Adept Fabrications Limited

Company Registration Number: 05135964

Company registered in England and Wales

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Adept Fabrications Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Shefford, Bedfordshire.

Registered Address

31 MANOR CLOSE
CLIFTON
SHEFFORD
BEDFORDSHIRE
SG17 5EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SG17 5EJ

Registration Data

Company Number

05135964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £238,572£182,081£216,674£116,190£121,473£82,255£103,387
of which Cash £38,449£28,901£53,305£10£10£4,122£10
Total Assets £238,572£182,081£216,674£116,190£121,473£82,255£103,387
Current Liabilities £238,042£182,949£191,531£115,191£113,142£68,780£73,966
Net Current Assets £530£-868£25,143£999£8,331£13,475£29,421
Total Net Worth £3,697£1,833£29,710£4,406£7,946£13,150£30,846

Previous Names

No previous names

Company Officers

  • EMERY, Neil Alvin

    Secretary

    Appointed on 24 May 2004

     

    56
    Mowbray Crescent
    Stotfold
    Hitchin
    Herts
    SG5 4DY

  • EMERY, Neil Alvin

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1949

    56
    Mowbray Crescent
    Stotfold
    Hitchin
    Herts
    SG5 4DY

  • MORGAN, David Wayne

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    31 Manor Close
    Clifton
    Shefford
    Bedfordshire
    SG17 5EJ

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MG75. Transaction: MzE0NDY5NDg2NmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: A4XXLHJM. Transaction: MzEzOTYzMzM2MmFkaXF6a2N4.

  3. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8OXU. Transaction: MzExOTI0NzA5N2FkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A3L3L1EX. Transaction: MzExMjEzMjY4NWFkaXF6a2N4.

  5. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0VYO. Transaction: MzA5Njk2NzY4MGFkaXF6a2N4.

  6. 30 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: A2JXL1EO. Transaction: MzA4Nzg5NTExNWFkaXF6a2N4.

  7. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W89GB. Transaction: MzA3NTU0MDE2MGFkaXF6a2N4.

  8. 17 September 2012 Annual return made up to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: A1HF6UBN. Transaction: MzA2NDIyNjgyNGFkaXF6a2N4.

  9. 5 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GUL1U5. Transaction: MzA2MzkxNDUyNWFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VA4O. Transaction: MzA1NDQ5NDkyOWFkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: AZKUZVEV. Transaction: MzAzOTg0NzUzOWFkaXF6a2N4.

  12. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVQ3FSNS. Transaction: MzAzNDI0Mzg5MGFkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: AFO1FN1H. Transaction: MzAyMjg0MjQ3NWFkaXF6a2N4.

  14. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: API01IPP. Transaction: MzAxMjY2NzQ0N2FkaXF6a2N4.

  15. 6 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUP8B8I. Transaction: MjAzNjQ5MTY4NGFkaXF6a2N4.

  16. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1S4Y96K. Transaction: MjAzMTIwMDYyN2FkaXF6a2N4.

  17. 18 September 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGAX3336. Transaction: MjAxMzYyNTA4MGFkaXF6a2N4.

  18. 5 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A681HYJN. Transaction: MjAwMjcxMTQ5MWFkaXF6a2N4.

  19. 5 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxNDY0NmFkaXF6a2N4.

  20. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0ODc3MGFkaXF6a2N4.

  21. 27 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2NjEyMWFkaXF6a2N4.

  22. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODMwM2FkaXF6a2N4.

  23. 10 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NTY4MWFkaXF6a2N4.

  24. 23 March 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTk2NDkzOGFkaXF6a2N4.

  25. 10 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDY0MjQ2NGFkaXF6a2N4.

  26. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY1OTM4OWFkaXF6a2N4.

  27. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1MjYwOWFkaXF6a2N4.

  28. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2MzA5NmFkaXF6a2N4.

  29. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwODc5MmFkaXF6a2N4.

  30. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0NzYxNWFkaXF6a2N4.

  31. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcwNjcyNGFkaXF6a2N4.

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