Adept Field Solutions Limited

Company Registration Number: 07228282

Company registered in England and Wales

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Adept Field Solutions Limited is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

SUITE 7 MILLENIUM HOUSE
EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BL

There are 27 companies currently registered at this postcode, including this one.

All companies at KT1 1BL

Registration Data

Company Number

07228282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2288435

Registration Start Date

5 July 2010

Registration Expiry Date

4 July 2017

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £685,925£850,674£792,028£562,809£538,533£138,428
of which Cash £286,509£390,717£269,388£238,552£104,399£95,916
Total Assets £685,925£850,674£792,028£562,809£538,533£138,428
Current Liabilities £325,460£433,749£432,181£294,245£355,954£85,959
Net Current Assets £360,465£416,925£359,847£268,564£182,579£52,469
Total Net Worth £367,407£423,308£364,429£272,508£185,203£53,980

Previous Names

No previous names

Company Officers

  • FLINN, Sarah Josephine

    Secretary

    Appointed on 20 April 2010

     

    84
    High Street
    Hampton Wick
    Surrey
    KT1 4DQ

  • BOYLE, Peter Gerard

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    40a
    Sugden Road
    Thames Ditton
    Surrey
    KT7 0AE
    United Kingdom

  • FLINN, Sarah Josephine

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1974

    6
    School Lane
    Hampton Wick
    Surrey
    KT1 4DF
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 April 2010

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA38G. Transaction: MzE3NDA3NzE0N2FkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJYDG9. Transaction: MzE1OTYyMzcyMGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2CFL. Transaction: MzE0Nzc1NTgyOGFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Sarah Josephine Flinn on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X55P7JO1. Transaction: MzE0NzI1MDQ0OWFkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Mr Peter Gerard Boyle on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X55P7JMX. Transaction: MzE0NzI1MDQzM2FkaXF6a2N4.

  6. 25 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4G5I29K. Transaction: MzEzMTc3MDc2OWFkaXF6a2N4.

  7. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUkyOUNhZGlxemtjeA.

  8. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0IIGZ. Transaction: MzEzMTAxNjAzOGFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z760P. Transaction: MzEyMjc5NzA0N2FkaXF6a2N4.

  10. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGD4U3. Transaction: MzEwOTM4NDM1NWFkaXF6a2N4.

  11. 16 May 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X37ZZ9TT. Transaction: MzEwMDE3MTM1OGFkaXF6a2N4.

  12. 29 April 2014 Registered office address changed from 38 High Street Kingston upon Thames Surrey KT1 1HL on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UCW7V. Transaction: MzA5OTA4MDg3MmFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ES7TM. Transaction: MzA5ODY2NTEyOGFkaXF6a2N4.

  14. 18 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2J5E7YN. Transaction: MzA4NzE5NDQ2N2FkaXF6a2N4.

  15. 14 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkwMDExM2FkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ2ZM3. Transaction: MzA4NTgyNTA3NGFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL42G. Transaction: MzA3NjczNTQ4N2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DAITDD. Transaction: MzA2MTAwNTc1M2FkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMF7E. Transaction: MzA1NjM5ODIwNWFkaXF6a2N4.

  20. 24 April 2012 Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IMF76. Transaction: MzA1NjM5ODEwOGFkaXF6a2N4.

  21. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWO8GVLY. Transaction: MzA0MDIyNDE5OGFkaXF6a2N4.

  22. 9 June 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XV7KLUUS. Transaction: MzAzODYwOTQ5NWFkaXF6a2N4.

  23. 25 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACAAPUF4. Transaction: MzAzNzc1MDAxNWFkaXF6a2N4.

  24. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGS39TOY. Transaction: MzAzNjI4MjIzNGFkaXF6a2N4.

  25. 7 May 2010 Statement of capital following an allotment of shares on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH01. Barcode: A64K7JLF. Transaction: MzAxNTA3ODYyMWFkaXF6a2N4.

  26. 5 May 2010 Appointment of Sarah Josephine Flinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A64K3JLB. Transaction: MzAxNDg3NTg5NWFkaXF6a2N4.

  27. 5 May 2010 Appointment of Sarah Josephine Flinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A64K5JLD. Transaction: MzAxNDg3NTc1MWFkaXF6a2N4.

  28. 5 May 2010 Appointment of Peter Gerard Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A64K4JLC. Transaction: MzAxNDg3NTYxOWFkaXF6a2N4.

  29. 20 April 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJO2ZJBZ. Transaction: MzAxMzgzNDIyM2FkaXF6a2N4.

  30. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJEMGJAP. Transaction: MzAxMzc3MjI3NmFkaXF6a2N4.

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