Adept Pure Water Limited

Company Registration Number: 04946115

Company registered in England and Wales

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Adept Pure Water Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

36 HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB

There are 26 companies currently registered at this postcode, including this one.

All companies at NN8 6AB

Registration Data

Company Number

04946115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £325,684£357,047£230,843£161,861£132,602£96,618£2
of which Cash £67,813£10,507£8,005£4£4£3,274£2
Total Assets £325,684£357,047£230,843£161,861£132,602£96,618£2
Current Liabilities £238,740£305,486£274,330£209,559£167,697£163,060£0
Net Current Assets £86,944£51,561£-43,487£-47,698£-35,095£-66,442£2
Total Net Worth £118,151£88,681£14,631£13,297£2,195£-28,147£2

Previous Names

No previous names

Company Officers

  • FROSI, Ruth Frances

    Secretary

    Appointed on 28 October 2003

     

    5
    Thruxton Close
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5XJ
    United Kingdom

  • FROSI, Giuseppe Pietro

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1959

    5
    Thruxton Close
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5XJ
    England

  • FROSI, Ruth Frances

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    5
    Thruxton Close
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5XJ
    England

  • HAZELTON, Donna Louise

    Director

    Appointed on 15 April 2013

     

    Nationality: English

    Occupation: Administrator

    Month of birth: June 1982

    36
    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2SJK. Transaction: MzE2NTgzNDk3N2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88W1C. Transaction: MzE2MTQwNzI3MmFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMOT7. Transaction: MzEzOTIwMTY1OGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DV9K. Transaction: MzEzNTA3NDQ4MWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XAZM. Transaction: MzExMDQ5NTgzMmFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLY14. Transaction: MzExMDQ5NzE3M2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGZS2. Transaction: MzA4ODY4NDIzNGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYF4AX. Transaction: MzA4NzczODUxNGFkaXF6a2N4.

  9. 20 June 2013 Appointment of Mrs Donna Louise Hazelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATWDLC. Transaction: MzA4MDA0OTE5NWFkaXF6a2N4.

  10. 19 December 2012 Director's details changed for Mrs Ruth Frances Frosi on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O295IA. Transaction: MzA2OTYwNjc0NmFkaXF6a2N4.

  11. 19 December 2012 Secretary's details changed for Ruth Frances Frosi on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X1O290ZN. Transaction: MzA2OTYwNTc0MmFkaXF6a2N4.

  12. 19 December 2012 Secretary's details changed for Ruth Frances Frosi on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X1O292VC. Transaction: MzA2OTYwNjE2NGFkaXF6a2N4.

  13. 19 December 2012 Director's details changed for Mr Giuseppe Pietro Frosi on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O292D6. Transaction: MzA2OTYwNjA3MGFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMEG0. Transaction: MzA2NjYwOTg4MmFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HNIB. Transaction: MzA2NTY3MDkxMWFkaXF6a2N4.

  16. 26 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15B4FMA. Transaction: MzA1NDczMjQxNWFkaXF6a2N4.

  17. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS5EX. Transaction: MzA0OTU5Njg4MGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8IZXYXE. Transaction: MzA0NjU4MTM3MWFkaXF6a2N4.

  19. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A30LZPUG. Transaction: MzAyODcxNzM0M2FkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSG8HOM4. Transaction: MzAyNjAzOTY4MWFkaXF6a2N4.

  21. 22 July 2010 Registered office address changed from 35 Whitehill Road, Desborough Kettering Northamptonshire NN14 2JZ on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN46ULW5. Transaction: MzAxOTk4NDA2NmFkaXF6a2N4.

  22. 20 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWW8CFST. Transaction: MzAwNTM0ODI2MGFkaXF6a2N4.

  23. 2 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XV4D1EMA. Transaction: MzAwMTk1MDkxNWFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Ruth Frances Frosi on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XV4D0EM9. Transaction: MzAwMTk1MDQ2NmFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Giuseppe Pietro Frosi on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XV4CZEM7. Transaction: MzAwMTk1MDQ2NWFkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO1JC4GE. Transaction: MjAxNzI0NjU1NWFkaXF6a2N4.

  27. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KGY4CC. Transaction: MjAxNjU5NTYzNWFkaXF6a2N4.

  28. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMjU5MWFkaXF6a2N4.

  29. 29 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMjU2OWFkaXF6a2N4.

  30. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMTk0NmFkaXF6a2N4.

  31. 7 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4ODMwNWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NDc1OGFkaXF6a2N4.

  33. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIxMDA2MGFkaXF6a2N4.

  34. 18 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyNjM5NWFkaXF6a2N4.

  35. 25 November 2003 Ad 28/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ2NTMxM2FkaXF6a2N4.

  36. 25 November 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgxNzU3M2FkaXF6a2N4.

  37. 1 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM2ODk5MWFkaXF6a2N4.

  38. 1 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzEwMTY3NmFkaXF6a2N4.

  39. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgzNjgzOGFkaXF6a2N4.

  40. 1 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3NjIzOWFkaXF6a2N4.

  41. 1 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2NDk1MWFkaXF6a2N4.

  42. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxODQ4MmFkaXF6a2N4.

  43. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI2NzM3OGFkaXF6a2N4.

  44. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzc5MzA5M2FkaXF6a2N4.

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