Adept (Development Agency) Limited

Company Registration Number: 03788034

Company registered in England and Wales

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Adept (Development Agency) Limited is a Private Company Limited by Shares first registered on 11 June 1999. It was dissolved on 17 May 2016.

Registered Address

107 Smalldale Road
Frecheville Sheffield
South Yorkshire
S12 4YD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03788034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 June 1999

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,504£5,167£4,309£9,636£15,807
of which Cash £0£1,167£0£2,742£0
Total Assets £6,504£5,167£4,309£9,636£15,807
Current Liabilities £17,556£4,353£7,210£11,623£20,884
Net Current Assets £-11,052£814£-2,901£-1,987£-5,077
Total Net Worth £-11,052£1,630£-1,706£-361£-2,442

Previous Names

No previous names

Company Officers

  • HOOK, Martina Leana

    Secretary

    Appointed on 11 June 1999

     

    107 Smalldale Road
    Sheffield
    South Yorkshire
    S12 4YD

  • HOOK, Katie Jane

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Placement Supervisor

    Month of birth: November 1980

    12
    Newstead Close
    Sheffield
    S12 3AZ
    United Kingdom

  • HOOK, Paul Ronald

    Director

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    107 Smalldale Road
    Frecheville
    Sheffield
    South Yorkshire
    S12 4YD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjQ2OWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM1NDgxOGFkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50L1YRT. Transaction: MzE0MTk3Njk4MmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C43L68. Transaction: MzEyNzQ1MjMzN2FkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B118MP. Transaction: MzEyNjQ3MjIzOWFkaXF6a2N4.

  6. 15 January 2015 Current accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3Z5N2AZ. Transaction: MzExNTQ0NjA5NWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFPH5. Transaction: MzEwMzExNTI2MWFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZDCTQ. Transaction: MzA5ODQxMzIwMGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIWZU. Transaction: MzA4MDgzNTkwNWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270W3XL. Transaction: MzA3Njk2MjAxNmFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZQ01. Transaction: MzA1OTU2MjkwNGFkaXF6a2N4.

  12. 21 June 2012 Director's details changed for Miss Katie Jane Hook on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1BIZPZT. Transaction: MzA1OTU2MjgyN2FkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG4DU. Transaction: MzA1NjYyMzM2NWFkaXF6a2N4.

  14. 11 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVPLWUWO. Transaction: MzAzODY3ODg4NmFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGHL2TNX. Transaction: MzAzNjIyNTU0OGFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XKBPSLPJ. Transaction: MzAxOTYwNjc1MGFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Mr Paul Ronald Hook on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XKBPRLPI. Transaction: MzAxOTYwNjQwOWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Katie Jane Hook on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XKBPQLPH. Transaction: MzAxOTYwNjM4M2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PWK7DF15. Transaction: MzAwMzAxOTQ3NmFkaXF6a2N4.

  20. 13 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32NACDO. Transaction: MjAzOTE5MDY4MWFkaXF6a2N4.

  21. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIS5TA3V. Transaction: MjAzMzcwMTA2NmFkaXF6a2N4.

  22. 1 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKAI10K. Transaction: MjAwODEzNTU2MGFkaXF6a2N4.

  23. 27 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADO7WYBN. Transaction: MjAwMjExMTA5N2FkaXF6a2N4.

  24. 13 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyOTQ5M2FkaXF6a2N4.

  25. 17 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3NzczN2FkaXF6a2N4.

  26. 5 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2Mzg1OWFkaXF6a2N4.

  27. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNjMyMjgzMWFkaXF6a2N4.

  28. 8 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3MjM1M2FkaXF6a2N4.

  29. 4 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzU5MzEwM2FkaXF6a2N4.

  30. 27 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwNzIyNWFkaXF6a2N4.

  31. 8 May 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjgzMjM1OGFkaXF6a2N4.

  32. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgwMTk1M2FkaXF6a2N4.

  33. 17 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjg0NzM1NmFkaXF6a2N4.

  34. 27 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4MDkyM2FkaXF6a2N4.

  35. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTI4OTQyN2FkaXF6a2N4.

  36. 14 February 2003 Ad 20/06/02--------- £ si [email protected]=199 £ ic 201/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjkxOTgyOWFkaXF6a2N4.

  37. 6 August 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMzA5MmFkaXF6a2N4.

  38. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMwOTc4OGFkaXF6a2N4.

  39. 7 August 2001 Return made up to 11/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwNzUzNWFkaXF6a2N4.

  40. 21 May 2001 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0NjM3NGFkaXF6a2N4.

  41. 17 April 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NzMwNTIzNWFkaXF6a2N4.

  42. 13 April 2001 Registered office changed on 13/04/01 from: alpha house 10 carver street sheffield south yorkshire S1 4FS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgyOTIyNmFkaXF6a2N4.

  43. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc4MzA5NmFkaXF6a2N4.

  44. 13 February 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDg5OTYyNGFkaXF6a2N4.

  45. 21 December 2000 Ad 25/05/00--------- £ si [email protected]=100 £ ic 102/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAzNjk1OGFkaXF6a2N4.

  46. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NTc3MWFkaXF6a2N4.

  47. 8 May 2000 Ad 03/09/99--------- £ si [email protected]=99 £ ic 3/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk3MDI5MmFkaXF6a2N4.

  48. 23 August 1999 Registered office changed on 23/08/99 from: 107 smalldale road sheffield south yorkshire S12 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg2MjE4NGFkaXF6a2N4.

  49. 28 June 1999 Ad 11/06/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg0MzQwNmFkaXF6a2N4.

  50. 18 June 1999 Registered office changed on 18/06/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY2OTMwNGFkaXF6a2N4.

  51. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc1OTM1OWFkaXF6a2N4.

  52. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1NTI0OGFkaXF6a2N4.

  53. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwNzU5N2FkaXF6a2N4.

  54. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NjgyOGFkaXF6a2N4.

  55. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA3Nzg1N2FkaXF6a2N4.

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