ADEPT SECURITY SYSTEMS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Adept Security Systems Ltd

ADEPT SECURITY SYSTEMS LIMITED was founded on 1996-07-29 and has its registered office in Road Wolverhampton. The organisation's status is listed as "Active". Adept Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADEPT SECURITY SYSTEMS LIMITED

Legal Registered Office

1 PENDEFORD PLACE SITESTRAND
PENDEFORD BUSINESS PARK WOBASTON
ROAD WOLVERHAMPTON
WEST MIDLANDS
WV9 5HD
Other companies in WV9


Telephone	01952463780

Filing Information

Company Number		03231010
Company ID Number		03231010
Date formed		1996-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB681853896

Last Datalog update:	2024-04-06 22:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT SECURITY SYSTEMS LIMITED

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Company Officers of ADEPT SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY JAMES PLUMPTON	Director	2016-12-21
JOHN CHRISTOPHER PLUMPTON	Director	1996-08-16
STEPHANIE JANE TAYLOR	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA JANE PLUMPTON	Director	1996-08-16	2016-12-21
JOHN CHRISTOPHER PLUMPTON	Company Secretary	1996-08-16	2012-07-30
JPCORS LIMITED	Nominated Secretary	1996-07-29	1996-07-29
JPCORD LIMITED	Nominated Director	1996-07-29	1996-07-29

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.

Date	Document Type	Document Description
2024-03-20		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11		APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PLUMPTON
2024-03-11		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-04-20		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16		CESSATION OF JOHN CHRISTOPHER PLUMPTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		CESSATION OF TERESA JANE PLUMPTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-04-21	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-26	PSC04	Change of details for Mr Gregory James Plumpton as a person with significant control on 2021-05-26
2021-05-26	CH01	Director's details changed for Mr Gregory James Plumpton on 2021-05-26
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CH01	Director's details changed for Mr John Christopher Plumpton on 2019-11-06
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-10	CH01	Director's details changed for Mrs Stephanie Jane Taylor on 2019-07-10
2018-11-21	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CH01	Director's details changed for Mr John Christopher Plumpton on 2018-11-09
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-15	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE TAYLOR
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE PLUMPTON
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER PLUMPTON
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES PLUMPTON
2017-07-06	PSC07	CESSATION OF TERESA JANE PLUMPTON AS A PSC
2017-07-06	PSC07	CESSATION OF JOHN CHRISTOPHER PLUMPTON AS A PSC
2016-12-21	AP01	DIRECTOR APPOINTED MR GREGORY JAMES PLUMPTON
2016-12-21	AP01	DIRECTOR APPOINTED MRS STEPHANIE JANE TAYLOR
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA JANE PLUMPTON
2016-10-21	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-04	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-22	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 10
2013-08-27	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE PLUMPTON / 01/07/2013
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 01/07/2013
2013-07-16	SH01	15/07/13 STATEMENT OF CAPITAL GBP 10
2012-11-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PLUMPTON
2012-07-30	AR01	29/07/12 FULL LIST
2012-01-12	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-29	AR01	29/07/11 FULL LIST
2011-07-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-29	AD02	SAIL ADDRESS CREATED
2011-03-15	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	29/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE PLUMPTON / 29/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PLUMPTON / 29/07/2010
2009-12-21	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-09	363a	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09	363a	RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 28 CHURCH MEADOW SHIFNAL SHROPSHIRE TF11 9AD
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	363a	RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-25	363a	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-02	363a	RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS
2001-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-31	CERTNM	COMPANY NAME CHANGED ADEPT MIDLANDS LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-09-05	363a	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09	363a	RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-17	363a	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-04	363a	RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-09-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD B74 3DP
1996-09-05	288	NEW DIRECTOR APPOINTED
1996-09-05	88(2)R	AD 16/08/96--------- £ SI 1@1=1 £ IC 1/2
1996-08-01	288	SECRETARY RESIGNED
1996-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-08-01	288	DIRECTOR RESIGNED
1996-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to ADEPT SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADEPT SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SECURITY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ADEPT SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ADEPT SECURITY SYSTEMS LIMITED owns 1 domain names.

adeptfm.co.uk

Trademarks

We have not found any records of ADEPT SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADEPT SECURITY SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2015-1	GBP £2,606
Wolverhampton City Council	2014-3	GBP £791
Shropshire Council	2014-3	GBP £248	Premises Related-Repair & Maint. General
Wolverhampton City Council	2014-1	GBP £303
Sandwell Metroplitan Borough Council	2013-12	GBP £1,290
Wolverhampton City Council	2013-12	GBP £2,294
Wolverhampton City Council	2013-11	GBP £2,259
Wolverhampton City Council	2013-10	GBP £43
Wolverhampton City Council	2013-9	GBP £707
Shropshire Council	2013-8	GBP £65	Premises Related-Repair & Maint. General
Sandwell Metroplitan Borough Council	2013-7	GBP £612
Wolverhampton City Council	2013-6	GBP £1,589
Shropshire Council	2013-4	GBP £110	Supplies And Services -Equipt. Furn. & Materials
South Derbyshire District Council	2013-3	GBP £804	Get Active in the Forest
Wolverhampton City Council	2013-3	GBP £99
Wolverhampton City Council	2013-2	GBP £30
Cannock Chase Council	2013-2	GBP £484
Sandwell Metroplitan Borough Council	2012-12	GBP £1,268
Shropshire Council	2012-11	GBP £511	Premises Related-Repair & Maint. General
Shropshire Council	2012-10	GBP £525	Premises Related-Repair & Maint. General
South Derbyshire District Council	2012-8	GBP £719	R & M of Fix & Fit - Contracts
Shropshire Council	2012-7	GBP £451	Supplies And Services-Equipt. Furn. & Materials
Cannock Chase Council	2012-7	GBP £437
Sandwell Metroplitan Borough Council	2012-5	GBP £606
Shropshire Council	2012-5	GBP £130	Premises Related-Repair & Maint. General
Shropshire Council	2012-4	GBP £64	Supplies And Services-Equipt. Furn. & Materials
South Derbyshire District Council	2012-2	GBP £1,958	R & M of Fix & Fit - General
Shropshire Council	2012-1	GBP £403	Premises Related-Repair & Maint. General
Shropshire Council	2011-12	GBP £462	Premises Related-Repair & Maint. General
Sandwell Metroplitan Borough Council	2011-12	GBP £1,258
Shropshire Council	2011-11	GBP £603	Premises Related-Repair & Maint. General
South Derbyshire District Council	2011-11	GBP £719	R & M of Fix & Fit - General
South Staffordshire District Council	2011-10	GBP £863
Shropshire Council	2011-10	GBP £365	Premises Related-Repair & Maint. General
Dudley Borough Council	2011-7	GBP £5,826
Sandwell Metroplitan Borough Council	2011-5	GBP £601
Sandwell Metroplitan Borough Council	2011-1	GBP £1,225
South Derbyshire District Council	2010-12	GBP £1,091	Protection of Property - Security
Shropshire Council	2010-11	GBP £673	Premises Related -Repair & Maint. General
South Derbyshire District Council	2010-10	GBP £576	Health and Safety

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADEPT SECURITY SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADEPT SECURITY SYSTEMS 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 ADEPT SECURITY SYSTEMS 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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