaction: MzEwOTYzMjI5OWFkaXF6a2N4.

  5. 17 October 2014 Director's details changed for John Pain on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3IO9HM2. Transaction: MzEwOTYzMjE2M2FkaXF6a2N4.

  6. 17 October 2014 Director's details changed for Michelle Jackson on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3IO9HLU. Transaction: MzEwOTYzMjE2MWFkaXF6a2N4.

  7. 17 October 2014 Secretary's details changed for Michelle Jackson on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3IO9HLM. Transaction: MzEwOTYzMjAxMmFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6VQWO. Transaction: MzEwNTczNjgxOWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N535OY. Transaction: MzA5MDgxMDAwNmFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHC2A. Transaction: MzA4OTA3MTM2M2FkaXF6a2N4.

  11. 4 February 2013 Statement of capital following an allotment of shares on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Capital. Type: SH01. Barcode: X21HI90Z. Transaction: MzA3MjIzMjAyMGFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNXRP. Transaction: MzA3MDUyOTIwOWFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9N5M3. Transaction: MzA2ODA0NDQ4OWFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIGX7. Transaction: MzA0OTMyMDk2M2FkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XFK4OZI5. Transaction: MzA0Nzc2ODE2M2FkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATA3TQED. Transaction: MzAzMDE1NDE5N2FkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XAXE2Q5F. Transaction: MzAyOTIwODk4M2FkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVPTDF82. Transaction: MzAwMzU0OTQ3NmFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XY0RKETD. Transaction: MzAwMjQ2MjY1MWFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for John Pain on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XY0RJETC. Transaction: MzAwMjQyMzQ1NWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Michelle Jackson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XY0RIETB. Transaction: MzAwMjQyMzQ0NGFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQFQ6CA. Transaction: MjAyMjg1OTQzMWFkaXF6a2N4.

  23. 3 December 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RKX5CV. Transaction: MjAxOTI4NTgyOWFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjAyOGFkaXF6a2N4.

  25. 2 January 2008 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3NTI2MGFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMDA1NmFkaXF6a2N4.

  27. 23 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3Mzg3MWFkaXF6a2N4.

  28. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTA0Mzg5N2FkaXF6a2N4.

  29. 21 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNjM1NmFkaXF6a2N4.

  30. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ4MzQ2OWFkaXF6a2N4.

  31. 1 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4MjA0MmFkaXF6a2N4.

  32. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjczNWFkaXF6a2N4.

  33. 30 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0MzI3OGFkaXF6a2N4.

  34. 31 March 2003 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyODMyMGFkaXF6a2N4.

  35. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjI1Mzk3MGFkaXF6a2N4.

  36. 27 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDIzMDE3MGFkaXF6a2N4.

  37. 11 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2NTAwNGFkaXF6a2N4.

  38. 17 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzYyNDMxOGFkaXF6a2N4.

  39. 9 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg1Njk0NmFkaXF6a2N4.

  40. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIwMzQxN2FkaXF6a2N4.

  41. 10 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ4MDEwMmFkaXF6a2N4.

  42. 2 December 1998 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njc2NzYyMmFkaXF6a2N4.

  43. 31 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NDYzMzUxMmFkaXF6a2N4.

  44. 31 October 1998 Registered office changed on 31/10/98 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG

    Category: Address. Type: 287. Transaction: MDA3ODMyNDU1NGFkaXF6a2N4.

  45. 31 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA4Njk5MTI5N2FkaXF6a2N4.

  46. 31 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzUxMTMyMmFkaXF6a2N4.

  47. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzQ1MDA5N2FkaXF6a2N4.

  48. 8 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkxODg2MmFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:47:03 +0100