Adept Transcription Limited

Company Registration Number: 04752818

Company registered in England and Wales

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Adept Transcription Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Milton Keynes, Bucks.

Registered Address

91 COTTINGHAM GROVE
BLETCHLEY
MILTON KEYNES
BUCKS
MK3 5AG

There are 2 companies currently registered at this postcode, including this one.

All companies at MK3 5AG

Registration Data

Company Number

04752818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9424943

Registration Start Date

27 March 2006

Registration Expiry Date

26 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,034£44,632£42,469£27,756£50,324£36,521£35,825
of which Cash £24,434£12,915£39,120£24,335£26,071£28,066£21,937
Total Assets £26,034£44,632£42,469£27,756£50,324£36,521£35,825
Current Liabilities £7,820£5,635£7,707£5,559£10,155£12,269£23,959
Net Current Assets £18,214£38,997£34,762£22,197£40,169£24,252£11,866
Total Net Worth £18,469£39,173£34,826£25,204£45,416£29,182£14,360

Previous Names

No previous names

Company Officers

  • FINCH, Timothy Raymond

    Secretary

    Appointed on 22 July 2010

     

    91
    Cottingham Grove
    Bletchley
    Milton Keynes
    Bucks
    MK3 5AG
    United Kingdom

  • FINCH, Timothy Raymond

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    91
    Cottingham Grove
    Bletchley
    Buckinghamshire
    MK3 5AG

  • FINCH, Eileen

    Secretary

    Appointed on 7 May 2003

    Resigned on 22 July 2010

    91
    Cottingham Grove
    Bletchley
    Milton Keynes
    Bucks
    MK3 5AG
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • FINCH, Eileen

    Director

    Appointed on 7 May 2003

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    Unit L62
    Mk2 Business Centre
    Barton Road
    Bletchley
    Milton Keynes
    MK2 3UH
    England

  • O SULLIVAN, Michael

    Director

    Appointed on 15 July 2003

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1944

    Unit L62
    Mk2 Business Centre
    Barton Road
    Bletchley
    Milton Keynes
    MK2 3UH
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678HS3. Transaction: MzE3NTU4NzcwM2FkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L9KHBM. Transaction: MzE2MzY2MTA3OWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y994. Transaction: MzE0ODYzNDIwNGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M1MRHL. Transaction: MzEzNzM2MTE4NGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48PR0HD. Transaction: MzEyNDM4NzAxN2FkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXRU43. Transaction: MzExNTIyMTQ2MGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG7D7N. Transaction: MzEwMjI5NDIwN2FkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LWBQ09. Transaction: MzA4OTM3MzI1NGFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X280ZTEI. Transaction: MzA3NzY5NTU0M2FkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZU35UB. Transaction: MzA3MDk0Mzc0OWFkaXF6a2N4.

  11. 3 October 2012 Registered office address changed from Unit L62 Mk2 Business Centre Barton Road Bletchley Milton Keynes MK2 3UH England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6IAJ. Transaction: MzA2NTE4ODczNmFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183AN60. Transaction: MzA1Njg1NDYzOGFkaXF6a2N4.

  13. 12 January 2012 Termination of appointment of Eileen Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CLP3F. Transaction: MzA1MDYzMDM5N2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OVE45D. Transaction: MzA1MDE4NzI0OGFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XMNYFU6J. Transaction: MzAzNzIzNDAxNGFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Michael O Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNYEU6I. Transaction: MzAzNzIzMzgxMWFkaXF6a2N4.

  17. 14 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9OV1RLF. Transaction: MzAzMjE5NTgzOGFkaXF6a2N4.

  18. 20 January 2011 Registered office address changed from 91 Cottingham Grove Bletchley Milton Keynes Bucks MK3 5AG United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ21RQYY. Transaction: MzAzMDc3ODc5MmFkaXF6a2N4.

  19. 5 November 2010 Previous accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XV9K9OUC. Transaction: MzAyNjQ2OTgyNWFkaXF6a2N4.

  20. 22 July 2010 Appointment of Mr Timothy Raymond Finch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNGUVLW6. Transaction: MzAyMDAyMDAxNmFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of Eileen Finch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNGLJLWL. Transaction: MzAyMDAxOTMzN2FkaXF6a2N4.

  22. 22 July 2010 Registered office address changed from 6 the Courtlands Mentmore Road Leighton Buzzard Bedfordshire LU7 2LZ United Kingdom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNGA6LWX. Transaction: MzAyMDAxODM4NWFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XDMQVK45. Transaction: MzAxNTkzODk2OWFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Michael O Sullivan on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDMQUK44. Transaction: MzAxNTg3NjY1OWFkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Ms Eileen Finch on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDMQSK42. Transaction: MzAxNTg3NjY1N2FkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Mr Timothy Raymond Finch on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDMQTK43. Transaction: MzAxNTg3NjY1OGFkaXF6a2N4.

  27. 19 May 2010 Secretary's details changed for Eileen Finch on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: XDMQRK41. Transaction: MzAxNTg3NjY1NmFkaXF6a2N4.

  28. 12 April 2010 Registered office address changed from 7a Waterloo Road Linslade Leighton Buzzard Bedfordshire LU7 2NR on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFLMTJ3Y. Transaction: MzAxMzI4MzQzNGFkaXF6a2N4.

  29. 22 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATA05IFF. Transaction: MzAxMTkyNDIxNWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV0JATZ. Transaction: MjAzNTM0MTI0MGFkaXF6a2N4.

  31. 20 March 2009 Registered office changed on 20/03/2009 from 6 leck house 2-4 lake street leighton buzzard beds LU7 1TQ [View PDF]

    Category: Address. Type: 287. Barcode: ADQYW89O. Transaction: MjAyODY1MTQxNGFkaXF6a2N4.

  32. 10 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4DCB5H0. Transaction: MjAxOTc5NzYwMmFkaXF6a2N4.

  33. 8 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBQFZJU. Transaction: MjAwNTAwMzU3NWFkaXF6a2N4.

  34. 8 May 2008 Director's change of particulars / timothy finch / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBQIZJX. Transaction: MjAwNTAwMzQxMmFkaXF6a2N4.

  35. 2 January 2008 Registered office changed on 02/01/08 from: 6 leck house lake street leighton buzzard bedfordshire LU7 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNzE4NGFkaXF6a2N4.

  36. 19 December 2007 Registered office changed on 19/12/07 from: 167 high street northchurch berkhamsted hertfordshire HP4 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyOTMzNWFkaXF6a2N4.

  37. 21 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0OTI5NWFkaXF6a2N4.

  38. 7 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MDU1NWFkaXF6a2N4.

  39. 30 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMDM5N2FkaXF6a2N4.

  40. 5 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4NjI5MGFkaXF6a2N4.

  41. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MzQ0N2FkaXF6a2N4.

  42. 3 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0NTU0NWFkaXF6a2N4.

  43. 11 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjg1NTAzMmFkaXF6a2N4.

  44. 4 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2OTU5NGFkaXF6a2N4.

  45. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4ODQ2NWFkaXF6a2N4.

  46. 1 August 2003 Registered office changed on 01/08/03 from: 167 high street northchurch hertfordshire HP4 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY4MTg4MWFkaXF6a2N4.

  47. 1 August 2003 Ad 07/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ0NzkxM2FkaXF6a2N4.

  48. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwMDk0NGFkaXF6a2N4.

  49. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0MTEwNGFkaXF6a2N4.

  50. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4ODc2N2FkaXF6a2N4.

  51. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMxMjI0N2FkaXF6a2N4.

  52. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY2NDY0MWFkaXF6a2N4.

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