Adept Logistics Limited

Company Registration Number: 05142173

Company registered in England and Wales

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Adept Logistics Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Falmouth, Cornwall.

Registered Address

16 BAR TERRACE
FALMOUTH
CORNWALL
UNITED KINGDOM
TR11 4BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05142173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£100£100£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£0
Current Liabilities £0£0£0£0£0£3,286
Net Current Assets £0£0£0£0£0£-3,286
Total Net Worth £0£0£0£100£100£-3,286

Previous Names

No previous names

Company Officers

  • WILLIAMS, Adrian Bruce

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    12
    College Rise
    Maidenhead
    Berkshire
    SL6 6BP
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • NICHOLSON, Stephen Paul

    Secretary

    Appointed on 1 June 2004

    Resigned on 17 May 2010

    12 Diamond Ridge
    Camberley
    Surrey
    GU15 4LD

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X639ZM8J. Transaction: MzE3MjM2NDQ1OWFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from 12 College Rise Maidenhead Berkshire SL6 6BP England to 16 Bar Terrace Falmouth Cornwall TR11 4BP on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXXPJC. Transaction: MzE1NzcxODU4OGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUALF. Transaction: MzE1MDE5MDk2NmFkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Mr Adrian Bruce Williams on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X58LUAL7. Transaction: MzE1MDE5MDk2NWFkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from 12 College Rise Maidenhead Berkshire SL6 6BP England to 12 College Rise Maidenhead Berkshire SL6 6BP on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUANN. Transaction: MzE1MDE5MDk2NGFkaXF6a2N4.

  6. 7 June 2016 Registered office address changed from 91 Gipsy Lane Wokingham Berkshire RG40 2BW to 12 College Rise Maidenhead Berkshire SL6 6BP on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUAIW. Transaction: MzE1MDE5MDk0M2FkaXF6a2N4.

  7. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C1DTOZ. Transaction: MzEyNzMzODk1N2FkaXF6a2N4.

  8. 28 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQMG2. Transaction: MzEyNjAyODQ0MWFkaXF6a2N4.

  9. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V144J. Transaction: MzExOTg1MzEwM2FkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4NN6. Transaction: MzEwMjYxNjg1OWFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2H82KAI. Transaction: MzA4NTM5NjEwOGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45LXL. Transaction: MzA4MDI3ODk5NmFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IHVH4X. Transaction: MzA2NTMzOTIwOWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQCOY. Transaction: MzA1ODY0MDE2OGFkaXF6a2N4.

  15. 6 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: A13Y73DM. Transaction: MzA1MzYxMzY1N2FkaXF6a2N4.

  16. 12 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVTRPUXS. Transaction: MzAzODY4NjMzMGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7I7DSWU. Transaction: MzAzNDgzNzQ0NmFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVAECL2F. Transaction: MzAxODAzMjk1OWFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Adrian Bruce Williams on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVAEBL2E. Transaction: MzAxODAzMjg3MmFkaXF6a2N4.

  20. 22 June 2010 Termination of appointment of Stephen Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVAEAL2D. Transaction: MzAxODAzMjg3MWFkaXF6a2N4.

  21. 28 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8U2YIO5. Transaction: MzAxMjM4NDQzOGFkaXF6a2N4.

  22. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0R3AQC. Transaction: MjAzNTA1MTA3NGFkaXF6a2N4.

  23. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8MFO9AD. Transaction: MjAzMTM5NTQ3MGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W440R0. Transaction: MjAwNzY1MzIxNGFkaXF6a2N4.

  25. 22 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVNIRZ3Q. Transaction: MjAwMzgxNTg3OWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxMTMyOGFkaXF6a2N4.

  27. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwODU2NWFkaXF6a2N4.

  28. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzMzY0NmFkaXF6a2N4.

  29. 27 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3Njk0OGFkaXF6a2N4.

  30. 16 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0NjgyMWFkaXF6a2N4.

  31. 1 October 2004 Ad 01/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMyOTc0NWFkaXF6a2N4.

  32. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzNjEzNGFkaXF6a2N4.

  33. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkzNjkxNGFkaXF6a2N4.

  34. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMyNTY3OGFkaXF6a2N4.

  35. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwMDMwM2FkaXF6a2N4.

  36. 8 June 2004 Registered office changed on 08/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5NjE0OWFkaXF6a2N4.

  37. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTAyOTExMWFkaXF6a2N4.

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