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Company Information for

ADEPT DEVELOPMENTS LIMITED

5/7 BERRY ROAD, NEWQUAY, TR7 1AD,
Company Registration Number
02125149
Private Limited Company
Active

Company Overview

About Adept Developments Ltd
ADEPT DEVELOPMENTS LIMITED was founded on 1987-04-22 and has its registered office in Newquay. The organisation's status is listed as "Active". Adept Developments Limited 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
5/7 BERRY ROAD
NEWQUAY
TR7 1AD
Other companies in CV37
 
Previous Names
ASSOCIATED WARCO LIMITED24/07/2003
ADEPT DEVELOPMENTS LIMITED17/04/2003
Filing Information
Company Number 02125149
Company ID Number 02125149
Date formed 1987-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996879025  
Last Datalog update: 2020-10-08 10:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT DEVELOPMENTS LIMITED
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Companies with same name ADEPT DEVELOPMENTS LIMITED
The following companies were found which have the same name as ADEPT DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEPT DEVELOPMENTS PTY LTD VIC 3206 Active Company formed on the 2003-04-23

Company Officers of ADEPT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA TURRIFF
Company Secretary 2009-08-24
SIMON LEWIS VINCENT TURRIFF
Director 1991-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ANDREW MURTON
Company Secretary 2007-01-15 2009-08-24
JENIFER STREET
Company Secretary 2003-10-15 2007-01-15
JOHN STEPHEN WATTS
Director 2003-04-14 2003-06-03
ALEC STEPHEN WOULD
Director 2003-04-14 2003-06-03
PATRICIA MARGARET CHAMBERLAIN
Company Secretary 1991-12-30 2003-04-09
DEREK EDWARD WILLIAM TURRIFF
Director 1991-12-30 2003-04-08
WILLIAM GEORGE TURRIFF
Director 1991-12-30 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEWIS VINCENT TURRIFF HARBOUR HOLIDAYS LIMITED Director 2017-11-20 CURRENT 2003-12-10 Active

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
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0110/12/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-21AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA TURRIFF on 2009-10-02
2010-01-21AD03Register(s) moved to registered inspection location
2010-01-21AD02Register inspection address has been changed
2010-01-21CH01Director's details changed for Simon Lewis Vincent Turriff on 2009-10-02
2009-08-25288aSecretary appointed mrs nicola turriff
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY GARETH MURTON
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/01/2008
2008-08-19363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2008-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-19363sRETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY JENIFER STREET
2008-08-14288aSECRETARY APPOINTED GARETH ANDREW MURTON
2008-08-14AA30/06/07 TOTAL EXEMPTION SMALL
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR
2006-01-17288cSECRETARY'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-26288cSECRETARY'S PARTICULARS CHANGED
2003-10-23288aNEW SECRETARY APPOINTED
2003-07-24CERTNMCOMPANY NAME CHANGED ASSOCIATED WARCO LIMITED CERTIFICATE ISSUED ON 24/07/03
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bSECRETARY RESIGNED
2003-04-17CERTNMCOMPANY NAME CHANGED ADEPT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/03
2003-02-13363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-01-06363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-05363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-12287REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BOX 11 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
1997-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/97
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-16363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-01-25363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADEPT DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 372,991
Creditors Due Within One Year 2012-06-30 £ 374,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 10,287
Cash Bank In Hand 2012-06-30 £ 8,963
Current Assets 2013-06-30 £ 371,049
Current Assets 2012-06-30 £ 370,147
Debtors 2013-06-30 £ 360,762
Debtors 2012-06-30 £ 361,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEPT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ADEPT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPT DEVELOPMENTS 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 (70229 - Management consultancy activities other than financial management) as ADEPT DEVELOPMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ADEPT DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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