Adept GRP Ltd

Company Registration Number: 05105593

Company registered in England and Wales

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Adept GRP Ltd is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Ammanford.

Registered Address

BRYNHEULWEN
ARGOED ROAD
AMMANFORD
SA18 2PP

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

All companies at SA18 2PP

Registration Data

Company Number

05105593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £427,990£405,430£779,666£329,128£252,851£200,606£162,410£148,267£121,962£43,747£79,342£37,848
of which Cash £194,743£73,966£30,035£135,000£85,016£20,001£119£0£10,414£0£0£350
Total Assets £427,990£405,430£779,666£329,128£252,851£200,606£162,410£148,267£121,962£43,747£79,342£37,848
Current Liabilities £271,216£204,741£434,144£234,394£188,180£175,111£155,574£131,260£112,222£39,624£84,345£38,280
Net Current Assets £156,774£200,689£345,522£94,734£64,671£25,495£6,836£17,007£9,740£4,123£-5,003£-432
Total Net Worth £172,244£226,658£348,153£99,617£74,268£37,796£18,047£30,508£22,607£1,584£612£3,898

Previous Names

No previous names

Company Officers

  • PHILLIPS, Vernon James

    Secretary

    Appointed on 19 April 2004

     

    Brynheulwen
    Argoed Road Betws
    Ammanford
    Carmarthenshire
    SA18 2PP

  • PHILLIPS, Vernon James

    Director

    Appointed on 19 April 2004

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: December 1961

    Brynheulwen
    Argoed Road Betws
    Ammanford
    Carmarthenshire
    SA18 2PP

  • VAUGHAN, Thomas Richard

    Director

    Appointed on 19 April 2004

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1962

    124 Heol Bryngwili
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6LU

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4380. Transaction: MzE2NTIxMjMxNGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58612YL. Transaction: MzE0OTcwNTM4OWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA23XC. Transaction: MzEzODQ5NzA2NmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48SC43C. Transaction: MzEyNDQ2NTY2MmFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVWHK1. Transaction: MzEwOTcxNDc3MGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39NKQPF. Transaction: MzEwMTU2MTk0N2FkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR1RM. Transaction: MzA5MDQ5NTQxN2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCLUH. Transaction: MzA3ODk4MzQ2M2FkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS084Q. Transaction: MzA3MDc0OTUyN2FkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB70B. Transaction: MzA1NzIxNDA3N2FkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFALN. Transaction: MzA1MDE2OTczMGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XN65GU7C. Transaction: MzAzNzMwNzI5NWFkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9L60PGF. Transaction: MzAyNzkwOTE1NmFkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XSNWRJSA. Transaction: MzAxNTA5NDE4NWFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Thomas Richard Vaughan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XSNWQJS9. Transaction: MzAxNTA5MzQ0OWFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Vernon James Phillips on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XSNWPJS8. Transaction: MzAxNTA5MzQ0OGFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3H5JFC9. Transaction: MzAwNDI5NTkzOGFkaXF6a2N4.

  18. 14 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFM29UG. Transaction: MjAzMjkxNzI3M2FkaXF6a2N4.

  19. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4SGP3Q4. Transaction: MjAxNTAxNjEzMWFkaXF6a2N4.

  20. 12 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPJ2ZKP. Transaction: MjAwNTExMzM2NmFkaXF6a2N4.

  21. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MzU0MGFkaXF6a2N4.

  22. 6 July 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyNjc3NmFkaXF6a2N4.

  23. 25 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: MDE2NTQ3Nzc5MmFkaXF6a2N4.

  24. 17 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxMDY2MmFkaXF6a2N4.

  25. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEyNDQxNmFkaXF6a2N4.

  26. 2 July 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5NTY3NWFkaXF6a2N4.

  27. 25 October 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU1OTQ4MWFkaXF6a2N4.

  28. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODUyMjA1MGFkaXF6a2N4.

  29. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg2NDk1NmFkaXF6a2N4.

  30. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3MTAxOGFkaXF6a2N4.

  31. 26 April 2004 Ad 19/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM0NTg4NmFkaXF6a2N4.

  32. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwNDIzMWFkaXF6a2N4.

  33. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg0NTA4MGFkaXF6a2N4.

  34. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM0NDAxM2FkaXF6a2N4.

  35. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkzMTMzMWFkaXF6a2N4.

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