Adeptsys Limited

Company Registration Number: 06145387

Company registered in England and Wales

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Adeptsys Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 LOWER FARM GATE
UPTON
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP17 8UA

There are 5 companies currently registered at this postcode, including this one.

All companies at HP17 8UA

Registration Data

Company Number

06145387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£1,435£0£0
Current Assets £6,615£6,615£6,615£0£6,947£28,628£29,915
of which Cash £6,615£6,615£6,615£0£6,947£23,552£24,515
Total Assets £6,615£6,615£6,615£0£8,382£28,628£29,915
Current Liabilities £0£0£0£0£492£17,048£17,744
Net Current Assets £6,615£6,615£6,615£0£6,455£11,580£12,171
Total Net Worth £6,615£6,615£6,615£0£7,890£12,691£12,171

Previous Names

No previous names

Company Officers

  • JONES, Brian

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Developer

    Month of birth: July 1970

    2
    Lower Farm Gate
    Upton
    Aylesbury
    Buckinghamshire
    HP17 8UA
    England

  • JONES, Tracey

    Secretary

    Appointed on 8 March 2007

    Resigned on 31 March 2011

    48 The Rise
    High Wycombe
    Buckinghamshire
    HP13 7BD

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

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Latest Filings

  1. 13 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52PF7AJ. Transaction: MzE0Mzk1NzU3MWFkaXF6a2N4.

  2. 15 December 2015 Registered office address changed from 19 Turneys Drive Wolverton Mill Milton Keynes Bucks MK12 5GY to 2 Lower Farm Gate Upton Aylesbury Buckinghamshire HP17 8UA on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4M9EHKR. Transaction: MzEzNzUzMDg0M2FkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EHTC. Transaction: MzEzNzUzMDk4MWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DG80Q. Transaction: MzEyMDM1OTE1OGFkaXF6a2N4.

  5. 30 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRZH2J. Transaction: MzExMjQ1MDE4OGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCMZS. Transaction: MzA5NzQ0NDQ1N2FkaXF6a2N4.

  7. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEEEJ. Transaction: MzA5MTQ4OTU1MWFkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU6RF. Transaction: MzA3NDIxNDUwN2FkaXF6a2N4.

  9. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHIK1T. Transaction: MzA2OTE1NTE5NWFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y5V41. Transaction: MzA1NjczMTcwOWFkaXF6a2N4.

  11. 30 April 2012 Director's details changed for Brian Jones on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X17Y5V3T. Transaction: MzA1NjczMTYxMWFkaXF6a2N4.

  12. 30 April 2012 Registered office address changed from 19 Turneys Drive Wolverton Mill Milton Keynes Bucks MK12 5GY United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y5V3L. Transaction: MzA1NjczMTYwOGFkaXF6a2N4.

  13. 30 April 2012 Registered office address changed from 48 the Rise High Wycombe Buckinghamshire HP13 7BD on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y5UQZ. Transaction: MzA1NjczMTUyMWFkaXF6a2N4.

  14. 3 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT1L1UOV. Transaction: MzAzODIzMjk0OGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X899FSYS. Transaction: MzAzNDk4MzYyMmFkaXF6a2N4.

  16. 4 April 2011 Termination of appointment of Tracey Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X899ESYR. Transaction: MzAzNDkzNDg4OGFkaXF6a2N4.

  17. 2 April 2011 Termination of appointment of Tracey Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8992SYF. Transaction: MzAzNDkzNDg3OGFkaXF6a2N4.

  18. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRVC6M7U. Transaction: MzAyMDYwNTkzMmFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XL0GDJC6. Transaction: MzAxNDA1MjMzMWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Brian Jones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XL0GCJC5. Transaction: MzAxNDA1MTgwMGFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7J8QFAA. Transaction: MzAwMzc2MTk3OWFkaXF6a2N4.

  22. 16 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY94N869. Transaction: MjAyODE5OTU1MWFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A29QA3UI. Transaction: MjAxNTI2NTc5NWFkaXF6a2N4.

  24. 28 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APDV0Z7D. Transaction: MjAwNDI0MTYzNmFkaXF6a2N4.

  25. 31 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGVYYGA. Transaction: MjAwMjI5NTMxNmFkaXF6a2N4.

  26. 13 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU3ODg4OGFkaXF6a2N4.

  27. 13 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ5MzA2OGFkaXF6a2N4.

  28. 13 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQwMzU5NmFkaXF6a2N4.

  29. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODAyMjk1MGFkaXF6a2N4.

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