Adept Technology UK Limited

Company Registration Number: 04425996

Company registered in England and Wales

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Adept Technology UK Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Relay Point, Tamworth.

Registered Address

ARRANS RM 209
PACIFIC HOUSE
RELAY POINT
TAMWORTH
B77 5PA

There are 76 companies currently registered at this postcode, including this one.

All companies at B77 5PA

Registration Data

Company Number

04425996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2015

Returns Next Due

24 May 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £229,540£0£0£0£0£0
Current Assets £1,357,669£1,468,602£1,392,885£1,326,416£1,232,390£1,094,772
of which Cash £735,519£1,127,988£880,363£725,267£598,267£646,233
Total Assets £1,587,209£1,468,602£1,392,885£1,326,416£1,232,390£1,094,772
Current Liabilities £65,536£243,212£159,071£200,257£148,798£156,169
Net Current Assets £1,292,133£1,225,390£1,233,814£1,126,159£1,083,592£938,603
Total Net Worth £1,521,673£1,402,607£1,245,393£1,146,152£1,099,597£939,539

Previous Names

  • IMA TECHNOLOGY LIMITED, active until 29 June 2002

Company Officers

  • KENILWORTH TRADING LIMITED

    Corporate Secretary

    Appointed on 26 April 2002

     

    Bank Gallery
    High Street
    Kenilworth
    Warwickshire
    CV8 1LY
    United Kingdom

  • MCALLISTER, Robert John

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1949

    4
    Rock Mill Lane
    Leamington Spa
    Warwickshire
    CV32 6AP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 30 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2002

    Resigned on 30 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 October 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4Nzc0OTIxMmFkaXF6a2N4.

  2. 13 July 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6A3KO00. Transaction: MzE4MDQ2ODM1OGFkaXF6a2N4.

  3. 11 April 2017 Liquidators statement of receipts and payments to 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Insolvency. Type: 4.68. Barcode: A63P3LD6. Transaction: MzE3MzM1Njk4NmFkaXF6a2N4.

  4. 21 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52G3OEG. Transaction: MzE0NDQ2NjcwNmFkaXF6a2N4.

  5. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzNPRU9hZGlxemtjeA.

  6. 21 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52G3OE8. Transaction: MzE0NDQ2NjQ5MWFkaXF6a2N4.

  7. 17 March 2016 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England to Arrans Rm 209 Pacific House Relay Point Tamworth B77 5PA on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52G3OOP. Transaction: MzE0NDMwODA5NmFkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0B1IP. Transaction: MzEzNTA0MTg0OWFkaXF6a2N4.

  9. 4 November 2015 Registered office address changed from Warwick Corner 42 Warwick Road Kenilworth Warwickshire CV8 1HE to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFFUBF. Transaction: MzEzNDQ4Njg4NGFkaXF6a2N4.

  10. 2 June 2015 Previous accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X48PP6W0. Transaction: MzEyNDM3MDY4OWFkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48PP6HU. Transaction: MzEyNDM3MDYyMmFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZODPU. Transaction: MzA5OTI4NjA4MGFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30N00CW. Transaction: MzA5MzYzNTA0NGFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQU4J. Transaction: MzA3NzE3NDUxNmFkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1Z6SETC. Transaction: MzA3MDMxMjA2MmFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVKOQB. Transaction: MzA1ODkxMDAxNmFkaXF6a2N4.

  17. 12 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A107XPKA. Transaction: MzA1MDYyMTEyMmFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XITSWTVK. Transaction: MzAzNjY0NDk2MWFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3FNMPTJ. Transaction: MzAyODYxNTk1NmFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XL1QZJZQ. Transaction: MzAxNTU5MDU4OWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Mr Robert John Mcallister on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XL1QYJZP. Transaction: MzAxNTU5MDI0NWFkaXF6a2N4.

  22. 14 May 2010 Secretary's details changed for Kenilworth Trading Limited on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH04. Barcode: XL1QXJZO. Transaction: MzAxNTU5MDI0NGFkaXF6a2N4.

  23. 10 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQQ8RG9E. Transaction: MzAwNjc1MjIxOGFkaXF6a2N4.

  24. 29 August 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7QDWCSK. Transaction: MjA0MDI5MDA3MGFkaXF6a2N4.

  25. 30 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA63P9GU. Transaction: MjAzMTg5OTY2N2FkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABDIO6X7. Transaction: MjAyNDY4MDg3MmFkaXF6a2N4.

  27. 11 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DMF0HY. Transaction: MjAwNzAxNzU0NmFkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzU4OWFkaXF6a2N4.

  29. 13 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMTYwNWFkaXF6a2N4.

  30. 23 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxOTM0MmFkaXF6a2N4.

  31. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0MzQ4MGFkaXF6a2N4.

  32. 2 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwNDk1MmFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUxOTUwMWFkaXF6a2N4.

  34. 20 May 2004 Registered office changed on 20/05/04 from: unit 19 mercia business village torwood close west business village coventry west midlands CV4 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA1MDMzOGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4NjkxMWFkaXF6a2N4.

  36. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzk3OTAwNWFkaXF6a2N4.

  37. 3 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0MDM2OWFkaXF6a2N4.

  38. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjkwNzA5MWFkaXF6a2N4.

  39. 10 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY5NTcwNGFkaXF6a2N4.

  40. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1NTI2NmFkaXF6a2N4.

  41. 10 May 2002 Registered office changed on 10/05/02 from: unit 19, mercia business villa torwood close westwood business village coventry CV4 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcxNDM2N2FkaXF6a2N4.

  42. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1MjYxN2FkaXF6a2N4.

  43. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxMDYyM2FkaXF6a2N4.

  44. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQxNTI1N2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 22:47:11 +0000