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ADEPT ENGINEERING COMPANY LIMITED

Learn more about ADEPT ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EL

ADEPT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00984104
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.06.16

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 51
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 170 FLETCHAMSTEAD HIGHWAY, COVENTRY, WEST MIDLANDS, CV4 7BB
Form type: AD01
Date: 2010.03.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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AD 06/03/03---------, £ SI [email protected]=1, £ IC 50/51
Form type: 88(2)R
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 11A WAVERLEY RD, COVENTRY, CV1 3AG
Form type: 287
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14

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Company directors and board members:

PETER DEREK LISSAMAN (current)
Secretary, ENGINEER, 2002.03.28
22 GORSE FARM ROAD THORNHILL , NUNEATON
CV11 6TH, WARWICKSHIRE
ANTHONY JOHN LISSAMAN (current)
Director, ENGINEER, 2002.03.28
64 ROOKERY LANE HOLBROOKS , COVENTRY
CV6 4HE
PETER DEREK LISSAMAN (current)
Director, ENGINEER, 2002.03.28
22 GORSE FARM ROAD THORNHILL , NUNEATON
CV11 6TH, WARWICKSHIRE
STEPHEN ANDREW LISSAMAN (current)
Director, ENGINEER, 2002.03.28
107 LUTTERWORTH ROAD WHITESTONE , NUNEATON
CV11 6QA, WARWICKSHIRE
RUTH CAROL SOUTHGATE (resigned)
Secretary, 1991.04.30 - 2002.03.28
108 HARTINGTON CRESCENT EARLSDON , COVENTRY
CV5 6FS, WEST MIDLANDS
DAVID NORMAN SOUTHGATE (resigned)
Director, ENGINEER AND DIRECTOR, 1991.04.30 - 2002.03.28
108 HARTINGTON CRESCENT EARLSDON , COVENTRY
CV5 6FS, WEST MIDLANDS
RUTH CAROL SOUTHGATE (resigned)
Director, 1991.04.30 - 2002.03.28
108 HARTINGTON CRESCENT EARLSDON , COVENTRY
CV5 6FS, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 2,395
Current Assets £ 120,783
Tangible Fixed Assets Depreciation £ 44,764
Debtors £ 115,706
Shareholder Funds £ 523
Profit Loss Account Reserve £ 472
Called Up Share Capital £ 51
Total Assets Less Current Liabilities £ 523
Net Current Assets Liabilities £ 1,522
Creditors Due Within One Year £ 122,305
Cash Bank In Hand £ 13
Stocks Inventory £ 5,077
Share Capital Allotted Called Up Paid £ 51
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 46,809
Tangible Fixed Assets Depreciation Charged In Period £ 350

Companies near to ADEPT ENGINEERING COMPANY ltd.

Information about the Private Limited Company ADEPT ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data