Aadept Services Limited

Company Registration Number: 04729367

Company registered in England and Wales

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Aadept Services Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Croydon, Surrey.

Registered Address

59 SANDERSTEAD ROAD
CROYDON
SURREY
CR2 0PE

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

All companies at CR2 0PE

Registration Data

Company Number

04729367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,675£1,891£3,341£2,058£2,210£2,120£10,493
of which Cash £248£464£1,914£631£783£693£1,297
Total Assets £1,675£1,891£3,341£2,058£2,210£2,120£10,493
Current Liabilities £43,542£35,719£29,239£20,276£13,228£6,066£10,714
Net Current Assets £-41,867£-33,828£-25,898£-18,218£-11,018£-3,946£-221
Total Net Worth £-41,733£-33,648£-25,658£-17,898£-10,592£-3,378£910

Previous Names

No previous names

Company Officers

  • HAZELTON, Sharon Mary

    Secretary

    Appointed on 14 April 2003

     

    71 Cassell House
    Stockwell Road
    London
    SW9 9AZ

  • HANNIGAN, John

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    59
    Sanderstead Road
    Croydon
    Surrey
    CR2 0PE
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 14 April 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 14 April 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CEC9. Transaction: MzE3NDQ2Nzk1MGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5YW9LD5. Transaction: MzE2NzUzNjA3M2FkaXF6a2N4.

  3. 25 October 2016 Director's details changed for John Hannigan on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICO0U9. Transaction: MzE2MDQzMTQ1NWFkaXF6a2N4.

  4. 25 October 2016 Director's details changed for John Hannigan on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICO12W. Transaction: MzE2MDQzMTQyOGFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTIB4. Transaction: MzE0ODIyNzYwNmFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7KXI. Transaction: MzE0MDg3ODUzMGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X479L8W2. Transaction: MzEyMzAwODQ0MWFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q5RT. Transaction: MzExNjQ2NTc0MmFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1FWI. Transaction: MzA5OTU2NTYxMWFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OKXT. Transaction: MzA5MzEzMjE4NWFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD783. Transaction: MzA3NzYyMTk3MmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LHRT. Transaction: MzA3MTk4NDQzMmFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLL33P. Transaction: MzA1OTYzMjE1NGFkaXF6a2N4.

  14. 5 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OVCA62. Transaction: MzA1MDE4NTM2NGFkaXF6a2N4.

  15. 30 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XRETIUKR. Transaction: MzAzNzk4MzczOGFkaXF6a2N4.

  16. 24 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJG3GQZH. Transaction: MzAzMDkzODY5MWFkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XX1RIL4T. Transaction: MzAxODI3Nzc5OWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for John Hannigan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XX1RHL4S. Transaction: MzAxODI3Nzc4MWFkaXF6a2N4.

  19. 6 February 2010 Registered office address changed from 147a Brighton Road Coulsdon Surrey CR5 2NJ on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: ADRE7H5L. Transaction: MzAwODg1NjAxNmFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO7W8H38. Transaction: MzAwODM5OTU3MGFkaXF6a2N4.

  21. 15 July 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9XZBKR. Transaction: MjAzNzIxMTk5N2FkaXF6a2N4.

  22. 23 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH2NY6QA. Transaction: MjAyNDA3MTIyM2FkaXF6a2N4.

  23. 15 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S54ZPM. Transaction: MjAwNTQyNTIwMmFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTIwN2FkaXF6a2N4.

  25. 1 February 2008 Registered office changed on 01/02/08 from: 59 sanderstead road south croydon surrey CR2 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzMDc0NWFkaXF6a2N4.

  26. 20 July 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzNzI1NmFkaXF6a2N4.

  27. 20 July 2007 Registered office changed on 20/07/07 from: 19 -21 swan street west malling kent ME19 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE5MzM5NGFkaXF6a2N4.

  28. 6 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NzI1MWFkaXF6a2N4.

  29. 11 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3MDU3NWFkaXF6a2N4.

  30. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDQ3MWFkaXF6a2N4.

  31. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2OTIxMWFkaXF6a2N4.

  32. 25 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgxNDg2MGFkaXF6a2N4.

  33. 19 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM0NTI3MWFkaXF6a2N4.

  34. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYxMzgzOWFkaXF6a2N4.

  35. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4NjIwNmFkaXF6a2N4.

  36. 26 June 2003 Ad 14/04/03--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY3NTY4NmFkaXF6a2N4.

  37. 26 June 2003 Ad 14/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODg5NzMyOGFkaXF6a2N4.

  38. 26 June 2003 Ad 14/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI5Nzk0MWFkaXF6a2N4.

  39. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ1MjAyOWFkaXF6a2N4.

  40. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1MDIyOWFkaXF6a2N4.

  41. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE4NDUxN2FkaXF6a2N4.

  42. 23 April 2003 Registered office changed on 23/04/03 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMwOTUwMGFkaXF6a2N4.

  43. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUyMzY1NWFkaXF6a2N4.

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