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Home > England & Wales Companies > ADEPT DESIGNS LIMITED
Company Information for

ADEPT DESIGNS LIMITED

3RD FLOOR REGENT HOUSE, BATH AVENUE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
06287185
Private Limited Company
Liquidation

Company Overview

About Adept Designs Ltd
ADEPT DESIGNS LIMITED was founded on 2007-06-20 and has its registered office in Bath Avenue. The organisation's status is listed as "Liquidation". Adept Designs Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADEPT DESIGNS LIMITED
 
Legal Registered Office
3RD FLOOR REGENT HOUSE
BATH AVENUE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in DY5
 
Filing Information
Company Number 06287185
Company ID Number 06287185
Date formed 2007-06-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-06-20
Return next due 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912763133  
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT DESIGNS LIMITED
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Companies with same name ADEPT DESIGNS LIMITED
The following companies were found which have the same name as ADEPT DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEPT DESIGNS PRIVATE LIMITED 301 PANKAJ TOWER10 LSC SAVITA VIHAR DELHI Delhi 110092 ACTIVE Company formed on the 2004-09-24

Company Officers of ADEPT DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JACKSON
Company Secretary 2007-06-20
ANTONY JACKSON
Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SCOTT EDWARDS
Director 2007-06-20 2011-11-03
PETER ANTHONY EVANS
Director 2007-06-20 2011-11-03

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
2018-05-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 2 POSENHALL FARM INDUSTRIAL ESTATE BROSELEY SHROPSHIRE TF12 5BE ENGLAND
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0120/06/16 FULL LIST
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JACKSON / 11/07/2016
2016-03-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 8 SUNNINGDALE AVENUE PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7YR
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0120/06/15 FULL LIST
2015-06-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0120/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0120/06/13 FULL LIST
2013-02-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0120/06/12 FULL LIST
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARDS
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-11AR0120/06/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 10/12/2010
2010-10-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0120/06/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM KING CHALES HOUSE, CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY JACKSON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JACKSON / 29/03/2010
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 21/06/2007
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY JACKSON / 21/06/2007
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY JACKSON / 21/06/2007
2008-12-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-2588(2)CAPITALS NOT ROLLED UP
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to ADEPT DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-18
Resolutions for Winding-up2016-08-18
Meetings of Creditors2016-08-03
Fines / Sanctions
No fines or sanctions have been issued against ADEPT DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEPT DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2013-06-30 £ 20,801
Creditors Due Within One Year 2012-06-30 £ 36,159
Creditors Due Within One Year 2012-06-30 £ 36,159
Creditors Due Within One Year 2011-06-30 £ 42,899
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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 ADEPT DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Current Assets 2013-06-30 £ 12,689
Current Assets 2012-06-30 £ 16,273
Current Assets 2012-06-30 £ 16,273
Current Assets 2011-06-30 £ 25,389
Debtors 2013-06-30 £ 8,426
Debtors 2012-06-30 £ 12,010
Debtors 2012-06-30 £ 12,010
Debtors 2011-06-30 £ 21,626
Stocks Inventory 2013-06-30 £ 4,500
Stocks Inventory 2012-06-30 £ 4,500
Stocks Inventory 2012-06-30 £ 4,500
Stocks Inventory 2011-06-30 £ 4,000
Tangible Fixed Assets 2013-06-30 £ 6,609
Tangible Fixed Assets 2012-06-30 £ 8,813
Tangible Fixed Assets 2012-06-30 £ 8,813
Tangible Fixed Assets 2011-06-30 £ 11,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEPT DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT DESIGNS LIMITED
Trademarks
We have not found any records of ADEPT DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPT DESIGNS 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 (31090 - Manufacture of other furniture) as ADEPT DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEPT DESIGNS 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 TypeAppointment of Liquidators
Defending partyADEPT DESIGNS LTDEvent Date2016-08-09
Mark Jonathan Botwood , Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton, WV1 4EG , Tel Number: 01902 393000 , Email: enquiries@muras.co.uk . Alternative contact Alison Endacott :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADEPT DESIGNS LTDEvent Date2016-08-09
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 9 August 2016 the following Special Resolution (Resolution 1) and Ordinary Resolutions (Resolutions 2 & 3) were duly passed: - 1. That the company be wound up voluntarily 2. That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. IP number 8965, be and is hereby appointed Liquidator for the purposes of such winding up. 3. To accept shorter notice of the said meeting than the period of notice prescribed by Section 307 of the Companies Act 2006 . Contact details: Mark Jonathan Botwood , IP Number 8765 , Liquidator , Muras Baker Jones Ltd , 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG Further details contact, email address: enquiries@muras.co.uk . Telephone number 01902 393000 , Alternative Contact: Alison Endacott A W Jackson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADEPT DESIGNS LTDEvent Date2016-07-29
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 3rd Floor, Regent House, Bath Avenue Wolverhampton, WV1 4EG on Tuesday 9 August 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Mark Jonathan Botwood of Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton, WV1 4EG , IP Number 8965 , telephone number 01902 393000 , email address: enquiries@muras.co.uk is qualified to act as an Insolvency Practitioner in relation to the above matter. Creditors wishing to vote at the Meeting must lodge their proxy and proof with the company at the offices of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG not later than 12 noon on the last business day prior to the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Regent House, Bath Avenue, Wolverhampton, WV1 4EG between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Alternative Contact: Alison Endacott The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPT DESIGNS 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 DESIGNS 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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