Adepto Group Limited

Company Registration Number: 05854315

Company registered in England and Wales

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Adepto Group Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in Birmingham.

Registered Address

NO.3 CAROLINE COURT 13 CAROLINE STREET
ST PAUL'S SQUARE
BIRMINGHAM
B3 1TR

There are 216 companies currently registered at this postcode, including this one.

All companies at B3 1TR

Registration Data

Company Number

05854315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£1,451£187,245£213,325£263,458£248,549
of which Cash £4£118£573£575£0£0
Total Assets £4£1,451£187,245£213,325£263,458£248,549
Current Liabilities £109,143£72,461£67,751£63,451£290,932£260,798
Net Current Assets £-109,139£-71,010£119,494£149,874£-27,474£-12,249
Total Net Worth £-109,139£-100,689£37,231£1,798£-27,474£12,249

Previous Names

No previous names

Company Officers

  • BREARLEY, Christine Ann

    Secretary

    Appointed on 22 June 2006

     

    38 Beachcroft Road
    Kingswinford
    West Midlands
    DY6 0HX

  • ROBINSON, Michael

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    No.3 Caroline Court
    13 Caroline Street
    St Paul's Square
    Birmingham
    B3 1TR
    England

  • SYNER, Christopher Patrick

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    58 Belbroughton Road
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3JH

  • SYNER, Christopher Patrick

    Secretary

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    58 Belbroughton Road
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3JH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: B5IQMZWI. Transaction: MzE2MTA2Mzc0NmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9UJ6. Transaction: MzE1MzI5ODI0M2FkaXF6a2N4.

  3. 10 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7L3T. Transaction: MzEzNDQxNDA5N2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IFD5. Transaction: MzEyNzM4NzU4MWFkaXF6a2N4.

  5. 10 February 2015 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A403BHWI. Transaction: MzExNjU2NDY4NWFkaXF6a2N4.

  6. 28 January 2015 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X3ZY8GVE. Transaction: MzExNjE3MzQwM2FkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7QGP5. Transaction: MzEwNzM0NTc0NGFkaXF6a2N4.

  8. 5 December 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M7S36R. Transaction: MzA5MDEzOTg1NWFkaXF6a2N4.

  9. 14 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2L01PU9. Transaction: MzA4ODc2Mzk2OWFkaXF6a2N4.

  10. 14 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L01PUL. Transaction: MzA4ODc2Mzk1MWFkaXF6a2N4.

  11. 14 November 2013 Consolidation of shares on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Capital. Type: SH02. Barcode: A2L01PUP. Transaction: MzA4ODc2Mzg0NmFkaXF6a2N4.

  12. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc2MzgwOWFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX83R5. Transaction: MzA4MjY0MDg5OGFkaXF6a2N4.

  14. 6 November 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK7E1. Transaction: MzA2NzAyMjk5OWFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBHGZU. Transaction: MzA2MjQxMzM4MmFkaXF6a2N4.

  16. 16 July 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A1D09E68. Transaction: MzA2MDg2NzEzN2FkaXF6a2N4.

  17. 16 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1D09E74. Transaction: MzA2MDg2NzEwNWFkaXF6a2N4.

  18. 16 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1D09E6W. Transaction: MzA2MDg2NzA1M2FkaXF6a2N4.

  19. 16 July 2012 Sub-division of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH02. Barcode: A1D09E6O. Transaction: MzA2MDg2NjAwNGFkaXF6a2N4.

  20. 16 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1D09E6G. Transaction: MzA2MDg2NTk5MWFkaXF6a2N4.

  21. 16 July 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2NTkyN2FkaXF6a2N4.

  22. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2NTgzMmFkaXF6a2N4.

  23. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2NTkyOGFkaXF6a2N4.

  24. 5 April 2012 Director's details changed for Mr Michael Robinson on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X168BAG2. Transaction: MzA1NTQzNjgzNmFkaXF6a2N4.

  25. 8 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X528RVNL. Transaction: MzA0MDExOTcyN2FkaXF6a2N4.

  26. 5 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ2LFVFL. Transaction: MzAzOTg5ODA5NmFkaXF6a2N4.

  27. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMYW2ON3. Transaction: MzAyNjEwNTAxMGFkaXF6a2N4.

  28. 4 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XSXLHM9J. Transaction: MzAyMDc3NDAxOWFkaXF6a2N4.

  29. 4 August 2010 Director's details changed for Michael Robinson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XSXLGM9I. Transaction: MzAyMDc0OTcxM2FkaXF6a2N4.

  30. 16 June 2010 Statement of capital following an allotment of shares on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Capital. Type: SH01. Barcode: XIEQEKWD. Transaction: MzAxNzY4OTMwOWFkaXF6a2N4.

  31. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJSEDKQM. Transaction: MzAxNzUyNjQwMmFkaXF6a2N4.

  32. 23 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PI0VAIJD. Transaction: MzAxMjAzOTkwOGFkaXF6a2N4.

  33. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA23TEPL. Transaction: MzAwMjU2MDUyMWFkaXF6a2N4.

  34. 4 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GDAC4G. Transaction: MjAzODUzMTUxMmFkaXF6a2N4.

  35. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9K6O579. Transaction: MjAxOTA1NzMyMmFkaXF6a2N4.

  36. 6 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYWM9212. Transaction: MjAxMDU0MjQ4M2FkaXF6a2N4.

  37. 30 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAENC10L. Transaction: MjAwODEwNTIwNWFkaXF6a2N4.

  38. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MTk4NGFkaXF6a2N4.

  39. 21 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3MDMxNmFkaXF6a2N4.

  40. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2NTY2N2FkaXF6a2N4.

  41. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc2NTY2M2FkaXF6a2N4.

  42. 18 February 2007 Registered office changed on 18/02/07 from: unit b, belfont trading estate mucklow hill halesowen w midlands B62 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1NjQ1OWFkaXF6a2N4.

  43. 14 November 2006 Accounting reference date shortened from 30/06/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA0MDI0MGFkaXF6a2N4.

  44. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ4NjQ0NmFkaXF6a2N4.

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