Adept ATM Limited

Company Registration Number: 05552408

Company registered in England and Wales

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Adept ATM Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

23 BAILDON CRESCENT
NORTH HYKEHAM
LINCOLN
LINCOLNSHIRE
LN6 8HS

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

All companies at LN6 8HS

Registration Data

Company Number

05552408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,979£39,658£43,856£77,512£164,529£84,242£90,390
of which Cash £0£17,599£23,634£51,440£144,436£72,286£72,564
Total Assets £27,979£39,658£43,856£77,512£164,529£84,242£90,390
Current Liabilities £21,310£19,265£42,373£52,565£88,320£14,077£34,512
Net Current Assets £6,669£20,393£1,483£24,947£76,209£70,165£55,878
Total Net Worth £6,870£20,959£2,250£25,625£76,825£71,652£57,957

Previous Names

No previous names

Company Officers

  • GREENWOOD, Joanna

    Secretary

    Appointed on 2 September 2005

     

    23 Baildon Crescent
    North Hykeham
    Lincoln
    Lincolnshire
    LN6 8HS

  • BANKS, John

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    23
    Baildon Crescent
    North Hykeham
    Lincoln
    Lincolnshire
    LN6 8HS
    United Kingdom

  • GREENWOOD, Andrew

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    23 Baildon Crescent
    North Hykeham
    Lincoln
    Lincolnshire
    LN6 8HS

  • WESSEX COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 2 September 2005

    8 Newbury Street
    Andover
    Hampshire
    SP10 1DW

  • BUSINESS AND FRANCHISE CENTRES LIMITED

    Corporate Director

    Appointed on 2 September 2005

    Resigned on 2 September 2005

    8 Newbury Street
    Andover
    Hampshire
    SP10 1DW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64QL3V6. Transaction: MzE3Mzk2NzQ2N2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVR8Y. Transaction: MzE1NjY1ODIwMGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VRGM3. Transaction: MzE0OTU0ODkzOGFkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Mr John Banks on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BNBDN. Transaction: MzE0MjUwNDc2OWFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNPUG. Transaction: MzEzMDUwOTUwNmFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5EUU1. Transaction: MzEzMDMzOTIxN2FkaXF6a2N4.

  7. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46WJH95. Transaction: MzEyMjcyMDg5MmFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKCZ0I. Transaction: MzEwNjY4MDM3NWFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37UR7VT. Transaction: MzEwMDAzOTQ0OGFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G542IH. Transaction: MzA4NDMxNjYzMmFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26LEJ6P. Transaction: MzA3NjU0MTQ1OGFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQVNLF. Transaction: MzA2MzUyOTkzNWFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X160EO4Z. Transaction: MzA1NTE1NzE4MWFkaXF6a2N4.

  14. 16 January 2012 Appointment of Mr John Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MUF3L. Transaction: MzA1MDc4NTE0MmFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNRQYXA6. Transaction: MzA0MzI2ODMwNWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X747TSWW. Transaction: MzAzNDgwMTI5OWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8CMNN9M. Transaction: MzAyMzAyODMxMWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Andrew Greenwood on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X8CMMN9L. Transaction: MzAyMzAyODEzOWFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APQ0OINI. Transaction: MzAxMjY1MDE3N2FkaXF6a2N4.

  20. 3 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W65CYM. Transaction: MjA0MDU5NDc2NWFkaXF6a2N4.

  21. 4 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZD4KB7S. Transaction: MjAzNjQ2NTYyMmFkaXF6a2N4.

  22. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTLT2YT. Transaction: MjAxMjg0MzQzMGFkaXF6a2N4.

  23. 26 June 2008 Registered office changed on 26/06/2008 from c/o streets chartered accountants, tower house lucy tower street, lincoln lincolnshire LN1 1XW [View PDF]

    Category: Address. Type: 287. Barcode: X9SGF0VO. Transaction: MjAwNzkxNjU3OGFkaXF6a2N4.

  24. 25 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ86RXFQ. Transaction: MjAwMDE4ODk4OWFkaXF6a2N4.

  25. 4 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNzI2MmFkaXF6a2N4.

  26. 4 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgyMTEwOWFkaXF6a2N4.

  27. 15 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5MDEwM2FkaXF6a2N4.

  28. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5NzQxMWFkaXF6a2N4.

  29. 14 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE2MTM4N2FkaXF6a2N4.

  30. 13 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNTU2OGFkaXF6a2N4.

  31. 13 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc2MjAzMmFkaXF6a2N4.

  32. 13 September 2006 Registered office changed on 13/09/06 from: tower house lucy tower street lincoln lincolnshire LN1 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAxODM5MWFkaXF6a2N4.

  33. 12 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzUzODA4N2FkaXF6a2N4.

  34. 11 October 2005 Ad 15/09/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA1MjkxOGFkaXF6a2N4.

  35. 28 September 2005 Registered office changed on 28/09/05 from: 35 norwich drive bracebridge heath lincoln lincolnshire LN4 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMyNTM3OWFkaXF6a2N4.

  36. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2MTEzNGFkaXF6a2N4.

  37. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxOTkzM2FkaXF6a2N4.

  38. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4OTIyMmFkaXF6a2N4.

  39. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2NDAyMWFkaXF6a2N4.

  40. 13 September 2005 Registered office changed on 13/09/05 from: 8 newbury street andover hampshire SP10 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2MjgwN2FkaXF6a2N4.

  41. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk4MjEwNGFkaXF6a2N4.

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