Adept Designs Limited

Company Registration Number: 06287185

Company registered in England and Wales

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Adept Designs Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in Wolverhampton.

Registered Address

3RD FLOOR REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG

There are 279 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

06287185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,673£19,096£12,926£16,510£25,626£43,333
of which Cash £167£0£0£0£0£13,598
Total Assets £16,673£19,096£12,926£16,510£25,626£43,333
Current Liabilities £17,630£19,770£21,038£36,396£43,136£55,150
Net Current Assets £-957£-674£-8,112£-19,886£-17,510£-11,817
Total Net Worth £217£1,767£-2,256£-11,073£-5,761£841

Previous Names

No previous names

Company Officers

  • JACKSON, Antony

    Secretary

    Appointed on 20 June 2007

     

    Honesty Cottage
    57 Shirlett
    Near Broseley
    Shropshire
    TF12 5BL
    England

  • JACKSON, Antony

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Honesty Cottage
    57 Shirlett
    Near Broseley
    Shropshire
    TF12 5BL
    England

  • EDWARDS, Darren Scott

    Director

    Appointed on 20 June 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    212 Teagues Crescent
    Trench
    Telford
    Salop
    TF2 6RA

  • EVANS, Peter Anthony

    Director

    Appointed on 20 June 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    The Holtbrook
    2 Ludlow Gate
    Ludlow Road
    Bridgnorth
    Shropshire
    WV16 5AB
    England

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

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Latest Filings

  1. 8 September 2016 Registered office address changed from Unit 2 Posenhall Farm Industrial Estate Broseley Shropshire TF12 5BE England to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: A5EJV4F5. Transaction: MzE1Njc3MDk5MGFkaXF6a2N4.

  2. 17 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5D26X2Q. Transaction: MzE1NTMxODU2MGFkaXF6a2N4.

  3. 17 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D26X3F. Transaction: MzE1NTMxODQ5MWFkaXF6a2N4.

  4. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEMjZYM05hZGlxemtjeA.

  5. 11 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06WSG. Transaction: MzE1MjY1MDMyMmFkaXF6a2N4.

  6. 11 July 2016 Director's details changed for Antony Jackson on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B06WS8. Transaction: MzE1MjY0OTk0N2FkaXF6a2N4.

  7. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IF4DL. Transaction: MzE0NDkyNjc0NGFkaXF6a2N4.

  8. 16 December 2015 Registered office address changed from 8 Sunningdale Avenue Perton Wolverhampton West Midlands WV6 7YR to Unit 2 Posenhall Farm Industrial Estate Broseley Shropshire TF12 5BE on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MBXJFU. Transaction: MzEzNzU3NDgxNWFkaXF6a2N4.

  9. 24 August 2015 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 8 Sunningdale Avenue Perton Wolverhampton West Midlands WV6 7YR on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: A4DQ4KE0. Transaction: MzEyOTIzMzU0OGFkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ948O. Transaction: MzEyNjk1NDQ2M2FkaXF6a2N4.

  11. 17 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49Q7LLS. Transaction: MzEyNTM0MDEyOGFkaXF6a2N4.

  12. 15 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECD8BD. Transaction: MzEwNTYzODU4NmFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIXWI. Transaction: MzA5NzI4OTQyMmFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFR4O. Transaction: MzA4MTc1NjkyOWFkaXF6a2N4.

  15. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X227D1DD. Transaction: MzA3Mjg1NDkzM2FkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGN4NM. Transaction: MzA2MTA4NTkwM2FkaXF6a2N4.

  17. 18 November 2011 Termination of appointment of Peter Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEQUZCJ. Transaction: MzA0NzM4NTc0OGFkaXF6a2N4.

  18. 18 November 2011 Termination of appointment of Darren Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEQGZC5. Transaction: MzA0NzM4NTY3NWFkaXF6a2N4.

  19. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCOD1ZAK. Transaction: MzA0NzI4MTI2OWFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X5TVLVQW. Transaction: MzA0MDI0MTI4OWFkaXF6a2N4.

  21. 6 January 2011 Director's details changed for Mr Peter Anthony Evans on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XEMWIQKL. Transaction: MzAyOTkxMTA5MmFkaXF6a2N4.

  22. 1 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHW3PNVK. Transaction: MzAyNDM4MzAxMGFkaXF6a2N4.

  23. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKQ24LQO. Transaction: MzAxOTY1Mjg4MWFkaXF6a2N4.

  24. 14 June 2010 Registered office address changed from King Chales House, Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9NB1KUJ. Transaction: MzAxNzQ5NjU0MGFkaXF6a2N4.

  25. 29 March 2010 Secretary's details changed for Antony Jackson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9E7VIPT. Transaction: MzAxMjQzMzU1NGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Antony Jackson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9E7UIPS. Transaction: MzAxMjQzMzU0OGFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH35CGWN. Transaction: MzAwNzkzOTI5MWFkaXF6a2N4.

  28. 23 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2ZEAY7. Transaction: MjAzNTYzOTA3NWFkaXF6a2N4.

  29. 26 February 2009 Return made up to 20/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANUS97ON. Transaction: MjAyNjg2NzI3OGFkaXF6a2N4.

  30. 22 January 2009 Director's change of particulars / peter evans / 21/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKM4B6QE. Transaction: MjAyMzk0MTY3M2FkaXF6a2N4.

  31. 22 January 2009 Director and secretary's change of particulars / antony jackson / 21/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKM3S6QU. Transaction: MjAyMzk0MTY1NmFkaXF6a2N4.

  32. 16 December 2008 Director and secretary's change of particulars / antony jackson / 21/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCO845P3. Transaction: MjAyMDM4NzkyMWFkaXF6a2N4.

  33. 4 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PCA5C8. Transaction: MjAxOTMzMzQ1OWFkaXF6a2N4.

  34. 25 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7OMR54E. Transaction: MjAxODcxNDc5OGFkaXF6a2N4.

  35. 26 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VW90W2. Transaction: MjAwNzk0MDU5MmFkaXF6a2N4.

  36. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIyMzUxM2FkaXF6a2N4.

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