Adept Fabrications (Hull) Limited

Company Registration Number: 05684760

Company registered in England and Wales

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Adept Fabrications (Hull) Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Kingston Upon Hull.

Registered Address

BRIDGE HOUSE
41 WINCOLMLEE
KINGSTON UPON HULL
HU2 8AG

There are 80 companies currently registered at this postcode, including this one.

All companies at HU2 8AG

Registration Data

Company Number

05684760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £129,429£184,353£140,102£169,984£91,158£34,470£46,618£36,331£57,782£24,532
of which Cash £0£0£0£0£1,706£0£0£0£0£5,147
Total Assets £129,429£184,353£140,102£169,984£91,158£34,470£46,618£36,331£57,782£24,532
Current Liabilities £113,648£141,961£103,298£134,332£65,496£34,601£44,527£36,344£65,850£27,458
Net Current Assets £15,781£42,392£36,804£35,652£25,662£-131£2,091£-13£-8,068£-2,926
Total Net Worth £28,766£56,448£51,786£43,748£29,425£1,907£2,976£2,430£3,421£4,771

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Metal Fabricator

    Month of birth: March 1963

    367
    Boothferry Road
    Hessle
    East Yorkshire
    HU13 0NW
    England

  • DIXON, Martin

    Secretary

    Appointed on 23 January 2006

    Resigned on 12 February 2014

    Beechfields 16 Heads Lane
    Hessle
    Kingston Upon Hull
    East Yorkshire
    HU13 0JT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • DIXON, Martin

    Director

    Appointed on 23 January 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1963

    Beechfields 16 Heads Lane
    Hessle
    Kingston Upon Hull
    East Yorkshire
    HU13 0JT

  • LEAKE, Martin

    Director

    Appointed on 23 January 2006

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Metal Fabricator

    Month of birth: August 1963

    80 Westborough Way
    Anlaby
    East Yorkshire
    HU4 7SW

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 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: X5L70UQZ. Transaction: MzE2MzU4MjA2OGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503CDCJ. Transaction: MzE0MTMzMzI0MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR2VS. Transaction: MzEzODI3OTY1NGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40YN1LL. Transaction: MzExNzAxNjY4N2FkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EJZHBF. Transaction: MzEwNTcyNjI2NWFkaXF6a2N4.

  6. 27 February 2014 Registration of charge 056847600002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32L18AJ. Transaction: MzA5NTM3MDc0OGFkaXF6a2N4.

  7. 12 February 2014 Termination of appointment of Martin Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KOER6. Transaction: MzA5NDQxMDM1NmFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQE3F. Transaction: MzA5MzQ3MTMwM2FkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CC9NM1. Transaction: MzA4MTMyNTQxMmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23FAKRU. Transaction: MzA3Mzg2MjU2NGFkaXF6a2N4.

  11. 12 December 2012 Director's details changed for Paul Taylor on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NMQN35. Transaction: MzA2OTMwNDI1M2FkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y6ADM. Transaction: MzA1NzQ4OTI4NGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUMXT. Transaction: MzA1MTU0ODk2NGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1N72VE3. Transaction: MzAzOTY0NDQwMmFkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of Martin Leake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K98VE8. Transaction: MzAzOTYzNTkxNWFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOZY2RGR. Transaction: MzAzMTc3NjI0OGFkaXF6a2N4.

  17. 31 January 2011 Termination of appointment of Martin Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMC7FR9H. Transaction: MzAzMTM1ODc0NGFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4DPDN14. Transaction: MzAyMjQ4NzAwM2FkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XM5VPHJ8. Transaction: MzAwOTQyNTUyN2FkaXF6a2N4.

  20. 7 September 2009 Registered office changed on 07/09/2009 from wykeland house 47 queen street hull HU1 1UU [View PDF]

    Category: Address. Type: 287. Barcode: X9FY4D22. Transaction: MjA0MDc0OTAxNmFkaXF6a2N4.

  21. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRINBBCR. Transaction: MjAzNjYxMzkwOWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ3J75I. Transaction: MjAyNTE5Njc1OGFkaXF6a2N4.

  23. 19 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: AJ92G6LB. Transaction: MjAyMzY5MTY4OGFkaXF6a2N4.

  24. 4 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3Mjc1M2FkaXF6a2N4.

  25. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwOTM1MmFkaXF6a2N4.

  26. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIwNzMxNWFkaXF6a2N4.

  27. 15 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzODU0M2FkaXF6a2N4.

  28. 22 March 2006 Ad 23/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMxOTUwN2FkaXF6a2N4.

  29. 22 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTE0MzQxN2FkaXF6a2N4.

  30. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1OTM5NmFkaXF6a2N4.

  31. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1Mjk4MmFkaXF6a2N4.

  32. 6 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3NTEyNWFkaXF6a2N4.

  33. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NzE4NGFkaXF6a2N4.

  34. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NTMzMWFkaXF6a2N4.

  35. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA2MTY1N2FkaXF6a2N4.

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