Adept Vehicle Solutions Limited. net worth, address, company information. Free

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Adept Vehicle Solutions Limited (Companies House Registration Number 04571612) is a private limited company founded on 2002-10-24 in England. This enterprise was registered at Kingsley House Rowhurst Industrial Estate, Apedale Road, Newcastle ST5 6BH. Adept Vehicle Solutions Limited is operating under SIC code: 77110 which stands for "renting and leasing of cars and light motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Adept Vehicle Solutions Limited
Number	04571612
Date of Incorporation:	24th October 2002
End of financial year:	31 March
Address:	Kingsley House Rowhurst Industrial Estate, Apedale Road, Newcastle, ST5 6BH
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45111 - Sale of new cars and light motor vehicles

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Carl C. (appointed on 18 April 2018), Mark P. (appointment date: 01 February 2011). 1 secretary is also there: Carl C. (appointed on 30 April 2018). The official register indexes 4 persons of significant control, namely: Carl C. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	283,266	333,188	291,692	140,515	208,295	389,523	776,220	966,080
Fixed Assets	-	-	-	56,285	45,266	425,809	1,386,542	3,619,135
Total Assets Less Current Liabilities	169,672	186,867	195,473	106,843	133,628	618,636	1,555,963	3,452,618

People with significant control

Carl C.

18 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

6 April 2016 - 30 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016 - 18 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, April 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from December 31, 2019 to March 31, 2020 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 30, 2018 - 102.00 GBP filed on: 5th, June 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 24, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 24, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 24, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 30, 2013: 153.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 24, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 24, 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, May 2011 \| incorporation	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
(SH01) Capital declared on February 1, 2011: 153.00 GBP filed on: 7th, April 2011 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2011 \| capital	Free Download (2 pages)
(AR01) Annual return made up to October 24, 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 24, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 24, 2008 filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to November 3, 2005 filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 3, 2005 filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 22, 2004 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 22, 2004 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 2 shares on January 26, 2004. Value of each share 1 £, total number of shares: 102. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on January 26, 2004. Value of each share 1 £, total number of shares: 102. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to November 22, 2003 filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 22, 2003 filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on February 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2002 \| incorporation	Free Download (9 pages)

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