Adepto Properties Ltd

Company Registration Number: 06303811

Company registered in England and Wales

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Adepto Properties Ltd is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in Coalville, Leicestershire.

Registered Address

C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE

There are 33 companies currently registered at this postcode, including this one.

All companies at LE67 3HE

Registration Data

Company Number

06303811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£57,618£59,652£59,072
Current Assets £11,754£11,590£11,762£26,791£26,629£2,068
of which Cash £10,005£8,797£10,558£15,487£510£1,210
Total Assets £11,754£11,590£11,762£84,409£86,281£61,140
Current Liabilities £47,210£44,393£51,071£20,670£10,744£0
Net Current Assets £-35,456£-32,803£-39,309£6,121£15,885£2,068
Total Net Worth £-63,741£-44,325£-28,239£63,739£75,537£61,140

Previous Names

No previous names

Company Officers

  • HENRY, John Timothy

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1955

    C/O PAUL JOHN CONSTRUCTION LTD
    Telford Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HE

  • DAVIS, Jason Lee

    Secretary

    Appointed on 5 July 2007

    Resigned on 5 February 2009

    26 Hunt Close
    Radcliffe On Trent
    Nottingham
    NG12 2EQ

  • POULSON, Mark David

    Secretary

    Appointed on 15 April 2012

    Resigned on 18 May 2017

    C/O PAUL JOHN CONSTRUCTION LTD
    Telford Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HE

  • TWOMLOW, David John

    Secretary

    Appointed on 5 February 2009

    Resigned on 15 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    44
    Manor Rise
    Lichfield
    Staffordshire
    WS14 9RF

  • DAVIDSON, Scott Innes

    Director

    Appointed on 5 July 2007

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Bottom Green Farm
    Bottom Green, Upper Broughton
    Melton Mowbray
    Leicestershire
    LE14 3BA

  • DAVIS, Jason Lee

    Director

    Appointed on 5 July 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Associate Director

    Month of birth: September 1972

    26 Hunt Close
    Radcliffe On Trent
    Nottingham
    NG12 2EQ

  • PERRONS, Stephen John

    Director

    Appointed on 5 July 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Property Landlord/Developer

    Month of birth: March 1969

    Hunters Moon
    Derby Road, Swanwick
    Alfreton
    Derbys
    DE55 1BG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0ADGB. Transaction: MzE3OTgwMDg4MWFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of Mark David Poulson as a secretary on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM02. Barcode: X66P8YFD. Transaction: MzE3NjA5NzMxOGFkaXF6a2N4.

  3. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF1UA3. Transaction: MzE2MDkxODMxNGFkaXF6a2N4.

  4. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKP3EP. Transaction: MzE1MjMxOTY2NmFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTU0HK. Transaction: MzEyNzI5MDAxN2FkaXF6a2N4.

  6. 17 July 2015 Secretary's details changed for Mr Mark David Poulson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4BTU0G8. Transaction: MzEyNzI4OTkxMmFkaXF6a2N4.

  7. 17 July 2015 Director's details changed for Mr John Timothy Henry on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BTU0AJ. Transaction: MzEyNzI4OTkxNGFkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49T47BD. Transaction: MzEyNTU1NTE5MmFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M9W1. Transaction: MzExNDIwNTkzMGFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOB8QB. Transaction: MzEwMzM1ODQxMmFkaXF6a2N4.

  11. 26 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: A2LUWKEZ. Transaction: MzA4OTQ5ODM4NGFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C70QER. Transaction: MzA4MTE2MTc3NGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6C9ZN. Transaction: MzA3MDMxOTA1NGFkaXF6a2N4.

  14. 28 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1IE8WNU. Transaction: MzA2NDkyMzUwM2FkaXF6a2N4.

  15. 25 May 2012 Termination of appointment of Scott Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O2OAW. Transaction: MzA1ODEzMjMwMGFkaXF6a2N4.

  16. 23 April 2012 Appointment of Mr Mark David Poulson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FYCYJ. Transaction: MzA1NjI3OTIwMWFkaXF6a2N4.

  17. 23 April 2012 Termination of appointment of David Twomlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FYC63. Transaction: MzA1NjI3ODg1NGFkaXF6a2N4.

  18. 18 January 2012 Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S0E8W. Transaction: MzA1MDkwMDUyMmFkaXF6a2N4.

  19. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ33UY. Transaction: MzA0OTk0Njc5OWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCCL4W8E. Transaction: MzA0MTMwNjU4NWFkaXF6a2N4.

  21. 4 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: AWNXOQ6A. Transaction: MzAyOTY4OTEzM2FkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XZL8GMOF. Transaction: MzAyMTY4MjIyMWFkaXF6a2N4.

  23. 9 August 2010 Termination of appointment of Stephen Perrons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV44IM8P. Transaction: MzAyMTA0MzY0OWFkaXF6a2N4.

  24. 9 August 2010 Termination of appointment of Jason Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV44MM8T. Transaction: MzAyMTA0MzQ1NmFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ZNPH2C. Transaction: MzAwODM5NTcxMWFkaXF6a2N4.

  26. 30 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWBYBZA. Transaction: MjAzODIyNDcwN2FkaXF6a2N4.

  27. 11 February 2009 Appointment terminated secretary jason davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A2L6X76D. Transaction: MjAyNTU3MDA3N2FkaXF6a2N4.

  28. 11 February 2009 Secretary appointed david john twomlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A2L6Z76F. Transaction: MjAyNTU2MzEzNWFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8QIQ6ZL. Transaction: MjAyNTExMDk2NmFkaXF6a2N4.

  30. 9 January 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN9SE6DV. Transaction: MjAyMjk2Njg4MWFkaXF6a2N4.

  31. 8 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO9Z23H. Transaction: MjAxMDY1OTEzMGFkaXF6a2N4.

  32. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQwODI5MGFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 02:56:24 +0000