Adept Heating & Mechanical Services Limited

Company Registration Number: 04625346

Company registered in England and Wales

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Adept Heating & Mechanical Services Limited is a Private Company Limited by Shares first registered on 24 December 2002. Its current registered address is in Haslemere, Surrey.

Registered Address

CHERITON
FARNHAM LANE
HASLEMERE
SURREY
GU27 1HD

There are 46 companies currently registered at this postcode, including this one.

All companies at GU27 1HD

Registration Data

Company Number

04625346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA046849

Registration Start Date

18 March 2014

Registration Expiry Date

17 March 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £227,246£183,585£201,127£133,640£174,306£95,371£58,342
of which Cash £36,167£185£0£0£0£0£0
Total Assets £227,246£183,585£201,127£133,640£174,306£95,371£58,342
Current Liabilities £246,675£202,319£209,897£147,507£167,900£105,593£88,815
Net Current Assets £-19,429£-18,734£-8,770£-13,867£6,406£-10,222£-30,473
Total Net Worth £-2,509£-4,960£2,716£-1,848£22,248£6,052£9,055

Previous Names

No previous names

Company Officers

  • BLABER, Lisa Freda

    Secretary

    Appointed on 4 January 2011

     

    Raidons
    Nutbourne Lane
    Nutbourne
    Pulborough
    West Sussex
    RH20 2HS
    United Kingdom

  • BLABER, David Brian

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Heating

    Month of birth: April 1963

    Russetts
    Finches Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PX

  • BLABER, Deborah Anne

    Secretary

    Appointed on 24 December 2002

    Resigned on 4 January 2011

    Drey House
    Lordings Lane
    West Chiltington
    West Sussex
    RH20 2QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BLABER, Deborah Anne

    Director

    Appointed on 24 December 2002

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Heating

    Month of birth: May 1963

    Drey House
    Lordings Lane
    West Chiltington
    West Sussex
    RH20 2QU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISDIW. Transaction: MzE2NTI4OTU3N2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGV5F. Transaction: MzE2MDg4NDg3MmFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DYWY. Transaction: MzEzOTM4MTE4OWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Z7Y1. Transaction: MzEzNDE4NTEyM2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPIX2. Transaction: MzExNTE5NzkwMWFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0KWA. Transaction: MzExMDQ0NDIyM2FkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8XQR. Transaction: MzA5MjQ2ODc3MmFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INAV6I. Transaction: MzA4NjgyNDQ5MGFkaXF6a2N4.

  9. 1 February 2013 Director's details changed for David Brian Blaber on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X219UIN6. Transaction: MzA3MjEyMjIyMGFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCEQQ. Transaction: MzA2OTk4NzU0NGFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0HYI. Transaction: MzA2NjUzMjY5MmFkaXF6a2N4.

  12. 30 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAMBV6. Transaction: MzA0OTg3NTIzMGFkaXF6a2N4.

  13. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6FDPYSA. Transaction: MzA0NjI4MzY3OGFkaXF6a2N4.

  14. 10 January 2011 Appointment of Ms Lisa Freda Blaber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFH3YQO8. Transaction: MzAzMDEyNzYwMWFkaXF6a2N4.

  15. 10 January 2011 Termination of appointment of Deborah Blaber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFGXFQOI. Transaction: MzAzMDEyNzA2N2FkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XEIKMQK9. Transaction: MzAyOTg5NTc1MGFkaXF6a2N4.

  17. 6 January 2011 Termination of appointment of Deborah Blaber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIKLQK8. Transaction: MzAyOTg5NTYwOGFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM4QGOOI. Transaction: MzAyNjI1NzU3NGFkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XLWD4G2D. Transaction: MzAwNTY5NTY0NmFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for David Brian Blaber on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLWD2G2B. Transaction: MzAwNTY5NDE0OWFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Deborah Anne Blaber on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLWD3G2C. Transaction: MzAwNTY5NDE1MWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4EL3FA5. Transaction: MzAwNDA0MzMzOGFkaXF6a2N4.

  23. 6 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8RA6A2. Transaction: MjAyMjU1Njg3OGFkaXF6a2N4.

  24. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG8R96A1. Transaction: MjAyMjU1NTY5N2FkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8D2B58L. Transaction: MjAxOTE1NDI2NWFkaXF6a2N4.

  26. 31 December 2007 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTgxN2FkaXF6a2N4.

  27. 14 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMDQ0M2FkaXF6a2N4.

  28. 28 December 2006 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMzA3NmFkaXF6a2N4.

  29. 15 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4MjEyN2FkaXF6a2N4.

  30. 5 May 2006 Ad 31/01/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQwMjY3M2FkaXF6a2N4.

  31. 29 December 2005 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQxMjgwMGFkaXF6a2N4.

  32. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIzMDg5OWFkaXF6a2N4.

  33. 21 March 2005 Registered office changed on 21/03/05 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2MjQ3OGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5NjI2M2FkaXF6a2N4.

  35. 5 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA1MjY3NmFkaXF6a2N4.

  36. 9 June 2004 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzY5MTQwMGFkaXF6a2N4.

  37. 2 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgyNDk2NGFkaXF6a2N4.

  38. 23 January 2003 Ad 24/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk3NzYxNmFkaXF6a2N4.

  39. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzOTAyMmFkaXF6a2N4.

  40. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2OTAwM2FkaXF6a2N4.

  41. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg4ODg2NGFkaXF6a2N4.

  42. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3MDg0OWFkaXF6a2N4.

  43. 24 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE5ODczMWFkaXF6a2N4.

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