Company Information for ADEPT ILS & SAFETY SOLUTIONS LIMITED
C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG,
|
Company Registration Number
05480721
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADEPT ILS & SAFETY SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Other companies in NR19 | |
Company Number | 05480721 | |
---|---|---|
Company ID Number | 05480721 | |
Date formed | 2005-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 14/06/2015 | |
Return next due | 12/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-30 12:02:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TURNER |
||
BRIAN FRANK WESTON |
||
GAIL WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN TOMLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOORS & DRAWERS (EAST ANGLIA) LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2015-04-07 | |
SKIN GRAFT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
SHIPDHAM CHIROPODY SURGERY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
FC CARE SOLUTIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
TARAMIS HUMAN RESOURCES LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
WESTGARTH TURNER ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
THE INTERNET CONNECTION LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
NORTH TUDDENHAM GARAGE LTD | Company Secretary | 2008-01-31 | CURRENT | 2003-05-23 | Active | |
KING & CLAXTON PROPERTY DEVELOPERS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2014-03-18 | |
SIMPLY 1 LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2014-06-10 | |
PAUL ROWLEY ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ZING SPORTS & LEISURE LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2014-11-18 | |
HARCON PROPERTIES (NORFOLK) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
VALPHARM LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2004-04-30 | Dissolved 2013-12-10 | |
KNIGHT'S PAVING & LANDSCAPING LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
MID NORFOLK 4X4 T/A JACKSONS CAR SALES LTD | Company Secretary | 2007-03-01 | CURRENT | 2005-07-27 | Active | |
YELLOWHAT TRADING LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-07-22 | |
MAGNA ASSOCIATES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-29 | |
WINWOOD HAINES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
PRIDE PRESS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
C & K BEALES BUILDERS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2017-10-06 | |
K & L DECORATING SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ROGER THOMPSON MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MOVE YOUR BITS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-07 | |
MARINERS OF DEREHAM LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Dissolved 2014-07-29 | |
DTC INTERIORS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
PAUL WALTERS PLUMBING AND HEATING LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CORNERHOUSE SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
INSIGHT INVENTORIES LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-11-17 | |
ANGLIAN FENCING LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
S. M. BECK LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Dissolved 2014-12-30 | |
L.N. CONTRACT SERVICES LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
KINGDOM AGRICULTURE & LANDSCAPES LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CHAPEL DOORS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
ANGLIAN CLOCK CO. LIMITED | Company Secretary | 2001-11-24 | CURRENT | 1999-11-30 | Dissolved 2016-02-02 | |
UBIQUE SERVICES LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/21 FROM First Floor, 24E Norwich Street Dereham Norfolk NR19 1BX | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FRANK WESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GAIL WESTON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Frank Weston on 2015-05-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMLINSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK WESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMLINSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-05 |
Appointmen | 2021-03-05 |
Notices to | 2021-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 12,337 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPT ILS & SAFETY SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 91,064 |
Current Assets | 2012-04-01 | £ 97,257 |
Debtors | 2012-04-01 | £ 6,193 |
Fixed Assets | 2012-04-01 | £ 844 |
Shareholder Funds | 2012-04-01 | £ 85,764 |
Tangible Fixed Assets | 2012-04-01 | £ 844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADEPT ILS & SAFETY SOLUTIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADEPT ILS & SAFETY SOLUTIONS LIMITED | Event Date | 2021-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | ADEPT ILS & SAFETY SOLUTIONS LIMITED | Event Date | 2021-03-05 |
Name of Company: ADEPT ILS & SAFETY SOLUTIONS LIMITED Company Number: 05480721 Nature of Business: Other Business Support Service Activities not elsewhere classified Registered office: First Floor, 24… | |||
Initiating party | Event Type | Notices to | |
Defending party | ADEPT ILS & SAFETY SOLUTIONS LIMITED | Event Date | 2021-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |