Adept Electricity Limited

Company Registration Number: 04936754

Company registered in England and Wales

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Adept Electricity Limited is a Private Company Limited by Shares first registered on 20 October 2003.

Registered Address

ONE LONDON WALL
LONDON
EC2Y 5AB

There are 321 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AB

Registration Data

Company Number

04936754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 31 May 2007

     

    One
    London Wall
    London
    EC2Y 5AB
    United Kingdom

  • FISHWICK, Ian Michael

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    2 Hillcrest
    Hastings Road
    Kipping Cross Matfield
    Tonbridge
    Kent
    TN12 7HF

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 20 October 2003

    Resigned on 31 May 2007

    One London Wall
    London
    EC2Y 5AB

  • CLP DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 October 2003

    Resigned on 6 July 2010

    One
    London Wall
    London
    EC2Y 5AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCQG2. Transaction: MzE2MDU1NTAzOWFkaXF6a2N4.

  2. 28 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4KNW6AO. Transaction: MzEzNjA2NTQ2M2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG5S1. Transaction: MzEzNDQ5MDU3NGFkaXF6a2N4.

  4. 27 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3L64M6Q. Transaction: MzExMjE1NjUwMGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD48J. Transaction: MzExMDYzNTk4NGFkaXF6a2N4.

  6. 19 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LAEH5T. Transaction: MzA4OTAxOTkxMWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRF3C. Transaction: MzA4ODYyMzY5NGFkaXF6a2N4.

  8. 23 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1M4X3XK. Transaction: MzA2ODA1MDE5NmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ9G9. Transaction: MzA2NzU5NjMzMmFkaXF6a2N4.

  10. 11 November 2011 Termination of appointment of Clp Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCQBZ5P. Transaction: MzA0NzAyMzgxMGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XAKJ2Z3E. Transaction: MzA0NjkwODc3NmFkaXF6a2N4.

  12. 7 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AQXBMYYQ. Transaction: MzA0NjcyNzAyMmFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X19DBPCW. Transaction: MzAyNzQ0NDk1NmFkaXF6a2N4.

  14. 9 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIHLOOY4. Transaction: MzAyNjcxMzMxOGFkaXF6a2N4.

  15. 26 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJBNXMT3. Transaction: MzAyMjE2MDI5NGFkaXF6a2N4.

  16. 14 July 2010 Appointment of Ian Fishwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5EV9LJ1. Transaction: MzAxOTQ5MzQ3NGFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X5GXDF7E. Transaction: MzAwMzQ3NDQ5MGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Clp Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X5GXCF7D. Transaction: MzAwMzQ3NDAyNWFkaXF6a2N4.

  19. 23 November 2009 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5GXBF7C. Transaction: MzAwMzQ3NDAyNGFkaXF6a2N4.

  20. 10 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2Q3P756. Transaction: MjAyNTQ2NzAwN2FkaXF6a2N4.

  21. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYKL458. Transaction: MjAxNTk4ODUxN2FkaXF6a2N4.

  22. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASPCL2E4. Transaction: MjAxMTM2NDQ3NGFkaXF6a2N4.

  23. 2 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTE0NmFkaXF6a2N4.

  24. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5NDUzNWFkaXF6a2N4.

  25. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5MzY2MGFkaXF6a2N4.

  26. 1 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NzIzN2FkaXF6a2N4.

  27. 25 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyNTQxNGFkaXF6a2N4.

  28. 25 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA2MjY0NWFkaXF6a2N4.

  29. 20 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMTgzOGFkaXF6a2N4.

  30. 11 January 2006 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ1MDE2NGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg4OTU3NmFkaXF6a2N4.

  32. 13 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgxMzA5NGFkaXF6a2N4.

  33. 3 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5OTg3NmFkaXF6a2N4.

  34. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ1NDQ1M2FkaXF6a2N4.

  35. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY3Nzc3MWFkaXF6a2N4.

  36. 26 April 2004 Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY2MTExOGFkaXF6a2N4.

  37. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE3NzM3N2FkaXF6a2N4.

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