Adept Marketing Group Limited

Company Registration Number: 05285820

Company registered in England and Wales

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Adept Marketing Group Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in Ashford, Kent.

Registered Address

3 BRIAR CLOSE
WYE
THE BRAND BUILDING BRIAR CLOSE, BRAMBLE LANE
WYE
ASHFORD
KENT
TN25 5HB

There are 9 companies currently registered at this postcode, including this one.

All companies at TN25 5HB

Registration Data

Company Number

05285820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£74,670£0
Current Assets £126,691£146,354£137,587£183,936£33,710£170,616
of which Cash £0£0£2£2£0£10,549
Total Assets £126,691£146,354£137,587£183,936£108,380£170,616
Current Liabilities £42,331£27,349£78,988£114,475£55,939£158,874
Net Current Assets £84,360£119,005£58,599£69,461£-22,229£11,742
Total Net Worth £84,760£90,201£87,302£82,526£52,441£-12,401

Previous Names

  • ADEPT HOLDINGS LIMITED, active until 9 August 2006

Company Officers

  • NICHOLLS, Mark Ian

    Secretary

    Appointed on 12 November 2004

     

    1 Twysden Court
    Bridge Street
    Wye
    Kent
    TN25 5DS

  • NICHOLLS, Mark Ian

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1959

    1 Twysden Court
    Bridge Street
    Wye
    Kent
    TN25 5DS

  • NICHOLLS, Shona

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1 Twysden Court
    Bridge Street
    Wye
    Kent
    TN25 5DS

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFEYA. Transaction: MzE2Mjg1NTcxOWFkaXF6a2N4.

  2. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2E5L. Transaction: MzE1NzQ4OTkyMmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO955. Transaction: MzEzNjcwMjkxN2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H144U9. Transaction: MzEzMjA2NDEzMmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVRG9. Transaction: MzExMzEyMTMxNWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJEPF. Transaction: MzEwODUxODk3NGFkaXF6a2N4.

  7. 7 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP46IW. Transaction: MzA5MDI2ODgwN2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LEVF. Transaction: MzA4NjA3MzM3NGFkaXF6a2N4.

  9. 10 May 2013 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A283EI8H. Transaction: MzA3ODA0MTM2MWFkaXF6a2N4.

  10. 13 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDI4NjM1M2FkaXF6a2N4.

  11. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNjg0MGFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X23XFOOH. Transaction: MzA3NDI4NjI5OWFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM1XS0. Transaction: MzA2NTA3MzIyMmFkaXF6a2N4.

  14. 14 September 2012 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGO2Q8. Transaction: MzA2NDEzOTUxMmFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07JKW. Transaction: MzA0ODg3MjMzNmFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P7BXZR. Transaction: MzA0NDg2ODk5NmFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X6HQAPS1. Transaction: MzAyODU1MzQ2OWFkaXF6a2N4.

  18. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0WWCNUV. Transaction: MzAyNDQ5MTE4OGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3XH1F3X. Transaction: MzAwMzI0ODM5OGFkaXF6a2N4.

  20. 4 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXR7JEJW. Transaction: MzAwMjEyNjczOWFkaXF6a2N4.

  21. 2 July 2009 Director's change of particulars / shona nicholls / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HFGB52. Transaction: MjAzNjMyMzUyOWFkaXF6a2N4.

  22. 2 July 2009 Director and secretary's change of particulars / mark nicholls / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HFHB53. Transaction: MjAzNjMyMzM0N2FkaXF6a2N4.

  23. 17 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RUD4W0. Transaction: MjAxODE1MjQyMWFkaXF6a2N4.

  24. 8 September 2008 Director and secretary's change of particulars / mark nicholls / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJUHM2WO. Transaction: MjAxMjg3ODAwNmFkaXF6a2N4.

  25. 10 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWUF40DW. Transaction: MjAwNjkzMzkyMWFkaXF6a2N4.

  26. 14 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3NzAwM2FkaXF6a2N4.

  27. 23 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MzYyN2FkaXF6a2N4.

  28. 23 May 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MzU5OWFkaXF6a2N4.

  29. 7 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NzE2MWFkaXF6a2N4.

  30. 26 September 2006 Accounting reference date shortened from 31/08/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjEwODY3M2FkaXF6a2N4.

  31. 11 August 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3ODUzMGFkaXF6a2N4.

  32. 9 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA1ODU2OGFkaXF6a2N4.

  33. 9 August 2006 Accounting reference date shortened from 30/11/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTAzMDYxNmFkaXF6a2N4.

  34. 5 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU4NDcxMWFkaXF6a2N4.

  35. 26 May 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNDYyMjQ3MmFkaXF6a2N4.

  36. 26 May 2005 Ad 31/03/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzIxNzI5NWFkaXF6a2N4.

  37. 15 December 2004 Ad 12/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgzNzEyMWFkaXF6a2N4.

  38. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NTg5M2FkaXF6a2N4.

  39. 15 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2ODg5MmFkaXF6a2N4.

  40. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5MjA5N2FkaXF6a2N4.

  41. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwODk4MGFkaXF6a2N4.

  42. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYzODA2M2FkaXF6a2N4.

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