Adept Software Consultancy Ltd

Company Registration Number: 05781115

Company registered in England and Wales

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Adept Software Consultancy Ltd is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

15 ST PETERS LANE
PAPWORTH EVERARD
CAMBRIDGE
CAMBRIDGESHIRE
ENGLAND
CB23 3AP

There are 3 companies currently registered at this postcode, including this one.

All companies at CB23 3AP

Registration Data

Company Number

05781115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 April 2015

Returns Next Due

11 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,889£152,533£170,669£175,468£279,913£93,196
of which Cash £9,842£53,018£87,410£98,699£170,731£62,180
Total Assets £12,889£152,533£170,669£175,468£279,913£93,196
Current Liabilities £10,991£101,497£120,777£138,026£184,635£65,546
Net Current Assets £1,898£51,036£49,892£37,442£95,278£27,650
Total Net Worth £3,286£55,550£51,637£40,174£99,654£29,124

Previous Names

No previous names

Company Officers

  • SMITH, David John

    Secretary

    Appointed on 13 April 2006

     

    Regus House
    1010 Cambourne Business Park
    Cambourne
    Cambridge
    Cambridgeshire
    CB23 6DP
    England

  • GIBBS, Michael

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    15 St Peters Lane
    Papworth Everard
    Cambridge
    Cambridgeshire
    CB23 3AP
    England

  • SMITH, David John

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Regus House
    1010 Cambourne Business Park
    Cambourne
    Cambridge
    Cambridgeshire
    CB23 6DP
    England

  • SMITH, Susan

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Regus House
    1010 Cambourne Business Park
    Cambourne
    Cambridge
    Cambridgeshire
    CB23 6DP
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MICHAEL GIBBS

    Corporate Director

    Appointed on 28 June 2010

    Resigned on 28 June 2010

    31
    Meridian Close
    Hardwick
    Cambridge
    CB23 7AN
    United Kingdom

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMDk2NmFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzg2NDgxN2FkaXF6a2N4.

  3. 5 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55D1TM9. Transaction: MzE0NzE5MTYxMWFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54TM6O8. Transaction: MzE0NjI1Mzk0MWFkaXF6a2N4.

  5. 24 November 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4KVK22R. Transaction: MzEzNTg3MzcyMmFkaXF6a2N4.

  6. 19 November 2015 Registered office address changed from 8 Eaton Court Colmworth Business Park St Neots Cambridgeshire PE19 8ER England to 15 st Peters Lane Papworth Everard Cambridge Cambridgeshire CB23 3AP on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIJB36. Transaction: MzEzNTU0MDQzOGFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 6DP to 8 Eaton Court Colmworth Business Park St Neots Cambridgeshire PE19 8ER on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK5457. Transaction: MzEyODc2OTAyM2FkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXEZD. Transaction: MzEyMjYzNDkyNGFkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Mrs Susan Smith on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X40DSY4G. Transaction: MzExNjQ5OTQ5MGFkaXF6a2N4.

  10. 2 February 2015 Secretary's details changed for Mr David John Smith on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH03. Barcode: X40DSXRY. Transaction: MzExNjQ5OTM5MmFkaXF6a2N4.

  11. 2 February 2015 Director's details changed for Mr David John Smith on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X40DSXE9. Transaction: MzExNjQ5OTM2MGFkaXF6a2N4.

  12. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKUX3D. Transaction: MzExNDkyNzcwM2FkaXF6a2N4.

  13. 28 October 2014 Statement of capital following an allotment of shares on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Capital. Type: SH01. Barcode: A3J15O2Z. Transaction: MzExMDE3NzYzNGFkaXF6a2N4.

  14. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDg1Nzk2OGFkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36C28O3. Transaction: MzA5ODU1NTQ4MWFkaXF6a2N4.

  16. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2TYUY. Transaction: MzA4NzE1MDEwNmFkaXF6a2N4.

  17. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRQ17. Transaction: MzA3NzU0NTg3NGFkaXF6a2N4.

  18. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCMS2W. Transaction: MzA2NTc1OTQ1N2FkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILG6H. Transaction: MzA1NjM4NjM3N2FkaXF6a2N4.

  20. 16 March 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: A14QFVUH. Transaction: MzA1NDIyMjE5OWFkaXF6a2N4.

  21. 20 January 2012 Director's details changed for Mr Michael William Gibbs on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: A10SLF48. Transaction: MzA1MTA1NjYyOWFkaXF6a2N4.

  22. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK3V6ZVF. Transaction: MzA0ODYxOTgxMWFkaXF6a2N4.

  23. 12 August 2011 Registered office address changed from Sovereign Chambers 42 Upper King Street Royston Hertfordshire SG8 9BA on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGQO8WMH. Transaction: MzA0MjAwNDI2MGFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XFFNOTKF. Transaction: MzAzNjA1ODU2M2FkaXF6a2N4.

  25. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APUNAMHT. Transaction: MzAyMTUyMzQ0MGFkaXF6a2N4.

  26. 22 July 2010 Appointment of Mr Michael William Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNNLHLWQ. Transaction: MzAyMDAzNTUzN2FkaXF6a2N4.

  27. 9 July 2010 Termination of appointment of Michael Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU763LJB. Transaction: MzAxOTIwNTU1MWFkaXF6a2N4.

  28. 30 June 2010 Appointment of Michael Gibbs as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XYZEQL9S. Transaction: MzAxODU2MTk1MGFkaXF6a2N4.

  29. 26 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XM1TLJEV. Transaction: MzAxNDE4Mjg5NGFkaXF6a2N4.

  30. 23 April 2010 Director's details changed for David John Smith on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM1TJJET. Transaction: MzAxNDE4MjQ2MGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for Susan Smith on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM1TKJEU. Transaction: MzAxNDE4MjQ2M2FkaXF6a2N4.

  32. 26 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKMSBEB8. Transaction: MzAwMTQ5MTMxNGFkaXF6a2N4.

  33. 27 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U3G9B2. Transaction: MjAzMTUwMDA2MmFkaXF6a2N4.

  34. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADM9B395. Transaction: MjAxMzgzMTAwN2FkaXF6a2N4.

  35. 14 August 2008 Registered office changed on 14/08/2008 from beech house melbourn science park melbourn royston herts SG8 6HB [View PDF]

    Category: Address. Type: 287. Barcode: AUT5G29T. Transaction: MjAxMTA5NzIxMWFkaXF6a2N4.

  36. 8 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0HUYWW. Transaction: MjAwNDk5NDk1NmFkaXF6a2N4.

  37. 15 April 2008 Director's change of particulars / susan smith / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU0HTYWV. Transaction: MjAwMzMxMTA4M2FkaXF6a2N4.

  38. 15 April 2008 Director and secretary's change of particulars / david smith / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU0HSYWU. Transaction: MjAwMzMxMTA4MmFkaXF6a2N4.

  39. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3OTU1N2FkaXF6a2N4.

  40. 25 September 2007 Registered office changed on 25/09/07 from: 2 mitwell close highfields caldecote cambridge CB3 7ZG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjI4NjMzMGFkaXF6a2N4.

  41. 16 April 2007 Ad 13/04/06-13/04/06 £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk5MDY5N2FkaXF6a2N4.

  42. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNTYyMGFkaXF6a2N4.

  43. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2OTYwMmFkaXF6a2N4.

  44. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3ODAzNGFkaXF6a2N4.

  45. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzOTAxMmFkaXF6a2N4.

  46. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MTI1NWFkaXF6a2N4.

  47. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU1NDg5NGFkaXF6a2N4.

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