Adept Franchise Services Limited

Company Registration Number: 05882526

Company registered in England and Wales

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Adept Franchise Services Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Staffordshire.

Registered Address

5 GAINSBOROUGH DRIVE, MILE OAK
TAMWORTH
STAFFORDSHIRE
B78 3PJ

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

All companies at B78 3PJ

Registration Data

Company Number

05882526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,966£26,305£17,147£26,294£9,211£9,817£17,119
of which Cash £9,863£9,347£3,408£19,628£7,157£8,125£16,133
Total Assets £37,966£26,305£17,147£26,294£9,211£9,817£17,119
Current Liabilities £7,618£14,479£22,962£33,571£30,121£29,021£23,310
Net Current Assets £30,348£11,826£-5,815£-7,277£-20,910£-19,204£-6,191
Total Net Worth £30,348£11,826£-5,815£-7,277£-20,910£-19,204£-6,191

Previous Names

  • ADEPT CLEANING SERVICES (FRANCHISE) LIMITED, active until 17 February 2010

Company Officers

  • THOMSON, Sukeshi Alan

    Secretary

    Appointed on 20 July 2006

     

    Nationality: British

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

  • DUNWOODIE THOMSON, Alan

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

  • THOMSON, Sukeshi Alan

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    5 Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B23Z7V. Transaction: MzE4MTAwMTY5OWFkaXF6a2N4.

  2. 20 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68ZZ5E1. Transaction: MzE3ODQzOTgzNmFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM3PT. Transaction: MzE1NDQ2NzA3MGFkaXF6a2N4.

  4. 19 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57AV05D. Transaction: MzE0ODkwOTYzMWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EIDUYX. Transaction: MzEzMDEyMTcwNWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42VQX. Transaction: MzEyNzQ0NDQzMmFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FED9EA. Transaction: MzEwNjgwMTQwMGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZAWQ. Transaction: MzEwNTcyNDM2OGFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57KDN. Transaction: MzA4MzcwMjU0MWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AD3U. Transaction: MzA4MjAwNjM3NmFkaXF6a2N4.

  11. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZOV5. Transaction: MzA2MzEzODI3NmFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ754J. Transaction: MzA2MTEyMjMwNGFkaXF6a2N4.

  13. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKDZX1J. Transaction: MzA0MzEwNzU0OWFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XIEAPWRF. Transaction: MzA0MjI1MjU0OWFkaXF6a2N4.

  15. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGZ1AMXJ. Transaction: MzAyMjY0MzA0NmFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AN2NVMJM. Transaction: MzAyMTY2MTkxMGFkaXF6a2N4.

  17. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AN2O5MJX. Transaction: MzAyMTY2MTgzMWFkaXF6a2N4.

  18. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6N53HG8. Transaction: MzAwOTYzMzQ0MmFkaXF6a2N4.

  19. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6N52HG7. Transaction: MzAwOTYzMjk3NmFkaXF6a2N4.

  20. 24 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWT19DJ5. Transaction: MjA0MjA0NDAxNmFkaXF6a2N4.

  21. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADM4YCE1. Transaction: MjAzOTI2NzIwM2FkaXF6a2N4.

  22. 14 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1L4B3V9. Transaction: MjAxNTQ3NTU4NmFkaXF6a2N4.

  23. 20 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAJMIZV1. Transaction: MjAwNTc1ODI0NGFkaXF6a2N4.

  24. 19 November 2007 Accounting reference date extended from 31/07/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUzNjY4OWFkaXF6a2N4.

  25. 18 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3MzgzN2FkaXF6a2N4.

  26. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM2NzYxMGFkaXF6a2N4.

  27. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg4OTY4NWFkaXF6a2N4.

  28. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg4MjMwN2FkaXF6a2N4.

  29. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc1MTYwOWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:59:59 +0100