Adept Payroll Services Limited

Company Registration Number: 08381283

Company registered in England and Wales

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Adept Payroll Services Limited is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Hartlepool.

Registered Address

THE LODGE WARD JACKSON PARK
ELWICK ROAD
HARTLEPOOL
ENGLAND
TS26 0BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at TS26 0BQ

Registration Data

Company Number

08381283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £51,570£72,535£66,319
of which Cash £32,032£49,223£23,442
Total Assets £51,570£72,535£66,319
Current Liabilities £42,660£40,164£44,912
Net Current Assets £8,910£32,371£21,407
Total Net Worth £12,299£36,458£26,634

Previous Names

No previous names

Company Officers

  • ADAMSON, Michael Stephen

    Secretary

    Appointed on 30 January 2013

     

    The Lodge
    Ward Jackson Park
    Elwick Road
    Hartlepool
    TS26 0BQ
    England

  • ADAMSON, Kelly Marie

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1976

    The Lodge
    Ward Jackson Park
    Elwick Road
    Hartlepool
    TS26 0BQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A2V7JU. Transaction: MzE3OTkzMjQ0N2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2UW08. Transaction: MzE3OTkzMjE5MWFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4P5ZE. Transaction: MzE3OTkwODI2NGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGMMQ. Transaction: MzE2NTEyODcyOWFkaXF6a2N4.

  5. 28 October 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL7JE. Transaction: MzE2MDcxODk1MmFkaXF6a2N4.

  6. 25 April 2016 Registered office address changed from Hub Two the Innovation Centre Venture Court, Queens Meadow Business Park Hartlepool TS25 5TG to The Lodge Ward Jackson Park Elwick Road Hartlepool TS26 0BQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55H9YQW. Transaction: MzE0Njk3ODE5MWFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X503E3X7. Transaction: MzE0MTM1NDgxOGFkaXF6a2N4.

  8. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3FG2Z. Transaction: MzEzMzQ4ODI5NmFkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X413XN41. Transaction: MzExNzE5NDAzMGFkaXF6a2N4.

  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: A3I3RF9V. Transaction: MzEwOTMzMTIxN2FkaXF6a2N4.

  11. 20 March 2014 Secretary's details changed for Mr Stephen Michael Adamson on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: A33YNXHC. Transaction: MzA5NjU5OTY1NGFkaXF6a2N4.

  12. 20 March 2014 Director's details changed for Mrs Kelly Marie Adamson on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: A33YNXLK. Transaction: MzA5NjU5OTYwM2FkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8SWY. Transaction: MzA5NDQ3NzQwNGFkaXF6a2N4.

  14. 13 February 2014 Secretary's details changed for Mr Stephen Michael Adamson on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH03. Barcode: X31N8SWI. Transaction: MzA5NDQ3NzEzMmFkaXF6a2N4.

  15. 13 February 2014 Director's details changed for Mrs Kelly Marie Adamson on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X31N8SWQ. Transaction: MzA5NDQ3NzEzNWFkaXF6a2N4.

  16. 13 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23RD5W1. Transaction: MzA3NDM5NDUyNmFkaXF6a2N4.

  17. 13 March 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: A23RD5VT. Transaction: MzA3NDM5NDAwOWFkaXF6a2N4.

  18. 13 March 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A23RD5VL. Transaction: MzA3NDM5MzY0NmFkaXF6a2N4.

  19. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X214JUAB. Transaction: MzA3MTk2MzA0NmFkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:38:40 +0000