Company Information for ADEPT MANAGEMENT LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
04060616
Private Limited Company
Active |
Company Name | |
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ADEPT MANAGEMENT LIMITED | |
Legal Registered Office | |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37 | |
Company Number | 04060616 | |
---|---|---|
Company ID Number | 04060616 | |
Date formed | 2000-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777109505 |
Last Datalog update: | 2024-10-05 21:16:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADEPT MANAGEMENT CONSULTANTS LTD | UNIT 1 GOAT LEES TRINITY ROAD ASHFORD KENT TN25 4AB | Dissolved | Company formed on the 2012-03-08 | |
ADEPT MANAGEMENT GROUP LTD | THE BRAND BUILDING BRIAR CLOSE, BRAMBLE LANE WYE ASHFORD KENT TN25 5HB | Active | Company formed on the 2004-11-12 | |
Adept Management Systems Incorporated | 927 Elmwood Drive Moncton New Brunswick E1H 2H1 | Dissolved | Company formed on the 2013-05-24 | |
ADEPT MANAGEMENT & I.T. LIMITED | 18 WILLIAM STREET KILKENNY | Dissolved | Company formed on the 2005-02-04 | |
ADEPT MANAGEMENT CORPORATION | 10 HEWITT ROAD NASSAU ROCKVILLE CENTRE NEW YORK 11570-1630 | Active | Company formed on the 1980-12-04 | |
ADEPT MANAGEMENT, INC. | 625 BROWNSBORO-MERIDIAN ROAD EAGLE POINT OR 97524 | Active | Company formed on the 2009-12-07 | |
ADEPT MANAGEMENT SERVICES, LLC | 1107 SE CHAPAREL ANKENY IA 50021 | Active | Company formed on the 2010-12-07 | |
ADEPT MANAGEMENT SERVICES INCORPORATED | 5550 PAINTED MIRAGE RD STE 320 LAS VEGAS NV 89149 | Active | Company formed on the 2002-12-26 | |
ADEPT MANAGEMENT CONSULTANTS PRIVATE LIMITED | PALEKAR CHAMBER 3RD FLOOR OFFICE NO.7 1ST MARINE STREET OPP. METRO ADLABS KALBADEVI MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2010-05-12 | |
ADEPT MANAGEMENT CALL CENTRE PRIVATE LIMITED | MCH NO. 9-4-84/11/A & B 2ND & 3RD FLOOR KAKATIYA NAGAR COLONY HYDERABAD Telangana 500008 | ACTIVE | Company formed on the 2006-05-24 | |
ADEPT MANAGEMENT CONSULTING PTY LTD | VIC 3023 | Dissolved | Company formed on the 2010-09-24 | |
ADEPT MANAGEMENT PTY LTD | Active | Company formed on the 2008-03-28 | ||
ADEPT MANAGEMENT SOLUTIONS INC. | Alberta | Active | Company formed on the 2002-03-12 | |
ADEPT MANAGEMENT CONSULTANTS | CHANCERY HILL ROAD Singapore 309663 | Active | Company formed on the 2008-09-13 | |
ADEPT MANAGEMENT PTE. LTD. | UBI AVENUE 3 Singapore 408868 | Active | Company formed on the 2014-07-04 | |
ADEPT MANAGEMENT, INC. | 504 WEST PALM AIRE DRIVE POMPANO BEACH FL 33069 | Inactive | Company formed on the 2005-06-17 | |
ADEPT MANAGEMENT LIMITED LIABILITY COMPANY | PO BOX 334 MANCHACA TX 78652 | Active | Company formed on the 2006-07-14 | |
ADEPT MANAGEMENT SOLUTIONS INC | Delaware | Unknown | ||
ADEPT MANAGEMENT SYSTEMS LLC | 6495 Shiloh Rd Suite 230 Alpharetta GA | Admin. Dissolved | Company formed on the 2006-07-14 | |
ADEPT MANAGEMENT INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE WILLIAM HAMMOND |
||
GWILYM MICHAEL DAVIES |
||
JAMIE HAMMOND |
||
ANDREW JOHN NEWTON |
||
JOHN STEELE |
||
PAUL WASKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN NEWTON |
Company Secretary | ||
SIMON ANTONY AUSTIN |
Director | ||
CLAIRE FRANCES JONES |
Company Secretary | ||
JOANNE DERBYSHIRE |
Company Secretary | ||
ANDREW NOEL BALDWIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC ROCK NETWORK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
CONSOLIS SYSTEMS LIMITED | Director | 2016-04-01 | CURRENT | 2007-09-25 | Active | |
VERY MOBILE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2001-12-12 | Dissolved 2017-11-23 | |
CONSOLIS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
VISIONS OF WAR LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
UNIWELL EPOS SYSTEMS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
FIRICH UK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-07-22 | |
GELLER BUSINESS EQUIPMENT LIMITED | Director | 2010-07-08 | CURRENT | 1961-06-06 | Dissolved 2016-01-06 | |
IT'S LOLLY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
FOSSE DEVELOPMENTS (HAZLETON) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Live but Receiver Manager on at least one charge | |
ANGLO ATLANTIC MEDIA LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
AML TECHNOLOGIES LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
LIMAH MANAGEMENT LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2018-06-05 | |
AML TECHNOLOGIES LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
AML TECHNOLOGIES LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
AML TECHNOLOGIES LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
24/10/24 STATEMENT OF CAPITAL GBP 3126.492 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Dr. Paul Waskett as a person with significant control on 2023-03-10 | ||
Change of details for Dr John Steele as a person with significant control on 2023-03-10 | ||
Change of details for Dr Andrew John Newton as a person with significant control on 2023-03-10 | ||
Change of details for Mr Jamie William Hammond as a person with significant control on 2023-03-10 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jamie William Hammond as a person with significant control on 2018-09-14 | |
PSC04 | Change of details for Mr Jamie William Hammond as a person with significant control on 2018-09-14 | |
CH01 | Director's details changed for Jamie Hammond on 2018-09-14 | |
CH01 | Director's details changed for Jamie Hammond on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2466.492 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2466.492 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of variation of share rights... | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of variation of share rights... | |
RES01 | ADOPT ARTICLES 01/05/15 | |
TM02 | Termination of appointment of Andrew John Newton on 2014-11-27 | |
AP03 | Appointment of Mr Jamie William Hammond as company secretary on 2014-11-27 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2466.492 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 2466 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM MICHAEL DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 15/07/08 | |
RES13 | 2500 ORD SHARES @ £1 EACH SUB DIV INTO 2500000 ORD SHARES @ 0.001P EACH & ORD SHARES @ £1 EACH BE SUB DIV INTO 1000 ORS SHARES @ 0.001P EACH 15/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/07/2008 | |
88(2) | AD 21/04/08 GBP SI 24@1=24 GBP IC 2265/2289 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON AUSTIN | |
288a | DIRECTOR APPOINTED GWILYM DAVIES | |
88(2) | AD 07/04/08 GBP SI 128@1=128 GBP IC 2137/2265 | |
288a | SECRETARY APPOINTED DR ANDREW JOHN NEWTON | |
RES01 | ALTER ARTICLES 10/03/2008 | |
RES01 | ALTER ARTICLES 16/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/10/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE JONES | |
RES13 | AMENDMENTS TO PRE-EMPTION RIGHTS 11/06/2007 | |
RES13 | OUTSIDE INVESTMENT/ REMOVE LIMIT ON BORROWING 13/02/2007 | |
88(2)R | AD 20/12/07--------- £ SI 91@1=91 £ IC 2046/2137 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 09/08/06--------- £ SI 10@1=10 £ IC 1966/1976 | |
88(2)R | AD 07/07/05-29/09/05 £ SI 80@1 | |
88(2)R | AD 07/06/06-19/06/06 £ SI 80@1=80 £ IC 1886/1966 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
RES13 | IS CAP DIV BTWN MEMBERS 20/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 86@1 08/01/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 101,737 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 135,498 |
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 MANAGEMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,467 |
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Called Up Share Capital | 2011-12-31 | £ 2,467 |
Cash Bank In Hand | 2012-12-31 | £ 26,150 |
Cash Bank In Hand | 2011-12-31 | £ 31,812 |
Current Assets | 2012-12-31 | £ 417,506 |
Current Assets | 2011-12-31 | £ 397,971 |
Debtors | 2012-12-31 | £ 391,356 |
Debtors | 2011-12-31 | £ 366,159 |
Shareholder Funds | 2012-12-31 | £ 327,012 |
Shareholder Funds | 2011-12-31 | £ 279,336 |
Tangible Fixed Assets | 2012-12-31 | £ 11,243 |
Tangible Fixed Assets | 2011-12-31 | £ 16,863 |
Debtors and other cash assets
ADEPT MANAGEMENT LIMITED owns 1 domain names.
adeptmanagement.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADEPT MANAGEMENT LIMITED are:
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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 |
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. |