Adept Networks Ltd

Company Registration Number: 05043135

Company registered in England and Wales

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Adept Networks Ltd is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT 63 PEMBROKE CENTRE
CHENEY MANOR
SWINDON
WILTSHIRE
SN2 2PQ

There are 20 companies currently registered at this postcode, including this one.

All companies at SN2 2PQ

Registration Data

Company Number

05043135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £285,358£258,127£260,506£203,965£184,449£183,251£147,357
of which Cash £34,648£80,864£22,432£7,357£6,857£1,355£2,594
Total Assets £285,358£258,127£260,506£203,965£184,449£183,251£147,357
Current Liabilities £157,416£123,603£175,523£155,125£155,275£174,321£129,028
Net Current Assets £127,942£134,524£84,983£48,840£29,174£8,930£18,329
Total Net Worth £144,026£137,086£86,228£50,990£31,121£8,762£21,388

Previous Names

No previous names

Company Officers

  • SMART, Roy Peter

    Secretary

    Appointed on 16 February 2004

     

    Nationality: English

    Occupation: Accountant

    Beaumont House
    Greatfield
    Swindon
    Wiltshire
    SN4 8EQ

  • BATSON, Trevor John

    Director

    Appointed on 16 February 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1954

    1 Wakefield Close
    Kempsford
    Fairford
    Gloucestershire
    GL7 4DP

  • STRADLING, Peter David

    Director

    Appointed on 16 February 2004

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: March 1967

    64
    Hatch Road
    Stratton St. Margaret
    Swindon
    Wiltshire
    SN3 4XY
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 16 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 16 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CT00Z. Transaction: MzE2OTA5MjQ3OGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQGE8. Transaction: MzE2MDQ1NTY2MmFkaXF6a2N4.

  3. 27 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X55RUIMX. Transaction: MzE0NzMzMjY4MGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X53VB8Q2. Transaction: MzE0NTE5MjExNWFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K0CARL. Transaction: MzEzNTA1Njg5MWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFJGH. Transaction: MzExNzk2NzgyNWFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EPAE5M. Transaction: MzEwNTkxNzgxNGFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X36JZQ2H. Transaction: MzA5ODgyNDg4N2FkaXF6a2N4.

  9. 25 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36JZQ29. Transaction: MzA5ODgyMDQ3NGFkaXF6a2N4.

  10. 25 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36JZQ21. Transaction: MzA5ODgyMDQ3M2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H81MDU. Transaction: MzA4NTM4ODYxOGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X227DSOZ. Transaction: MzA3Mjg2Mjg1N2FkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J97OR4. Transaction: MzA2NTYwMjYxMWFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X1507ZFD. Transaction: MzA1NDMyMzE4M2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6X1LYUE. Transaction: MzA0NjM0MzM5MWFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6TNGSVM. Transaction: MzAzNDc0OTIwMmFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRA9QOK5. Transaction: MzAyNTg3MTc3MWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X8EBHIMF. Transaction: MzAxMjMxNzE3NWFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Peter David Stradling on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8EBGIME. Transaction: MzAxMjMxNjc1M2FkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Trevor John Batson on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8EBFIMD. Transaction: MzAxMjMxNjc1MWFkaXF6a2N4.

  21. 24 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8PTM9AS. Transaction: MjAzMTQxMjc0OGFkaXF6a2N4.

  22. 30 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UV78IK. Transaction: MjAyOTIyMjY5OGFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XXQ3K3U4. Transaction: MjAxNTI5Njc3OWFkaXF6a2N4.

  24. 13 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7SOXZ3. Transaction: MjAwMTM2MjM5NmFkaXF6a2N4.

  25. 13 March 2008 Director's change of particulars / peter stradling / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN7SNXZ2. Transaction: MjAwMTM2MTg0MGFkaXF6a2N4.

  26. 4 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XL5GCXQ2. Transaction: MjAwMDc1MTUwMWFkaXF6a2N4.

  27. 5 October 2007 Registered office changed on 05/10/07 from: unit 42 pembroke centre cheney manor swindon wiltshire SN2 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3ODk3MGFkaXF6a2N4.

  28. 2 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNTg5M2FkaXF6a2N4.

  29. 31 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg4NjMyMmFkaXF6a2N4.

  30. 30 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzODI5OGFkaXF6a2N4.

  31. 13 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU5NTM1NmFkaXF6a2N4.

  32. 13 September 2005 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjA1MzU1N2FkaXF6a2N4.

  33. 18 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNjU1N2FkaXF6a2N4.

  34. 5 October 2004 Registered office changed on 05/10/04 from: beaumont house greatfield swindon SN4 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMyMjMxNWFkaXF6a2N4.

  35. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwMTY1NWFkaXF6a2N4.

  36. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2ODQ3NGFkaXF6a2N4.

  37. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxNzg5NmFkaXF6a2N4.

  38. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3OTQ1NGFkaXF6a2N4.

  39. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzMTk0OWFkaXF6a2N4.

  40. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ4MDI0NWFkaXF6a2N4.

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