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Home > England & Wales Companies > ADEPTO CAPABILITIES LIMITED
Company Information for

ADEPTO CAPABILITIES LIMITED

9 Ensign House, Admiral's Way, Marsh Wall, LONDON, E14 9XQ,
Company Registration Number
05738828
Private Limited Company
Liquidation

Company Overview

About Adepto Capabilities Ltd
ADEPTO CAPABILITIES LIMITED was founded on 2006-03-10 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Adepto Capabilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADEPTO CAPABILITIES LIMITED
 
Legal Registered Office
9 Ensign House
Admiral's Way
Marsh Wall
LONDON
E14 9XQ
Other companies in DE5
 
Filing Information
Company Number 05738828
Company ID Number 05738828
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-21 12:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPTO CAPABILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of ADEPTO CAPABILITIES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE MICHAEL JACOBS
Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA GOLLINGS
Company Secretary 2014-11-01 2018-04-27
DANIELLE MACFARLANE
Company Secretary 2011-12-31 2014-01-01
SARAH WATKIN
Company Secretary 2007-01-21 2011-03-13
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-03-10 2007-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21Final Gazette dissolved via compulsory strike-off
2023-03-21Final Gazette dissolved via compulsory strike-off
2022-12-21Voluntary liquidation. Notice of members return of final meeting
2022-12-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-04
2022-01-11Voluntary liquidation declaration of solvency
2022-01-11Appointment of a voluntary liquidator
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Beau Vista Durham Road East Rainton Houghton Le Spring DH5 9QT England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Beau Vista Durham Road East Rainton Houghton Le Spring DH5 9QT England
2022-01-11600Appointment of a voluntary liquidator
2022-01-11LIQ01Voluntary liquidation declaration of solvency
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-15AA01Current accounting period extended from 31/03/21 TO 30/04/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-19PSC04Change of details for Mr Terence Michael Jacobs as a person with significant control on 2021-02-19
2021-02-19CH01Director's details changed for Mr Terence Michael Jacobs on 2019-09-14
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 36 School Lane Ripley Derbyshire DE5 3GT
2018-04-28TM02Termination of appointment of Helena Gollings on 2018-04-27
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-03AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-15AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-03AP03Appointment of Miss Helena Gollings as company secretary on 2014-11-01
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIELLE MACFARLANE
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0110/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-21AP03Appointment of Miss Danielle Macfarlane as company secretary
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH WATKIN
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Terence Michael Jacobs on 2010-03-09
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-06ELRESS386 DISP APP AUDS 20/02/07
2007-03-06ELRESS366A DISP HOLDING AGM 20/02/07
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADEPTO CAPABILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-10
Notices to2022-01-10
Appointmen2022-01-10
Fines / Sanctions
No fines or sanctions have been issued against ADEPTO CAPABILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEPTO CAPABILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,714
Creditors Due Within One Year 2012-03-31 £ 53,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

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 ADEPTO CAPABILITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 429,710
Cash Bank In Hand 2012-03-31 £ 366,995
Shareholder Funds 2013-03-31 £ 392,582
Shareholder Funds 2012-03-31 £ 313,891
Tangible Fixed Assets 2013-03-31 £ 1,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEPTO CAPABILITIES LIMITED registering or being granted any patents
Domain Names

ADEPTO CAPABILITIES LIMITED owns 1 domain names.

adeptocapabilities.co.uk  

Trademarks
We have not found any records of ADEPTO CAPABILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPTO CAPABILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADEPTO CAPABILITIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADEPTO CAPABILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADEPTO CAPABILITIES LIMITEDEvent Date2022-01-10
 
Initiating party Event TypeNotices to
Defending partyADEPTO CAPABILITIES LIMITEDEvent Date2022-01-10
 
Initiating party Event TypeAppointmen
Defending partyADEPTO CAPABILITIES LIMITEDEvent Date2022-01-10
Name of Company: ADEPTO CAPABILITIES LIMITED Company Number: 05738828 Nature of Business: Management consultancy activities other than financial management Registered office: 9 Ensign House, Admirals…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPTO CAPABILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEPTO CAPABILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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