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Company details

Name Adept Engineering Company Limited
Number 00984104
Date of Incorporation: 1970-07-08
End of financial year: 31 March
Address: 25 Bayton Road, Exhall, Coventry, CV7 9EL
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Adept Engineering Company Limited was dissolved on 2022-06-07. Adept Engineering Company was a private limited company that was located at 25 Bayton Road, Exhall, Coventry, CV7 9EL, West Midlands. Its total net worth was valued to be approximately 58 pounds, while the fixed assets that belonged to the company totalled up to 2395 pounds. This company (officially started on 1970-07-08) was run by 2 directors.
Director Jonathan S. who was appointed on 31 July 2018.
Director John S. who was appointed on 31 July 2018.

The company was classified as "manufacture of other special-purpose machinery n.e.c." (28990). The latest confirmation statement was filed on 2021-04-09 and last time the statutory accounts were filed was on 31 March 2021. 2016-04-30 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 78,955 120,783 146,093 135,196 150,005 68,853 85,858 - -
Fixed Assets - - - 18,505 15,743 - - - -
Total Assets Less Current Liabilities 58 523 33,575 13,886 8,949 -28,273 -23,585 -23,585 -23,585
Number Shares Allotted - 50 50 50 - - - - -
Shareholder Funds 58 523 12,955 139 - - - - -
Tangible Fixed Assets 2,395 2,045 5,155 18,505 - - - - -

People with significant control

Agema Limited
31 July 2018
Address 21 Bayton Road, Exhall, Coventry, CV7 9EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Peter L.
24 April 2017 - 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Anthony L.
24 April 2017 - 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen L.
24 April 2017 - 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2021-03-31
filed on: 2nd, November 2021 | accounts 		Free Download (7 pages)

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