Adept Financial Services Holding Company Limited

Company Registration Number: 04111197

Company registered in England and Wales

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Adept Financial Services Holding Company Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Great Chesterford, Essex.

Registered Address

HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS
LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

There are 520 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

04111197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • GOUGH, Tamara Michelle

    Secretary

    Appointed on 31 January 2010

     

    2
    Haverhill Road
    Stapleford
    Cambridgeshire
    CB2 5BX
    England

  • GOUGH, Leslie

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1950

    Chapel Farm
    Radwinter Road
    Ashdon
    Nr Saffron Walden
    Essex
    CB10 2EY
    England

  • BURKE, Brian Michael

    Secretary

    Appointed on 11 January 2001

    Resigned on 31 January 2010

    41a
    High Street
    Baldock
    Hertfordshire
    SG7 6BG

  • SWEETING, Julien Dyfrig

    Secretary

    Appointed on 20 November 2000

    Resigned on 11 January 2001

    8 Primrose Street
    Cambridge
    Cambridgeshire
    CB4 3EH

  • BRADLY-RUSSELL, Michael John

    Director

    Appointed on 11 January 2001

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Long Close
    Great Wymondley
    Hitchin
    Hertfordshire
    SG4 7ET

  • COLLINS-BOON, Pamela Suzanne

    Director

    Appointed on 11 January 2001

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1960

    Churchside House
    Gamlingay Road
    Waresley
    Bedfordshire
    SG19 3DB

  • EVANS, Anthony Guy

    Director

    Appointed on 20 November 2000

    Resigned on 11 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    3 Sturton Street
    Cambridge
    Cambridgeshire
    CB1 2QG

  • SWEETING, Julien Dyfrig

    Director

    Appointed on 20 November 2000

    Resigned on 11 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    8 Primrose Street
    Cambridge
    Cambridgeshire
    CB4 3EH

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

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Latest Filings

  1. 24 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51EB100. Transaction: MzE0MjYyMTk0MWFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUPHAZ. Transaction: MzEzODI2Mjg3NGFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6QKX. Transaction: MzEyOTg0OTc0OGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI92JU. Transaction: MzExNDgxNDc0NGFkaXF6a2N4.

  5. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6Y528. Transaction: MzEwNDcyOTM3NGFkaXF6a2N4.

  6. 22 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO4TN. Transaction: MzA4OTI0ODI2MWFkaXF6a2N4.

  7. 28 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29BFH08. Transaction: MzA3ODc1MDI4NmFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X206YG0I. Transaction: MzA3MTE4OTY0NWFkaXF6a2N4.

  9. 18 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DE25S0. Transaction: MzA2MTAyMDYxM2FkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOQZV. Transaction: MzA1MDI1NDEzM2FkaXF6a2N4.

  11. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN060WED. Transaction: MzA0MTg0OTg3OWFkaXF6a2N4.

  12. 9 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XQ0VCRI3. Transaction: MzAzMTk1MjQ2MmFkaXF6a2N4.

  13. 17 January 2011 Director's details changed for Leslie Gough on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XHWQUQVF. Transaction: MzAzMDU1MjEyNmFkaXF6a2N4.

  14. 14 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ5RVKRV. Transaction: MzAxNzUyNTAzNGFkaXF6a2N4.

  15. 17 February 2010 Appointment of Ms Tamara Michelle Gough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNVANHLE. Transaction: MzAwOTY0ODU4OGFkaXF6a2N4.

  16. 17 February 2010 Termination of appointment of Brian Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNVBDHL5. Transaction: MzAwOTY0ODYwMWFkaXF6a2N4.

  17. 17 February 2010 Termination of appointment of Michael Bradly-Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNV57HLT. Transaction: MzAwOTY0ODQ2MmFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XME1KHJI. Transaction: MzAwOTQ0NTgwMmFkaXF6a2N4.

  19. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8DTCCR3. Transaction: MjA0MDEyMzY4MGFkaXF6a2N4.

  20. 23 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY7D6RW. Transaction: MjAyNDA0NTc4MmFkaXF6a2N4.

  21. 5 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A14UA1XH. Transaction: MjAxMDM1NzkzMWFkaXF6a2N4.

  22. 2 June 2008 Registered office changed on 02/06/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY [View PDF]

    Category: Address. Type: 287. Barcode: A4PA004H. Transaction: MjAwNjQwNjg2NWFkaXF6a2N4.

  23. 28 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNDc5NGFkaXF6a2N4.

  24. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNDc2OWFkaXF6a2N4.

  25. 8 June 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5NjA3NmFkaXF6a2N4.

  26. 8 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4OTAzODEyNWFkaXF6a2N4.

  27. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4MjkxNGFkaXF6a2N4.

  28. 6 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMjUzMmFkaXF6a2N4.

  29. 18 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjIwNGFkaXF6a2N4.

  30. 16 August 2005 Registered office changed on 16/08/05 from: ashleys business centre starlings bridge nightingale road, hitchin hertfordshire SG5 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA0NjEwNmFkaXF6a2N4.

  31. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5MzQ2MmFkaXF6a2N4.

  32. 23 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY0Njg3NGFkaXF6a2N4.

  33. 14 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNjQ4NmFkaXF6a2N4.

  34. 17 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NDYyODM4OWFkaXF6a2N4.

  35. 28 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkyNzUxN2FkaXF6a2N4.

  36. 28 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0NjM4MGFkaXF6a2N4.

  37. 2 February 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxMDE1OWFkaXF6a2N4.

  38. 26 January 2001 Registered office changed on 26/01/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkzNzMwM2FkaXF6a2N4.

  39. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYyOTQ3NWFkaXF6a2N4.

  40. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzMzQxMWFkaXF6a2N4.

  41. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MDQwMWFkaXF6a2N4.

  42. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1NzM5NmFkaXF6a2N4.

  43. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzNzM3MWFkaXF6a2N4.

  44. 26 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0MDMwNWFkaXF6a2N4.

  45. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjEwNDY0NmFkaXF6a2N4.

  46. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM3NDM3MmFkaXF6a2N4.

  47. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwODc4OWFkaXF6a2N4.

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