Adept Lines Limited

Company Registration Number: 05252595

Company registered in England and Wales

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Adept Lines Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

GEOFFREY A JOSEPH & CO
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 983 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05252595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PAYEN, Nicholas Charles

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1963

    6
    High Path
    Easebourne
    Midhurst
    West Sussex
    GU29 9BD
    England

  • PAYEN, Nicholas Charles

    Secretary

    Appointed on 7 October 2004

    Resigned on 4 January 2011

    Woodland Lodge
    Midhurst Road
    Haslemere
    Surrey
    GU27 2PT

  • BEST CONSULTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2006

    Resigned on 4 January 2011

    Taxsaven House 7 Granard Business
    Centre Bunns Lane
    London
    NW7 2DQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SMITH, Guy Zander Macdonald

    Director

    Appointed on 7 October 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1963

    12 St Johns Mansion
    Clapton Square
    London
    E5 8HT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOX62. Transaction: MzE2MzMxNTA0MmFkaXF6a2N4.

  2. 8 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: X4JPTPXL. Transaction: MzEzNDc0MTgxOGFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQM94. Transaction: MzEzMzc2MTIxMmFkaXF6a2N4.

  4. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzA3OTUxM2FkaXF6a2N4.

  5. 11 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X411AYQJ. Transaction: MzExNzExMDAzMmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X4117WQO. Transaction: MzExNzA3OTQ1MWFkaXF6a2N4.

  7. 11 February 2015 Director's details changed for Mr Nicholas Charles Payen on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X4117WQG. Transaction: MzExNzA3OTIzNGFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExMzk4M2FkaXF6a2N4.

  9. 19 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EMOVG8. Transaction: MzEwNTgzMDg0OGFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXC58Z. Transaction: MzA5MTQ2NDgwM2FkaXF6a2N4.

  11. 15 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: X1LRISA1. Transaction: MzA2NzU5MDQ4OWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIQJU. Transaction: MzA2NzU4OTkxMWFkaXF6a2N4.

  13. 21 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0O02BOG. Transaction: MzA0OTM4MjcyNmFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2EMQYH4. Transaction: MzA0NTY1MTE2M2FkaXF6a2N4.

  15. 18 October 2011 Termination of appointment of Best Consulting Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMOYH2. Transaction: MzA0NTY1MDkyNGFkaXF6a2N4.

  16. 18 October 2011 Termination of appointment of Nicholas Payen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMPYH3. Transaction: MzA0NTY1MDkyNWFkaXF6a2N4.

  17. 18 October 2011 Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane Mill Hill London NW72DQ on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2EMNYH1. Transaction: MzA0NTY1MDkyMGFkaXF6a2N4.

  18. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTIwMDY2MWFkaXF6a2N4.

  19. 1 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RQQHAR4T. Transaction: MzAzMTQ4MDU1N2FkaXF6a2N4.

  20. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NjgzN2FkaXF6a2N4.

  21. 27 January 2011 Annual return made up to 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: AHWUJR4V. Transaction: MzAzMTIwMDU3M2FkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: AMV2EGH4. Transaction: MzAwNzI4MzU4NGFkaXF6a2N4.

  23. 17 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY9XXFPF. Transaction: MzAwNTE4MDc4N2FkaXF6a2N4.

  24. 2 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1OIJCWJ. Transaction: MjA0MDQ4Mjc5OGFkaXF6a2N4.

  25. 15 July 2009 Return made up to 07/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT71MBKS. Transaction: MjAzNzIwNDU1NWFkaXF6a2N4.

  26. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjc5NzM5NGFkaXF6a2N4.

  27. 22 January 2008 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4MDc5MmFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMzIwNGFkaXF6a2N4.

  29. 10 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NTcxMWFkaXF6a2N4.

  30. 3 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4NzcwMWFkaXF6a2N4.

  31. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1NzU3OWFkaXF6a2N4.

  32. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5OTIxMWFkaXF6a2N4.

  33. 6 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEyOTYyODQ0NWFkaXF6a2N4.

  34. 6 January 2006 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMTYyM2FkaXF6a2N4.

  35. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0NjIxNGFkaXF6a2N4.

  36. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4MTE4OWFkaXF6a2N4.

  37. 13 December 2004 Registered office changed on 13/12/04 from: taxsaven house 7 granard business centre bunns lane london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM5OTIyN2FkaXF6a2N4.

  38. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI5MDY3NmFkaXF6a2N4.

  39. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM3NDMzMGFkaXF6a2N4.

  40. 18 October 2004 Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2ODU2MWFkaXF6a2N4.

  41. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg3NDIyMWFkaXF6a2N4.

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