Adept Business Consultancy Limited

Company Registration Number: 02719828

Company registered in England and Wales

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Adept Business Consultancy Limited is a Private Company Limited by Shares first registered on 3 June 1992. Its current registered address is in Stafford.

Registered Address

5 BEECH ROAD
ECCLESHALL
STAFFORD
ST21 6EA

There are 2 companies currently registered at this postcode, including this one.

All companies at ST21 6EA

Registration Data

Company Number

02719828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£23,992
Current Assets £13,468£13,172£15,111£23,129£32,197£27,966£9,073
of which Cash £148£592£540£237£456£9£821
Total Assets £13,468£13,172£15,111£23,129£32,197£27,966£33,065
Current Liabilities £39,087£48,055£51,084£47,999£44,537£40,474£21,767
Net Current Assets £-25,619£-34,883£-35,973£-24,870£-12,340£-12,508£-12,694
Total Net Worth £-23,538£-32,200£-32,669£-22,857£-10,486£-10,910£11,298

Previous Names

  • TECHNIQUES P.R. LIMITED, active until 18 November 1999

Company Officers

  • BROOKES, Lynn Dornan

    Secretary

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Company Secretary

    5
    Beech Road
    Eccleshall
    Stafford
    ST21 6EA
    United Kingdom

  • BROOKES, Lynn Dornan

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    5
    Beech Road
    Eccleshall
    Stafford
    ST21 6EA
    United Kingdom

  • BROOKES, Roger

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: June 1966

    5
    Beech Road
    Eccleshall
    Stafford
    ST21 6EA
    United Kingdom

  • OSMAN, Janet Mary

    Secretary

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Oulton Croft Nicholls Lane
    Oulton
    Stone
    Staffordshire
    ST15 8UA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    26
    Church Street
    London
    NW8 8EP

  • OSMAN, Janet Mary

    Director

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Oulton Croft Nicholls Lane
    Oulton
    Stone
    Staffordshire
    ST15 8UA

  • OSMAN, Philip Ernest

    Director

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Oulton Croft Nicholls Lane
    Oulton
    Stone
    Staffordshire
    ST15 8UA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1992

    Resigned on 3 June 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684SZBV. Transaction: MzE3NzY3MTg1OGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HDQTF. Transaction: MzE3MTY4MzQ5MGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPJ0G. Transaction: MzE1MDEzNTIzMmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53ATL0B. Transaction: MzE0NDgxODczMWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVPXM. Transaction: MzEyNzAzMTE1M2FkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A440870Q. Transaction: MzEyMDQzNzkzNGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRMU9. Transaction: MzEwMjM4MzAwMWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TK1ZC. Transaction: MzA5NjQ2NjYzMWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTHIJ. Transaction: MzA3OTMwNzE4NGFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22JOKIQ. Transaction: MzA3MzE3Njg0M2FkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E8MO. Transaction: MzA1OTE0NTY5NmFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DH5UH. Transaction: MzA1MzEzNTAyN2FkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X0JJ7VCD. Transaction: MzAzOTQ2NjU5MGFkaXF6a2N4.

  14. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A17OXS50. Transaction: MzAzMzM2MDgwOWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XWSECL40. Transaction: MzAxODI1ODY0OWFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Mrs Lynn Dornan Brookes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XWSEAL4Y. Transaction: MzAxODI1ODQ1MmFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Mr Roger Brookes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XWSEBL4Z. Transaction: MzAxODI1ODQ1M2FkaXF6a2N4.

  18. 24 June 2010 Secretary's details changed for Mrs Lynn Dornan Brookes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: XWSE9L4X. Transaction: MzAxODI1ODQ1MWFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY2JEI2R. Transaction: MzAxMTE1OTY4NGFkaXF6a2N4.

  20. 9 February 2010 Registered office address changed from 25 Beech Road Eccleshall Stafford Staffordshire ST21 6EA on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XAK7WHDO. Transaction: MzAwOTA1NjQ4OWFkaXF6a2N4.

  21. 26 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHIXB1T. Transaction: MjAzNTk3MjMzM2FkaXF6a2N4.

  22. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0880998. Transaction: MjAzMTUyMTAwMmFkaXF6a2N4.

  23. 4 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YKR0AK. Transaction: MjAwNjYwMDM1OWFkaXF6a2N4.

  24. 4 June 2008 Director's change of particulars / roger brookes / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4YKQ0AJ. Transaction: MjAwNjU5OTcxOWFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASLJ7Z3F. Transaction: MjAwMzkxMDE2MWFkaXF6a2N4.

  26. 4 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1NjcxMWFkaXF6a2N4.

  27. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMzUzNGFkaXF6a2N4.

  28. 20 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4MzQ5M2FkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU3NTcxNGFkaXF6a2N4.

  30. 9 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzczNTYzM2FkaXF6a2N4.

  31. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk0MTQ0MmFkaXF6a2N4.

  32. 26 May 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1Mjk4M2FkaXF6a2N4.

  33. 30 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjkyODI1NGFkaXF6a2N4.

  34. 10 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0MDg2NWFkaXF6a2N4.

  35. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NzEzNjYzOWFkaXF6a2N4.

  36. 24 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxOTI1NWFkaXF6a2N4.

  37. 28 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYzNDMxOWFkaXF6a2N4.

  38. 27 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1ODAzNGFkaXF6a2N4.

  39. 4 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDg1NzcyOWFkaXF6a2N4.

  40. 3 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4NTk5M2FkaXF6a2N4.

  41. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI4MDQ3MWFkaXF6a2N4.

  42. 17 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODMyNTY1NWFkaXF6a2N4.

  43. 4 November 1999 Registered office changed on 04/11/99 from: the westbury centre westbury road newcastle under lyme staffordshire ST5 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI0NDcyOWFkaXF6a2N4.

  44. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwNzQ4NmFkaXF6a2N4.

  45. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzNTUyMmFkaXF6a2N4.

  46. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5MjE5N2FkaXF6a2N4.

  47. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUwNjMwOWFkaXF6a2N4.

  48. 29 June 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5ODI4OWFkaXF6a2N4.

  49. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQzMDkxN2FkaXF6a2N4.

  50. 2 July 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2MzE4NmFkaXF6a2N4.

  51. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzY5MzAzNWFkaXF6a2N4.

  52. 2 July 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyMTQ1MGFkaXF6a2N4.

  53. 12 March 1997 Accounting reference date extended from 31/03/97 to 30/06/97

    Category: Accounts. Type: 225. Transaction: MDAyOTg2OTU4OWFkaXF6a2N4.

  54. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzM4NjM1OWFkaXF6a2N4.

  55. 2 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTA5OTg5NWFkaXF6a2N4.

  56. 2 July 1996 Return made up to 03/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0Njk4M2FkaXF6a2N4.

  57. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTE0OTE3NWFkaXF6a2N4.

  58. 6 July 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxNTM1MWFkaXF6a2N4.

  59. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTEzOTg4M2FkaXF6a2N4.

  60. 29 July 1994 Return made up to 03/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQzMTI3NGFkaXF6a2N4.

  61. 9 March 1994 Registered office changed on 09/03/94 from: suite 2.6 the science park university of keele staffs,ST5 5SP

    Category: Address. Type: 287. Transaction: MDEwNzY4MTk5NGFkaXF6a2N4.

  62. 20 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjM2NjIyOWFkaXF6a2N4.

  63. 20 July 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjkwMzYwNGFkaXF6a2N4.

  64. 1 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMzQyOTU4NGFkaXF6a2N4.

  65. 9 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Njk3NDE5OGFkaXF6a2N4.

  66. 3 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE3NjQwOGFkaXF6a2N4.

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