Company number 05552408
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 23 BAILDON CRESCENT, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 8HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADEPT ATM LIMITED are www.adeptatm.co.uk, and www.adept-atm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Adept Atm Limited is a Private Limited Company.
The company registration number is 05552408. Adept Atm Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Adept Atm Limited is 23 Baildon Crescent North Hykeham Lincoln Lincolnshire Ln6 8hs. The company`s financial liabilities are £6.67k. It is £-13.72k against last year. And the total assets are £27.98k, which is £-11.68k against last year. GREENWOOD, Joanna is a Secretary of the company. BANKS, John is a Director of the company. GREENWOOD, Andrew is a Director of the company. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director BUSINESS AND FRANCHISE CENTRES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
adept atm Key Finiance
LIABILITIES
£6.67k
-68%
CASH
n/a
TOTAL ASSETS
£27.98k
-30%
All Financial Figures
Current Directors
Director
BANKS, John
Appointed Date: 01 January 2012
75 years old
Resigned Directors
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
BUSINESS AND FRANCHISE CENTRES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Mr Andrew Greenwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Banks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEPT ATM LIMITED Events
20 Apr 2017
Micro company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Director's details changed for Mr John Banks on 23 February 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 31 more events
13 Sep 2005
New director appointed
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
13 Sep 2005
Registered office changed on 13/09/05 from: 8 newbury street andover hampshire SP10 1DW
02 Sep 2005
Incorporation