Adept Professional Services Limited

Company Registration Number: 05899684

Company registered in England and Wales

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Adept Professional Services Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Hartlepool.

Registered Address

THE LODGE WARD JACKSON PARK
ELWICK ROAD
HARTLEPOOL
ENGLAND
TS26 0BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at TS26 0BQ

Registration Data

Company Number

05899684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

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

9 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,424£112,506£62,841£96,343£97,326£74,089£21,826
of which Cash £18,999£70,844£37,139£59,072£68,962£25,843£7,538
Total Assets £47,424£112,506£62,841£96,343£97,326£74,089£21,826
Current Liabilities £33,435£43,615£14,671£34,220£42,390£43,263£11,128
Net Current Assets £13,989£68,891£48,170£62,123£54,936£30,826£10,698
Total Net Worth £-14,015£9,455£53,676£68,358£60,866£35,145£17,799

Previous Names

No previous names

Company Officers

  • ADAMSON, Stephen Michael

    Secretary

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Company Secretary

    The Lodge
    Ward Jackson Park
    Elwick Road
    Hartlepool
    TS26 0BQ
    England

  • ADAMSON, Kelly Marie

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1976

    The Lodge
    Ward Jackson Park
    Elwick Road
    Hartlepool
    TS26 0BQ
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 27 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODM4NjM1NGFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjI1MjUyN2FkaXF6a2N4.

  3. 29 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62C78KQ. Transaction: MzE3MTM2NjI1MGFkaXF6a2N4.

  4. 22 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: X5MDG1H5. Transaction: MzE2NTEyMjg0NWFkaXF6a2N4.

  5. 17 October 2016 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X5HK2UN7. Transaction: MzE1OTcwMDcxOWFkaXF6a2N4.

  6. 14 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK32S8. Transaction: MzE1OTcwMzI4OGFkaXF6a2N4.

  7. 26 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IKEJ. Transaction: MzE1NjAxNjE2MmFkaXF6a2N4.

  8. 25 April 2016 Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Co. Durham TS25 5TG to The Lodge Ward Jackson Park Elwick Road Hartlepool TS26 0BQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55H9ZAY. Transaction: MzE0Njk3ODM3NmFkaXF6a2N4.

  9. 26 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: A4I3FG4R. Transaction: MzEzMzQ4ODI5OWFkaXF6a2N4.

  10. 1 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WP95. Transaction: MzEzMjE5MTQ0OGFkaXF6a2N4.

  11. 3 December 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: A3LJ1849. Transaction: MzExMjQ5NDM3MWFkaXF6a2N4.

  12. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3RF8Q. Transaction: MzEwOTMzMTIwN2FkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SCAB. Transaction: MzEwNTU5MDg2OWFkaXF6a2N4.

  14. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKNP6B. Transaction: MzA4ODQxODUzOWFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES94ZN. Transaction: MzA4MzM0MTkyOWFkaXF6a2N4.

  16. 18 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: X1O2955C. Transaction: MzA2OTYwNjU5NmFkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWOZE. Transaction: MzA2MjcwOTE4MmFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIB1AH. Transaction: MzA0OTIzMzQxNmFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X10EZYCL. Transaction: MzA0NTQzOTEwN2FkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATVLOQDA. Transaction: MzAyOTk3MzE1M2FkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XENRPQKO. Transaction: MzAyOTkxMzQ2NWFkaXF6a2N4.

  22. 6 January 2011 Director's details changed for Kelly Marie Adamson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XENROQKN. Transaction: MzAyOTkxMzM0MmFkaXF6a2N4.

  23. 6 January 2011 Secretary's details changed for Stephen Michael Adamson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XENRNQKM. Transaction: MzAyOTkxMzMzOWFkaXF6a2N4.

  24. 5 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTY5MDI3MWFkaXF6a2N4.

  25. 25 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTE4Mzg4MWFkaXF6a2N4.

  26. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODA3NTQzOWFkaXF6a2N4.

  27. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX4W8DIA. Transaction: MjA0MTkyNzM5NmFkaXF6a2N4.

  28. 28 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DVLCS1. Transaction: MjA0MDIxODM2OWFkaXF6a2N4.

  29. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC2WD3DD. Transaction: MjAxNDAzMzIzMWFkaXF6a2N4.

  30. 1 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCZD2R2. Transaction: MjAxMjI4Mzk1MmFkaXF6a2N4.

  31. 1 September 2008 Registered office changed on 01/09/2008 from the innovation centre venture court queens meadow business park hartlepool co durham TS25 5TG [View PDF]

    Category: Address. Type: 287. Barcode: XOCZA2RZ. Transaction: MjAxMjI2OTg0OWFkaXF6a2N4.

  32. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOCZB2R0. Transaction: MjAxMjI2OTg1M2FkaXF6a2N4.

  33. 1 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOCZC2R1. Transaction: MjAxMjI2OTg4MmFkaXF6a2N4.

  34. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM2MDE1NmFkaXF6a2N4.

  35. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNzU3NmFkaXF6a2N4.

  36. 7 December 2007 Registered office changed on 07/12/07 from: suite 24 hartlepool enterprise centre brougham terrace hartlepool TS24 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYxMDE3OWFkaXF6a2N4.

  37. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MjAxOGFkaXF6a2N4.

  38. 9 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzgzOTIzNWFkaXF6a2N4.

  39. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzk4MTY1N2FkaXF6a2N4.

  40. 9 August 2007 Registered office changed on 09/08/07 from: suite 24 brougham enterprise centre brougham terrace hartlepool TS24 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk5MDg4M2FkaXF6a2N4.

  41. 7 August 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzgzODg4MWFkaXF6a2N4.

  42. 27 September 2006 Registered office changed on 27/09/06 from: 39 b york road hartlepool cleveland TS26 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyMTUxMWFkaXF6a2N4.

  43. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyODk3M2FkaXF6a2N4.

  44. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxNTM4NGFkaXF6a2N4.

  45. 21 August 2006 Registered office changed on 21/08/06 from: certax accounting (hartlepool) LIMITED 39B york road hartlepool TS26 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg4NTA0OWFkaXF6a2N4.

  46. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExODExN2FkaXF6a2N4.

  47. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2MjM3M2FkaXF6a2N4.

  48. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQwMTQ5NGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:47:25 +0100