Adepta Engineering Limited

Company Registration Number: 04034354

Company registered in England and Wales

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Adepta Engineering Limited is a Private Company Limited by Shares first registered on 14 July 2000. Its current registered address is in Grimsby, N E Lincolnshire.

Registered Address

ESTATE ROAD 1
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
N E LINCOLNSHIRE
DN31 2TB

There are 23 companies currently registered at this postcode, including this one.

All companies at DN31 2TB

Registration Data

Company Number

04034354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £203,922£156,573£194,991£159,574£153,500£142,236
of which Cash £32,427£203£15,614£229£25,603£730
Total Assets £203,922£156,573£194,991£159,574£153,500£142,236
Current Liabilities £202,766£185,837£227,061£207,536£178,507£169,953
Net Current Assets £1,156£-29,264£-32,070£-47,962£-25,007£-27,717
Total Net Worth £31,734£6,842£4,264£2,814£7,123£2,992

Previous Names

No previous names

Company Officers

  • BRAMLEY, Andrew Martin

    Secretary

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Co. Director

    Estate Road 1
    South Humberside Industrial Estate
    Grimsby
    N E Lincolnshire
    DN31 2TB
    United Kingdom

  • BRAMLEY, Andrew Martin

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: June 1961

    Estate Road 1
    South Humberside Industrial Estate
    Grimsby
    N E Lincolnshire
    DN31 2TB
    United Kingdom

  • THOMPSON, Andrew

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: March 1957

    Estate Road 1
    South Humberside Industrial Estate
    Grimsby
    N E Lincolnshire
    DN31 2TB
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6LU2. Transaction: MzE1MzI0MDg2OGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KYCSCH. Transaction: MzEzNjEwMTg1NWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROB57. Transaction: MzEyODE2NDQ2M2FkaXF6a2N4.

  4. 21 July 2015 Secretary's details changed for Mr Andrew Martin Bramley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH03. Barcode: X4C4200N. Transaction: MzEyNzQzNDQ1M2FkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Mr Andrew Thompson on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4C42023. Transaction: MzEyNzQzNDQzNGFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Mr Andrew Martin Bramley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4C41ZIX. Transaction: MzEyNzQzNDMxMmFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NQFQ4G. Transaction: MzExNDM0MTIyNWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECEOPL. Transaction: MzEwNTY1NzA1MGFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KW6PWO. Transaction: MzA4ODU1MTMzOWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7KJN. Transaction: MzA4MTYxNTM2NWFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X33E8. Transaction: MzA3MzQyMjgwM2FkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLD6H. Transaction: MzA2MTA2NDM5N2FkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AN4SGZ9H. Transaction: MzA0NzI5MTczM2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAQFSW55. Transaction: MzA0MTA5MzYxM2FkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from Unit 1 Rendel Street Grimsby N E Lincolnshire DN31 1SF on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAMMKW50. Transaction: MzA0MTA4MzkyNGFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5MO7ST4. Transaction: MzAzNDU2OTY5NWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XL0KMLT2. Transaction: MzAxOTcyMTc2NGFkaXF6a2N4.

  18. 11 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76UPHF2. Transaction: MzAwOTQyMDgwN2FkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P14NFE1B. Transaction: MzAwMDU2MjAwOWFkaXF6a2N4.

  20. 24 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXESBT0. Transaction: MjAzNzgwMjUzN2FkaXF6a2N4.

  21. 22 July 2009 Ad 22/05/09\gbp si [email protected]=2\gbp ic 102/104\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ6P9BQ5. Transaction: MjAzNzY0ODc0N2FkaXF6a2N4.

  22. 22 July 2009 Ad 22/05/09\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ6PHBQD. Transaction: MjAzNzY0ODY1MGFkaXF6a2N4.

  23. 22 July 2009 Nc inc already adjusted 22/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AQ6P7BQ3. Transaction: MjAzNzY0ODU3NWFkaXF6a2N4.

  24. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY0ODEzOGFkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAY056XQ. Transaction: MjAyNDY3MTQ5OGFkaXF6a2N4.

  26. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMFK1EA. Transaction: MjAwOTAzODY2MmFkaXF6a2N4.

  27. 15 July 2008 Registered office changed on 15/07/2008 from unit 1 rendel street grimsby south humberside DN31 1SF [View PDF]

    Category: Address. Type: 287. Barcode: XDMFI1E8. Transaction: MjAwODk5MDg1MmFkaXF6a2N4.

  28. 14 July 2008 Director and secretary's change of particulars / andrew bramley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDMFJ1E9. Transaction: MjAwODk5MDg1NGFkaXF6a2N4.

  29. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyMjM1MGFkaXF6a2N4.

  30. 25 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0ODA0OGFkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MzMzMGFkaXF6a2N4.

  32. 29 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2MjUyNmFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwODMxMWFkaXF6a2N4.

  34. 10 October 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk1NjQ4OWFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcwNDk2OGFkaXF6a2N4.

  36. 18 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MDU3OWFkaXF6a2N4.

  37. 17 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: MDA1MzA0NzU3M2FkaXF6a2N4.

  38. 10 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NTAyMGFkaXF6a2N4.

  39. 18 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAyMDAwNWFkaXF6a2N4.

  40. 17 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0Mjc2OWFkaXF6a2N4.

  41. 8 April 2002 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwOTQ3NGFkaXF6a2N4.

  42. 8 April 2002 Ad 14/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEyOTk1OGFkaXF6a2N4.

  43. 29 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk0Njg0OGFkaXF6a2N4.

  44. 21 May 2001 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc3Nzk3NGFkaXF6a2N4.

  45. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI3MDU3OWFkaXF6a2N4.

  46. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY0NzUzMmFkaXF6a2N4.

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