Adept Facades Limited

Company Registration Number: 03211775

Company registered in England and Wales

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Adept Facades Limited is a Private Company Limited by Shares first registered on 13 June 1996. Its current registered address is in Rugeley, Staffordshire.

Registered Address

THE OLD COACH HOUSE
HORSE FAIR
RUGELEY
STAFFORDSHIRE
WS15 2EL

There are 244 companies currently registered at this postcode, including this one.

All companies at WS15 2EL

Registration Data

Company Number

03211775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £358,753£135,195£80,841£167,967£133,213£206,356
of which Cash £321,253£105,164£80,841£29,547£104£152,127
Total Assets £358,753£135,195£80,841£167,967£133,213£206,356
Current Liabilities £276,707£123,066£114,181£179,130£119,203£126,441
Net Current Assets £82,046£12,129£-33,340£-11,163£14,010£79,915
Total Net Worth £108,757£44,616£3,657£30,073£29,133£127,904

Previous Names

  • ADEPT INSTALLATIONS LIMITED, active until 7 December 2015

Company Officers

  • JAMISON, Pauline Patricia

    Secretary

    Appointed on 18 May 1997

     

    63b
    London Road
    Newark
    Nottinghamshire
    NG24 1RZ
    United Kingdom

  • CARTER, Simon Craig

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    The Old Coach House
    Horse Fair
    Rugeley
    Staffordshire
    WS15 2EL

  • JAMISON, Stuart Thomas

    Director

    Appointed on 13 June 1996

     

    Nationality: British

    Occupation: Construction Industry

    Month of birth: September 1967

    63b
    London Road
    Newark
    Nottinghamshire
    NG24 1RZ
    United Kingdom

  • JAMISON, Stuart Thomas

    Secretary

    Appointed on 13 June 1996

    Resigned on 31 May 1997

    33 Clendon Way
    Polthorne Plumstead
    London
    SE18 7DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 1996

    Resigned on 13 June 1996

    26
    Church Street
    London
    NW8 8EP

  • KNIGHT, Andrew

    Director

    Appointed on 13 June 1996

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Construction

    Month of birth: April 1965

    55 Clendon Way
    Polthorne Estate
    London
    SE18 7DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591J0PM. Transaction: MzE1MDY0MDY5MWFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51EA408. Transaction: MzE0MjYxMTY4OGFkaXF6a2N4.

  3. 7 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LQZY35. Transaction: MzEzNjkzMjc2MWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZIZN. Transaction: MzEyNzcyMjQzMGFkaXF6a2N4.

  5. 27 May 2015 Appointment of Mr Simon Craig Carter as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X489ZGWI. Transaction: MzEyMzk4ODQ3MGFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DLFLK. Transaction: MzEyMDQ1ODQxOWFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6UL3M. Transaction: MzEwNDY5NTQ0N2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWG3ZU. Transaction: MzEwNDQzMTU3MWFkaXF6a2N4.

  9. 9 October 2013 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILFBO0. Transaction: MzA4NjY5NjA3M2FkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MS5S. Transaction: MzA4MTg5MTQ2MmFkaXF6a2N4.

  11. 21 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TF4WG. Transaction: MzA3ODMyNDA5MGFkaXF6a2N4.

  12. 9 April 2013 Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVHNE. Transaction: MzA3NTkxODQyNGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBON28. Transaction: MzA2NDg4NTkyMmFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYPTQY. Transaction: MzA2MjIwODU3NWFkaXF6a2N4.

  15. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A85TIXQL. Transaction: MzA0NDMwMzk0NGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XBDB2W60. Transaction: MzA0MTE4MzA4MmFkaXF6a2N4.

  17. 6 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWGDKM49. Transaction: MzAyMDg5Mjc3NmFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XY08SLN3. Transaction: MzAxOTQzNjc0MmFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Stuart Thomas Jamison on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XY08RLN2. Transaction: MzAxOTQzNjM0M2FkaXF6a2N4.

  20. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARF6HDVB. Transaction: MzAwMDI5OTM4NmFkaXF6a2N4.

  21. 7 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT8RBC3. Transaction: MjAzNjY1ODMwOWFkaXF6a2N4.

  22. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIN846N. Transaction: MjAxNjE2NjI2MWFkaXF6a2N4.

  23. 30 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1DC1TY. Transaction: MjAwOTg3MDc2OWFkaXF6a2N4.

  24. 29 July 2008 Director's change of particulars / stuart jamison / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1DE1T0. Transaction: MjAwOTg3MDE3NWFkaXF6a2N4.

  25. 29 July 2008 Secretary's change of particulars / pauline jamison / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1DD1TZ. Transaction: MjAwOTg3MDE3MGFkaXF6a2N4.

  26. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2OTcwOGFkaXF6a2N4.

  27. 26 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NTQyOGFkaXF6a2N4.

  28. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzMDA0N2FkaXF6a2N4.

  29. 26 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwMjc5OWFkaXF6a2N4.

  30. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEwMDMzN2FkaXF6a2N4.

  31. 22 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4MTQ3MGFkaXF6a2N4.

  32. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ3NjgxNmFkaXF6a2N4.

  33. 16 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2MTM1NmFkaXF6a2N4.

  34. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM3MDc2N2FkaXF6a2N4.

  35. 1 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4MzAzNWFkaXF6a2N4.

  36. 17 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDA5NDE5MmFkaXF6a2N4.

  37. 25 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2OTM3MWFkaXF6a2N4.

  38. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODY0NDkwMWFkaXF6a2N4.

  39. 13 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxMDk2NmFkaXF6a2N4.

  40. 18 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc3ODA3MGFkaXF6a2N4.

  41. 26 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0Mzc2M2FkaXF6a2N4.

  42. 4 April 2000 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzMzMjk0NGFkaXF6a2N4.

  43. 29 June 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzMTAxOWFkaXF6a2N4.

  44. 2 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODUzNjkyMmFkaXF6a2N4.

  45. 26 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2ODAwM2FkaXF6a2N4.

  46. 23 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NDE3MzExM2FkaXF6a2N4.

  47. 28 June 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxMTczN2FkaXF6a2N4.

  48. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMzODU2NmFkaXF6a2N4.

  49. 24 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQzMDM3MGFkaXF6a2N4.

  50. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5MzUxOGFkaXF6a2N4.

  51. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA4NDUzNWFkaXF6a2N4.

  52. 13 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc2NDEwMmFkaXF6a2N4.

  53. 13 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ3NjUyN2FkaXF6a2N4.

  54. 10 November 1996 Registered office changed on 10/11/96 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYxODU0OWFkaXF6a2N4.

  55. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDMyODE5N2FkaXF6a2N4.

  56. 13 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIzOTI3OWFkaXF6a2N4.

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