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ADEPT FACILITIES GROUP LTD

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

This company is commonly known as Adept Facilities Group Ltd. The company was founded 8 years ago and was given the registration number 09811160. The firm's registered office is in WORMLEY. You can find them at Unit 2c Kallo Building Coopers Place, Combe Lane, Wormley, Surrey. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ADEPT FACILITIES GROUP LTD
Company Number:09811160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit 2c Kallo Building Coopers Place, Combe Lane, Wormley, Surrey, England, GU8 5SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Secretary06 October 2015Active
63, Walter Road, Swansea, SA1 4PT

Director06 October 2015Active
Unit 2c Kallo Building, Coopers Place, Combe Lane, Wormley, England, GU8 5SZ

Director06 October 2015Active
Unit 2c Kallo Building, Coopers Place, Combe Lane, Wormley, England, GU8 5SZ

Director06 October 2015Active

People with Significant Control

Mr Paul Hand
Notified on:18 October 2021
Status:Active
Date of birth:January 1969
Nationality:English
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Ogden
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 2c Kallo Building, Coopers Place, Wormley, England, GU8 5SZ
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 (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
2024-03-29Address

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

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2024-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-18Resolution

Resolution.

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2024-03-18Insolvency

Liquidation voluntary statement of affairs.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-13Capital

Capital allotment shares.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Officers

Change person director company with change date.

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