Adept Integrated Solutions Limited

Company Registration Number: 06883269

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adept Integrated Solutions Limited is a Private Company Limited by Shares first registered on 21 April 2009. Its current registered address is in East Boldon, Tyne and Wear.

Registered Address

21 LANGHOLM ROAD
EAST BOLDON
TYNE AND WEAR
UNITED KINGDOM
NE36 0ED

There are 5 companies currently registered at this postcode, including this one.

All companies at NE36 0ED

Registration Data

Company Number

06883269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£12,090£12,120£0
Current Assets £35,061£20,637£4,804£7,298£5,962£12,756
of which Cash £16,497£3,138£1,444£7,298£5,962£7,141
Total Assets £35,061£20,637£4,804£19,388£18,082£12,756
Current Liabilities £11,400£15,410£13,524£10,517£11,998£8,012
Net Current Assets £23,661£5,227£-8,720£-3,219£-6,036£4,744
Total Net Worth £23,707£5,283£3,347£8,871£6,084£4,904

Previous Names

  • INTER CORROSION SERVICES LIMITED, active until 8 August 2014

Company Officers

  • CAMPBELL, Shaun

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    27
    Ridley Grove
    South Shields
    Tyne And Wear
    NE34 6RN
    England

  • CAMPBELL, Kathryn Anne

    Director

    Appointed on 1 January 2013

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    27
    Ridley Grove
    South Shields
    Tyne And Wear
    NE34 6RN
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3WGH. Transaction: MzE0MjQ5MTIzOGFkaXF6a2N4.

  2. 7 December 2015 Registered office address changed from 6 Myra Avenue Hesleden Hartlepool Cleveland TS27 4PX England to 21 Langholm Road East Boldon Tyne and Wear NE36 0ED on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQZ9UI. Transaction: MzEzNjkyNDkwNWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LQZCVL. Transaction: MzEzNjkyNTkwM2FkaXF6a2N4.

  4. 31 March 2015 Registered office address changed from 27 Ridley Grove South Shields Tyne and Wear NE34 6RN to 6 Myra Avenue Hesleden Hartlepool Cleveland TS27 4PX on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DBPOB. Transaction: MzEyMDMxODgxOWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z306RM. Transaction: MzExNTM3MjkzMmFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Kathryn Anne Campbell as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X3Z306N7. Transaction: MzExNTM3MjcwMGFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNGZTK. Transaction: MzExNTAxODA4NmFkaXF6a2N4.

  8. 8 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DU9JDT. Transaction: MzEwNTI0NDk1MWFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from 174 Harton House Road South Shields Tyne and Wear NE34 6EA on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1Y81. Transaction: MzEwMjU5MDY1OWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X387NN3E. Transaction: MzEwMDI5OTUyNmFkaXF6a2N4.

  11. 19 May 2014 Registered office address changed from 27 Ridley Grove South Shields Tyne and Wear NE34 6RN United Kingdom on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387NN36. Transaction: MzEwMDI4Nzk4NWFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NBINEH. Transaction: MzA5MTAyNDc0OWFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSTPN. Transaction: MzA3ODI2MjMzMGFkaXF6a2N4.

  14. 20 May 2013 Registered office address changed from 174 Harton House Road South Shields Tyne and Wear NE34 6EA England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QSTOZ. Transaction: MzA3ODI0NTU1MWFkaXF6a2N4.

  15. 20 May 2013 Appointment of Mrs Kathryn Anne Campbell as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP01. Barcode: X28QSTPF. Transaction: MzA3ODI0NTU1NWFkaXF6a2N4.

  16. 20 May 2013 Director's details changed for Mr Shaun Campbell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28QSTPB. Transaction: MzA3ODI0NTU1M2FkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZJO836. Transaction: MzA3MDk1ODgxNGFkaXF6a2N4.

  18. 10 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1AT1BGW. Transaction: MzA1ODg2ODcwNWFkaXF6a2N4.

  19. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJZHMZVC. Transaction: MzA0ODYwNDcyNGFkaXF6a2N4.

  20. 14 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XM4G3U33. Transaction: MzAzNzE1Nzk1MmFkaXF6a2N4.

  21. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XN8C3RA8. Transaction: MzAzMTQ3NDE5MGFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPYNYM2T. Transaction: MzAyMDM3OTgzNmFkaXF6a2N4.

  23. 28 July 2010 Registered office address changed from 174 Harton House Road South Shields Tyne and Wear NE34 6EA England on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPYNWM2R. Transaction: MzAyMDM2OTE3MGFkaXF6a2N4.

  24. 28 July 2010 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPY94M2L. Transaction: MzAyMDM2ODIxMmFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Mr Shaun Campbell on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XPYNXM2S. Transaction: MzAyMDM2OTE3MWFkaXF6a2N4.

  26. 21 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7IHW97F. Transaction: MjAzMTAyOTcyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.