Adept-Audio Limited

Company Registration Number: 06128152

Company registered in England and Wales

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Adept-Audio Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in London.

Registered Address

30 HOWARD WALK
LONDON
N2 0HB

There are 9 companies currently registered at this postcode, including this one.

All companies at N2 0HB

Registration Data

Company Number

06128152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £437£3,644£3,124£3,601£4,377£4,625£6,417£6,630£2,691£23,959
of which Cash £0£1,772£537£616£2,542£385£2,653£1,688£0£20,000
Total Assets £437£3,644£3,124£3,601£4,377£4,625£6,417£6,630£2,691£23,959
Current Liabilities £31,287£4,228£7,500£10,399£13,375£16,150£21,633£23,054£26,391£27,261
Net Current Assets £-30,850£-584£-4,376£-6,798£-8,998£-11,525£-15,216£-16,424£-23,700£-3,302
Total Net Worth £-18,760£-21,376£-35,829£-37,392£-41,381£-41,739£-41,786£-42,293£-45,433£-16,957

Previous Names

No previous names

Company Officers

  • ZAMET, Rachel Victoria

    Secretary

    Appointed on 20 February 2016

     

    30
    Howard Walk
    London
    N2 0HB

  • ZAMET, Rachel Victoria

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: November 1973

    30
    Howard Walk
    London
    N2 0HB

  • ZAMET, Richard Mark

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Sound Technician

    Month of birth: July 1968

    30
    Howard Walk
    London
    N2 0HB
    England

  • ZAMET, Richard Mark

    Secretary

    Appointed on 26 February 2007

    Resigned on 22 February 2016

    Nationality: British

    30
    Howard Walk
    London
    N2 0HB
    United Kingdom

  • MAGILL, Peter

    Director

    Appointed on 26 February 2007

    Resigned on 24 December 2015

    Nationality: Uk

    Occupation: Sound Technician

    Month of birth: October 1969

    17
    Eley Crescent
    Rottingdean
    Brighton
    BN2 7FE
    United Kingdom

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

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Latest Filings

  1. 11 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6678Z94. Transaction: MzE3NTU5MDE5N2FkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2PYK. Transaction: MzE3MTQ2MDY0NGFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56SFGT6. Transaction: MzE0ODMxMzM0MWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X529ONI8. Transaction: MzE0MzQ5MjIzN2FkaXF6a2N4.

  5. 22 February 2016 Appointment of Mrs Rachel Victoria Zamet as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BFL0Y. Transaction: MzE0MjM4MjE3NmFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Richard Mark Zamet as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X51BFJFM. Transaction: MzE0MjM4MTU4OGFkaXF6a2N4.

  7. 22 February 2016 Appointment of Mrs Rachel Victoria Zamet as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP03. Barcode: X51BFIVD. Transaction: MzE0MjM4MTM5NGFkaXF6a2N4.

  8. 23 January 2016 Secretary's details changed for Mr Richard Mark Zamet on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH03. Barcode: X4Z7U22I. Transaction: MzE0MDM2ODA1OWFkaXF6a2N4.

  9. 23 January 2016 Termination of appointment of Peter Magill as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4Z7U216. Transaction: MzE0MDM2ODAyN2FkaXF6a2N4.

  10. 8 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44VISSH. Transaction: MzEyMDc5NjI2N2FkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43I04IG. Transaction: MzExOTQ5NTY4MGFkaXF6a2N4.

  12. 31 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X392TZCB. Transaction: MzEwMTA3NzcyN2FkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X343ORSI. Transaction: MzA5NjcxNzE1MmFkaXF6a2N4.

  14. 17 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26XSM7D. Transaction: MzA3ODE3MjY2MmFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X260LCPM. Transaction: MzA3NjAyNTIxMGFkaXF6a2N4.

  16. 10 April 2013 Director's details changed for Richard Mark Zamet on 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Officers. Type: CH01. Barcode: X260LCP6. Transaction: MzA3NjAyNTE0OWFkaXF6a2N4.

  17. 15 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LRI4TS. Transaction: MzA2NzU4MjkwNGFkaXF6a2N4.

  18. 11 September 2012 Secretary's details changed for Mr Richard Mark Zamet on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8VE49. Transaction: MzA2MzkzMTU2NWFkaXF6a2N4.

  19. 11 September 2012 Registered office address changed from Flat 5 1 Parkhill Road London NW3 2YJ United Kingdom on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8VDMA. Transaction: MzA2MzkzMTQwMmFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18QHLJF. Transaction: MzA1NzMyNDIzOWFkaXF6a2N4.

  21. 5 March 2012 Registered office address changed from Flat 3 Crosby Court Greenhalgh Walk London N2 0DL on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X13V0Z8G. Transaction: MzA1MzQ5NjYxNWFkaXF6a2N4.

  22. 2 March 2012 Secretary's details changed for Richard Mark Zamet on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X13V0Z09. Transaction: MzA1MzQ5NjU1M2FkaXF6a2N4.

  23. 4 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE8XZWEP. Transaction: MzA0MTYwMTAyMWFkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XA1PVT3O. Transaction: MzAzNTIyMTg2NmFkaXF6a2N4.

  25. 7 April 2011 Director's details changed for Richard Mark Zamet on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA1PUT3N. Transaction: MzAzNTIyMTY2MmFkaXF6a2N4.

  26. 7 April 2011 Director's details changed for Peter Magill on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA1PTT3M. Transaction: MzAzNTIyMTY1OWFkaXF6a2N4.

  27. 10 February 2011 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQDITRJL. Transaction: MzAzMjAxMTU4MGFkaXF6a2N4.

  28. 29 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAVE0L6K. Transaction: MzAxODUyNDQ1MmFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Richard Mark Zamet on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH01. Barcode: X7WHAILU. Transaction: MzAxMjI4OTU3NmFkaXF6a2N4.

  30. 26 March 2010 Secretary's details changed for Richard Mark Zamet on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH03. Barcode: X7WH9ILT. Transaction: MzAxMjI4OTM5MmFkaXF6a2N4.

  31. 24 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X77P5IK7. Transaction: MzAxMjE1MzYwNWFkaXF6a2N4.

  32. 2 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATOAWFZB. Transaction: MzAwNjA1OTczNWFkaXF6a2N4.

  33. 12 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ3Z83Q. Transaction: MjAyNzk5Njc1M2FkaXF6a2N4.

  34. 16 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0F4O3ZJ. Transaction: MjAxNTY1NzkzMGFkaXF6a2N4.

  35. 16 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWKY4YXN. Transaction: MjAwMzg0MDk3MGFkaXF6a2N4.

  36. 19 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBYNY4J. Transaction: MjAwMTY1NjE1OGFkaXF6a2N4.

  37. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ4NzQyMWFkaXF6a2N4.

  38. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYyOTk0M2FkaXF6a2N4.

  39. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY2MzMwMmFkaXF6a2N4.

  40. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAwODA2MGFkaXF6a2N4.

  41. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgxMjM2MmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:34:17 +0100