Adept Communications Ltd

Company Registration Number: 05307289

Company registered in England and Wales

Approximate Location Map
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Adept Communications Ltd is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Tolworth, Surrey.

Registered Address

LINK HOUSE
140 THE BROADWAY
TOLWORTH
SURREY
KT6 7JE

There are 6 companies currently registered at this postcode, including this one.

All companies at KT6 7JE

Registration Data

Company Number

05307289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,915£17,355£16,476£26,685£64,095£42,567£17,546
of which Cash £3,661£8,743£9,194£12,578£24,934£5,351£2,215
Total Assets £15,915£17,355£16,476£26,685£64,095£42,567£17,546
Current Liabilities £13,930£15,365£13,898£18,214£48,716£31,093£9,043
Net Current Assets £1,985£1,990£2,578£8,471£15,379£11,474£8,503
Total Net Worth £2,957£3,286£4,306£9,319£15,843£12,565£9,957

Previous Names

No previous names

Company Officers

  • WOOLMAN, Almudena

    Secretary

    Appointed on 8 December 2004

     

    7
    Highfield Road
    Tolworth
    Surrey
    KT5 9LP

  • WOOLMAN, Ian Lawrence

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1960

    7
    Highfield Road
    Tolworth
    Surbiton
    Surrey
    KT5 9LP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUOZPC. Transaction: MzE2NDQzNDY5N2FkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P6BC. Transaction: MzE2MjMxNjI4MWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTIF6. Transaction: MzEzOTM3NjkyNWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGP7AO. Transaction: MzEzNjcxMzQ0OWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFTRU. Transaction: MzExNDM0MjAwMmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUL6R. Transaction: MzExMzk3MTcwNGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3T4UJ. Transaction: MzA5MDkyOTYyN2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJB0H. Transaction: MzA4OTg0NDQxOWFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYICTE. Transaction: MzA3MDgxMjc3MGFkaXF6a2N4.

  10. 8 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD1RN. Transaction: MzA2OTA3MTA1MGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P950WR. Transaction: MzA1MDMzNzY1MmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81MSJ. Transaction: MzA0OTA3MjU5MmFkaXF6a2N4.

  13. 15 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0O81MSB. Transaction: MzA0OTA3MjQ5NGFkaXF6a2N4.

  14. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O81MS3. Transaction: MzA0OTA3MjQ4OWFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A12WOPZL. Transaction: MzAyODkyMTU5OWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7L6JPWZ. Transaction: MzAyODcyMjg4OWFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POVU5GYL. Transaction: MzAwODAyODg1M2FkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XFT2DFSR. Transaction: MzAwNDkyNTg2NWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Ian Lawrence Woolman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFT2CFSQ. Transaction: MzAwNDkyNTE1OGFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAWKI6XL. Transaction: MjAyNDY3MDQ5MGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWRV6QV. Transaction: MjAyNDA0MDQzMmFkaXF6a2N4.

  22. 23 January 2009 Director's change of particulars / ian woolman / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWRU6QU. Transaction: MjAyNDAzNjcxNGFkaXF6a2N4.

  23. 23 January 2009 Secretary's change of particulars / almudena aranguez / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWRT6QT. Transaction: MjAyNDAzNjcxMGFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDcxNmFkaXF6a2N4.

  25. 2 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNDc5MmFkaXF6a2N4.

  26. 22 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NzM2M2FkaXF6a2N4.

  27. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDYwNmFkaXF6a2N4.

  28. 4 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk5MDM5OWFkaXF6a2N4.

  29. 12 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE4MTU5MGFkaXF6a2N4.

  30. 8 September 2005 Registered office changed on 08/09/05 from: st andrews house 22-28 high street epsom KT19 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgxNDg5NmFkaXF6a2N4.

  31. 17 December 2004 Ad 08/12/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2MzAwNGFkaXF6a2N4.

  32. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NjYzN2FkaXF6a2N4.

  33. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2NDc1MmFkaXF6a2N4.

  34. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY0NjY0NWFkaXF6a2N4.

  35. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MTcyOWFkaXF6a2N4.

  36. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI4Mjc5NWFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:52:18 +0000