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ADEPT FULFILMENT LTD

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

This company is commonly known as Adept Fulfilment Ltd. The company was founded 11 years ago and was given the registration number 08662458. The firm's registered office is in LEEDS. You can find them at 4th Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ADEPT FULFILMENT LTD
Company Number:08662458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2013
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

Director23 August 2013Active
37-38, Market Street, Ferryhill, United Kingdom, DL17 8JH

Director23 August 2013Active
37-38, Market Street, Ferryhill, DL17 8JH

Director03 January 2017Active
37-38, Market Street, Ferryhill, DL17 8JH

Director03 January 2017Active

People with Significant Control

Mr James Benjamin Buckle
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:37-38, Market Street, Ferryhill, DL17 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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