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ADEPT CONSTRUCTION LIMITED

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

This company is commonly known as Adept Construction Limited. The company was founded 27 years ago and was given the registration number 03360521. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ADEPT CONSTRUCTION LIMITED
Company Number:03360521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England, CW4 8GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 33 Philip Godlee Lodge, 824 Wilmslow Road, Manchester, England, M20 2DS

Secretary25 April 1997Active
Apartment 33 Philip Godlee Lodge, 824 Wilmslow Road, Manchester, England, M20 2DS

Director25 April 1997Active
Apartment 33 Philip Godlee Lodge, 824 Wilmslow Road, Manchester, England, M20 2DS

Director25 April 1997Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary25 April 1997Active
1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL

Nominee Director25 April 1997Active

People with Significant Control

Mr Terence Joseph Birch
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:3 Crewe Road, Sandbach, England, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Birch
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:3 Crewe Road, Sandbach, England, CW11 4NE
Nature of control:
  • Ownership of shares 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 (6 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-09-21Address

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

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person secretary company with change date.

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2020-03-03Officers

Change person director company with change date.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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