Adepto Capabilities Limited

Company Registration Number: 05738828

Company registered in England and Wales

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Adepto Capabilities Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Derbyshire.

Registered Address

36 SCHOOL LANE
RIPLEY
DERBYSHIRE
DE5 3GT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05738828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £462,478£438,624£399,929£429,709£366,995£273,810£194,446
of which Cash £462,478£438,624£399,929£429,709£366,995£273,735£194,371
Total Assets £462,478£438,624£399,929£429,709£366,995£273,810£194,446
Current Liabilities £25,753£31,038£9,781£38,715£53,105£34,171£34,090
Net Current Assets £436,725£407,586£390,148£390,994£313,890£239,639£160,356
Total Net Worth £436,918£407,915£390,670£392,582£313,891£239,822£160,356

Previous Names

No previous names

Company Officers

  • GOLLINGS, Helena

    Secretary

    Appointed on 1 November 2014

     

    36 School Lane
    Ripley
    Derbyshire
    DE5 3GT

  • JACOBS, Terence Michael

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    36 School Lane
    Ripley
    Derbyshire
    DE5 3GT

  • MACFARLANE, Danielle

    Secretary

    Appointed on 31 December 2011

    Resigned on 1 January 2014

    36 School Lane
    Ripley
    Derbyshire
    DE5 3GT

  • WATKIN, Sarah

    Secretary

    Appointed on 21 January 2007

    Resigned on 13 March 2011

    1st Floor Flat
    18 Henry Street Totterdown
    Bristol
    BS3 4UD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 21 January 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296J9V. Transaction: MzE3MTE5ODU5OGFkaXF6a2N4.

  2. 16 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: X5LXJL3L. Transaction: MzE2NDYzOTQ1MGFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X545UYDF. Transaction: MzE0NTUwMzc5OGFkaXF6a2N4.

  4. 7 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: X4LR1IZE. Transaction: MzEzNjk0OTIzN2FkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X437HN0P. Transaction: MzExOTE5Mjg4NmFkaXF6a2N4.

  6. 3 January 2015 Appointment of Miss Helena Gollings as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3YAF87L. Transaction: MzExNDY0NDk0NmFkaXF6a2N4.

  7. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEKXB7. Transaction: MzExMTEyODE0OGFkaXF6a2N4.

  8. 6 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X3599BD4. Transaction: MzA5NzcxNTg3OGFkaXF6a2N4.

  9. 6 April 2014 Termination of appointment of Danielle Macfarlane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3599BCW. Transaction: MzA5NzcxNTg3NWFkaXF6a2N4.

  10. 4 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: X2MHCKB7. Transaction: MzA5MDA3NDcxMmFkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEZRU. Transaction: MzA3NDU4NzA3MWFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQSMNS. Transaction: MzA2MTIxMDYwOWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQAIG. Transaction: MzA1NDY5ODU5MWFkaXF6a2N4.

  14. 21 January 2012 Appointment of Miss Danielle Macfarlane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10ZRZG1. Transaction: MzA1MTEyOTg2NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHFPVWPY. Transaction: MzA0MjA5MzE0MWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0KB9SE7. Transaction: MzAzMzcyNDI1MmFkaXF6a2N4.

  17. 13 March 2011 Termination of appointment of Sarah Watkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0KB8SE6. Transaction: MzAzMzcyNDI0N2FkaXF6a2N4.

  18. 3 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: AGCL2N0C. Transaction: MzAyMjY2NjMxNWFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X1LMQIAN. Transaction: MzAxMTQzMjM5MWFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Terence Michael Jacobs on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X1LMPIAM. Transaction: MzAxMTQzMTI5OWFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9FIYCQG. Transaction: MjA0MDAzNzk4N2FkaXF6a2N4.

  22. 16 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7IC859. Transaction: MjAyODE5Njk2MWFkaXF6a2N4.

  23. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVGPU0GK. Transaction: MjAwNzAyMjg2MWFkaXF6a2N4.

  24. 23 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2S6Y8S. Transaction: MjAwMTkxODc2MmFkaXF6a2N4.

  25. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3MjY3N2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4OTA5MGFkaXF6a2N4.

  27. 6 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk3MzU0MGFkaXF6a2N4.

  28. 6 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk3ODIwMmFkaXF6a2N4.

  29. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk5NDA2NWFkaXF6a2N4.

  30. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NTcxOGFkaXF6a2N4.

  31. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2NzA1OGFkaXF6a2N4.

  32. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1NDQ1NGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:47:27 +0100