Company Information for ADEPT INTEGRATED SYSTEMS LIMITED
2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
|
Company Registration Number
06382659
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ADEPT INTEGRATED SYSTEMS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in SL5 | ||
Previous Names | ||
|
Company Number | 06382659 | |
---|---|---|
Company ID Number | 06382659 | |
Date formed | 2007-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 10:00:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADEPT INTEGRATED SYSTEMS (SUNNINGDALE) LTD | THE OLD POUND HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DJ | Active - Proposal to Strike off | Company formed on the 2017-02-17 |
Officer | Role | Date Appointed |
---|---|---|
EMMA-JANE CAROL SEYMOUR |
||
MATTHEW GRAHAM CUPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWARD JONES |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SEYMOUR / 14/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM CUPPER / 14/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Suite 5 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD JONES | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD JONES | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrm Matthew Graham Cupper on 2011-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA-JANE CAROL SEYMOUR on 2011-04-01 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM Studio V01 Westbourne Studios 242 Acklam Road London W10 5JJ | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE GRANARY SCHOOL LANE GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED WIRED DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 3 THE GRANARY, KELSEY HALL GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-03-23 |
Appointmen | 2020-03-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 25,698 |
---|---|---|
Creditors Due Within One Year | 2013-12-31 | £ 126,465 |
Creditors Due Within One Year | 2012-12-31 | £ 98,727 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,537 |
Provisions For Liabilities Charges | 2012-12-31 | £ 10,103 |
Creditors and other liabilities
|
|
|
|
|
|
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 ADEPT INTEGRATED SYSTEMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Cash Bank In Hand | 2013-12-31 | £ 3,891 |
Cash Bank In Hand | 2012-12-31 | £ 1,065 |
Current Assets | 2013-12-31 | £ 156,242 |
Current Assets | 2012-12-31 | £ 119,636 |
Debtors | 2013-12-31 | £ 121,311 |
Debtors | 2012-12-31 | £ 58,661 |
Shareholder Funds | 2013-12-31 | £ 57,565 |
Shareholder Funds | 2012-12-31 | £ 47,384 |
Stocks Inventory | 2013-12-31 | £ 31,040 |
Stocks Inventory | 2012-12-31 | £ 59,910 |
Tangible Fixed Assets | 2013-12-31 | £ 32,325 |
Tangible Fixed Assets | 2012-12-31 | £ 62,276 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85185000 | Electric sound amplifier sets | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85185000 | Electric sound amplifier sets | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85185000 | Electric sound amplifier sets | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85185000 | Electric sound amplifier sets | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85185000 | Electric sound amplifier sets | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADEPT INTEGRATED SYSTEMS LIMITED | Event Date | 2020-03-23 |
Initiating party | Event Type | Appointmen | |
Defending party | ADEPT INTEGRATED SYSTEMS LIMITED | Event Date | 2020-03-23 |
Name of Company: ADEPT INTEGRATED SYSTEMS LIMITED Company Number: 06382659 Nature of Business: Other business support service activities not elsewhere classifed Previous Name of Company: Wired Distrib… | |||
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. |