About

Registered Number: 03363170
Date of Incorporation: 01/05/1997 (27 years ago)
Company Status: Active
Registered Address: 35 Harrison Road, Wallsend, Tyne And Wear, NE28 0NE,

 

Addept Ltd was founded on 01 May 1997 and has its registered office in Wallsend, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as White, Kathleen, Wynn, Yvonne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Kathleen 31 January 2016 01 December 2018 1
WYNN, Yvonne 17 May 1997 01 July 2003 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 24 February 2020
AD01 - Change of registered office address 28 January 2020
CS01 - N/A 08 May 2019
AD01 - Change of registered office address 14 March 2019
CH01 - Change of particulars for director 13 March 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 24 May 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 July 2014
AD01 - Change of registered office address 03 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 22 February 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 04 April 2007
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
363a - Annual Return 17 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
AA - Annual Accounts 01 April 2005
287 - Change in situation or address of Registered Office 16 February 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.