Adept Tooling Limited

Company Registration Number: 04884957

Company registered in England and Wales

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Adept Tooling Limited is a Private Company Limited by Shares first registered on 2 September 2003. Its current registered address is in Bangor.

Registered Address

2 FARRAR ROAD
BANGOR BUSINESS CENTRE
BANGOR
LL57 1LJ

There are 75 companies currently registered at this postcode, including this one.

All companies at LL57 1LJ

Registration Data

Company Number

04884957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,766£37,608£41,295£40,114£34,121£37,079
of which Cash £2,618£0£0£0£0£0
Total Assets £38,766£37,608£41,295£40,114£34,121£37,079
Current Liabilities £27,045£30,558£36,094£34,574£45,927£40,450
Net Current Assets £11,721£7,050£5,201£5,540£-11,806£-3,371
Total Net Worth £-15,099£-14,305£-16,154£-15,815£-21,688£-8,824

Previous Names

No previous names

Company Officers

  • LORD, Bernard

    Secretary

    Appointed on 2 September 2003

     

    Nationality: British

    59 Turton Heights
    Bolton
    BL2 3DU

  • LORD, Bernard

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    59 Turton Heights
    Bolton
    BL2 3DU

  • WILLIAMS, Martin Kenneth

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    27 Bryn Lupus Road
    Llanrhos
    Llandudno
    Gwynedd
    LL30 1SE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MURGATROYD, Aidan Clifford

    Director

    Appointed on 2 September 2003

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    1 Newton Road
    Rhos-On-Sea, Colwyn Bay
    Conwy
    LL28 4LS

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIE89V. Transaction: MzE1NzM3NTQ0N2FkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BCDSBE. Transaction: MzE1MzI4MzA5OWFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ627. Transaction: MzEzMTMyMTAwMGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CATJN6. Transaction: MzEyNzgzMzQ3M2FkaXF6a2N4.

  5. 23 July 2015 Termination of appointment of Aidan Clifford Murgatroyd as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9BOII. Transaction: MzEyNzYxNjYyN2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8HUI. Transaction: MzEwODYxMTk2M2FkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9SIEQ. Transaction: MzEwNDA3NDY1MWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I37KWQ. Transaction: MzA4NjE1NzAwNGFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPX9WK. Transaction: MzA4MjU3ODc2OWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AFLL. Transaction: MzA2Mzg2MjcwM2FkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ECYAHV. Transaction: MzA2MTk2MjUxMmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XWESQXYK. Transaction: MzA0NDY2ODk1OGFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQJVCW5R. Transaction: MzA0MTIzOTg3M2FkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XJC7TNZE. Transaction: MzAyNDYzOTExOGFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Aidan Clifford Murgatroyd on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJC7RNZC. Transaction: MzAyNDYyMDU4NGFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Martin Kenneth Williams on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJC7SNZD. Transaction: MzAyNDYyMDU4N2FkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Bernard Lord on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJC7QNZB. Transaction: MzAyNDYyMDU3OWFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1JTALR9. Transaction: MzAyMDAzNDMxNWFkaXF6a2N4.

  19. 23 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJSHDIY. Transaction: MjA0MTk2MDc4M2FkaXF6a2N4.

  20. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PAPBBBRC. Transaction: MjAzNzcyNTMzNGFkaXF6a2N4.

  21. 20 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKWY44I. Transaction: MjAxNTg4MjE1N2FkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0AZE1QO. Transaction: MjAwOTgyNjA2N2FkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTI4NmFkaXF6a2N4.

  24. 9 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3ODM2N2FkaXF6a2N4.

  25. 24 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExMDQ0MGFkaXF6a2N4.

  26. 23 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNDMzMGFkaXF6a2N4.

  27. 19 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAwNzIxN2FkaXF6a2N4.

  28. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyNTIyOGFkaXF6a2N4.

  29. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDg5NTczMmFkaXF6a2N4.

  30. 22 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk5NzkxN2FkaXF6a2N4.

  31. 13 August 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzA3ODU4OGFkaXF6a2N4.

  32. 1 February 2004 Ad 17/12/03--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzNjkwMGFkaXF6a2N4.

  33. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI1MDIxNGFkaXF6a2N4.

  34. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA4MDU4MGFkaXF6a2N4.

  35. 14 January 2004 £ nc 100/5000 17/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODUyMjk1MGFkaXF6a2N4.

  36. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE4NzczN2FkaXF6a2N4.

  37. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzMDU1M2FkaXF6a2N4.

  38. 3 September 2003 Ad 02/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQwNjQ0N2FkaXF6a2N4.

  39. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM4MzYwMWFkaXF6a2N4.

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