Adepteq Ltd

Company Registration Number: 05726544

Company registered in England and Wales

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Adepteq Ltd is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

1 BULSTRODE COURT
OXFORD ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 7RR

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 7RR

Registration Data

Company Number

05726544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £184,263£155,735£204,995£213,072£223,128£131,638£106,468
of which Cash £32,943£9,778£17,842£11,132£0£0£0
Total Assets £184,263£155,735£204,995£213,072£223,128£131,638£106,468
Current Liabilities £39,222£47,470£45,964£29,807£102,773£74,388£78,743
Net Current Assets £145,041£108,265£159,031£183,265£120,355£57,250£27,725
Total Net Worth £131,083£85,599£135,401£115,356£62,215£-30,622£-83,089

Previous Names

  • MARCON SERVICES (UK) LTD, active until 22 June 2006

Company Officers

  • INNISS, Louis

    Secretary

    Appointed on 1 March 2006

     

    1
    Bulstrode Court
    Oxford Road
    Gerrards Cross
    Buckinghamshire
    SL9 7RR
    United Kingdom

  • DAVIES, Gordon Meredith

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: October 1958

    Greystead
    Quill Hall Lane
    Amersham
    Buckinghamshire
    HP6 6LU

  • NEWMAN, Tracey

    Director

    Appointed on 1 March 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2 Willow Tree Lane
    Hayes
    Middx
    UB4 9BB

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

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LQWSD. Transaction: MzE1MDE1MDM1NWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5305R3E. Transaction: MzE0NDM4MDM3MWFkaXF6a2N4.

  3. 27 November 2015 Registered office address changed from Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL to 1 Bulstrode Court Oxford Road Gerrards Cross Buckinghamshire SL9 7RR on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0WOOZ. Transaction: MzEzNjE1OTgyOGFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE8PGH. Transaction: MzEzMjM5NjYyM2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJVRV. Transaction: MzExOTkxMzQ2MmFkaXF6a2N4.

  6. 6 November 2014 Registered office address changed from 3Rd Floor Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY to Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K45Y23. Transaction: MzExMDg0NTA2MGFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEC7ZL. Transaction: MzEwNDAwNzkyNmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA27L. Transaction: MzA5NjgxOTE3MmFkaXF6a2N4.

  9. 31 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: X2DRYQ8H. Transaction: MzA4MjQ5ODk4N2FkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X263545L. Transaction: MzA3NjA4MDUzNWFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO9RG9. Transaction: MzA2MzQyODg5OWFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q1WB. Transaction: MzA1NTM4MDY2MGFkaXF6a2N4.

  13. 4 April 2012 Secretary's details changed for Mr Louis Inniss on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X165Q1W3. Transaction: MzA1NTM3NDk0NWFkaXF6a2N4.

  14. 4 April 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X165PZYX. Transaction: MzA1NTM3NDM1MmFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVLJMXXC. Transaction: MzA0NDU2NTQ4NWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XGB3FTNM. Transaction: MzAzNjIwOTc3NmFkaXF6a2N4.

  17. 13 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: A2WUYPUJ. Transaction: MzAyODcyMTMwNWFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSLSJKPU. Transaction: MzAxNzI0ODg4NWFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Gordon Meredith Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSLSIKPT. Transaction: MzAxNzI0ODI5M2FkaXF6a2N4.

  20. 13 May 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A0TEWJVR. Transaction: MzAxNTUwMjczNWFkaXF6a2N4.

  21. 13 May 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: A0TEVJVQ. Transaction: MzAxNTUwMjY1M2FkaXF6a2N4.

  22. 8 December 2009 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A25EXFGN. Transaction: MzAwNDUzOTMxOGFkaXF6a2N4.

  23. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUzNzIyNGFkaXF6a2N4.

  24. 24 November 2009 Registered office address changed from 9 Cheyne Close Gerrards Cross Buckinghamshire SL9 7LG on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X60AAF8A. Transaction: MzAwMzU1NTQxOGFkaXF6a2N4.

  25. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0VEYE2C. Transaction: MzAwMDYzMTI0MWFkaXF6a2N4.

  26. 28 July 2009 Registered office changed on 28/07/2009 from 2 willow tree lane hayes middx UB4 9BB [View PDF]

    Category: Address. Type: 287. Barcode: ANZWFBUC. Transaction: MjAzODAzMTc1OWFkaXF6a2N4.

  27. 25 July 2009 Ad 31/03/09-31/03/09\gbp si [email protected]=249999\gbp ic 1/250000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP6GQBSE. Transaction: MjAzNzg1OTkzMGFkaXF6a2N4.

  28. 25 July 2009 Nc inc already adjusted 31/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AP6GIBS6. Transaction: MjAzNzg1OTkwMWFkaXF6a2N4.

  29. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg1OTg1MWFkaXF6a2N4.

  30. 24 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E9R8EX. Transaction: MjAyODc2MTk4NWFkaXF6a2N4.

  31. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5AZ7NC. Transaction: MjAyNjc2MzQxOWFkaXF6a2N4.

  32. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIIE8Y4Y. Transaction: MjAwMTc1MTEzMGFkaXF6a2N4.

  33. 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: MDE5MTI4MjQyNmFkaXF6a2N4.

  34. 3 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2NDAzNmFkaXF6a2N4.

  35. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTExMjAwM2FkaXF6a2N4.

  36. 22 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQzMTE4MWFkaXF6a2N4.

  37. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwODQ1NWFkaXF6a2N4.

  38. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUyNjUzMWFkaXF6a2N4.

  39. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzNTQ4MGFkaXF6a2N4.

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