Adept Concrete Cutting Limited

Company Registration Number: 04266112

Company registered in England and Wales

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Adept Concrete Cutting Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Ossett, West Yorkshire.

Registered Address

UNIT 6 ENTERPRISE BUSINESS PARK
MILNER WAY
OSSETT
WEST YORKSHIRE
WF5 9JH

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

All companies at WF5 9JH

Registration Data

Company Number

04266112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £332,767£308,104£199,347£133,356£148,067£154,835£106,105£65,412£128,112£172,218£130,317£133,484
of which Cash £74,089£132,322£43,499£20,526£58,951£35,625£22,568£506£29,218£14,427£12,415£2,967
Total Assets £332,767£308,104£199,347£133,356£148,067£154,835£106,105£65,412£128,112£172,218£130,317£133,484
Current Liabilities £135,082£169,398£130,076£95,795£106,093£123,645£110,213£69,389£88,125£126,315£116,655£103,310
Net Current Assets £197,685£138,706£69,271£37,561£41,974£31,190£-4,108£-3,977£39,987£45,903£13,662£30,174
Total Net Worth £300,380£220,190£115,646£73,317£74,923£56,709£29,884£34,861£95,922£100,371£47,136£50,263

Previous Names

No previous names

Company Officers

  • SPEIGHT, Andrew Derek

    Secretary

    Appointed on 7 August 2001

     

    59 Lees Hall Road
    Thornhill Lees
    Dewsbury
    West Yorkshire
    WF12 0RH

  • SPEIGHT, Andrew Derek

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1966

    59 Lees Hall Road
    Thornhill Lees
    Dewsbury
    West Yorkshire
    WF12 0RH

  • WRAITH, Darren

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Diamond Driller

    Month of birth: February 1970

    11 Ings Crescent
    Thornhill
    Dewsbury
    West Yorkshire
    WF12 0BT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67JAGOG. Transaction: MzE3NzM3MzE2MGFkaXF6a2N4.

  2. 25 May 2017 Statement of capital following an allotment of shares on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Capital. Type: SH01. Barcode: X6771CE1. Transaction: MzE3NjYzNzIxM2FkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYSZ7. Transaction: MzE1NDY3NDQ2MGFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56N5FVS. Transaction: MzE0ODI5Mjg2NmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM5EW. Transaction: MzEyOTc2OTAyMGFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LGEX41. Transaction: MzExMjMzOTI0MmFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75ZE1. Transaction: MzEwNTUxMzc5MWFkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from Unit 8G Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B6746R. Transaction: MzEwMjk2MzU1MWFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3245FOZ. Transaction: MzA5NDk1MDA3NmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ2FL. Transaction: MzA4Mjk3NTE1MWFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23M698P. Transaction: MzA3NDI2NzYxNGFkaXF6a2N4.

  12. 10 August 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1EXLITL. Transaction: MzA2MjI0NTg1OWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNPRV. Transaction: MzA2MjE4NDkyMWFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AHZ7AZOU. Transaction: MzA0ODQ2NjU2NGFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XIKP7WRI. Transaction: MzA0MjI5NDc2NGFkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3AGLRZE. Transaction: MzAzMzE2MDg4NWFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWDKFMG7. Transaction: MzAyMTI0NTM2NGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Darren Wraith on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XWDKEMG6. Transaction: MzAyMTI0NTI1MmFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Andrew Derek Speight on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XWDKDMG5. Transaction: MzAyMTI0NTI0N2FkaXF6a2N4.

  20. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc3MDYwM2FkaXF6a2N4.

  21. 19 April 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: ADLZ9J76. Transaction: MzAxMzc3MDU1OGFkaXF6a2N4.

  22. 12 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A73LFHFG. Transaction: MzAwOTM1NDMxNWFkaXF6a2N4.

  23. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PSICCM. Transaction: MjAzOTExMDkyMWFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AREPC7RE. Transaction: MjAyNzM0Njk0NmFkaXF6a2N4.

  25. 8 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOIX23O. Transaction: MjAxMDY1OTkzNmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MzQwNWFkaXF6a2N4.

  27. 28 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3MzQzOWFkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MjU2NGFkaXF6a2N4.

  29. 14 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyNzc4NmFkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwOTU1MDI3NWFkaXF6a2N4.

  31. 26 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1MDY5MmFkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMxOTMwNmFkaXF6a2N4.

  33. 16 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2NzA1OGFkaXF6a2N4.

  34. 12 May 2004 Registered office changed on 12/05/04 from: unit 8G dewsbury mills thornhill road dewsbury west yorkshire WF12 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4ODMyOGFkaXF6a2N4.

  35. 16 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc1NjAzOGFkaXF6a2N4.

  36. 12 January 2004 Registered office changed on 12/01/04 from: unit 23A dewsbury mills thornhill road dewsbury west yorkshire WF12 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAxNzc2OWFkaXF6a2N4.

  37. 18 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NzcyOGFkaXF6a2N4.

  38. 18 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2NzQ5NWFkaXF6a2N4.

  39. 6 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyOTI0MGFkaXF6a2N4.

  40. 26 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjUxNzYxMWFkaXF6a2N4.

  41. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwMTk4NWFkaXF6a2N4.

  42. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzA5NDMwN2FkaXF6a2N4.

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