Adept Space Engineering Limited

Company Registration Number: 05642022

Company registered in England and Wales

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Adept Space Engineering Limited is a Private Company Limited by Shares first registered on 1 December 2005. It was dissolved on 17 November 2015.

Registered Address

Peterbridge House
The Lakes
Northampton
NN4 7HB

There are 179 companies currently registered at this postcode, including this one.

All companies at NN4 7HB

Registration Data

Company Number

05642022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 December 2005

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £956£1,076£1,220£1,374£1,519
of which Cash £956£1,076£1,220£1,374£1,519
Total Assets £956£1,076£1,220£1,374£1,519
Current Liabilities £4,204£3,804£3,251£2,787£1,998
Net Current Assets £-3,248£-2,728£-2,031£-1,413£-479
Total Net Worth £-3,248£-2,728£-2,031£-1,413£-479

Previous Names

No previous names

Company Officers

  • NIVEN, Ann Patricia

    Secretary

    Appointed on 4 September 2012

     

    Bouprie Banks Farm
    Aberdour
    Burntisland
    Fife
    KY3 0RR
    Scotland

  • MACFARLANE, Edward Christian

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Safety Engineer

    Month of birth: September 1976

    Banks Farm
    Aberdour
    Fife
    KY3 0RR
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 26 January 2011

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    26
    Church Street
    London
    NW8 8EP

  • MACFARLANE, James Stuart

    Director

    Appointed on 4 September 2012

    Resigned on 10 October 2014

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1979

    Banks Farm
    Aberdour
    Burntisland
    Fife
    KY3 0RR
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MzgwMGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MTg2NWFkaXF6a2N4.

  3. 22 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BQCFBD. Transaction: MzEyNzI2NzU2NWFkaXF6a2N4.

  4. 10 July 2015 Termination of appointment of James Stuart Macfarlane as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X4BBL3AX. Transaction: MzEyNjgzMjEyMmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXDNF5. Transaction: MzExMjcwNzYwNmFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9D2Q. Transaction: MzEwMzE3NjU3NWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIGUX. Transaction: MzA5MDUxMDE3NmFkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Mr James Stuart Macfarlane on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Officers. Type: CH01. Barcode: X2MZIGUP. Transaction: MzA5MDUxMDA2MmFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CXV3OB. Transaction: MzA4MTk3NTYzOGFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SGU1. Transaction: MzA2OTY0NDI0NWFkaXF6a2N4.

  11. 12 October 2012 Appointment of Ann Patricia Niven as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JCM2JL. Transaction: MzA2NTczNTY4NGFkaXF6a2N4.

  12. 12 October 2012 Appointment of James Stuart Macfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCM2JT. Transaction: MzA2NTczNTQ5M2FkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CV3C5S. Transaction: MzA2MDcyMDQ1NGFkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GQQG. Transaction: MzA0OTc1ODUzNmFkaXF6a2N4.

  15. 28 December 2011 Director's details changed for Mr Edward Macfarlane on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0P5GQQ8. Transaction: MzA0OTc1ODUxOGFkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR1VVD4. Transaction: MzAzOTczNjI5MGFkaXF6a2N4.

  17. 8 March 2011 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYXWFS94. Transaction: MzAzMzQ3MTQ1N2FkaXF6a2N4.

  18. 26 January 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4TBR4L. Transaction: MzAzMTE1MzY3OWFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X63T8PRN. Transaction: MzAyODQ5MjI0OWFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9RWZL9Z. Transaction: MzAxODYyNzQxNWFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XXVYDGK0. Transaction: MzAwNjgyMjY5NmFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Mr Edward Macfarlane on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXI1FGKS. Transaction: MzAwNjc5MTU5M2FkaXF6a2N4.

  23. 22 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: AQH05BQN. Transaction: MjAzNzY1MzUxM2FkaXF6a2N4.

  24. 22 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7ZA5VR. Transaction: MjAyMTA2NTQ4M2FkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3NI41TG. Transaction: MjAwOTg3MzE4MWFkaXF6a2N4.

  26. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMDAyN2FkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MzQ3MWFkaXF6a2N4.

  28. 8 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyMjM5MmFkaXF6a2N4.

  29. 1 March 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzNTQ5NmFkaXF6a2N4.

  30. 1 March 2006 Ad 01/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc1MDYyMmFkaXF6a2N4.

  31. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI1OTE0N2FkaXF6a2N4.

  32. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU0MzEwNmFkaXF6a2N4.

  33. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcyNDMyOWFkaXF6a2N4.

  34. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY5MDM1MGFkaXF6a2N4.

  35. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU2MDM1NWFkaXF6a2N4.

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