Adept Consulting Engineers Ltd

Company Registration Number: 06029802

Company registered in England and Wales

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Adept Consulting Engineers Ltd is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

14 FESTOON ROOMS, SUNNY BANK MILLS TOWN STREET
FARSLEY
PUDSEY
WEST YORKSHIRE
LS28 5UJ

There are 25 companies currently registered at this postcode, including this one.

All companies at LS28 5UJ

Registration Data

Company Number

06029802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £529,614£288,250£338,912£225,698£238,822
of which Cash £185,703£64,058£226,980£120,008£111,808
Total Assets £529,614£288,250£338,912£225,698£238,822
Current Liabilities £236,204£120,091£117,361£53,955£93,782
Net Current Assets £293,410£168,159£221,551£171,743£145,040
Total Net Worth £299,596£185,225£238,720£186,047£164,461

Previous Names

No previous names

Company Officers

  • ERTURAN, Nihal

    Secretary

    Appointed on 15 December 2006

     

    5 Shortway
    Stanningley
    Pudsey
    LS28 7HD

  • ERTURAN, Erol John

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1970

    5 Shortway
    Stanningley
    Pudsey
    LS28 7HD

  • PARKER, Richard Edward

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    69
    Victoria Crescent
    Horsforth
    Leeds
    LS18 4PT
    England

  • RAMSDEN, Matthew Ian

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    3
    Poplar Close
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7RH
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFQSEP. Transaction: MzE1NzI4MDY2NGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSRU9D. Transaction: MzE0MDkwNTQ5M2FkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN95B6. Transaction: MzEyOTg3MTg3NGFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30NFE. Transaction: MzExNTM3NjU1MWFkaXF6a2N4.

  5. 25 June 2014 Registered office address changed from Park Square House, Pudsey Leeds West Yorkshire LS28 7RG on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT2G2R. Transaction: MzEwMjU5NTYxNGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X390699L. Transaction: MzEwMDk5MTA5N2FkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYGHM. Transaction: MzA5MzYyMDY0NGFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265QZ5S. Transaction: MzA3NjE0MjI1M2FkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZWLT. Transaction: MzA3MTkxNDQ3MmFkaXF6a2N4.

  10. 4 July 2012 Appointment of Matthew Ian Ramsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGGLRC. Transaction: MzA2MDI0MTgyNGFkaXF6a2N4.

  11. 4 July 2012 Appointment of Richard Edward Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGGLC2. Transaction: MzA2MDI0MTY1M2FkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19VM66B. Transaction: MzA1ODE5ODE3NGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHPZ4. Transaction: MzA1MDU2NDAxOWFkaXF6a2N4.

  14. 4 January 2012 Consolidation of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH02. Barcode: A0OSQJMB. Transaction: MzA1MDExMDY2OGFkaXF6a2N4.

  15. 4 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0OSQJMJ. Transaction: MzA1MDExMDYzNGFkaXF6a2N4.

  16. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDExMDQ4OGFkaXF6a2N4.

  17. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGL1UWLA. Transaction: MzA0MTk3NzkxNWFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XC4ATQCI. Transaction: MzAyOTQxODE1OWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGC3JNSQ. Transaction: MzAyNDE5MTI2MmFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XT1UIGRA. Transaction: MzAwNzMxMDUzMmFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Erol John Erturan on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XT1UHGR9. Transaction: MzAwNzMwOTc3MmFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNTMAE8V. Transaction: MzAwMDk4NzkyNGFkaXF6a2N4.

  23. 19 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS53Z7IL. Transaction: MjAyNjIwNzM3N2FkaXF6a2N4.

  24. 6 February 2009 Ad 01/01/09\part-paid \gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOS1D753. Transaction: MjAyNTE2MTE1N2FkaXF6a2N4.

  25. 27 January 2009 Gbp nc 100/200\23/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XLBZ86TZ. Transaction: MjAyNDMwMDE5NmFkaXF6a2N4.

  26. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTJIN3DU. Transaction: MjAxMzk2NzAxNGFkaXF6a2N4.

  27. 27 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNjE3MmFkaXF6a2N4.

  28. 27 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDEzMTk4M2FkaXF6a2N4.

  29. 27 December 2007 Registered office changed on 27/12/07 from: erol erturan office 2 2 second floor park square house 3 park square pudsey, leeds LS28 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzMTk4NWFkaXF6a2N4.

  30. 27 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDEzMTk4NGFkaXF6a2N4.

  31. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc5Mjc1OWFkaXF6a2N4.

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