Adept Construction Limited

Company Registration Number: 03360521

Company registered in England and Wales

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Adept Construction Limited is a Private Company Limited by Shares first registered on 25 April 1997. Its current registered address is in Cheshire.

Registered Address

3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE

There are 405 companies currently registered at this postcode, including this one.

All companies at CW11 4NE

Registration Data

Company Number

03360521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,322£11,346£15,209£14,569£29,626£7,247
of which Cash £21,319£3,487£7,793£7,733£1,107£4,631
Total Assets £32,322£11,346£15,209£14,569£29,626£7,247
Current Liabilities £16,465£6,957£13,398£12,858£46,251£14,993
Net Current Assets £15,857£4,389£1,811£1,711£-16,625£-7,746
Total Net Worth £17,108£5,680£3,489£3,949£-13,746£-237

Previous Names

No previous names

Company Officers

  • BIRCH, Diana

    Secretary

    Appointed on 25 April 1997

     

    7 Barngate Road
    Gatley
    Cheadle
    SK8 4EH

  • BIRCH, Diana

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    7 Barngate Road
    Gatley
    Cheadle
    SK8 4EH

  • BIRCH, Terence Joseph

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    7 Barngate Road
    Cheadle
    Cheshire
    SK8 4EH

  • HACKETT, Christopher

    Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    1st Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUQ5V. Transaction: MzE0NzMzNDc2NGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP7RGP. Transaction: MzEzNzk5ODkzNGFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X468VPP7. Transaction: MzEyMjAxMTAyN2FkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKO74. Transaction: MzExNjA4Mzg0MmFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZE8P. Transaction: MzA5ODgxNzQxNmFkaXF6a2N4.

  6. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRTLE2. Transaction: MzA5MjgxODUxM2FkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOIR6. Transaction: MzA3NzQxODc5MmFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOX67K. Transaction: MzA3MDgzNjYyMGFkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS94I. Transaction: MzA1NjU0MzU0MmFkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X819M. Transaction: MzA1MTA3Njc1M2FkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XG911TN4. Transaction: MzAzNjIwNDIyMGFkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMH0BR9B. Transaction: MzAzMTM3MjUzOWFkaXF6a2N4.

  13. 21 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XEDRGK5K. Transaction: MzAxNTk3NTg5NWFkaXF6a2N4.

  14. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4M8H2D. Transaction: MzAwODI3NDg3OGFkaXF6a2N4.

  15. 29 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SYK9F4. Transaction: MjAzMTgwODUzN2FkaXF6a2N4.

  16. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3PG7Q7. Transaction: MjAyNzMzNDQzNGFkaXF6a2N4.

  17. 1 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AN5NJZBI. Transaction: MjAwNDU0OTM3MWFkaXF6a2N4.

  18. 28 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY91Z88. Transaction: MjAwNDE5MDE4M2FkaXF6a2N4.

  19. 30 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwMTYxMWFkaXF6a2N4.

  20. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMjU4NGFkaXF6a2N4.

  21. 4 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMwMjA0NWFkaXF6a2N4.

  22. 4 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMwMzIwMGFkaXF6a2N4.

  23. 25 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEyMzI4MGFkaXF6a2N4.

  24. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU5NTA1N2FkaXF6a2N4.

  25. 27 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0Mjk4MmFkaXF6a2N4.

  26. 31 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI4MTU5NmFkaXF6a2N4.

  27. 25 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczNTE2NGFkaXF6a2N4.

  28. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODA5MjQ1MWFkaXF6a2N4.

  29. 26 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0NDExOGFkaXF6a2N4.

  30. 14 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkxNzQ2NWFkaXF6a2N4.

  31. 27 April 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMDc0MGFkaXF6a2N4.

  32. 9 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzU2MzY2N2FkaXF6a2N4.

  33. 24 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3NTE5N2FkaXF6a2N4.

  34. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU3Nzc5OGFkaXF6a2N4.

  35. 4 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzOTU0OGFkaXF6a2N4.

  36. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIxMzk3N2FkaXF6a2N4.

  37. 17 October 2000 Registered office changed on 17/10/00 from: 31 king street knutsford cheshire WA16 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYyMDU1NGFkaXF6a2N4.

  38. 23 August 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTYyODY5MWFkaXF6a2N4.

  39. 22 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzMjkyMGFkaXF6a2N4.

  40. 29 December 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAyODkyN2FkaXF6a2N4.

  41. 22 April 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMjc1MmFkaXF6a2N4.

  42. 13 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1NTg2OWFkaXF6a2N4.

  43. 6 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg3MDYwNWFkaXF6a2N4.

  44. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4Mzg4OWFkaXF6a2N4.

  45. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3OTI4NGFkaXF6a2N4.

  46. 6 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYyMjgwM2FkaXF6a2N4.

  47. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwOTMxMmFkaXF6a2N4.

  48. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI5MDgwNmFkaXF6a2N4.

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