Adept Solutions (Gb) Limited

Company Registration Number: 04762046

Company registered in England and Wales

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Adept Solutions (Gb) Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

180 HORBURY ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at WF2 8BQ

Registration Data

Company Number

04762046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,558£70,987£57,045£31,079£40,388£44,072£59,674
of which Cash £27,355£37,518£35,169£9,076£13,593£21,889£22,753
Total Assets £44,558£70,987£57,045£31,079£40,388£44,072£59,674
Current Liabilities £43,798£57,168£50,562£32,714£38,467£35,787£46,155
Net Current Assets £760£13,819£6,483£-1,635£1,921£8,285£13,519
Total Net Worth £1,862£15,116£8,009£160£3,895£9,079£14,453

Previous Names

No previous names

Company Officers

  • AISBETT, Tracey Michelle

    Secretary

    Appointed on 13 May 2003

     

    180
    Horbury Road
    Wakefield
    West Yorkshire
    WF2 8BQ
    England

  • AISBETT, Mark Andrew

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    180
    Horbury Road
    Wakefield
    West Yorkshire
    WF2 8BQ
    England

  • AISBETT, Tracey Michelle

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1969

    180
    Horbury Road
    Wakefield
    West Yorkshire
    WF2 8BQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 Appointment of Mrs Tracey Michelle Aisbett as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5YWAC6P. Transaction: MzE2NzU0NDg4NmFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN6TE0. Transaction: MzE1NjUyMDI0OGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575JNJ5. Transaction: MzE0ODcwMjI0OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GO3O8W. Transaction: MzEzMTc3NDU3OGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESYG2. Transaction: MzEyMzE2MDE3MmFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D4AY63. Transaction: MzEwNDY0MDk3M2FkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYJNT. Transaction: MzEwMDE2Mzc4N2FkaXF6a2N4.

  8. 16 May 2014 Director's details changed for Mark Andrew Aisbett on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X37ZYJNL. Transaction: MzEwMDE2MzY0M2FkaXF6a2N4.

  9. 16 May 2014 Secretary's details changed for Tracey Michelle Aisbett on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X37ZYJNC. Transaction: MzEwMDE2MzY0MGFkaXF6a2N4.

  10. 10 January 2014 Registered office address changed from 9 Troon Way Thornes Wakefield West Yorkshire WF2 8LR on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9MVKG. Transaction: MzA5MjQwNjUxOWFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CCAWFT. Transaction: MzA4MTMzNzEwM2FkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7VWI. Transaction: MzA3Nzg2MDI4MWFkaXF6a2N4.

  13. 23 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BO3S9N. Transaction: MzA1OTY1NjA2NGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190SX2B. Transaction: MzA1NzU3NTg1OGFkaXF6a2N4.

  15. 16 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XXMYPV1Z. Transaction: MzAzODk2MzQ2NmFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XN11WU7J. Transaction: MzAzNzI5MTYwMGFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY479LNN. Transaction: MzAxOTQ0NTkyNWFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X9L4VKU4. Transaction: MzAxNzQ5MjIwMWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Mark Andrew Aisbett on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X9L4UKU3. Transaction: MzAxNzQ5MTc2MmFkaXF6a2N4.

  20. 18 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X4B6OCI0. Transaction: MjAzOTQ0MDcwM2FkaXF6a2N4.

  21. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVP39V1. Transaction: MjAzMzAzNTc0NWFkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XS6IF372. Transaction: MjAxMzU2MTAxOGFkaXF6a2N4.

  23. 14 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HMCZP0. Transaction: MjAwNTM0MjA5N2FkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyMTA2M2FkaXF6a2N4.

  25. 16 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NDc1NGFkaXF6a2N4.

  26. 30 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2MDg2MWFkaXF6a2N4.

  27. 14 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDgxMGFkaXF6a2N4.

  28. 15 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg1MjEzOGFkaXF6a2N4.

  29. 24 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMzA1NmFkaXF6a2N4.

  30. 26 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjIyMDIzNWFkaXF6a2N4.

  31. 21 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1OTYwMmFkaXF6a2N4.

  32. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzNjE0NGFkaXF6a2N4.

  33. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE2NzE3N2FkaXF6a2N4.

  34. 30 May 2003 Registered office changed on 30/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA3NDE2N2FkaXF6a2N4.

  35. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxMjIyNGFkaXF6a2N4.

  36. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NTg1OGFkaXF6a2N4.

  37. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI5Mjc4MGFkaXF6a2N4.

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