Adept Flooring Installations Limited

Company Registration Number: 06661626

Company registered in England and Wales

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Adept Flooring Installations Limited is a Private Company Limited by Shares first registered on 31 July 2008. Its current registered address is in Bedford, Bedfordshire.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7PN

There are 296 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

06661626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £226,309£172,866£346,529£0£0£0
Current Assets £56,720£72,378£63,442£145,487£86,725£269,780
of which Cash £6,374£11,570£4,634£12,522£0£0
Total Assets £283,029£245,244£409,971£145,487£86,725£269,780
Current Liabilities £149,098£80,180£239,837£262,827£179,862£268,079
Net Current Assets £-92,378£-7,802£-176,395£-117,340£-93,137£1,701
Total Net Worth £133,931£165,064£170,134£110,488£85,263£201

Previous Names

No previous names

Company Officers

  • FABLEFORCE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 4 August 2008

     

    1a
    Queen Street
    Rushden
    Northants
    NN10 0AA
    United Kingdom

  • FAULKNER, Michael William

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • HOWARTH, Susan Joyce Mary

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1954

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 July 2008

    Resigned on 31 July 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

  • GIBSON, Richard

    Director

    Appointed on 26 October 2008

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Flooring Consultant

    Month of birth: April 1960

    265
    Bedford Road
    Kempston
    Bedford
    MK42 8BS

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 31 July 2008

    Resigned on 31 July 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENEQA. Transaction: MzE1OTQzMjU4NWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56N3S6H. Transaction: MzE0ODEyMjUzNmFkaXF6a2N4.

  3. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RC8HN. Transaction: MzE0Mjk0NDk1NWFkaXF6a2N4.

  4. 28 August 2015 Previous accounting period shortened from 31 July 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4EPWJZD. Transaction: MzEyOTk3NDU5N2FkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNUNE. Transaction: MzEyODE1ODk1NWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32HTD. Transaction: MzEyNTU3NjA2NmFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFCYO. Transaction: MzEyMjMxNjg5MWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7O7OP. Transaction: MzEwNzMyMjI4OGFkaXF6a2N4.

  9. 7 May 2014 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37CIV7C. Transaction: MzA5OTUxMzEzN2FkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYW9L. Transaction: MzA5OTE3OTI1MWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPRM4Z. Transaction: MzA4NDgyNTAxNWFkaXF6a2N4.

  12. 7 June 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A29IOAB4. Transaction: MzA3OTQwMTgwOGFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6HWG. Transaction: MzA3NzExNzQ3M2FkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5AJD. Transaction: MzA2Mjg5MzMwOWFkaXF6a2N4.

  15. 23 August 2012 Director's details changed for Michael William Faulkner on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1FW5AJ5. Transaction: MzA2Mjg5Mjc0MGFkaXF6a2N4.

  16. 9 August 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1EUZG4J. Transaction: MzA2MjIwMjAxNWFkaXF6a2N4.

  17. 14 June 2012 Appointment of Michael William Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AXOKGJ. Transaction: MzA1OTE2MTgzOGFkaXF6a2N4.

  18. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEFR6. Transaction: MzA1NjYwNTk2MGFkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFBS9WI2. Transaction: MzA0MTc3OTY2N2FkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG8HITN0. Transaction: MzAzNjIwMjY0OWFkaXF6a2N4.

  21. 21 February 2011 Termination of appointment of Richard Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFCCRUE. Transaction: MzAzMjU5NjYwOGFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XQY2YOJS. Transaction: MzAyNTgxMjcyMWFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Susan Joyce Mary Howarth on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XQY2XOJR. Transaction: MzAyNTgxMjM4OWFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Richard Gibson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XQY2WOJQ. Transaction: MzAyNTgxMjM3MGFkaXF6a2N4.

  25. 25 October 2010 Secretary's details changed for Fable Force Nominees Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XQY2VOJP. Transaction: MzAyNTgxMjM2NmFkaXF6a2N4.

  26. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4U80HMJ. Transaction: MzAwOTc0NDU3MWFkaXF6a2N4.

  27. 29 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA4YDOQ. Transaction: MjA0MjQxOTczMWFkaXF6a2N4.

  28. 30 October 2008 Director appointed richard gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASBME4DU. Transaction: MjAxNjg3MjQ4NmFkaXF6a2N4.

  29. 7 August 2008 Director appointed susan joyce mary howarth [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVT4213. Transaction: MjAxMDU3MzY2MmFkaXF6a2N4.

  30. 7 August 2008 Secretary appointed fable force nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVT3212. Transaction: MjAxMDU3MzUwMGFkaXF6a2N4.

  31. 1 August 2008 Appointment terminated director rm nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZNQ1WN. Transaction: MjAxMDE1MTU2NmFkaXF6a2N4.

  32. 1 August 2008 Appointment terminated secretary rm registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZNA1W7. Transaction: MjAxMDE1MTU1MGFkaXF6a2N4.

  33. 31 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHKDN1VU. Transaction: MjAxMDA0NDQ2MmFkaXF6a2N4.

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