Adept Developments Limited

Company Registration Number: 02125149

Company registered in England and Wales

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Adept Developments Limited is a Private Company Limited by Shares first registered on 22 April 1987. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH

There are 238 companies currently registered at this postcode, including this one.

All companies at CV37 6AH

Registration Data

Company Number

02125149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,332£0£0£0£0£0
Current Assets £2,808£3,688£371,049£370,147£367,041£0
of which Cash £0£0£10,287£8,963£5,786£0
Total Assets £15,140£3,688£371,049£370,147£367,041£0
Current Liabilities £9,371£3,481£372,991£374,052£375,604£0
Net Current Assets £-6,563£207£-1,942£-3,905£-8,563£0
Total Net Worth £5,769£238£1,659£3,794£8,341£0

Previous Names

  • ASSOCIATED WARCO LIMITED, active until 24 July 2003
  • ADEPT DEVELOPMENTS LIMITED, active until 17 April 2003

Company Officers

  • TURRIFF, Nicola

    Secretary

    Appointed on 24 August 2009

     

    Penponds
    Tregavethan
    Truro
    Cornwall
    TR4 9EJ

  • TURRIFF, Simon Lewis Vincent

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Penponds Farm
    Tregavethan
    Truro
    Cornwall
    TR4 9EJ

  • CHAMBERLAIN, Patricia Margaret

    Secretary

    Resigned on 9 April 2003

    20 Vicarage Lane
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9HA

  • MURTON, Gareth Andrew

    Secretary

    Appointed on 15 January 2007

    Resigned on 24 August 2009

    Sheepfold Mews
    Sheep Street
    Shipston On Stour
    Warwickshire
    CV36 4AE

  • STREET, Jenifer

    Secretary

    Appointed on 15 October 2003

    Resigned on 15 January 2007

    27 Elmside
    Evesham
    Worcestershire
    WR11 3DZ

  • TURRIFF, Derek Edward William

    Director

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1939

    23 Denbigh Road
    London
    W11 2SJ

  • TURRIFF, William George

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1918

    Gretel House Hansell Farm
    Shottery
    Stratford Upon Avon
    Warwickshire
    CV37 9RL

  • WATTS, John Stephen

    Director

    Appointed on 14 April 2003

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1947

    3 Kennedy Drive
    Rugby
    Warwickshire
    CV22 7SR

  • WOULD, Alec Stephen

    Director

    Appointed on 14 April 2003

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    16 Villiers Road
    Kenilworth
    Warwickshire
    CV8 2JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG61DK. Transaction: MzE2NTIyODk1MGFkaXF6a2N4.

  2. 14 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKER2G. Transaction: MzEzOTczODA5N2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAR0P. Transaction: MzEzODk1NjM0OWFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31N3C. Transaction: MzExNTM4NjU0N2FkaXF6a2N4.

  5. 1 December 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUJEF4. Transaction: MzExMjQ3NjEzMGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X309XQ4B. Transaction: MzA5MzI5NzQ5NWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NUNTL7. Transaction: MzA5MTM4Mzc3MmFkaXF6a2N4.

  8. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JM6VU. Transaction: MzA3NDE4MTUwM2FkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXP28. Transaction: MzA3MDg0MzMyMmFkaXF6a2N4.

  10. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T30Q8. Transaction: MzA1MzU0MzYwOWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11MV8VK. Transaction: MzA1MTU1Njc0MmFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHBN7QS1. Transaction: MzAzMDQ0MDg2OGFkaXF6a2N4.

  13. 4 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSYKGM9I. Transaction: MzAyMDc1MzI1M2FkaXF6a2N4.

  14. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVLATI9K. Transaction: MzAxMTYzOTA5OGFkaXF6a2N4.

  15. 21 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XWLNBGUM. Transaction: MzAwNzYzNjUxMmFkaXF6a2N4.

  16. 21 January 2010 Secretary's details changed for Mrs Nicola Turriff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XWLN7GUI. Transaction: MzAwNzYyNjcwNGFkaXF6a2N4.

  17. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWLNAGUL. Transaction: MzAwNzYyNjk1MGFkaXF6a2N4.

  18. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWLN9GUK. Transaction: MzAwNzYyNjk0N2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Simon Lewis Vincent Turriff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWLN8GUJ. Transaction: MzAwNzYyNjk0NmFkaXF6a2N4.

  20. 25 August 2009 Secretary appointed mrs nicola turriff [View PDF]

    Category: Officers. Type: 288a. Barcode: X64MDCP7. Transaction: MjAzOTkwODk0NGFkaXF6a2N4.

  21. 24 August 2009 Appointment terminated secretary gareth murton [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QR1COK. Transaction: MjAzOTc3NTU2N2FkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASRO09F5. Transaction: MjAzMTk4MjIwNWFkaXF6a2N4.

  23. 7 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG8G6AX. Transaction: MjAyMjY3MzkzOWFkaXF6a2N4.

  24. 7 January 2009 Secretary's change of particulars / gareth murton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGG8F6AW. Transaction: MjAyMjU5MDc2N2FkaXF6a2N4.

  25. 19 August 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASRDX2EJ. Transaction: MjAxMTM1Mjk0N2FkaXF6a2N4.

  26. 19 August 2008 Return made up to 10/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASRDY2EK. Transaction: MjAxMTM1MjI5NGFkaXF6a2N4.

  27. 14 August 2008 Appointment terminated secretary jenifer street [View PDF]

    Category: Officers. Type: 288b. Barcode: RZDN2293. Transaction: MjAxMTA5MjYyMWFkaXF6a2N4.

  28. 14 August 2008 Secretary appointed gareth andrew murton [View PDF]

    Category: Officers. Type: 288a. Barcode: RZDN1292. Transaction: MjAxMTA5MjE4MGFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUHDT292. Transaction: MjAxMTA3ODQzMWFkaXF6a2N4.

  30. 31 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMTg0OWFkaXF6a2N4.

  31. 19 September 2006 Registered office changed on 19/09/06 from: queens house queens road coventry west midlands CV1 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA2NTAxMWFkaXF6a2N4.

  32. 17 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk1NjU2OGFkaXF6a2N4.

  33. 17 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk4NTg1MGFkaXF6a2N4.

  34. 8 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTYzMjg4N2FkaXF6a2N4.

  35. 18 April 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NjMyOWFkaXF6a2N4.

  36. 10 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzgxMTg0NWFkaXF6a2N4.

  37. 18 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA4MjY1MWFkaXF6a2N4.

  38. 30 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxNzk1N2FkaXF6a2N4.

  39. 26 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ1NDA2N2FkaXF6a2N4.

  40. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1NzE2MGFkaXF6a2N4.

  41. 24 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA4MTU5OGFkaXF6a2N4.

  42. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwMDg3N2FkaXF6a2N4.

  43. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0NDExNWFkaXF6a2N4.

  44. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4MzAyNGFkaXF6a2N4.

  45. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2MTE0N2FkaXF6a2N4.

  46. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0NjIzMWFkaXF6a2N4.

  47. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxMjg1OGFkaXF6a2N4.

  48. 17 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTYzNjE5OWFkaXF6a2N4.

  49. 13 February 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NDE3MGFkaXF6a2N4.

  50. 29 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg4MDEwM2FkaXF6a2N4.

  51. 2 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzA2MDQ5MGFkaXF6a2N4.

  52. 2 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5NjY3MGFkaXF6a2N4.

  53. 10 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzMTk0OGFkaXF6a2N4.

  54. 10 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk3MDc3NWFkaXF6a2N4.

  55. 24 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0NjczNGFkaXF6a2N4.

  56. 23 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDA2NTQxMGFkaXF6a2N4.

  57. 6 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNTY2NmFkaXF6a2N4.

  58. 22 December 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3ODU2NTc5MmFkaXF6a2N4.

  59. 5 January 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MDgzNGFkaXF6a2N4.

  60. 17 December 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzA3NjM1MmFkaXF6a2N4.

  61. 12 August 1997 Registered office changed on 12/08/97 from: box 11 wellesbourne house walton road wellesbourne warwickshire CV35 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgwNTU3MWFkaXF6a2N4.

  62. 22 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NjkwMWFkaXF6a2N4.

  63. 22 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA5MDcwNmFkaXF6a2N4.

  64. 16 January 1997 Return made up to 30/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMDU5OWFkaXF6a2N4.

  65. 25 January 1996 Return made up to 30/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NjI0NmFkaXF6a2N4.

  66. 25 September 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTkyNDE1M2FkaXF6a2N4.

  67. 4 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNzY1NDg0N2FkaXF6a2N4.

  68. 16 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxODExMmFkaXF6a2N4.

  69. 9 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzcyOTYxN2FkaXF6a2N4.

  70. 20 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4Njg3NDI5N2FkaXF6a2N4.

  71. 31 January 1994 Return made up to 30/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMDU4OGFkaXF6a2N4.

  72. 22 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1OTQxNDI5NmFkaXF6a2N4.

  73. 8 January 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0NTk2N2FkaXF6a2N4.

  74. 10 January 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzEwODYxOGFkaXF6a2N4.

  75. 16 October 1991 Registered office changed on 16/10/91 from: budbrooke road warwick CV34 5XH

    Category: Address. Type: 287. Transaction: MDA4MTU0Njc0OGFkaXF6a2N4.

  76. 16 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMTUwODY2M2FkaXF6a2N4.

  77. 16 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMTM4ODM1MmFkaXF6a2N4.

  78. 16 January 1991 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyMDYzNGFkaXF6a2N4.

  79. 4 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4Njg3MjIxOWFkaXF6a2N4.

  80. 3 April 1990 Return made up to 30/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MTAzNjQ5MGFkaXF6a2N4.

  81. 24 August 1989 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzkyMDE4MWFkaXF6a2N4.

  82. 8 August 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NjMyMmFkaXF6a2N4.

  83. 11 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk3MjIxMGFkaXF6a2N4.

  84. 28 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDYzMDAxNmFkaXF6a2N4.

  85. 28 September 1988 Registered office changed on 28/09/88 from: granville house 2 tettenhall road wolverhampton west midlands WV1 4SB

    Category: Address. Type: 287. Transaction: MDA5MTEzMTYyM2FkaXF6a2N4.

  86. 1 July 1988 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MTk5NzEwNGFkaXF6a2N4.

  87. 7 June 1988 Registered office changed on 07/06/88 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEzODc1ODQ0MWFkaXF6a2N4.

  88. 22 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzNjEwNDY1MGFkaXF6a2N4.

  89. 22 April 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MDYwOTM0N2FkaXF6a2N4.

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