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ADEPT HEATING & MECHANICAL SERVICES LIMITED

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

This company is commonly known as Adept Heating & Mechanical Services Limited. The company was founded 21 years ago and was given the registration number 04625346. The firm's registered office is in HASLEMERE. You can find them at Cheriton, Farnham Lane, Haslemere, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADEPT HEATING & MECHANICAL SERVICES LIMITED
Company Number:04625346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raidons, Nutbourne Lane, Nutbourne, Pulborough, England, RH20 2HS

Secretary18 May 2020Active
Raidons, Nutbourne Lane, Nutbourne, Pulborough, England, RH20 2HS

Director14 March 2023Active
Russetts, Finches Lane, West Chiltington, Pulborough, RH20 2PX

Director24 December 2002Active
Drey House, Lordings Lane, West Chiltington, RH20 2QU

Secretary24 December 2002Active
Raidons, Nutbourne Lane, Nutbourne, Pulborough, United Kingdom, RH20 2HS

Secretary04 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2002Active
Drey House, Lordings Lane, West Chiltington, RH20 2QU

Director24 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 2002Active

People with Significant Control

Mr David Brian Blaber
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Russetts, Finches Lane, Pulborough, England, RH20 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-14Officers

Appoint person director company with name date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-04Address

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

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2021-12-26Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Appoint person secretary company with name date.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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