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ADEPT FACADES LIMITED

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

This company is commonly known as Adept Facades Limited. The company was founded 27 years ago and was given the registration number 03211775. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADEPT FACADES LIMITED
Company Number:03211775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Horse Fair, Rugeley, WS15 2EL

Secretary30 November 2020Active
The Old Coach House, Horse Fair, Rugeley, WS15 2EL

Director27 May 2015Active
The Old Coach House, Horse Fair, Rugeley, WS15 2EL

Director13 June 1996Active
63b, London Road, Newark, United Kingdom, NG24 1RZ

Secretary18 May 1997Active
The Old Coach House, Horse Fair, Rugeley, WS15 2EL

Secretary03 October 2018Active
33 Clendon Way, Polthorne Plumstead, London, SE18 7DS

Secretary13 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 1996Active
55 Clendon Way, Polthorne Estate, London, SE18 7DS

Director13 June 1996Active

People with Significant Control

Mr Stuart Thomas Jamison
Notified on:13 June 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Office 1 Woodland Lodge, Orston, Nottingham, England, NG13 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Appoint person secretary company with name date.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person director company with change date.

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2017-03-20Accounts

Accounts with accounts type total exemption full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-12-07Change of name

Certificate change of name company.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Appoint person director company with name date.

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