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Home > England & Wales Companies > ADEPT CONSULTING ENGINEERS LTD
Company Information for

ADEPT CONSULTING ENGINEERS LTD

1912 MILL SUNNY BANK MILLS, TOWN STREET, FARSLEY, WEST YORKSHIRE, LS28 5UJ,
Company Registration Number
06029802
Private Limited Company
Active

Company Overview

About Adept Consulting Engineers Ltd
ADEPT CONSULTING ENGINEERS LTD was founded on 2006-12-15 and has its registered office in Farsley. The organisation's status is listed as "Active". Adept Consulting Engineers Ltd is a Private Limited Company registered in ENGLAND 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 CONSULTING ENGINEERS LTD
 
Legal Registered Office
1912 MILL SUNNY BANK MILLS
TOWN STREET
FARSLEY
WEST YORKSHIRE
LS28 5UJ
Other companies in LS28
 
Filing Information
Company Number 06029802
Company ID Number 06029802
Date formed 2006-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895193280  
Last Datalog update: 2024-08-05 11:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT CONSULTING ENGINEERS LTD
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Companies with same name ADEPT CONSULTING ENGINEERS LTD
The following companies were found which have the same name as ADEPT CONSULTING ENGINEERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEPT CONSULTING ENGINEERS LIMITED 12 ST. MARYS CLOSE CARRICK ON SHANNAN CO. LEITRIM. Dissolved Company formed on the 1999-07-26
ADEPT CONSULTING ENGINEERS (MANCHESTER) LIMITED OFFICE 1 4TH FLOOR 7 ST. JAMES SQUARE MANCHESTER M2 6XX Active Company formed on the 2019-09-06

Company Officers of ADEPT CONSULTING ENGINEERS LTD

Current Directors
Officer Role Date Appointed
NIHAL ERTURAN
 Company Secretary 2006-12-15
EROL JOHN ERTURAN
 Director 2006-12-15
RICHARD EDWARD PARKER
 Director 2011-12-16
MATTHEW IAN RAMSDEN
 Director 2011-12-16

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist/Administrative AssistantPudseyAdept is a dynamic company that puts a genuine emphasis on the service it gives to clients. We are looking for a highly motivated individual to join our team2015-11-18

Jobs results powered by Indeed
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
2024-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Management scheme share plan 16/12/2024</ul>
2024-10-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-12Change of share class name or designation
2024-10-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-27Sub-division of shares on 2024-09-15
2024-09-27Resolutions passed:<ul><li>Resolution Subdivided shares 15/09/2024</ul>
2024-09-24Sub-division of shares on 2024-09-15
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Change of details for Mr Erol John Erturan as a person with significant control on 2024-03-07
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Director's details changed for Richard Edward Parker on 2022-01-01
2022-01-06Director's details changed for Richard Edward Parker on 2022-01-01
2022-01-06Director's details changed for Matthew Ian Ramsden on 2022-01-01
2022-01-06Director's details changed for Matthew Ian Ramsden on 2022-01-01
2022-01-06SECRETARY'S DETAILS CHNAGED FOR NIHAL ERTURAN on 2022-01-01
2022-01-06SECRETARY'S DETAILS CHNAGED FOR NIHAL ERTURAN on 2022-01-01
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR NIHAL ERTURAN on 2022-01-01
2022-01-06CH01Director's details changed for Richard Edward Parker on 2022-01-01
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29CH01Director's details changed for Mr Pul Gill on 2021-09-29
2021-09-29AP01DIRECTOR APPOINTED MR GARETH MICHAEL SHEPHERD
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060298020001
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 14 Festoon Rooms, Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CH01Director's details changed for Mr Erol John Erturan on 2017-05-01
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-01AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-14AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Park Square House, Pudsey Leeds West Yorkshire LS28 7RG
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-30AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MATTHEW IAN RAMSDEN
2012-07-04AP01DIRECTOR APPOINTED RICHARD EDWARD PARKER
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-04SH02Consolidation of shares on 2011-12-02
2012-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-04RES01ADOPT ARTICLES 04/01/12
2012-01-04SH08Change of share class name or designation
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0115/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EROL JOHN ERTURAN / 08/01/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-0688(2)AD 01/01/09 PART-PAID GBP SI 100000@0.001=100 GBP IC 100/200
2009-01-27123GBP NC 100/200 23/12/08
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-27353LOCATION OF REGISTER OF MEMBERS
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: EROL ERTURAN OFFICE 2 2 SECOND FLOOR PARK SQUARE HOUSE 3 PARK SQUARE PUDSEY, LEEDS LS28 7RG
2007-12-27190LOCATION OF DEBENTURE REGISTER
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ADEPT CONSULTING ENGINEERS LTD 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 CONSULTING ENGINEERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADEPT CONSULTING ENGINEERS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 120,091
Creditors Due Within One Year 2012-12-31 £ 117,361
Creditors Due Within One Year 2012-12-31 £ 117,361
Creditors Due Within One Year 2011-12-31 £ 53,955
Provisions For Liabilities Charges 2013-12-31 £ 4,292
Provisions For Liabilities Charges 2012-12-31 £ 4,292
Provisions For Liabilities Charges 2012-12-31 £ 4,292
Provisions For Liabilities Charges 2011-12-31 £ 3,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTING ENGINEERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 64,058
Cash Bank In Hand 2012-12-31 £ 226,980
Cash Bank In Hand 2012-12-31 £ 226,980
Cash Bank In Hand 2011-12-31 £ 120,008
Current Assets 2013-12-31 £ 288,250
Current Assets 2012-12-31 £ 338,912
Current Assets 2012-12-31 £ 338,912
Current Assets 2011-12-31 £ 225,698
Debtors 2013-12-31 £ 204,192
Debtors 2012-12-31 £ 91,932
Debtors 2012-12-31 £ 91,932
Debtors 2011-12-31 £ 85,690
Shareholder Funds 2013-12-31 £ 185,225
Shareholder Funds 2012-12-31 £ 238,720
Shareholder Funds 2012-12-31 £ 238,720
Shareholder Funds 2011-12-31 £ 186,047
Stocks Inventory 2013-12-31 £ 20,000
Stocks Inventory 2012-12-31 £ 20,000
Stocks Inventory 2012-12-31 £ 20,000
Stocks Inventory 2011-12-31 £ 20,000
Tangible Fixed Assets 2013-12-31 £ 21,358
Tangible Fixed Assets 2012-12-31 £ 21,461
Tangible Fixed Assets 2012-12-31 £ 21,461
Tangible Fixed Assets 2011-12-31 £ 18,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEPT CONSULTING ENGINEERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT CONSULTING ENGINEERS LTD
Trademarks
We have not found any records of ADEPT CONSULTING ENGINEERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADEPT CONSULTING ENGINEERS LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-10-16 GBP £600 Development Control

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 CONSULTING ENGINEERS LTD 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 CONSULTING ENGINEERS LTD 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 CONSULTING ENGINEERS LTD 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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