Adept Design Solutions Limited

Company Registration Number: 06762702

Company registered in England and Wales

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Adept Design Solutions Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT 7 CHALLENGE ENTERPRISE CENTRE
SHARPS CLOSE
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO3 5RJ

There are 195 companies currently registered at this postcode, including this one.

All companies at PO3 5RJ

Registration Data

Company Number

06762702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

2 December 2012

Returns Next Due

30 December 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £37,732£23,863£10,850
of which Cash £25,005£1,471£0
Total Assets £37,732£23,863£10,850
Current Liabilities £33,616£19,021£14,172
Net Current Assets £4,116£4,842£-3,322
Total Net Worth £6,771£6,172£-2,082

Previous Names

  • ADEPT DESIGN SOLUTION LIMITED, active until 5 January 2009

Company Officers

  • RUTTLE, Melanie Jane

    Secretary

    Appointed on 4 May 2011

     

    46
    Epworth Road
    Copnor
    Portsmouth
    Hampshire
    PO2 0HD
    England

  • RUTTLE, Daniel John

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    46
    Epworth Road
    Copnor
    Portsmouth
    Hampshire
    PO2 0HD
    United Kingdom

  • RUTTLE, Lillie-Mae

    Secretary

    Appointed on 2 December 2008

    Resigned on 4 May 2011

    18
    Ariel Road
    Fratton
    Portsmouth
    Hampshire
    PO1 5EQ
    United Kingdom

  • TOMLIN, Melanie Jane

    Secretary

    Appointed on 4 May 2011

    Resigned on 12 March 2013

    46
    Epworth Road
    Copnor
    Portsmouth
    Hampshire
    PO2 0HD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMzE2NTY1MmFkaXF6a2N4.

  2. 17 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExODg0NjM0M2FkaXF6a2N4.

  3. 3 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNjY3NjUxNmFkaXF6a2N4.

  4. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjkyMjAwOWFkaXF6a2N4.

  5. 3 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMzAxOTQwNGFkaXF6a2N4.

  6. 30 June 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3AS35OP. Transaction: MzEwMjg0NDA4NmFkaXF6a2N4.

  7. 26 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTE3MTE1NmFkaXF6a2N4.

  8. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NzU1N2FkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X2401VOG. Transaction: MzA3NDQwMzU0OWFkaXF6a2N4.

  10. 13 March 2013 Registered office address changed from 46 Epworth Road Copnor Portsmouth Hampshire PO2 0HD England on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2401VNK. Transaction: MzA3NDM1NTgxMmFkaXF6a2N4.

  11. 12 March 2013 Termination of appointment of Melanie Tomlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2401VO0. Transaction: MzA3NDM1NTgxM2FkaXF6a2N4.

  12. 12 March 2013 Secretary's details changed for Miss Melanie Jane Tomlin on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH03. Barcode: X2401VNS. Transaction: MzA3NDM1NTgwOGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6ROQ. Transaction: MzA2NDcwMTMyNWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI747U. Transaction: MzA0OTE4NzgyNWFkaXF6a2N4.

  15. 18 October 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: AYYRUYE3. Transaction: MzA0NTY2MzM4NGFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5U2PXXU. Transaction: MzA0NDc3MzU1NGFkaXF6a2N4.

  17. 4 May 2011 Appointment of Miss Melanie Jane Tomlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIBL3TU1. Transaction: MzAzNjU1MzQxNmFkaXF6a2N4.

  18. 4 May 2011 Appointment of Miss Melanie Jane Tomlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIBJBTU7. Transaction: MzAzNjU1MzIzMWFkaXF6a2N4.

  19. 4 May 2011 Director's details changed for Mr Daniel John Ruttle on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIBFATU2. Transaction: MzAzNjU1MjkxNmFkaXF6a2N4.

  20. 4 May 2011 Registered office address changed from 22 Doyle Avenue Hilsea Portsmouth Hampshire PO2 9NF on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XIBCWTUL. Transaction: MzAzNjU1MjczMmFkaXF6a2N4.

  21. 4 May 2011 Termination of appointment of Lillie-Mae Ruttle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIBA3TUQ. Transaction: MzAzNjU1MjUxOWFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XG9NETN3. Transaction: MzAzNjIwNjE3OGFkaXF6a2N4.

  23. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APWSJKE4. Transaction: MzAxNjkxODY5NWFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJWJ8G0J. Transaction: MzAwNTQ5MjU3MmFkaXF6a2N4.

  25. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJWJ7G0I. Transaction: MzAwNTQ5MTYwMGFkaXF6a2N4.

  26. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJWJ6G0H. Transaction: MzAwNTQ5MTU5OWFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Daniel John Ruttle on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJWJ5G0G. Transaction: MzAwNTQ5MTU5N2FkaXF6a2N4.

  28. 22 December 2009 Secretary's details changed for Lillie-Mae Ruttle on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJWJ4G0F. Transaction: MzAwNTQ5MTU5NWFkaXF6a2N4.

  29. 3 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR6HP67Q. Transaction: MjAyMjQwMTE3MWFkaXF6a2N4.

  30. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8Z0Y5AH. Transaction: MjAxOTA3NzE5MmFkaXF6a2N4.

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