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Company Information for

ADEPTEQ LTD

Suite 4 548-550 Elder House, Elder Gate, Milton Keynes, MK9 1LR,
Company Registration Number
05726544
Private Limited Company
Active

Company Overview

About Adepteq Ltd
ADEPTEQ LTD was founded on 2006-03-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Adepteq Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADEPTEQ LTD
 
Legal Registered Office
Suite 4 548-550 Elder House
Elder Gate
Milton Keynes
MK9 1LR
Other companies in HP21
 
Previous Names
MARCON SERVICES (UK) LTD22/06/2006
Filing Information
Company Number 05726544
Company ID Number 05726544
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865051427  
Last Datalog update: 2024-06-11 14:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPTEQ LTD
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Company Officers of ADEPTEQ LTD

Current Directors
Officer Role Date Appointed
LOUIS INNISS
 Company Secretary 2006-03-01
GORDON MEREDITH DAVIES
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY NEWMAN
 Director 2006-03-01 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS INNISS SULLIVAN WILLIAMS LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-05-24

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
2024-06-11CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 7667 Old Stratford Milton Keynes MK11 9PF England
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM PO Box 7667 PO Box 7667 PO Box 7667 Milton Keynes MK11 9PF England
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM Office 4 8/9 Stratford Arcade 75 High Street Stony Stratford Milton Keynes MK11 1AY England
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 7 Smeaton Close Aylesbury HP19 8SU England
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM PO Box 447 Stone Court Helmdon Road Sulgrave Banbury OX17 2EF England
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-14AP03Appointment of Mr Ian Loman as company secretary on 2019-02-01
2019-02-14TM02Termination of appointment of Louis Inniss on 2019-02-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 1 Bulstrode Court Oxford Road Gerrards Cross Buckinghamshire SL9 7RR England
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 275000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 275000
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Midshires House Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 275000
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 3Rd Floor Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 275000
2014-03-24AR0101/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR LOUIS INNISS on 2012-03-01
2012-04-04SH0101/03/12 STATEMENT OF CAPITAL GBP 250000
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0101/03/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MEREDITH DAVIES / 01/01/2010
2010-05-13SH0131/03/09 STATEMENT OF CAPITAL GBP 250000
2010-05-13SH0110/12/09 STATEMENT OF CAPITAL GBP 250000
2009-12-08RES04NC INC ALREADY ADJUSTED 31/03/2009
2009-12-08SH0131/03/09 STATEMENT OF CAPITAL GBP 250000
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 9 CHEYNE CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LG
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 2 WILLOW TREE LANE HAYES MIDDX UB4 9BB
2009-07-25123NC INC ALREADY ADJUSTED 31/03/09
2009-07-25RES04GBP NC 1000/500000 31/03/2009
2009-07-2588(2)AD 31/03/09-31/03/09 GBP SI 249999@1=249999 GBP IC 1/250000
2009-03-24363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22CERTNMCOMPANY NAME CHANGED MARCON SERVICES (UK) LTD CERTIFICATE ISSUED ON 22/06/06
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADEPTEQ LTD 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 ADEPTEQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 75,005
Creditors Due Within One Year 2012-04-01 £ 29,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ADEPTEQ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 275,000
Cash Bank In Hand 2012-04-01 £ 11,132
Current Assets 2012-04-01 £ 213,072
Debtors 2012-04-01 £ 141,940
Fixed Assets 2012-04-01 £ 7,096
Shareholder Funds 2012-04-01 £ 115,356
Stocks Inventory 2012-04-01 £ 60,000
Tangible Fixed Assets 2012-04-01 £ 7,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEPTEQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPTEQ LTD
Trademarks
We have not found any records of ADEPTEQ LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADEPTEQ LTD

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-02-20 GBP £3,740 Supplies and services
Milton Keynes Council 2015-02-11 GBP £3,740 Supplies and services
Milton Keynes Council 2015-01-16 GBP £6,400 Supplies and services
Milton Keynes Council 2014-05-30 GBP £750 Supplies and services
Milton Keynes Council 2013-04-03 GBP £2,250 Supplies and services
Braintree District Council 2012-07-25 GBP £1,320 Computer Maintenance
Braintree District Council 2011-08-03 GBP £850 System Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ADEPTEQ LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suites 7 & 9 3rd Floor, Kingfisher House, Walton Street, Aylesbury, Bucks, HP21 7QG 5,10001/Apr/2010
Aylesbury Vale District Council Suites 7 & 9 3rd Floor, Kingfisher House, Walton Street, Aylesbury, Bucks, HP21 7QG 5,10001/Apr/2010
Aylesbury Vale District Council Unit 7 Office 56, Midshires Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8HL 5,10001/Aug/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPTEQ LTD 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 ADEPTEQ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK9 1LR