Adept Systems Ltd

Company Registration Number: 06372783

Company registered in England and Wales

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Adept Systems Ltd is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Radcliffe, Manchester.

Registered Address

LANCASTER HOUSE
70 - 76 BLACKBURN ST
RADCLIFFE
MANCHESTER
M26 2JW

There are 159 companies currently registered at this postcode, including this one.

All companies at M26 2JW

Registration Data

Company Number

06372783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,077£35,514£43,391£46,268£52,195£42,670
of which Cash £28,077£26,604£41,641£44,102£42,979£34,565
Total Assets £28,077£35,514£43,391£46,268£52,195£42,670
Current Liabilities £22,020£16,067£37,403£38,018£48,242£37,996
Net Current Assets £6,057£19,447£5,988£8,250£3,953£4,674
Total Net Worth £6,427£19,940£6,646£9,127£4,117£4,893

Previous Names

No previous names

Company Officers

  • CLARK, Benjamin John Falconer

    Secretary

    Appointed on 17 September 2007

     

    Holly House
    Holly Terrace
    Tilston
    Malpas
    Cheshire
    SY14 7DT
    England

  • CLARK, Benjamin John Falconer

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1974

    Holly House
    Holly Terrace
    Tilston
    Malpas
    Cheshire
    SY14 7DT
    England

  • WALLACE CLARK, Carla Angela

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1970

    Holly House
    Holly Terrace
    Tilston
    Malpas
    Cheshire
    SY14 7DT
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 18 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 18 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE3DT. Transaction: MzE1NjI3NzI0NWFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M1L78Z. Transaction: MzEzNzM0MjUyNWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG58JU. Transaction: MzEzMTQyNjU5OGFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413TYYO. Transaction: MzExNzE0OTk2N2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08DLL. Transaction: MzEwODAyNTc2OWFkaXF6a2N4.

  6. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRUKXT. Transaction: MzA5MjgyNzg4NWFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVSG8. Transaction: MzA4NTY2OTQzNWFkaXF6a2N4.

  8. 24 September 2013 Director's details changed for Mrs Carla Angela Wallace Clark on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X2HKUHCH. Transaction: MzA4NTY1Mzc1OGFkaXF6a2N4.

  9. 24 September 2013 Secretary's details changed for Mr Benjamin John Falconer Clark on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH03. Barcode: X2HKUHJE. Transaction: MzA4NTY1Mzg3OGFkaXF6a2N4.

  10. 24 September 2013 Director's details changed for Mr Benjamin John Falconer Clark on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X2HKUHBD. Transaction: MzA4NTY1MzczM2FkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X219UUMB. Transaction: MzA3MjEyNjA4MmFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDF1K. Transaction: MzA2NTMxODY4NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OSSEG8. Transaction: MzA1MDEwNDgyMWFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XYLCNY4H. Transaction: MzA0NDk2NjA3OWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXTELQ4T. Transaction: MzAyOTQ1NjMxMWFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XER7RNOB. Transaction: MzAyMzk1NDUzN2FkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Carla Angela Wallace Clark on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XER7QNOA. Transaction: MzAyMzk1NDI0OGFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Benjamin John Falconer Clark on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XER7PNO9. Transaction: MzAyMzk1NDI0N2FkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5263HLS. Transaction: MzAwOTczMDAyOWFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XIDBMDVX. Transaction: MzAwMDI1NDUxOWFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXQ4S9EG. Transaction: MjAzMTg5MzI1NGFkaXF6a2N4.

  22. 1 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIF03LD. Transaction: MjAxNDU2MzgyOWFkaXF6a2N4.

  23. 16 October 2007 Ad 17/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYxNTEzMWFkaXF6a2N4.

  24. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMDk1MmFkaXF6a2N4.

  25. 30 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMDgzMGFkaXF6a2N4.

  26. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4NTQ3NGFkaXF6a2N4.

  27. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4NTQ3M2FkaXF6a2N4.

  28. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU4NTQ3NWFkaXF6a2N4.

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