Adept Consulting (UK) Ltd

Company Registration Number: 06519543

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adept Consulting (UK) Ltd is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Chepstow, Gwent.

Registered Address

M KUBISZ
33 KINGSMARK LANE
CHEPSTOW
GWENT
NP16 5LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NP16 5LZ

Registration Data

Company Number

06519543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £161,742£189,327£196,561£133,270£121,543
of which Cash £87,735£95,872£90,927£79,815£74,246
Total Assets £161,742£189,327£196,561£133,270£121,543
Current Liabilities £62,786£57,383£78,111£39,832£49,453
Net Current Assets £98,956£131,944£118,450£93,438£72,090
Total Net Worth £109,268£144,030£127,327£100,904£80,078

Previous Names

No previous names

Company Officers

  • KUBISZOVA, Hana

    Secretary

    Appointed on 29 February 2008

     

    33
    Kingsmark Lane
    Chepstow
    Monmouthshire
    NP16 5LZ

  • BEDFORD, Jonathan Mark

    Director

    Appointed on 1 April 2015

     

    Nationality: English

    Occupation: Structural Engineer

    Month of birth: April 1967

    M KUBISZ
    33
    Kingsmark Lane
    Chepstow
    Gwent
    NP16 5LZ

  • KUBISZ, Marian

    Director

    Appointed on 29 February 2008

     

    Nationality: Czech

    Occupation: Director

    Month of birth: March 1969

    33
    Kingsmark Lane
    Chepstow
    Monmouthshire
    NP16 5LZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55BXRWP. Transaction: MzE0NjczNTMzM2FkaXF6a2N4.

  2. 20 April 2016 Appointment of Mr. Jonathan Mark Bedford as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X55BXS6G. Transaction: MzE0NjczNDQ2M2FkaXF6a2N4.

  3. 24 August 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4EHWD2H. Transaction: MzEyOTU3MjI2OGFkaXF6a2N4.

  4. 24 August 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4EHWHPF. Transaction: MzEyOTU3MjAwMmFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHVK1U. Transaction: MzEyOTU2MDI3NmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43CP38W. Transaction: MzExOTMxMjU4NmFkaXF6a2N4.

  7. 15 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: X3IJ3PVN. Transaction: MzEwOTUyMjQ4N2FkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340VNAB. Transaction: MzA5NjUzMjI3NGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GILMW. Transaction: MzA3ODA0NDE4OWFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2532257. Transaction: MzA3NTM2OTU2N2FkaXF6a2N4.

  11. 5 October 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1IHWHO3. Transaction: MzA2NTMxODE2OGFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGN3WJ. Transaction: MzA2MjUyNDMxN2FkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMOKH. Transaction: MzA1NDI1NDc3NWFkaXF6a2N4.

  14. 3 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS6M8YVV. Transaction: MzA0NjU3MTM4OWFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZU8GSBH. Transaction: MzAzMzYxNTA4N2FkaXF6a2N4.

  16. 25 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N6RNM8. Transaction: MzAyNDAwNDI0OWFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X170PI8K. Transaction: MzAxMTM1ODQzN2FkaXF6a2N4.

  18. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X170OI8J. Transaction: MzAxMTM1MzUxOWFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Mr Marian Kubisz on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X170NI8I. Transaction: MzAxMTM1MzUxN2FkaXF6a2N4.

  20. 22 January 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XX54YGVC. Transaction: MzAwNzcxMDY0MmFkaXF6a2N4.

  21. 22 January 2010 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX4UJGVM. Transaction: MzAwNzcwOTk3MWFkaXF6a2N4.

  22. 1 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHL57EIK. Transaction: MzAwMTg4NjA3N2FkaXF6a2N4.

  23. 28 October 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XSCOBEHV. Transaction: MzAwMTY1MjY4M2FkaXF6a2N4.

  24. 19 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLN28AO. Transaction: MjAyODU1MTg4NGFkaXF6a2N4.

  25. 29 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKHNRXMV. Transaction: MjAwMDUyMzk5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.