AE

ADEPT ECOMMERCE LTD

Dissolved

Company number 06344058

Leeds · Incorporated 15 August 2007

Fouth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

Last updated on 19 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AJ GOODS LTD · 15 August 2007 – 25 August 2018

Company overview

ADEPT ECOMMERCE LTD, a private limited company registered in England and Wales, was dissolved on 15 September 2020 having been incorporated on 15 August 2007. It changed its name from AJ GOODS LTD on 15 August 2007. Its registered office is at Fouth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ. Its principal activity is retail sale of electrical household appliances in specialised stores (SIC 47540).

Mr Andrew John Tomlinson is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is TOMLINSON, Andrew John (appointed 15 August 2007). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2018, on 30 October 2018. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 15 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

NA
NEAL, Alan Richard
Director · Resigned
18 August 2017
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 August 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 August 2007
TA
TOMLINSON, Andrew John
Secretary · Resigned
15 August 2007
BJ
BUCKLE, James Benjamin
Director · Resigned
15 August 2007

No active officers on record.

Persons with significant control

PS
Mr Andrew John Tomlinson
Born May 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Resolution
Resolution
30 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 October 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Resolution
Resolution
25 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2011 View
Change Person Director Company With Change Date
Officers
20 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Address
1 November 2007 View
Incorporation Company
Incorporation
15 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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