Adept Design and Construction Limited

Company Registration Number: 02569551

Company registered in England and Wales

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Adept Design and Construction Limited is a Private Company Limited by Shares first registered on 19 December 1990. Its current registered address is in Manningtree, Essex.

Registered Address

UNIT C UNIT C NEWHOUSE FARM
CLACTON ROAD, HORSLEY CROSS
MANNINGTREE
ESSEX
ENGLAND
CO11 2NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at CO11 2NZ

Registration Data

Company Number

02569551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,563£26,274£40,984£25,086£22,421£19,211£26,455
of which Cash £312£433£539£7,462£110£146£285
Total Assets £19,563£26,274£40,984£25,086£22,421£19,211£26,455
Current Liabilities £27,099£36,220£44,580£25,059£29,844£58,625£39,022
Net Current Assets £-7,536£-9,946£-3,596£27£-7,423£-39,414£-12,567
Total Net Worth £-2,844£-2,955£3,686£6,400£312£-29,509£986

Previous Names

No previous names

Company Officers

  • SUEN, Barbara Anne

    Secretary

    Appointed on 1 June 1994

     

    Nationality: British

    53
    Alton Road
    Clacton-On-Sea
    CO15 1LB
    England

  • SUEN, Martin Dennis

    Director

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: December 1961

    53
    Alton Road
    Clacton-On-Sea
    CO15 1LB
    England

  • MACKEY, John Stanislaus

    Secretary

    Resigned on 31 May 1994

    28 Westone Avenue
    Northampton
    Northamptonshire
    NN3 3JJ

  • MACKEY, John Stanislaus

    Director

    Resigned on 31 May 1994

    Nationality: English

    Occupation: Company Secretary

    Month of birth: May 1950

    28 Westone Avenue
    Northampton
    Northamptonshire
    NN3 3JJ

  • SCOTT, Richard

    Director

    Appointed on 13 September 1999

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: November 1956

    33 Page Road
    Clacton On Sea
    Essex
    CO15 3AE

  • SUEN, Barbara Anne

    Director

    Appointed on 13 September 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Administrat Manager

    Month of birth: November 1961

    12 Lulworth Close
    Clacton On Sea
    Essex
    CO15 1XP

  • WILLIAMS, Reginald

    Director

    Appointed on 1 January 1992

    Resigned on 4 September 1992

    Nationality: English

    Occupation: Technical Director

    Month of birth: June 1941

    158 Grangeway
    Rushden
    Northamptonshire
    NN10 9JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIPAA. Transaction: MzE3ODM5NTg2OWFkaXF6a2N4.

  2. 4 January 2017 Secretary's details changed for Barbara Anne Suen on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH03. Barcode: X5XFRQZK. Transaction: MzE2NTg0MzE1N2FkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Mr Martin Dennis Suen on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5XFRQUR. Transaction: MzE2NTg0MzE4MWFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRP2I. Transaction: MzE2NTg0MjQ3OGFkaXF6a2N4.

  5. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77TKW. Transaction: MzE1NjM5NzczOWFkaXF6a2N4.

  6. 7 March 2016 Registered office address changed from A2 (I) Claire Road Kirby Cross Frinton on Sea Essex CO13 0LY to Unit C Unit C Newhouse Farm Clacton Road, Horsley Cross Manningtree Essex CO11 2NZ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529NTEB. Transaction: MzE0MzQ4MzczOGFkaXF6a2N4.

  7. 7 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OQR4. Transaction: MzEzOTIyOTM3N2FkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WO9V. Transaction: MzEzMTQ0NTg2MmFkaXF6a2N4.

  9. 13 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEDHN. Transaction: MzExMzQzNTg2M2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACRDG1. Transaction: MzEwMjUwMDI2NmFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE8DF. Transaction: MzA5MDgwNTAzN2FkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV4PNN. Transaction: MzA4MjgyMzI2MWFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBCDV. Transaction: MzA2OTM1OTQ0MWFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPYPVE. Transaction: MzA1OTgwNDM1MmFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI86H6. Transaction: MzA0OTIwMDI1NmFkaXF6a2N4.

  16. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJV93WNJ. Transaction: MzA0MjIyNjA1NGFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDM8SQI4. Transaction: MzAyOTcyNDg4MGFkaXF6a2N4.

  18. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CYZLCO. Transaction: MzAxOTA5MTQwMmFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXHVNGKT. Transaction: MzAwNjc5MjY3OGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mr Martin Dennis Suen on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXHVMGKS. Transaction: MzAwNjc5MDgwN2FkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5HLDCY4. Transaction: MjA0MDU2NjIyN2FkaXF6a2N4.

  22. 5 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVUL691. Transaction: MjAyMjQyNzU5M2FkaXF6a2N4.

  23. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOCD62NI. Transaction: MjAxMjEwODI2OGFkaXF6a2N4.

  24. 20 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNzU5MGFkaXF6a2N4.

  25. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExOTE0OWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2OTU4NWFkaXF6a2N4.

  27. 12 July 2006 Registered office changed on 12/07/06 from: unit D7 the cowdray centre colchester essex CO1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ2ODM4MGFkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NDQ1NWFkaXF6a2N4.

  29. 28 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5OTA5NWFkaXF6a2N4.

  30. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzk0OTc3MmFkaXF6a2N4.

  31. 21 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0Mjg5NWFkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTE4ODYxMWFkaXF6a2N4.

  33. 22 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg0OTczMGFkaXF6a2N4.

  34. 7 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk3MjE1NGFkaXF6a2N4.

  35. 31 December 2002 Return made up to 12/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5NTkxNGFkaXF6a2N4.

  36. 26 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MDU1N2FkaXF6a2N4.

  37. 11 January 2002 Return made up to 12/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyNjA3NGFkaXF6a2N4.

  38. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODAyMDQwNWFkaXF6a2N4.

  39. 19 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMTkzMWFkaXF6a2N4.

  40. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTM3OTY3NGFkaXF6a2N4.

  41. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ0NTQ3MGFkaXF6a2N4.

  42. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwMTg2M2FkaXF6a2N4.

  43. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE5NjMyN2FkaXF6a2N4.

  44. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1NDg5MWFkaXF6a2N4.

  45. 17 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2NjA3MGFkaXF6a2N4.

  46. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0OTc1NWFkaXF6a2N4.

  47. 24 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTI0MDAxMGFkaXF6a2N4.

  48. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwMDEyOGFkaXF6a2N4.

  49. 18 December 1998 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2MTE3MGFkaXF6a2N4.

  50. 11 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjUyMzg3OGFkaXF6a2N4.

  51. 8 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU5ODE0M2FkaXF6a2N4.

  52. 1 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDYzNzg2MWFkaXF6a2N4.

  53. 23 December 1996 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY0NDU4MWFkaXF6a2N4.

  54. 24 July 1996 Registered office changed on 24/07/96 from: unit d 6 cowdray centre colchester essex CO1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY5MjMxOWFkaXF6a2N4.

  55. 7 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTkzNjQxOGFkaXF6a2N4.

  56. 14 December 1995 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5ODc2MWFkaXF6a2N4.

  57. 24 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTAyNjYyMWFkaXF6a2N4.

  58. 14 December 1994 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNjcxNmFkaXF6a2N4.

  59. 28 September 1994 Registered office changed on 28/09/94 from: 25 billing arbours workshops heather lane northampton northants NN3 4EY

    Category: Address. Type: 287. Transaction: MDE0MjUwNTg0NWFkaXF6a2N4.

  60. 28 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjY0MzgyMWFkaXF6a2N4.

  61. 28 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyOTU5NTMyMmFkaXF6a2N4.

  62. 6 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjc3Mjc3NWFkaXF6a2N4.

  63. 23 December 1993 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTk4OTcwMmFkaXF6a2N4.

  64. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTk0MTgzNWFkaXF6a2N4.

  65. 5 January 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwMDYzMmFkaXF6a2N4.

  66. 24 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDUxMDk3M2FkaXF6a2N4.

  67. 10 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMzY0NTAxM2FkaXF6a2N4.

  68. 17 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg3MDI0OWFkaXF6a2N4.

  69. 21 January 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTM0NTE5NGFkaXF6a2N4.

  70. 21 January 1992 Registered office changed on 21/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEwMjE0MDAzOGFkaXF6a2N4.

  71. 31 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTg5OTk4OWFkaXF6a2N4.

  72. 2 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2OTMwMTk3OGFkaXF6a2N4.

  73. 21 December 1990 Registered office changed on 21/12/90 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwNjIxOTg3MmFkaXF6a2N4.

  74. 21 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk1NTA4MGFkaXF6a2N4.

  75. 21 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ4OTkyNGFkaXF6a2N4.

  76. 19 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4NjA1NGFkaXF6a2N4.

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