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Company Information for

ADEPTO GROUP LIMITED

NO.3 CAROLINE COURT 13 CAROLINE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1TR,
Company Registration Number
05854315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adepto Group Ltd
ADEPTO GROUP LIMITED was founded on 2006-06-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Adepto Group Limited is a Private Limited Company registered in 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
ADEPTO GROUP LIMITED
 
Legal Registered Office
NO.3 CAROLINE COURT 13 CAROLINE STREET
ST PAUL'S SQUARE
BIRMINGHAM
B3 1TR
Other companies in DY8
 
Filing Information
Company Number 05854315
Company ID Number 05854315
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 14:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPTO GROUP LIMITED
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Companies with same name ADEPTO GROUP LIMITED
The following companies were found which have the same name as ADEPTO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEPTO GROUP PTY LTD NSW 2010 Strike-off action in progress Company formed on the 2009-09-14

Company Officers of ADEPTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANN BREARLEY
Company Secretary 2006-06-22
MICHAEL ROBINSON
Director 2006-06-22
CHRISTOPHER PATRICK SYNER
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK SYNER
Company Secretary 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANN BREARLEY INTERNATIONAL CARGO LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
CHRISTINE ANN BREARLEY XSMRO LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
CHRISTINE ANN BREARLEY NEED2 LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Active
CHRISTINE ANN BREARLEY ENTEC INTERNATIONAL LIMITED Company Secretary 2000-10-24 CURRENT 1989-04-10 Active
MICHAEL ROBINSON VICIS INTERNATIONAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
MICHAEL ROBINSON NEED2 LIMITED Director 2014-11-27 CURRENT 2002-11-25 Active
MICHAEL ROBINSON ENTEC GLOBAL LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
MICHAEL ROBINSON INTERNATIONAL CARGO LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
MICHAEL ROBINSON XSMRO LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
MICHAEL ROBINSON ENTEC INTERNATIONAL LIMITED Director 1992-04-10 CURRENT 1989-04-10 Active
CHRISTOPHER PATRICK SYNER NEED2 LIMITED Director 2014-11-27 CURRENT 2002-11-25 Active
CHRISTOPHER PATRICK SYNER MOCKINGBIRD PRODUCTIONS LTD Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTOPHER PATRICK SYNER ENTEC GLOBAL LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
CHRISTOPHER PATRICK SYNER MOOCHERS (UK) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-02-23
CHRISTOPHER PATRICK SYNER XSMRO LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
CHRISTOPHER PATRICK SYNER ENTEC INTERNATIONAL LIMITED Director 1992-04-10 CURRENT 1989-04-10 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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16DS01Application to strike the company off the register
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK SYNER
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-20AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-20AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 15 & 17 Church Street Stourbridge West Midlands DY8 1LU
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-11AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-11-14SH02Consolidation of shares on 2013-11-11
2013-11-14RES01ADOPT ARTICLES 11/11/2013
2013-11-14RES12Resolution of varying share rights or name
2013-11-14SH08Change of share class name or designation
2013-11-14SH10Particulars of variation of rights attached to shares
2013-08-02AR0122/06/13 ANNUAL RETURN FULL LIST
2012-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-08-14AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-16SH02Sub-division of shares on 2012-06-30
2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-16RES01ADOPT ARTICLES 30/06/2012
2012-07-16RES12VARYING SHARE RIGHTS AND NAMES
2012-07-16CC04Statement of company's objects
2012-07-16SH0130/06/12 STATEMENT OF CAPITAL GBP 1100
2012-07-16SH10Particulars of variation of rights attached to shares
2012-07-16SH08Change of share class name or designation
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBINSON / 26/03/2012
2011-07-08AR0122/06/11 FULL LIST
2011-07-05AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-04AR0122/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 22/06/2010
2010-06-16SH0131/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-21363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: UNIT B, BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN W MIDLANDS B62 8DR
2006-11-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADEPTO GROUP 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 ADEPTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-23 Outstanding HSBC BANK PLC
DEBENTURE DEED 2008-07-28 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ADEPTO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADEPTO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPTO GROUP LIMITED
Trademarks
We have not found any records of ADEPTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPTO GROUP 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 (70100 - Activities of head offices) as ADEPTO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ADEPTO GROUP 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 ADEPTO GROUP 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 ADEPTO GROUP 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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