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ADEPT TOOLING LIMITED

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

This company is commonly known as Adept Tooling Limited. The company was founded 20 years ago and was given the registration number 04884957. The firm's registered office is in BANGOR. You can find them at 2 Farrar Road, Bangor Business Centre, Bangor, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:ADEPT TOOLING LIMITED
Company Number:04884957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:2 Farrar Road, Bangor Business Centre, Bangor, LL57 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25b, Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, Wales, LL18 5JA

Director01 September 2004Active
59 Turton Heights, Bolton, BL2 3DU

Secretary02 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 September 2003Active
59 Turton Heights, Bolton, BL2 3DU

Director02 September 2003Active
1 Newton Road, Rhos-On-Sea, Colwyn Bay, Conwy, LL28 4LS

Director02 September 2003Active

People with Significant Control

Mr Bernard Lord
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Wales
Address:Unit 25b, St Asaph Avenue, Kinmel Bay, Wales, LL18 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Kenneth Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Wales
Address:Unit 25b, St Asaph Avenue, Kinmel Bay, Wales, LL18 5JA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-23Officers

Termination director company with name termination date.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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