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ADDEPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addept Limited. The company was founded 27 years ago and was given the registration number 03363170. The firm's registered office is in WALLSEND. You can find them at 35 Harrison Road, , Wallsend, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADDEPT LIMITED
Company Number:03363170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Harrison Road, Wallsend, Tyne And Wear, England, NE28 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Harrison Road, Wallsend, England, NE28 0NE

Director17 May 1997Active
3 Stamfordham Close, Rudchester Park, Wallsend, NE28 8ER

Secretary17 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 May 1997Active
71, Howard Street, North Shields, United Kingdom, NE30 1AF

Corporate Secretary01 July 2003Active
54, West Street, Wallsend, NE28 8LD

Director31 January 2016Active
3 Stamfordham Close, Rudchester Park, Wallsend, NE28 8ER

Director17 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 May 1997Active

People with Significant Control

Mr Lawrence Wynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Great Britain
Address:54, West Street, Wallsend, Great Britain, NE28 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-05Accounts

Change account reference date company previous extended.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

Change registered office address company with date old address new address.

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2019-03-13Officers

Change person director company with change date.

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2019-01-21Officers

Termination director company with name termination date.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2016-02-22Accounts

Accounts with accounts type micro entity.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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