Adept Sustainable Energy Ltd

Company Registration Number: 07989148

Company registered in England and Wales

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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 Sustainable Energy Ltd is a Private Company Limited by Shares first registered on 13 March 2012. Its current registered address is in Ashtead, Surrey.

Registered Address

ASHWORTH HOUSE 9
THE STREET
ASHTEAD
SURREY
KT21 2AD

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

All companies at KT21 2AD

Registration Data

Company Number

07989148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

13 March 2015

Returns Next Due

10 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £260,560£0
Current Assets £1£1
of which Cash £1£1
Total Assets £260,561£1
Current Liabilities £130,281£0
Net Current Assets £-130,280£1
Total Net Worth £130,280£1

Previous Names

No previous names

Company Officers

  • BAMBHRA, Harjit Singh

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

  • EARLE, Gary Robert

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

  • ENGLISH, Mark Kevin

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

  • WAREHAM, Lee Daniel

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

  • FIELDING, Robert William

    Director

    Appointed on 13 March 2012

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

  • KAHAN, Barbara

    Director

    Appointed on 13 March 2012

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MILES, Christopher Paul

    Director

    Appointed on 13 March 2012

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Ashworth House
    9 The Street
    Ashtead
    Surrey
    KT21 2AD
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzc2MWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDQ4MTc2OWFkaXF6a2N4.

  3. 21 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G3OS2. Transaction: MzE0NDQ4MTI4NGFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMjg4NmFkaXF6a2N4.

  5. 5 November 2015 Termination of appointment of Christopher Paul Miles as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JI279L. Transaction: MzEzNDU2Njg0OGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBGIQ. Transaction: MzExOTM5MDIwM2FkaXF6a2N4.

  7. 7 January 2015 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X3YKTBN7. Transaction: MzExNDkxMTE1NGFkaXF6a2N4.

  8. 23 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: X3NDMVKH. Transaction: MzExNDExMTI4NmFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Robert Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FIB16. Transaction: MzEwMDUyMTM2OGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9FSR. Transaction: MzA5NjQ1NjA2M2FkaXF6a2N4.

  11. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGLLC. Transaction: MzA4OTA2MjgyOWFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR4CW. Transaction: MzA3NDgxODM0OGFkaXF6a2N4.

  13. 7 August 2012 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1EIARNZ. Transaction: MzA2MjAzMDAwNmFkaXF6a2N4.

  14. 3 August 2012 Appointment of Christopher Paul Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41DD. Transaction: MzA2MTg4Mzc4M2FkaXF6a2N4.

  15. 3 August 2012 Appointment of Robert William Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41DL. Transaction: MzA2MTg4MzY3M2FkaXF6a2N4.

  16. 3 August 2012 Appointment of Lee Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41A9. Transaction: MzA2MTg4MzU1MGFkaXF6a2N4.

  17. 3 August 2012 Appointment of Harjit Singh Bambhra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41AL. Transaction: MzA2MTg4MzQ3NWFkaXF6a2N4.

  18. 3 August 2012 Appointment of Mark Kevin English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41AP. Transaction: MzA2MTg4MzI3OWFkaXF6a2N4.

  19. 3 August 2012 Appointment of Gary Robert Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED41AX. Transaction: MzA2MTg4MzEyNWFkaXF6a2N4.

  20. 15 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14QG0UB. Transaction: MzA1NDE4ODgwN2FkaXF6a2N4.

  21. 13 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NAIZD. Transaction: MzA1NDA0MTQ2NWFkaXF6a2N4.

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