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ADEPT BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adept Building Services Limited. The company was founded 28 years ago and was given the registration number 03204392. The firm's registered office is in HERTFORDSHIRE. You can find them at 77 Marlowes, Hemel Hempstead, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADEPT BUILDING SERVICES LIMITED
Company Number:03204392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:77 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite4, Galley House, Moon Lane, Barnet, United Kingdom, EN5 5YL

Secretary29 May 1996Active
Suite4, Galley House, Moon Lane, Barnet, United Kingdom, EN5 5YL

Director29 May 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 May 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 May 1996Active

People with Significant Control

Trudy Anne Pugh
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:39, Mardley Hill, Welwyn, United Kingdom, AL6 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cary Vincent Pugh
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:39, Mardley Hill, Welwyn, England, AL6 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2012-10-23Officers

Change person director company with change date.

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