Adept Vehicle Solutions Limited

Company Registration Number: 04571612

Company registered in England and Wales

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Adept Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Newcastle, Staffordshire.

Registered Address

INDEPENDENT HOUSE APEDALE ROAD
ROWHURST INDUSTRIAL ESTATE
NEWCASTLE
STAFFORDSHIRE
ST5 6BH

There are 3 companies currently registered at this postcode, including this one.

All companies at ST5 6BH

Registration Data

Company Number

04571612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £283,266£254,798£243,939£216,906£162,803£153,923
of which Cash £88,856£95,668£88,542£77,875£71,856£69,304
Total Assets £283,266£254,798£243,939£216,906£162,803£153,923
Current Liabilities £166,996£148,631£154,912£151,470£100,131£94,798
Net Current Assets £116,270£106,167£89,027£65,436£62,672£59,125
Total Net Worth £149,319£131,924£98,871£70,427£66,433£62,053

Previous Names

No previous names

Company Officers

  • PHILLIPS, Christopher John

    Secretary

    Appointed on 20 December 2004

     

    Independent House
    Apedale Road
    Rowhurst Industrial Estate
    Newcastle
    Staffordshire
    ST5 6BH
    England

  • PEDLEY, Mark Vernon

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Independent House
    Apedale Road
    Rowhurst Industrial Estate
    Newcastle
    Staffordshire
    ST5 6BH
    England

  • PHILLIPS, Christopher John

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Independent House
    Apedale Road
    Rowhurst Industrial Estate
    Newcastle
    Staffordshire
    ST5 6BH
    England

  • PHILLIPS, Ian Robert

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Vehicle Finance

    Month of birth: January 1959

    Independent House
    Apedale Road
    Rowhurst Industrial Estate
    Newcastle
    Staffordshire
    ST5 6BH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • JACKSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2002

    Resigned on 20 December 2004

    15-19 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT

  • CLARKE, Peter John

    Director

    Appointed on 26 January 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Vehicle Leasing & Finance Brok

    Month of birth: February 1957

    134 Chessington Crescent
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8ER

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAK6X. Transaction: MzE2MDgyNjA5MWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S2FN6. Transaction: MzE1MDQ1ODQwNWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAP15. Transaction: MzEzNzEyMzQ5OGFkaXF6a2N4.

  4. 9 December 2015 Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER United Kingdom to C/O Lg Accountancy Limited 63 the Wood Stoke-on-Trent ST3 6HR [View PDF]

    Category: Address. Type: AD02. Barcode: X4LWAOX4. Transaction: MzEzNzEyMzQzMWFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG0MHS. Transaction: MzEyNjk2NDE5NWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVX4I. Transaction: MzExMDY3NzI2OWFkaXF6a2N4.

  7. 21 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: A3C4OX5T. Transaction: MzEwMzk4MzY0M2FkaXF6a2N4.

  8. 12 November 2013 Director's details changed for Mr Ian Phillips on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYR0IY. Transaction: MzA4ODYxNjg4OGFkaXF6a2N4.

  9. 12 November 2013 Director's details changed for Mr Ian Phillips on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQT40. Transaction: MzA4ODYxMzA3NmFkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Mr Christopher Phillips on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQSSP. Transaction: MzA4ODYxMjg0OWFkaXF6a2N4.

  11. 12 November 2013 Director's details changed for Mark Vernon Pedley on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQS8W. Transaction: MzA4ODYxMjM1MmFkaXF6a2N4.

  12. 12 November 2013 Secretary's details changed for Mr Christopher Phillips on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2KYQRTU. Transaction: MzA4ODYxMjAxOWFkaXF6a2N4.

  13. 12 November 2013 Registered office address changed from Independent House 13 Station Street Longport Stoke on Trent Staffordshire ST6 4ND on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYQG1E. Transaction: MzA4ODYwNTgwM2FkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PMEW. Transaction: MzA4NzkxOTI0MGFkaXF6a2N4.

  15. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9TKR. Transaction: MzA4NTIwMDkwM2FkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H794. Transaction: MzA2NzE4MjM2OGFkaXF6a2N4.

  17. 13 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: A1H4VLPS. Transaction: MzA2NDA2NTg2NGFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XAGDYZ30. Transaction: MzA0Njg5OTgwMmFkaXF6a2N4.

  19. 19 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ROZFHU8C. Transaction: MzAzNzQyNjUyOGFkaXF6a2N4.

  20. 19 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQyNjI5OWFkaXF6a2N4.

  21. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE401U8V. Transaction: MzAzNzQyNTI2NWFkaXF6a2N4.

  22. 7 April 2011 Appointment of Mark Vernon Pedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR6V0SYS. Transaction: MzAzNTIzNzg0MmFkaXF6a2N4.

  23. 7 April 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: AR6UZSYQ. Transaction: MzAzNTIxMjYwMWFkaXF6a2N4.

  24. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIxMjM5NmFkaXF6a2N4.

  25. 7 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AR6UXSYO. Transaction: MzAzNTIxMjAwMWFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWG09OY4. Transaction: MzAyNjY5OTI0MmFkaXF6a2N4.

  27. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57Y4LJS. Transaction: MzAxOTUzNjY3NmFkaXF6a2N4.

  28. 9 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XXODJEQI. Transaction: MzAwMjQ1MzI0OWFkaXF6a2N4.

  29. 7 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXODIEQH. Transaction: MzAwMjMwOTA2MmFkaXF6a2N4.

  30. 7 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXODHEQG. Transaction: MzAwMjMwOTA2MWFkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Ian Phillips on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XXODGEQF. Transaction: MzAwMjMwOTA2MGFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for Christopher Phillips on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XXODFEQE. Transaction: MzAwMjMwOTA1OWFkaXF6a2N4.

  33. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A17K6B2L. Transaction: MjAzNjA2MTg5M2FkaXF6a2N4.

  34. 24 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78A353X. Transaction: MjAxODU5OTIyMWFkaXF6a2N4.

  35. 4 November 2008 Appointment terminated director peter clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AN4GX4I0. Transaction: MjAxNzI0MDY1NWFkaXF6a2N4.

  36. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1W9X06J. Transaction: MjAwNjU5MTg2OGFkaXF6a2N4.

  37. 31 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2Njc3M2FkaXF6a2N4.

  38. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxODk2OGFkaXF6a2N4.

  39. 8 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0NjMxOGFkaXF6a2N4.

  40. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MDIzOWFkaXF6a2N4.

  41. 3 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ2NDAyOGFkaXF6a2N4.

  42. 2 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMzOTExNWFkaXF6a2N4.

  43. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUwMDU2NWFkaXF6a2N4.

  44. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1NDcyMWFkaXF6a2N4.

  45. 21 April 2005 Registered office changed on 21/04/05 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST5 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM4NzA4NWFkaXF6a2N4.

  46. 22 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5OTUyNGFkaXF6a2N4.

  47. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE4OTE5NWFkaXF6a2N4.

  48. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NDMyMWFkaXF6a2N4.

  49. 13 March 2004 Ad 26/01/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgwMjYxMmFkaXF6a2N4.

  50. 22 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMjE4NmFkaXF6a2N4.

  51. 10 November 2003 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ2NzgxNWFkaXF6a2N4.

  52. 5 September 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjEzOTk0MmFkaXF6a2N4.

  53. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MDUxNGFkaXF6a2N4.

  54. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcxMjcyOWFkaXF6a2N4.

  55. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk3ODMwNWFkaXF6a2N4.

  56. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1Mjc0M2FkaXF6a2N4.

  57. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5MzkzM2FkaXF6a2N4.

  58. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUwNTQxNmFkaXF6a2N4.

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