Adept Automation Ltd

Company Registration Number: 05466082

Company registered in England and Wales

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Adept Automation Ltd is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Worcestershire.

Registered Address

CLARENDON HOUSE, 14 ST ANDREW
STREET, DROITWICH
WORCESTERSHIRE
WR9 8DY

There are 106 companies currently registered at this postcode, including this one.

All companies at WR9 8DY

Registration Data

Company Number

05466082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £162,953£126,015£116,053£99,545£114,497
of which Cash £5,971£17,836£15,136£136£136
Total Assets £162,953£126,015£116,053£99,545£114,497
Current Liabilities £155,195£130,175£123,878£109,225£125,781
Net Current Assets £7,758£-4,160£-7,825£-9,680£-11,284
Total Net Worth £17,110£2,703£-3,223£-3,845£-4,004

Previous Names

No previous names

Company Officers

  • DOWELL, Ronald William

    Secretary

    Appointed on 27 May 2005

     

    21
    Albion Parade
    Wall Heath
    Kingswinford
    West Midlands
    DY6 0NP
    England

  • DOWELL, Ronald William

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    21
    Albion Parade
    Wall Heath
    Kingswinford
    West Midlands
    DY6 0NP
    England

  • PALMER, Laurie John

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    17 Meadoway
    Hartwell
    Aylesbury
    Buckinghamshire
    HP17 8QJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ICOFGZ. Transaction: MzE2MDQzNTYwN2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X591GSMQ. Transaction: MzE1MDYxNzY5N2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GYGTF5. Transaction: MzEzMTk5MjM0MmFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4956ISW. Transaction: MzEyNDcxNjU2MGFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K13FSH. Transaction: MzExMTAyODc1MGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3E769Y1. Transaction: MzEwNTUyOTU5MmFkaXF6a2N4.

  7. 13 August 2014 Director's details changed for Ronald William Dowell on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3E76A4W. Transaction: MzEwNTUxNzA3M2FkaXF6a2N4.

  8. 13 August 2014 Secretary's details changed for Ronald William Dowell on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X3E76A4O. Transaction: MzEwNTUxNzA3MGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HI7TWZ. Transaction: MzA4NTU1NTg4OGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH69RL. Transaction: MzA4MDYzNDM4NmFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346DTT. Transaction: MzA3Mzg0NjkxOWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1FBG3R6. Transaction: MzA2MjM5NTcxNmFkaXF6a2N4.

  13. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWMY2. Transaction: MzA1MjYzNjcxMmFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XU403USK. Transaction: MzAzODQ0ODcwMGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4D1BRXR. Transaction: MzAzMjg4MjczNWFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XUE8TLJA. Transaction: MzAxOTIyMzQ1N2FkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Laurie John Palmer on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUE8SLJ9. Transaction: MzAxOTIyMzE0NmFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Ronald William Dowell on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUE8RLJ8. Transaction: MzAxOTIyMzE0NWFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHQGWGV4. Transaction: MzAwNzg0MjcxN2FkaXF6a2N4.

  20. 20 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGSVBPV. Transaction: MjAzNzQzMDE4NGFkaXF6a2N4.

  21. 24 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVXV15WZ. Transaction: MjAyMTI2OTM4NGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NRO09C. Transaction: MjAwNjUxOTMzMWFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZPSDXEE. Transaction: MDE5MjU5ODcwMGFkaXF6a2N4.

  24. 6 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NDgxMWFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MDc1MGFkaXF6a2N4.

  26. 16 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzOTEzM2FkaXF6a2N4.

  27. 14 June 2005 Ad 27/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc3NDEwMmFkaXF6a2N4.

  28. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1ODM5NGFkaXF6a2N4.

  29. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxMzc5MWFkaXF6a2N4.

  30. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2ODk0NGFkaXF6a2N4.

  31. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3ODkwOGFkaXF6a2N4.

  32. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxNjI2NWFkaXF6a2N4.

  33. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxNDU2MmFkaXF6a2N4.

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