Adept PHB Limited

Company Registration Number: 05737408

Company registered in England and Wales

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Adept PHB Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Droitwich, Worcestershire.

Registered Address

THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY

There are 715 companies currently registered at this postcode, including this one.

All companies at WR9 9AY

Registration Data

Company Number

05737408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,127£32,787£23,257£19,023£13,245£15,481
of which Cash £121£24£13£475£151£151
Total Assets £41,127£32,787£23,257£19,023£13,245£15,481
Current Liabilities £45,062£35,581£29,089£27,130£23,891£29,873
Net Current Assets £-3,935£-2,794£-5,832£-8,107£-10,646£-14,392
Total Net Worth £919£624£581£209£195£340

Previous Names

No previous names

Company Officers

  • HEATHCOTE, Sally

    Secretary

    Appointed on 9 March 2006

     

    153 Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BP

  • HEATHCOTE, Simon David

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    153 Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BP

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIEWZ. Transaction: MzE2MTg4MjM1N2FkaXF6a2N4.

  2. 22 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: X4MS3A0G. Transaction: MzEzODE1OTAzMmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUPN6. Transaction: MzEzNTc2MDE3MmFkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6YSW. Transaction: MzExMzYwMzQ3NmFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LK9V. Transaction: MzExMTc5NTgxNWFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUO8RS. Transaction: MzA5MTM4Nzg1NWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIC6W. Transaction: MzA4OTA4MTQxM2FkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52ZMH. Transaction: MzA2OTc3NTAwMmFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BG6O. Transaction: MzA2Nzc5Mzc4NGFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSP76R. Transaction: MzA1MDAyMDkxNmFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XE2YOZFD. Transaction: MzA0NzQ4NzExNmFkaXF6a2N4.

  12. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0KWBPBO. Transaction: MzAyNzM0Njc0OWFkaXF6a2N4.

  13. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJG5P4M. Transaction: MzAyNzA2MTMxN2FkaXF6a2N4.

  14. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASO25G1E. Transaction: MzAwNjE0MjUzNWFkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4G1EF4F. Transaction: MzAwMzMzNjQzMGFkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Simon David Heathcote on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4G1DF4E. Transaction: MzAwMzMzNTk2N2FkaXF6a2N4.

  17. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR66815. Transaction: MjAyNzc0NTE1M2FkaXF6a2N4.

  18. 2 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: A8V1B6YT. Transaction: MjAyNDc1ODI0OWFkaXF6a2N4.

  19. 10 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD3CXW4. Transaction: MjAwMTEyMjk4MWFkaXF6a2N4.

  20. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNTA3OGFkaXF6a2N4.

  21. 29 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NDUwOWFkaXF6a2N4.

  22. 22 March 2006 Ad 09/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2NTgwNGFkaXF6a2N4.

  23. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxNzE4NWFkaXF6a2N4.

  24. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxOTE3NWFkaXF6a2N4.

  25. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMzgzNGFkaXF6a2N4.

  26. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkzOTcwM2FkaXF6a2N4.

  27. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIyOTQ5OGFkaXF6a2N4.

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