Adeptly Limited

Company Registration Number: 04843219

Company registered in England and Wales

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Adeptly Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in West Drayton, Middlesex.

Registered Address

9A HIGH STREET
YIEWSLEY
WEST DRAYTON
MIDDLESEX
UB7 7QG

There are 445 companies currently registered at this postcode, including this one.

All companies at UB7 7QG

Registration Data

Company Number

04843219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,764£3,388£11,235£4,381£3,942£3,543
of which Cash £6,764£388£10,630£4,381£3,942£3,543
Total Assets £6,764£3,388£11,235£4,381£3,942£3,543
Current Liabilities £5,715£0£8,782£4,246£4,154£4,542
Net Current Assets £1,049£3,388£2,453£135£-212£-999
Total Net Worth £2,380£2,658£3,837£1,515£1,464£559

Previous Names

No previous names

Company Officers

  • TUCKER, Birgit Alexia

    Secretary

    Appointed on 28 July 2003

     

    51 Blenheim Road
    Caversham
    Reading
    Berkshire
    RG4 7RT

  • TUCKER, Malcolm Allan

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    51 Blenheim Road
    Caversham
    Reading
    Berkshire
    RG4 7RT

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNWTE. Transaction: MzE1NTQwOTY2N2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TL49D. Transaction: MzE0NjI0MDE5MmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO1B6. Transaction: MzEyNzgzODQ2MmFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VX92Y. Transaction: MzEyMTY2NzIzMGFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCV17. Transaction: MzEwNTYzNTE1NGFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37S5LUO. Transaction: MzA5OTk1NDM1MWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGPRN. Transaction: MzA4MjE2ODA0NGFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VABV5. Transaction: MzA3NTg0NjQ5OWFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3MCX. Transaction: MzA2MTc3NzczNmFkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175S90Z. Transaction: MzA1NjEyNTgwOWFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XBAMRW6X. Transaction: MzA0MTE3NjMwMmFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFAHITHV. Transaction: MzAzNjA1MTkwOWFkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XROUCM7B. Transaction: MzAyMDU5MDE2NmFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Malcolm Allan Tucker on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XROUBM7A. Transaction: MzAyMDU5MDAyM2FkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKUC3JCL. Transaction: MzAxMzk5Nzg1M2FkaXF6a2N4.

  16. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX268BTE. Transaction: MjAzNzgyMDE4OWFkaXF6a2N4.

  17. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIX0IA0H. Transaction: MjAzMzQ2NzY4MGFkaXF6a2N4.

  18. 11 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTH8266. Transaction: MjAxMDcwMTg2NmFkaXF6a2N4.

  19. 14 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A192SYR3. Transaction: MjAwMzI0NDcxOGFkaXF6a2N4.

  20. 22 August 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1ODI5NmFkaXF6a2N4.

  21. 11 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MTc1MWFkaXF6a2N4.

  22. 30 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1NDg0NGFkaXF6a2N4.

  23. 14 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc0OTAxNmFkaXF6a2N4.

  24. 22 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNzYzNGFkaXF6a2N4.

  25. 2 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI4NTEzNmFkaXF6a2N4.

  26. 5 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2Njc2MmFkaXF6a2N4.

  27. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1Mjg1MmFkaXF6a2N4.

  28. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM4MzMzOGFkaXF6a2N4.

  29. 30 August 2003 Registered office changed on 30/08/03 from: 9A high street yiewsley west drayton middlesex UB7 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM1MDc1OWFkaXF6a2N4.

  30. 16 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA0NDcxOGFkaXF6a2N4.

  31. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzNzA1NmFkaXF6a2N4.

  32. 16 August 2003 Registered office changed on 16/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwNzIzN2FkaXF6a2N4.

  33. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzAzODI1M2FkaXF6a2N4.

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