Adeptica Limited

Company Registration Number: 08678008

Company registered in England and Wales

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Adeptica Limited is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in Sleaford, Lincolnshire.

Registered Address

18 NORTHGATE
SLEAFORD
LINCOLNSHIRE
ENGLAND
NG34 7BJ

There are 119 companies currently registered at this postcode, including this one.

All companies at NG34 7BJ

Registration Data

Company Number

08678008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £595,007£590,217£59,467
of which Cash £355,719£281,710£37,735
Total Assets £595,007£590,217£59,467
Current Liabilities £231,219£168,982£55,370
Net Current Assets £363,788£421,235£4,097
Total Net Worth £366,661£421,680£4,372

Previous Names

No previous names

Company Officers

  • ATKIN, Kevin Gary

    Director

    Appointed on 8 November 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1966

    18 Northgate
    Sleaford
    Lincolnshire
    NG34 7BJ
    England

  • BENNETT, Michael Norbury

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    18 Northgate
    Sleaford
    Lincolnshire
    NG34 7BJ
    England

  • CALAM, Darren John

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    18 Northgate
    Sleaford
    Lincolnshire
    NG34 7BJ
    England

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

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Latest Filings

  1. 25 October 2017 Second filing of Confirmation Statement dated 05/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6H0PAG0. Transaction: MzE4ODYzNzI3NWFkaXF6a2N4.

  2. 8 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EJ7IW8. Transaction: MzE4NDk4MzA5N2FkaXF6a2N4.

  3. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MSYL4. Transaction: MzE3OTI3NjcxNmFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCTZ4. Transaction: MzE1NzY4Mzk1N2FkaXF6a2N4.

  5. 19 September 2016 Director's details changed for Mr Michael Norbury Bennett on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5FVCPTL. Transaction: MzE1NzY4MzAwOWFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NQ3N. Transaction: MzE1MjA1NjYyOWFkaXF6a2N4.

  7. 9 February 2016 Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQCA2. Transaction: MzE0MTU2MTMxNWFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0H6TC. Transaction: MzEzMTA5MTYzNGFkaXF6a2N4.

  9. 16 September 2015 Director's details changed for Mr Darren John Calam on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G0H6RK. Transaction: MzEzMTAwMTc0OWFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48F95B5. Transaction: MzEyNDE0Mzg0OWFkaXF6a2N4.

  11. 21 April 2015 Registered office address changed from 8 Manor Road Rugby Warwickshire CV21 2SX to Evergreen House North Grafton Place Euston Road London NW1 2DX on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TATQ0. Transaction: MzEyMTU3ODE3MmFkaXF6a2N4.

  12. 9 April 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: X44Y5889. Transaction: MzEyMDg3OTkwNWFkaXF6a2N4.

  13. 9 April 2015 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: X44Y57K0. Transaction: MzEyMDg3OTgxOGFkaXF6a2N4.

  14. 13 February 2015 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: X416JLPL. Transaction: MzExNzI0Nzg1NGFkaXF6a2N4.

  15. 21 November 2014 Appointment of Mr Kevin Gary Atkin as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: AP01. Barcode: X3L4KSRV. Transaction: MzExMTc4NzczM2FkaXF6a2N4.

  16. 17 November 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: X3KU33VC. Transaction: MzExMTQ0OTU0N2FkaXF6a2N4.

  17. 13 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3K68JF7. Transaction: MzExMTI5ODc3NmFkaXF6a2N4.

  18. 13 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3K68J8G. Transaction: MzExMTI5ODc0MGFkaXF6a2N4.

  19. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjhKODhhZGlxemtjeA.

  20. 7 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RVBS. Transaction: MzEwODk3OTU0M2FkaXF6a2N4.

  21. 31 December 2013 Appointment of Mr Darren John Calam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP3C1. Transaction: MzA5MTcwMzk1NmFkaXF6a2N4.

  22. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GAB8FE. Transaction: MzA4NDQ2NzQyMmFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:36:16 +0000