Adept Design (Norfolk) Ltd

Company Registration Number: 04666161

Company registered in England and Wales

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Adept Design (Norfolk) Ltd is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Norfolk.

Registered Address

15 WHITE HART STREET
AYLSHAM
NORFOLK
NR11 6HG

There are 5 companies currently registered at this postcode, including this one.

All companies at NR11 6HG

Registration Data

Company Number

04666161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £369,566£350,619£263,315£169,204£225,153£132,210
of which Cash £193,954£152,112£104,477£78,468£43,877£2,205
Total Assets £369,566£350,619£263,315£169,204£225,153£132,210
Current Liabilities £157,446£179,803£153,535£99,129£172,179£140,964
Net Current Assets £212,120£170,816£109,780£70,075£52,974£-8,754
Total Net Worth £220,331£169,534£85,275£50,648£14,863£522

Previous Names

No previous names

Company Officers

  • BACON, Douglas

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1961

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • GOTHARD, Daniel Robert

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • KEMP, Benjamin Roy

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Design

    Month of birth: November 1979

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • BENSON, Ian Thomas

    Secretary

    Appointed on 1 April 2003

    Resigned on 21 July 2006

    16 Keys Drive
    Wroxham
    Norwich
    Norfolk
    NR12 8SS

  • BLOIS, Derek Peter

    Secretary

    Appointed on 21 July 2006

    Resigned on 1 September 2011

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 19 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BLOIS, Derek Peter

    Director

    Appointed on 1 April 2003

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1951

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • BLOIS, Elizabeth

    Director

    Appointed on 1 April 2003

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1958

    15 White Hart Street
    Aylsham
    Norfolk
    NR11 6HG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2003

    Resigned on 19 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFDXO. Transaction: MzE2OTUxMDMxOWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7G7VS. Transaction: MzE1NTk5MjI3N2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTJHD. Transaction: MzE0MzE4MzczNGFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1HVLL. Transaction: MzEyNzM4MzQ0NmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRCBM. Transaction: MzExNzg2MjgwN2FkaXF6a2N4.

  6. 27 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1IE2B. Transaction: MzEwNDQ5NDg1OGFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322RD2O. Transaction: MzA5NDgwNDUwMWFkaXF6a2N4.

  8. 27 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DHMLIY. Transaction: MzA4MjI3MTAxNWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224PXJC. Transaction: MzA3Mjc2ODIzMGFkaXF6a2N4.

  10. 30 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C67AL7. Transaction: MzA2MDA2NDczMGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9KKJ. Transaction: MzA1MjU4NjAxNGFkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Derek Blois as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OANN2P. Transaction: MzA0OTEzNDg0N2FkaXF6a2N4.

  13. 16 December 2011 Termination of appointment of Derek Blois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANNI3. Transaction: MzA0OTEzNDkxNGFkaXF6a2N4.

  14. 16 December 2011 Termination of appointment of Elizabeth Blois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANN8O. Transaction: MzA0OTEzNDg3NmFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Derek Blois as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OANN1L. Transaction: MzA0OTEzNDgzOWFkaXF6a2N4.

  16. 16 December 2011 Appointment of Mr Daniel Robert Gothard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANMWY. Transaction: MzA0OTEzNDgxN2FkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XES7BWFW. Transaction: MzA0MTY2NjEyN2FkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSBA9RPZ. Transaction: MzAzMjM2OTA3OGFkaXF6a2N4.

  19. 16 February 2011 Secretary's details changed for Mr Derek Peter Blois on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XSBA8RPY. Transaction: MzAzMjM2ODk4NWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHHN8NU7. Transaction: MzAyNDM0MTM5OGFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMRODHKC. Transaction: MzAwOTUxOTU3MWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Benjamin Roy Kemp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMROCHKB. Transaction: MzAwOTUxOTIxNmFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Derek Peter Blois on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMROAHK9. Transaction: MzAwOTUxOTIxNGFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Elizabeth Blois on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMROBHKA. Transaction: MzAwOTUxOTIxNWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Douglas Bacon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMRO9HK8. Transaction: MzAwOTUxOTIxM2FkaXF6a2N4.

  26. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AADGWCM7. Transaction: MjAzOTc5ODgwMmFkaXF6a2N4.

  27. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX7W7HC. Transaction: MjAyNjE2NDQ2M2FkaXF6a2N4.

  28. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A814M1JT. Transaction: MjAwOTQzNDY1M2FkaXF6a2N4.

  29. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODU1NGFkaXF6a2N4.

  30. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyMDMxOGFkaXF6a2N4.

  31. 8 March 2007 Ad 22/02/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE2NDQ5M2FkaXF6a2N4.

  32. 8 March 2007 Nc inc already adjusted 22/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzE5MjUyOGFkaXF6a2N4.

  33. 8 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwMDk2MWFkaXF6a2N4.

  34. 8 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQxMDM1NmFkaXF6a2N4.

  35. 27 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNzI2M2FkaXF6a2N4.

  36. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2Mzg4M2FkaXF6a2N4.

  37. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzMTQzM2FkaXF6a2N4.

  38. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5NzQwMGFkaXF6a2N4.

  39. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1MjM1MGFkaXF6a2N4.

  40. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1Njc1MWFkaXF6a2N4.

  41. 26 July 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MDgyM2FkaXF6a2N4.

  42. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA1MzczNGFkaXF6a2N4.

  43. 28 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3Mzc1NWFkaXF6a2N4.

  44. 5 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMxNjI5NmFkaXF6a2N4.

  45. 11 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NjM5OWFkaXF6a2N4.

  46. 1 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEwODkzM2FkaXF6a2N4.

  47. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyNTE3OWFkaXF6a2N4.

  48. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwNzU0N2FkaXF6a2N4.

  49. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MDgyOWFkaXF6a2N4.

  50. 26 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDk3NjcxN2FkaXF6a2N4.

  51. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxMjU4MGFkaXF6a2N4.

  52. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYxOTc1OWFkaXF6a2N4.

  53. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI2NzIyMWFkaXF6a2N4.

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