Adept Design Consultancy Limited

Company Registration Number: 02978966

Company registered in England and Wales

Approximate Location Map
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Adept Design Consultancy Limited is a Private Company Limited by Shares first registered on 14 October 1994. Its current registered address is in Willoughby, Warwickshire.

Registered Address

SANANTONE
MAIN STREET
WILLOUGHBY
WARWICKSHIRE
CV23 8BH

There are 10 companies currently registered at this postcode, including this one.

All companies at CV23 8BH

Registration Data

Company Number

02978966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,529£6,726£7,270£7,842£6,835
of which Cash £4,753£5,894£7,270£7,115£5,863
Total Assets £5,529£6,726£7,270£7,842£6,835
Current Liabilities £7,371£6,574£8,080£8,015£8,184
Net Current Assets £-1,842£152£-810£-173£-1,349
Total Net Worth £2,327£5,650£109£977£73

Previous Names

No previous names

Company Officers

  • GASSER, Sandra Lorna

    Secretary

    Appointed on 14 October 1994

     

    Sanantone
    Main Street
    Willoughby
    Warwickshire
    CV23 8BH

  • GASSER, Anthony David

    Director

    Appointed on 14 October 1994

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1950

    Sanantone
    Main Street
    Willoughby
    Rugby
    Warwickshire
    CV23 8BH

  • GASSER, Sandra Lorna

    Director

    Appointed on 14 October 1994

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: May 1952

    Sanantone
    Main Street
    Willoughby
    Warwickshire
    CV23 8BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1994

    Resigned on 14 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 October 1994

    Resigned on 14 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNzIyNWFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTkyNjMzOWFkaXF6a2N4.

  3. 15 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IZQT5S. Transaction: MzE2MTU2Njk0OWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYQ8O. Transaction: MzEzMzU2NDA2MWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADIKNT. Transaction: MzEyNjAyMjg4M2FkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO803M. Transaction: MzEwOTYxNDAyMmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELY9M. Transaction: MzEwNTkwOTU5OGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINEMR. Transaction: MzA4NjQ5MTI0N2FkaXF6a2N4.

  9. 6 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: A2FXGQHD. Transaction: MzA4NDU0ODIyM2FkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1R4Y9. Transaction: MzA2NzczNjEyOGFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCY82E. Transaction: MzA2MjUzNDM2M2FkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X9R1WZ2V. Transaction: MzA0NjgwMDc3OWFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A01OAYCJ. Transaction: MzA0NTUwMjcyMmFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XUU5SOTZ. Transaction: MzAyNjQxNDI3M2FkaXF6a2N4.

  15. 4 November 2010 Director's details changed for Anthony David Gasser on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XUU5ROTY. Transaction: MzAyNjQxNDE5NGFkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0C2NBX. Transaction: MzAyMzM3NjkwNmFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XOQ20E90. Transaction: MzAwMTA5MjgwNWFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for Sandra Lorna Gasser on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQ1ZE9Y. Transaction: MzAwMTA5MTc2N2FkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Anthony David Gasser on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQ1YE9X. Transaction: MzAwMTA5MTc2NmFkaXF6a2N4.

  20. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3X98DBU. Transaction: MjA0MTQyMjU5N2FkaXF6a2N4.

  21. 19 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMM95SO. Transaction: MjAyMDgyNzE3NWFkaXF6a2N4.

  22. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADSKP390. Transaction: MjAxMzc0NDA2N2FkaXF6a2N4.

  23. 3 December 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5Njk1NGFkaXF6a2N4.

  24. 21 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: MDE4NDUwODY4MmFkaXF6a2N4.

  25. 21 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0OTUwMmFkaXF6a2N4.

  26. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4MDYzOGFkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQ4MzUyNmFkaXF6a2N4.

  28. 14 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0MjA4NWFkaXF6a2N4.

  29. 11 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: MDA4OTU2ODMxMGFkaXF6a2N4.

  30. 15 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3OTYxNGFkaXF6a2N4.

  31. 23 December 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1MDE4NWFkaXF6a2N4.

  32. 23 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: MDA3NDUxNDM3MGFkaXF6a2N4.

  33. 14 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxMzc3MmFkaXF6a2N4.

  34. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTMzODMyNWFkaXF6a2N4.

  35. 24 January 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzMDI5M2FkaXF6a2N4.

  36. 2 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU1NTI4NWFkaXF6a2N4.

  37. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM2ODM1N2FkaXF6a2N4.

  38. 19 December 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0ODA3MmFkaXF6a2N4.

  39. 23 October 2000 Ad 30/03/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAzODc2MmFkaXF6a2N4.

  40. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODg0ODQ1MWFkaXF6a2N4.

  41. 29 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MzEzMmFkaXF6a2N4.

  42. 1 April 1999 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxMzQxM2FkaXF6a2N4.

  43. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDg3NzQ2MGFkaXF6a2N4.

  44. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODMxNDU0MGFkaXF6a2N4.

  45. 4 December 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNjM3NmFkaXF6a2N4.

  46. 30 December 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NzA1N2FkaXF6a2N4.

  47. 11 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzg5ODgyNWFkaXF6a2N4.

  48. 15 December 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczODIwNGFkaXF6a2N4.

  49. 11 November 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMjA2MTcwNGFkaXF6a2N4.

  50. 20 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQyODQ4NWFkaXF6a2N4.

  51. 20 October 1994 Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NTk0MDg5MmFkaXF6a2N4.

  52. 14 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc2NDQ5MWFkaXF6a2N4.

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