Adept Engineering Company Limited

Company Registration Number: 00984104

Company registered in England and Wales

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Adept Engineering Company Limited is a Private Company Limited by Shares first registered on 8 July 1970. Its current registered address is in Coventry, West Midlands.

Registered Address

25 BAYTON ROAD
EXHALL
COVENTRY
WEST MIDLANDS
CV7 9EL

There are 30 companies currently registered at this postcode, including this one.

All companies at CV7 9EL

Registration Data

Company Number

00984104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £135,196£146,093£120,783£78,955£89,953£82,925£44,487£89,281£90,891£98,920£80,017£82,457
of which Cash £0£0£0£13£13£13£1,349£0£0£30,367£0£10,256
Total Assets £135,196£146,093£120,783£78,955£89,953£82,925£44,487£89,281£90,891£98,920£80,017£82,457
Current Liabilities £139,815£117,673£122,305£81,292£93,653£84,741£83,477£93,809£85,053£66,544£48,601£39,533
Net Current Assets £-4,619£28,420£-1,522£-2,337£-3,700£-1,816£-38,990£-4,528£5,838£32,376£31,416£42,924
Total Net Worth £139£12,955£523£58£73£2,814£-35,587£919£16,737£45,801£39,796£52,429

Previous Names

No previous names

Company Officers

  • LISSAMAN, Peter Derek

    Secretary

    Appointed on 28 March 2002

     

    22 Gorse Farm Road
    Thornhill
    Nuneaton
    Warwickshire
    CV11 6TH

  • LISSAMAN, Anthony John

    Director

    Appointed on 28 March 2002

     

    Nationality: English

    Occupation: Engineer

    Month of birth: February 1955

    64 Rookery Lane
    Holbrooks
    Coventry
    CV6 4HE

  • LISSAMAN, Peter Derek

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    22 Gorse Farm Road
    Thornhill
    Nuneaton
    Warwickshire
    CV11 6TH

  • LISSAMAN, Stephen Andrew

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1958

    107 Lutterworth Road
    Whitestone
    Nuneaton
    Warwickshire
    CV11 6QA

  • SOUTHGATE, Ruth Carol

    Secretary

    Resigned on 28 March 2002

    108 Hartington Crescent
    Earlsdon
    Coventry
    West Midlands
    CV5 6FS

  • SOUTHGATE, David Norman

    Director

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Engineer And Director

    Month of birth: May 1938

    108 Hartington Crescent
    Earlsdon
    Coventry
    West Midlands
    CV5 6FS

  • SOUTHGATE, Ruth Carol

    Director

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    108 Hartington Crescent
    Earlsdon
    Coventry
    West Midlands
    CV5 6FS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AADML5. Transaction: MzE1MjEyOTU3MGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1N5S. Transaction: MzE0Nzc0NjI3NmFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E2CD61. Transaction: MzEyOTE4MDEzN2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RW621. Transaction: MzEyMzU0NzkzMmFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D46OEI. Transaction: MzEwNDU5MzAyOWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIDI0. Transaction: MzA5OTg1NzQ2OWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HHVF5D. Transaction: MzA4NTc3NDMzOWFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLUGR. Transaction: MzA3NzM4OTM0OGFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZVE37. Transaction: MzA2NDAxMTIxOGFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PCDE. Transaction: MzA1Njc3NzUxMWFkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIGZYWST. Transaction: MzA0MjQ0MjI1MWFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XMK4KU6R. Transaction: MzAzNzIyMzQ4OWFkaXF6a2N4.

  13. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMEGROOT. Transaction: MzAyNjI1NTcyMmFkaXF6a2N4.

  14. 23 June 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxODE1ODI2OWFkaXF6a2N4.

  15. 16 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGAMMKWO. Transaction: MzAxNzkzNjc0MmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XW076JZO. Transaction: MzAxNTU1MDY2MWFkaXF6a2N4.

  17. 22 March 2010 Registered office address changed from 170 Fletchamstead Highway Coventry West Midlands CV4 7BB on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5AJKIIF. Transaction: MzAxMTg5NjEyMWFkaXF6a2N4.

  18. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8AYDEQ7. Transaction: MzAwMjc0Njk1OGFkaXF6a2N4.

  19. 8 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC53AJT. Transaction: MjAzNDU5NDgzMWFkaXF6a2N4.

  20. 31 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2XT11UY. Transaction: MjAxMDAxNjUzMmFkaXF6a2N4.

  21. 19 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OVRZU1. Transaction: MjAwNTY3MTIzN2FkaXF6a2N4.

  22. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwNDI0N2FkaXF6a2N4.

  23. 18 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2OTUyM2FkaXF6a2N4.

  24. 31 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzOTI4M2FkaXF6a2N4.

  25. 15 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMDY4MWFkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU1NDMxMGFkaXF6a2N4.

  27. 24 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwMzk2N2FkaXF6a2N4.

  28. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI4MjI0MWFkaXF6a2N4.

  29. 2 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyOTk2MWFkaXF6a2N4.

  30. 15 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgwMzczNWFkaXF6a2N4.

  31. 30 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE0MDgxNGFkaXF6a2N4.

  32. 30 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyOTk4MmFkaXF6a2N4.

  33. 23 March 2003 Ad 06/03/03--------- £ si [email protected]=1 £ ic 50/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcxMzcxMmFkaXF6a2N4.

  34. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM0OTA0MGFkaXF6a2N4.

  35. 6 January 2003 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA5MTI5NWFkaXF6a2N4.

  36. 15 July 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NzUyMWFkaXF6a2N4.

  37. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNTk0NDI4OWFkaXF6a2N4.

  38. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyMzkwMGFkaXF6a2N4.

  39. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5ODM4NWFkaXF6a2N4.

  40. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI5MTgyMGFkaXF6a2N4.

  41. 18 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwNDE3NmFkaXF6a2N4.

  42. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5MjA0MGFkaXF6a2N4.

  43. 28 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE4Mjg2N2FkaXF6a2N4.

  44. 29 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwOTcyNTYzMGFkaXF6a2N4.

  45. 20 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5MzE0NmFkaXF6a2N4.

  46. 15 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NDMxOTEzNGFkaXF6a2N4.

  47. 30 July 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNTA3MmFkaXF6a2N4.

  48. 4 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MTczNWFkaXF6a2N4.

  49. 18 August 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5OTkxMGFkaXF6a2N4.

  50. 17 July 1998 Registered office changed on 17/07/98 from: 11A waverley rd coventry CV1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwMzIyMmFkaXF6a2N4.

  51. 2 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NjUwMDg0N2FkaXF6a2N4.

  52. 18 July 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MDU2M2FkaXF6a2N4.

  53. 5 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MDA1OTMzOWFkaXF6a2N4.

  54. 18 April 1997 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMzQ0ODM2M2FkaXF6a2N4.

  55. 24 September 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcxNDMyN2FkaXF6a2N4.

  56. 7 June 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3ODU4NWFkaXF6a2N4.

  57. 5 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExODE3NjIzMGFkaXF6a2N4.

  58. 2 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMDE2MWFkaXF6a2N4.

  59. 2 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExNjAzNzQwN2FkaXF6a2N4.

  60. 14 June 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NDU4NmFkaXF6a2N4.

  61. 4 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTI1N2FkaXF6a2N4.

  62. 6 July 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0NTM4Mzc0NGFkaXF6a2N4.

  63. 26 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNjg1OWFkaXF6a2N4.

  64. 17 September 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzMDk5Mzc4NGFkaXF6a2N4.

  65. 29 August 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExODM4OTU5MWFkaXF6a2N4.

  66. 29 August 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTQwMDk5MmFkaXF6a2N4.

  67. 13 August 1990 £ ic 100/50 24/07/90 £ sr [email protected]=50

    Category: Capital. Type: 169. Transaction: MDE1NDc1OTc1NmFkaXF6a2N4.

  68. 2 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQwNDg4MWFkaXF6a2N4.

  69. 22 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc1OTYzNmFkaXF6a2N4.

  70. 22 May 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDE0NDkyMTMxOGFkaXF6a2N4.

  71. 23 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI0OTc0NWFkaXF6a2N4.

  72. 24 April 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDExNDQ5NzQwMmFkaXF6a2N4.

  73. 24 April 1989 Return made up to 06/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTA3NzM5MmFkaXF6a2N4.

  74. 3 May 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxODE0MjgyOGFkaXF6a2N4.

  75. 3 May 1988 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk3Mzk4MmFkaXF6a2N4.

  76. 10 June 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA4MTQwMjY4NGFkaXF6a2N4.

  77. 10 June 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk0NjUzM2FkaXF6a2N4.

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