Adept Communications and Technology Limited

Company Registration Number: 04901558

Company registered in England and Wales

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Adept Communications and Technology Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Newburn, Tyne and Wear.

Registered Address

AZURE BUSINESS CENTRE AZURE BUSINESS CENTRE
HIGH STREET
NEWBURN
TYNE AND WEAR
ENGLAND
NE15 8LN

There are 77 companies currently registered at this postcode, including this one.

All companies at NE15 8LN

Registration Data

Company Number

04901558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £70,730£57,652£62,338£101,155£74,363
of which Cash £11,072£53£6,290£75,853£54,796
Total Assets £70,730£57,652£62,338£101,155£74,363
Current Liabilities £87,766£30,388£0£55,597£16,703
Net Current Assets £-17,036£27,264£62,338£45,558£57,660
Total Net Worth £-19,545£29,259£31,954£49,926£60,976

Previous Names

No previous names

Company Officers

  • PUGH, Michelle Denise

    Director

    Appointed on 30 July 2013

     

    Nationality: American

    Occupation: Businesswoman

    Month of birth: January 1959

    134
    Hanover Mill
    Hanover Street
    Newcastle Upon Tyne
    NE1 3AD
    England

  • PUGH, Philip Michael

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1954

    Azure Business Centre
    Azure Business Centre
    High Street
    Newburn
    Tyne And Wear
    NE15 8LN
    England

  • ROBINSON, Simon Geoffrey

    Secretary

    Appointed on 17 September 2003

    Resigned on 9 October 2003

    23 Jameson Drive
    Corbridge
    Northumberland
    NE45 5EX

  • ROBINSON, Tracey Yvonne

    Secretary

    Appointed on 9 October 2003

    Resigned on 31 December 2012

    30 Castle Close
    Prudhoe
    Northumberland
    NE42 6NF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    26
    Church Street
    London
    NW8 8EP

  • DIXON, Dean Alan

    Director

    Appointed on 1 January 2013

    Resigned on 18 August 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    7
    Mill Vale
    Newburn
    Tyne And Wear
    NE15 8HF
    England

  • ROBINSON, Paul Joseph

    Director

    Appointed on 17 September 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1970

    30 Castle Close
    Prudhoe
    Northumberland
    NE42 6NF

  • ROBINSON, Simon Geoffrey

    Director

    Appointed on 17 September 2003

    Resigned on 30 July 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1961

    23 Jameson Drive
    Corbridge
    Northumberland
    NE45 5EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1PEW. Transaction: MzE2MDM0NzE4OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGOO3. Transaction: MzE1NjI5ODY1MmFkaXF6a2N4.

  3. 6 November 2015 Registered office address changed from Azure Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN to Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JI5HFD. Transaction: MzEzNDYwMzE5MmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI5G0A. Transaction: MzEzNDY1MTg2OWFkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JI5FR5. Transaction: MzEzNDYwMjgzM2FkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Dean Alan Dixon as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4FL03O0. Transaction: MzEzMDY4MDg2N2FkaXF6a2N4.

  7. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK4R5. Transaction: MzEzMDA5MDgwNGFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6QKO. Transaction: MzEwODg4NzUyNWFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4RN6. Transaction: MzEwNjUyMzY4OGFkaXF6a2N4.

  10. 31 August 2014 Previous accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X3FF4R21. Transaction: MzEwNjUyMzA4N2FkaXF6a2N4.

  11. 28 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M499SA. Transaction: MzA4OTY3Mzk5OGFkaXF6a2N4.

  12. 27 November 2013 Registered office address changed from 16-19 Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1LQ8B. Transaction: MzA4OTU4MDk4MmFkaXF6a2N4.

  13. 27 November 2013 Appointment of Mr Philip Michael Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LP21. Transaction: MzA4OTU4MDY2MWFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM8BM. Transaction: MzA4NTQ1MTk0M2FkaXF6a2N4.

  15. 20 September 2013 Appointment of Mrs. Michelle Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAM8B6. Transaction: MzA4NTQ0NzUwMmFkaXF6a2N4.

  16. 20 September 2013 Registered office address changed from 79 High Street, Gosforth Newcastle upon Tyne Tyne and Wear NE3 4AA on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAM8AQ. Transaction: MzA4NTQ0NzQ5MmFkaXF6a2N4.

  17. 20 September 2013 Termination of appointment of Simon Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAM8AY. Transaction: MzA4NTQ0NzUwMGFkaXF6a2N4.

  18. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2768MWW. Transaction: MzA3NzM5NTg0NWFkaXF6a2N4.

  19. 9 January 2013 Appointment of Mr Dean Alan Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z9FFUZ. Transaction: MzA3MDgzOTU3MWFkaXF6a2N4.

  20. 9 January 2013 Termination of appointment of Paul Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1Z9FFV7. Transaction: MzA3MDgzOTUxNGFkaXF6a2N4.

  21. 9 January 2013 Termination of appointment of Tracey Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1Z9FFVF. Transaction: MzA3MDgzOTQ1MmFkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8PTS. Transaction: MzA2NTk2OTYzN2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19VB8EI. Transaction: MzA1ODQ2NDY0NmFkaXF6a2N4.

  24. 6 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XYRO6Y5J. Transaction: MzA0NDk5OTU0NWFkaXF6a2N4.

  25. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1A8DUII. Transaction: MzAzODE5MzQwOGFkaXF6a2N4.

  26. 25 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XQWZVOJK. Transaction: MzAyNTgxMDcyNGFkaXF6a2N4.

  27. 25 October 2010 Director's details changed for Paul Joseph Robinson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XQWZTOJI. Transaction: MzAyNTgxMDI2MGFkaXF6a2N4.

  28. 25 October 2010 Director's details changed for Simon Geoffrey Robinson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XQWZUOJJ. Transaction: MzAyNTgxMDI2MmFkaXF6a2N4.

  29. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANMEHKJH. Transaction: MzAxNzAxMzg2MWFkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XLUJ4E3G. Transaction: MzAwMDczODk3NGFkaXF6a2N4.

  31. 6 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATAPC9M9. Transaction: MjAzMjMzNzg5MWFkaXF6a2N4.

  32. 6 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF4P3QU. Transaction: MjAxNDg3MjA0N2FkaXF6a2N4.

  33. 12 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHA4JZK7. Transaction: MjAwNTE5ODIxNGFkaXF6a2N4.

  34. 15 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMzA4MmFkaXF6a2N4.

  35. 21 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTQ3MGFkaXF6a2N4.

  36. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MzczM2FkaXF6a2N4.

  37. 4 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM2MzYwMGFkaXF6a2N4.

  38. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIwNTI3NWFkaXF6a2N4.

  39. 3 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAwNTg2N2FkaXF6a2N4.

  40. 20 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTEwMzE3M2FkaXF6a2N4.

  41. 13 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA4MTAwM2FkaXF6a2N4.

  42. 23 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2MTg5OGFkaXF6a2N4.

  43. 23 September 2004 Ad 14/09/04--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAyMzI0MWFkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk3ODMxMGFkaXF6a2N4.

  45. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk1NDI0OGFkaXF6a2N4.

  46. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAwODUxNWFkaXF6a2N4.

  47. 7 October 2003 Ad 27/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAwMDM5MGFkaXF6a2N4.

  48. 7 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE1Mzk5MmFkaXF6a2N4.

  49. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU3Mzc0OWFkaXF6a2N4.

  50. 24 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyNzY5NGFkaXF6a2N4.

  51. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcwNDE4MmFkaXF6a2N4.

  52. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4NDA5M2FkaXF6a2N4.

  53. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk4NTM2MWFkaXF6a2N4.

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