Adept4 Managed It Limited

Company Registration Number: 06056115

Company registered in England and Wales

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Adept4 Managed It Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

7750 DARESBURY BUSINESS PARK
DARESBURY OFFICE VILLAGE
WARRINGTON
CHESHIRE
WA4 4BS

There are 143 companies currently registered at this postcode, including this one.

All companies at WA4 4BS

Registration Data

Company Number

06056115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,645,040£1,303,180£1,169,996£1,058,845£958,271£797,199
of which Cash £438,824£243,691£113,286£295,144£566,125£423,352
Total Assets £1,645,040£1,303,180£1,169,996£1,058,845£958,271£797,199
Current Liabilities £1,388,117£1,205,772£1,117,740£1,017,056£406,563£369,567
Net Current Assets £256,923£97,408£52,256£41,789£551,708£427,632
Total Net Worth £437,624£337,863£298,563£362,255£563,047£540,333

Previous Names

No previous names

Company Officers

  • GIDDENS, Darron

    Secretary

    Appointed on 26 May 2016

     

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • BIRKETT, Peter Gordon Fraser

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • COSGROVE, Thomas Stephen

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: It Director

    Month of birth: December 1961

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • GIDDENS, Darron

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • TALBOT, Paul Andrew

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • WINN, Ian David

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    Cheshire
    WA4 4BS

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 17 January 2007

    Resigned on 13 April 2012

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 13 April 2012

    Resigned on 26 May 2016

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • CROFT, Howard David

    Director

    Appointed on 17 January 2007

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    20 Eversley Court
    Sherburn In Elmet
    Leeds
    West Yorkshire
    LS25 6BP

  • TITCOMB, Clive James

    Director

    Appointed on 17 January 2007

    Resigned on 12 December 2008

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1958

    Kingswood House
    Kingswood
    Stanford Bridge
    Worcestershire
    WR6 6SB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH7PU. Transaction: MzE2ODI0ODcxOGFkaXF6a2N4.

  2. 21 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X59MEMZT. Transaction: MzE1MTE3NDk1OWFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C47UX. Transaction: MzE1MDk5MzUxN2FkaXF6a2N4.

  4. 14 June 2016 Statement of capital following an allotment of shares on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH01. Barcode: A58F8QJT. Transaction: MzE1MDI2OTQwOWFkaXF6a2N4.

  5. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L591Q7FL. Transaction: MzE1MDYyNTI3OWFkaXF6a2N4.

  6. 13 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L591Q7F5. Transaction: MzE1MDYyNDE0MmFkaXF6a2N4.

  7. 10 June 2016 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TUY0R. Transaction: MzE1MDUyODA2MWFkaXF6a2N4.

  8. 8 June 2016 Appointment of Mr Darron Giddens as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58OJ80O. Transaction: MzE1MDMzMDI5NGFkaXF6a2N4.

  9. 8 June 2016 Appointment of Mr Ian David Winn as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58OIYJK. Transaction: MzE1MDMyNzcxNmFkaXF6a2N4.

  10. 8 June 2016 Appointment of Mr Gavin Anthony Peter Lyons as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58OIXQG. Transaction: MzE1MDMyNzQxOWFkaXF6a2N4.

  11. 7 June 2016 Appointment of Mr Darron Giddens as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP03. Barcode: X58LZIAI. Transaction: MzE1MDI3NzA4MGFkaXF6a2N4.

  12. 7 June 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X58LZGYR. Transaction: MzE1MDI3Njg4N2FkaXF6a2N4.

  13. 7 June 2016 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X58LZAHU. Transaction: MzE1MDI3NTQxM2FkaXF6a2N4.

  14. 1 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57N3JP6. Transaction: MzE0OTY5ODgxOWFkaXF6a2N4.

  15. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNKUEVhZGlxemtjeA.

  16. 12 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V2VM3. Transaction: MzE0ODQxODExN2FkaXF6a2N4.

  17. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56ADXWA. Transaction: MzE0ODA3MjgzN2FkaXF6a2N4.

  18. 4 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X500RHA0. Transaction: MzE0MTI4MTc5NmFkaXF6a2N4.

  19. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R4N9N. Transaction: MzEyMzgxMDg2M2FkaXF6a2N4.

  20. 18 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVB4R. Transaction: MzExNzU1NDc3NmFkaXF6a2N4.

  21. 17 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S6IK1. Transaction: MzEwMTgxMzg4OWFkaXF6a2N4.

  22. 7 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q98X. Transaction: MzA5NDA4MDUwM2FkaXF6a2N4.

  23. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOUZ4. Transaction: MzA4NjEzMTI2OWFkaXF6a2N4.

  24. 27 September 2013 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSR1L5. Transaction: MzA4NTkxMDMwOGFkaXF6a2N4.

  25. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN317K. Transaction: MzA4MzIxNDg5MWFkaXF6a2N4.

  26. 15 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5CVT. Transaction: MzA3ODMzMjMzNWFkaXF6a2N4.

  27. 19 February 2013 Director's details changed for Thomas Stephen Cosgrove on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22K6635. Transaction: MzA3MzA3MzI3MWFkaXF6a2N4.

  28. 19 February 2013 Director's details changed for Paul Andrew Talbot on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22K662X. Transaction: MzA3MzA3MzI0MmFkaXF6a2N4.

  29. 19 February 2013 Director's details changed for Mr Peter Gordon Fraser Birkett on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22K6621. Transaction: MzA3MzA3MzIzMGFkaXF6a2N4.

  30. 13 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2226A3E. Transaction: MzA3MjcyNDYwN2FkaXF6a2N4.

  31. 7 February 2013 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA3MjQ2MzE2N2FkaXF6a2N4.

  32. 6 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MADNM. Transaction: MzA3MjQ1ODY4OWFkaXF6a2N4.

  33. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9PBE. Transaction: MzA2NTIwOTkxNGFkaXF6a2N4.

  34. 30 April 2012 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17Y11OJ. Transaction: MzA1NjY4NzYxNGFkaXF6a2N4.

  35. 30 April 2012 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y11IG. Transaction: MzA1NjY4NzU2MmFkaXF6a2N4.

  36. 30 April 2012 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y11G8. Transaction: MzA1NjY4NzU2NWFkaXF6a2N4.

  37. 14 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIBFC. Transaction: MzA1MjM4MDU3NmFkaXF6a2N4.

  38. 20 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXFYIYJJ. Transaction: MzA0NTk2NzY4M2FkaXF6a2N4.

  39. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DT5XZL. Transaction: MzA0NDg4NDEwOWFkaXF6a2N4.

  40. 15 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XRTBVRO2. Transaction: MzAzMjI4NjcxN2FkaXF6a2N4.

  41. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNN0HRBQ. Transaction: MzAzMTU0OTM0OGFkaXF6a2N4.

  42. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A177ZNU5. Transaction: MzAyNDUyMTg2NmFkaXF6a2N4.

  43. 20 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XGAFWGT7. Transaction: MzAwNzQ5MjQ0OWFkaXF6a2N4.

  44. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PG11YA0F. Transaction: MjAzMzM4NTQwOGFkaXF6a2N4.

  45. 7 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7ZPE8QH. Transaction: MjAzMDEzNjQ0MGFkaXF6a2N4.

  46. 12 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7M07AX. Transaction: MjAyNTYzNjIzNmFkaXF6a2N4.

  47. 27 January 2009 Director appointed thomas stephen cosgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AEV2I6S1. Transaction: MjAyNDM1NTQ4MWFkaXF6a2N4.

  48. 22 December 2008 Appointment terminated director clive titcomb [View PDF]

    Category: Officers. Type: 288b. Barcode: AY7545SL. Transaction: MjAyMTAxMjk1OWFkaXF6a2N4.

  49. 9 September 2008 Appointment terminated director howard croft [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ3352Z5. Transaction: MjAxMjk4ODUyMmFkaXF6a2N4.

  50. 6 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKZXRZDT. Transaction: MjAwNDc3NjA0M2FkaXF6a2N4.

  51. 3 March 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLVGXMW. Transaction: MjAwMDU0NDQ5OWFkaXF6a2N4.

  52. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMzNDg3NmFkaXF6a2N4.

  53. 20 June 2007 Registered office changed on 20/06/07 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk2MDgzNGFkaXF6a2N4.

  54. 7 June 2007 Ad 13/02/07-13/02/07 £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA0ODAyMmFkaXF6a2N4.

  55. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2NzY1MmFkaXF6a2N4.

  56. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NDQ0N2FkaXF6a2N4.

  57. 18 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyODA2MWFkaXF6a2N4.

  58. 18 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyODcwN2FkaXF6a2N4.

  59. 18 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2NDYxNGFkaXF6a2N4.

  60. 18 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2NDExNWFkaXF6a2N4.

  61. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU2NDczOGFkaXF6a2N4.

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