ADDEPT LIMITED

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ADDEPT LIMITED

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Key Data

Status

Dissolved

Company No.

03363170

Incorporation date

01/05/1997

Size

Micro Entity

Contacts

Registered address

Registered address

35 Harrison Road, Wallsend, Tyne And Wear NE28 0NECopy
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Latest events (Record since 01/05/1997)
dot icon18/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2023
First Gazette notice for voluntary strike-off
dot icon23/01/2023
Application to strike the company off the register
dot icon08/11/2022
Micro company accounts made up to 2022-08-31
dot icon05/10/2022
Previous accounting period extended from 2022-05-31 to 2022-08-31
dot icon09/06/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon23/08/2021
Micro company accounts made up to 2021-05-31
dot icon08/06/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon17/02/2021
Micro company accounts made up to 2020-05-31
dot icon06/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon24/02/2020
Micro company accounts made up to 2019-05-31
dot icon28/01/2020
Registered office address changed from 41 Woodbine Avenue Wallsend Tyne and Wear NE28 8HB United Kingdom to 35 Harrison Road Wallsend Tyne and Wear NE28 0NE on 2020-01-28
dot icon08/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon14/03/2019
Registered office address changed from 54 West Street Wallsend Tyne and Wear NE28 8LD to 41 Woodbine Avenue Wallsend Tyne and Wear NE28 8HB on 2019-03-14
dot icon13/03/2019
Director's details changed for Mr Lawrence Wynn on 2019-03-13
dot icon21/01/2019
Termination of appointment of Kathleen White as a director on 2018-12-01
dot icon15/10/2018
Micro company accounts made up to 2018-05-31
dot icon16/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon26/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon14/02/2017
Micro company accounts made up to 2016-05-31
dot icon24/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon14/03/2016
Appointment of Mrs Kathleen White as a director on 2016-01-31
dot icon22/02/2016
Micro company accounts made up to 2015-05-31
dot icon13/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon23/02/2015
Micro company accounts made up to 2014-05-31
dot icon03/07/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon03/07/2014
Registered office address changed from 3 Stamfordham Close, Rudchester Park, Wallsend Tyne and Wear NE28 8ER on 2014-07-03
dot icon02/07/2014
Director's details changed for Lawrence Wynn on 2014-07-02
dot icon10/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon12/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/07/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon16/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/01/2011
Termination of appointment of Rm Secretarial Services Limited as a secretary
dot icon12/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon12/05/2010
Director's details changed for Lawrence Wynn on 2009-10-01
dot icon12/05/2010
Secretary's details changed for Rm Secretarial Services Limited on 2009-10-01
dot icon25/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon11/05/2009
Return made up to 01/05/09; full list of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/09/2008
Return made up to 01/05/08; full list of members
dot icon18/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon17/07/2007
Return made up to 01/05/07; full list of members
dot icon17/07/2007
Registered office changed on 17/07/07 from: 3 stamfordham close rudchester park wallsend tyne & wear NME28 8ER
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/11/2006
Ad 10/10/06--------- £ si 1@1=1 £ ic 100/101
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Resolutions
dot icon17/08/2006
Return made up to 01/05/06; full list of members
dot icon26/07/2006
Registered office changed on 26/07/06 from: 35 marshal terrace giles gate county durham DH1 2HX
dot icon24/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/07/2005
Return made up to 01/05/05; full list of members
dot icon25/05/2005
Ad 17/05/05--------- £ si 98@1=98 £ ic 2/100
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon16/02/2005
Registered office changed on 16/02/05 from: 3 stamfordham close rudchester park wallsend tyne & wear NE28 8ER
dot icon20/05/2004
Return made up to 01/05/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon18/08/2003
New secretary appointed
dot icon18/08/2003
Return made up to 01/05/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon21/06/2002
Return made up to 01/05/02; full list of members
dot icon12/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon05/06/2001
Return made up to 01/05/01; full list of members
dot icon24/05/2001
Accounts for a small company made up to 2000-05-31
dot icon24/05/2000
Return made up to 01/05/00; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1999-05-31
dot icon29/07/1999
Return made up to 01/05/99; no change of members
dot icon24/08/1998
Accounts for a small company made up to 1998-05-31
dot icon24/05/1998
Return made up to 01/05/98; full list of members
dot icon28/05/1997
New secretary appointed;new director appointed
dot icon28/05/1997
Secretary resigned
dot icon22/05/1997
Registered office changed on 22/05/97 from: suite 16820 72 new bond street london W1Y 9DD
dot icon22/05/1997
Secretary resigned
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Director resigned
dot icon01/05/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.34K
-
0.00
-
-
2022
1
12.27K
-
0.00
-
-
2022
1
12.27K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

12.27K £Ascended813.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lawrence Wynn
Director
17/05/1997 - Present
1
FIRST SECRETARIES LIMITED
Nominee Secretary
01/05/1997 - 19/05/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
01/05/1997 - 19/05/1997
5474
RM SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/07/2003 - 30/06/2010
6
White, Kathleen
Director
31/01/2016 - 01/12/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADDEPT LIMITED

ADDEPT LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 35 Harrison Road, Wallsend, Tyne And Wear NE28 0NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDEPT LIMITED?

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ADDEPT LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 18/04/2023.

Where is ADDEPT LIMITED located?

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ADDEPT LIMITED is registered at 35 Harrison Road, Wallsend, Tyne And Wear NE28 0NE.

What does ADDEPT LIMITED do?

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ADDEPT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ADDEPT LIMITED have?

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ADDEPT LIMITED had 1 employees in 2022.

What is the latest filing for ADDEPT LIMITED?

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The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.