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Company Information for

ADEPSYS LIMITED

THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ,
Company Registration Number
02711254
Private Limited Company
Active

Company Overview

About Adepsys Ltd
ADEPSYS LIMITED was founded on 1992-05-01 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Adepsys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADEPSYS LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE
BRIDGE ROAD HUNTON BRIDGE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ
Other companies in WD4
 
Previous Names
MARINO LIMITED21/12/2004
Filing Information
Company Number 02711254
Company ID Number 02711254
Date formed 1992-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPSYS LIMITED
The accountancy firm based at this address is GOWERS LIMITED
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Company Officers of ADEPSYS LIMITED

Current Directors
Officer Role Date Appointed
THERESA TURNER
 Company Secretary 2004-12-01
RICHARD IAN TURNER
 Director 2004-12-01
THERESA TURNER
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK NORMAN RICHARDS
 Director 2004-12-01 2016-03-04
DAVID ALAN GURR
 Director 2005-05-01 2009-02-16
LAURA HARRISS
 Company Secretary 1999-01-26 2006-07-14
RAY HARRISS
 Director 1997-08-21 2004-04-30
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1994-05-02 1999-01-26
JOSEPHINE ALDRIDGE
 Director 1992-05-01 1997-10-01
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-05-01 1994-05-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-05-01 1992-05-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-05-01 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA TURNER ARTICAD HOLDINGS LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
RICHARD IAN TURNER GENERALSOFT LIMITED Director 2017-02-01 CURRENT 2001-09-11 Active
RICHARD IAN TURNER R & T TURNER LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RICHARD IAN TURNER ST. ALBANS SUB-AQUA CLUB LIMITED Director 2013-07-10 CURRENT 1981-06-24 Active
RICHARD IAN TURNER ARTICAD HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-08-10 Active
RICHARD IAN TURNER ARTICAD LIMITED Director 2003-07-01 CURRENT 1992-06-22 Active
THERESA TURNER R & T TURNER LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
THERESA TURNER ARTICAD LIMITED Director 2013-04-30 CURRENT 1992-06-22 Active
THERESA TURNER ARTICAD HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-05AD02SAIL ADDRESS CHANGED FROM: YORK HOUSE UNIT 4 WOLSEY BUSINESS PARK TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9BL
2017-01-06AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0101/05/16 FULL LIST
2016-05-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-03AA01CURRSHO FROM 31/08/2016 TO 30/06/2016
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK RICHARDS
2016-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-04AD02SAIL ADDRESS CREATED
2016-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-04AD02SAIL ADDRESS CREATED
2016-01-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0101/05/15 FULL LIST
2015-03-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0101/05/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-05-21AR0101/05/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-29AR0101/05/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-24AR0101/05/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17AR0101/05/10 FULL LIST
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA TURNER / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN TURNER / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NORMAN RICHARDS / 01/10/2009
2009-05-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID GURR
2008-07-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-02363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GURR / 24/05/2008
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8SZ
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-07363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-25363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-07-20288bSECRETARY RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-09363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-12-21CERTNMCOMPANY NAME CHANGED MARINO LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ODEON HOUSE 146 COLLEGE RD HARROW MIDDLESEX HA1 1BH
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-28363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-26363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-21363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-09288bDIRECTOR RESIGNED
1997-09-1588(2)RAD 21/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-21225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-08-21SRES01ALTER MEM AND ARTS 12/08/97
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-03363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADEPSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEPSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEPSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPSYS LIMITED

Intangible Assets
Patents
We have not found any records of ADEPSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPSYS LIMITED
Trademarks
We have not found any records of ADEPSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADEPSYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADEPSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEPSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD4 8SZ