Adepph Ltd

Company Registration Number: 08580466

Company registered in England and Wales

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Adepph Ltd is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in Southampton.

Registered Address

HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA

There are 1143 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

08580466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

26 December 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £30,476
of which Cash £30,476
Total Assets £30,476
Current Liabilities £14,416
Net Current Assets £16,060
Total Net Worth £16,060

Previous Names

No previous names

Company Officers

  • PARNELL, Philip Dominic

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Cams Hall
    Cams Hill
    Fareham
    Hampshire
    PO16 8AB
    United Kingdom

  • PRIDDY-PARNELL, Peter John

    Director

    Appointed on 21 June 2013

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    43
    Salisbury Road
    Southsea
    PO4 9QY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to 12-14 Carlton Place Southampton SO15 2EA on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: A5KCGG1U. Transaction: MzE2MzQwNjk1NGFkaXF6a2N4.

  2. 1 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KCGG22. Transaction: MzE2MzI2NDkyMWFkaXF6a2N4.

  3. 1 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KCGG1E. Transaction: MzE2MzI2NDg0M2FkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLQ0dHMU1hZGlxemtjeA.

  5. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB4NPV. Transaction: MzE1ODE4Njg1MGFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Peter John Priddy-Parnell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5DZMG2A. Transaction: MzE1NTcyODI2MWFkaXF6a2N4.

  7. 23 August 2016 Appointment of Mr Philip Dominic Parnell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5DZMFXU. Transaction: MzE1NTcyODI1MWFkaXF6a2N4.

  8. 4 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5COKLT3. Transaction: MzE1NDQ0NDc2OWFkaXF6a2N4.

  9. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlhFWDZhZGlxemtjeA.

  10. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A542XEXE. Transaction: MzE0NjM0MjkyOWFkaXF6a2N4.

  11. 29 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53SJXTA. Transaction: MzE0NTA0MTUyOWFkaXF6a2N4.

  12. 20 July 2015 Director's details changed for Mr Peter John Priddy-Parnell on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X4BTTQFE. Transaction: MzEyNzI4NzcwN2FkaXF6a2N4.

  13. 17 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTQN7. Transaction: MzEyNzI4Nzc1NWFkaXF6a2N4.

  14. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLH6J. Transaction: MzExOTU3NjI0OGFkaXF6a2N4.

  15. 19 January 2015 Director's details changed for Peter John Priddy Parnell on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFY8JM. Transaction: MzExNTYxOTMzNGFkaXF6a2N4.

  16. 8 November 2014 Registered office address changed from 21 Southampton Street Southampton SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VO28. Transaction: MzExMDk3ODYzNWFkaXF6a2N4.

  17. 16 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IUMP. Transaction: MzEwMzc5MDA4MGFkaXF6a2N4.

  18. 6 August 2013 Director's details changed for Peterjohn Priddy Parnell on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2E7IQ03. Transaction: MzA4MjgzMDc4NGFkaXF6a2N4.

  19. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AZ2DFE. Transaction: MzA4MDE5MTUxNmFkaXF6a2N4.

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