Adept Contracts and Solutions Limited

Company Registration Number: 06570146

Company registered in England and Wales

Approximate Location Map
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Adept Contracts and Solutions Limited is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in Stone, Staffordshire.

Registered Address

14 NEWLANDS CLOSE
WALTON
STONE
STAFFORDSHIRE
ST15 0LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06570146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £388,123£385,985£358,958£282,447£206,604£111,553£43,302
of which Cash £373,715£334,667£323,942£259,537£184,717£104,075£43,302
Total Assets £388,123£385,985£358,958£282,447£206,604£111,553£43,302
Current Liabilities £219,041£195,481£173,728£145,138£117,069£86,408£45,595
Net Current Assets £169,082£190,504£185,230£137,309£89,535£25,145£-2,293
Total Net Worth £170,277£192,220£186,364£138,990£92,365£28,656£139

Previous Names

No previous names

Company Officers

  • DJH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 28 January 2009

     

    Porthill Lodge
    High Street Wolstanton
    Newcastle
    Staffs
    ST5 0EZ

  • HAWKINS, Paula

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    14
    Newlands Close
    Walton
    Stone
    Staffordshire
    ST15 0LX

  • FIELDING, Margaret Mcclean

    Secretary

    Appointed on 18 April 2008

    Resigned on 26 January 2009

    Threeways House
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QX
    United Kingdom

  • HAWKINS, Andrew Charles

    Director

    Appointed on 26 January 2009

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    14 Newlands Close
    Stone
    Staffordshire
    ST15 0LX

  • WELTON, James Dean Andrew

    Director

    Appointed on 18 April 2008

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Threeways House
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 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: X5MDDVGI. Transaction: MzE2NTEwMzUxMGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556M3VC. Transaction: MzE0NjUzNDQ5NWFkaXF6a2N4.

  3. 23 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: X4MUOJ7U. Transaction: MzEzODI1NDYxMGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C68Q8. Transaction: MzEyMzA3OTcwMmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36XXE. Transaction: MzExMzg5NTQzNGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXL1T. Transaction: MzA5ODc5OTg3MmFkaXF6a2N4.

  7. 17 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: X2NEZECT. Transaction: MzA5MDg5Mzc1N2FkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMLS1. Transaction: MzA3NzM5NzAxNWFkaXF6a2N4.

  9. 3 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: A1O953ZD. Transaction: MzA3MDM5ODk5NGFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKVD4. Transaction: MzA1NjM3ODM4OGFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG0D9ZT4. Transaction: MzA0ODc0NDQwNGFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XGWWDTOZ. Transaction: MzAzNjI5NDA4N2FkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR0D3OEJ. Transaction: MzAyNTY5NzA1NWFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XK356JBP. Transaction: MzAxMzg3Mzc1MGFkaXF6a2N4.

  15. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKWODGNU. Transaction: MzAwNzIzOTE2MWFkaXF6a2N4.

  16. 17 January 2010 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AKWOEGNV. Transaction: MzAwNzIzOTE0N2FkaXF6a2N4.

  17. 16 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO1B49TG. Transaction: MjAzMzA4Njk3OWFkaXF6a2N4.

  18. 6 May 2009 Appointment terminated director andrew hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: APXLW9G2. Transaction: MjAzMjMyMzQ0OGFkaXF6a2N4.

  19. 6 May 2009 Secretary appointed djh accountants LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APXLU9G0. Transaction: MjAzMjMyMzQxMGFkaXF6a2N4.

  20. 30 April 2009 Director appointed paula hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AYRVM9B0. Transaction: MjAzMTg4Mzg1N2FkaXF6a2N4.

  21. 30 April 2009 Director appointed andrew hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AYRVR9B5. Transaction: MjAzMTg4MzU4NGFkaXF6a2N4.

  22. 30 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AYRVL9BZ. Transaction: MjAzMTg4MzQ3NmFkaXF6a2N4.

  23. 30 April 2009 Registered office changed on 30/04/2009 from 38 princes street ipswich suffolk IP1 1RJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AYRVN9B1. Transaction: MjAzMTg4MzM2OGFkaXF6a2N4.

  24. 30 April 2009 Appointment terminated director james welton [View PDF]

    Category: Officers. Type: 288b. Barcode: AYRVP9B3. Transaction: MjAzMTg4MzMxM2FkaXF6a2N4.

  25. 30 April 2009 Appointment terminated secretary margaret fielding [View PDF]

    Category: Officers. Type: 288b. Barcode: AYRVO9B2. Transaction: MjAzMTg4MzI1MGFkaXF6a2N4.

  26. 30 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APXLX9G3. Transaction: MjAzMjAwODkzNWFkaXF6a2N4.

  27. 21 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZDLX29W. Transaction: MjAxMTU1OTY0OWFkaXF6a2N4.

  28. 21 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUKO129O. Transaction: MjAxMTU1OTYxNmFkaXF6a2N4.

  29. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUXFXYZX. Transaction: MjAwMzYxODMyOGFkaXF6a2N4.

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