Town Street
Farsley
West Yorkshire
LS28 5UJ
Secretary Name | Nihal Erturan |
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Nationality | British |
Status | Current |
Appointed | 15 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
Director Name | Mr Richard Edward Parker |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2011(5 years after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
Director Name | Matthew Ian Ramsden |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2011(5 years after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
Director Name | Mr Paul Gill |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
Director Name | Mr Gareth Michael Shepherd |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
Website | www.adeptcsce.com |
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Telephone | 0113 2394518 |
Telephone region | Leeds |
Registered Address | 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
120 at £1 | Erol Erturan 60.00% Ordinary A |
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40 at £1 | Matthew Ramsden 20.00% Ordinary C |
40 at £1 | Richard Parker 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £299,596 |
Cash | £185,703 |
Current Liabilities | £236,204 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
27 July 2018 | Delivered on: 31 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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4 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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1 February 2023 | Confirmation statement made on 15 December 2022 with updates (6 pages) |
26 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
6 January 2022 | Director's details changed for Richard Edward Parker on 1 January 2022 (2 pages) |
6 January 2022 | Secretary's details changed for Nihal Erturan on 1 January 2022 (1 page) |
6 January 2022 | Director's details changed for Matthew Ian Ramsden on 1 January 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
29 September 2021 | Appointment of Mr Pul Gill as a director on 29 September 2021 (2 pages) |
29 September 2021 | Director's details changed for Mr Pul Gill on 29 September 2021 (2 pages) |
29 September 2021 | Appointment of Mr Gareth Michael Shepherd as a director on 29 September 2021 (2 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
11 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
31 July 2018 | Registration of charge 060298020001, created on 27 July 2018 (23 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 14 Festoon Rooms, Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ to 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ on 30 November 2017 (1 page) |
30 November 2017 | Registered office address changed from 14 Festoon Rooms, Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ to 1912 Mill Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ on 30 November 2017 (1 page) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 May 2017 | Director's details changed for Mr Erol John Erturan on 1 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr Erol John Erturan on 1 May 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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25 June 2014 | Registered office address changed from Park Square House, Pudsey Leeds West Yorkshire LS28 7RG on 25 June 2014 (1 page) |
25 June 2014 | Registered office address changed from Park Square House, Pudsey Leeds West Yorkshire LS28 7RG on 25 June 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
29 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Appointment of Matthew Ian Ramsden as a director (2 pages) |
4 July 2012 | Appointment of Richard Edward Parker as a director (2 pages) |
4 July 2012 | Appointment of Richard Edward Parker as a director (2 pages) |
4 July 2012 | Appointment of Matthew Ian Ramsden as a director (2 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Consolidation of shares on 2 December 2011 (5 pages) |
4 January 2012 | Resolutions
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4 January 2012 | Resolutions
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4 January 2012 | Consolidation of shares on 2 December 2011 (5 pages) |
4 January 2012 | Consolidation of shares on 2 December 2011 (5 pages) |
4 January 2012 | Change of share class name or designation (2 pages) |
4 January 2012 | Change of share class name or designation (2 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 January 2010 | Director's details changed for Erol John Erturan on 8 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Erol John Erturan on 8 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Erol John Erturan on 8 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
19 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
6 February 2009 | Ad 01/01/09\part-paid \gbp si [email protected]=100\gbp ic 100/200\ (2 pages) |
6 February 2009 | Ad 01/01/09\part-paid \gbp si [email protected]=100\gbp ic 100/200\ (2 pages) |
27 January 2009 | Gbp nc 100/200\23/12/08 (2 pages) |
27 January 2009 | Gbp nc 100/200\23/12/08 (2 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 December 2007 | Location of debenture register (1 page) |
27 December 2007 | Location of register of members (1 page) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
27 December 2007 | Registered office changed on 27/12/07 from: erol erturan office 2 2 second floor park square house 3 park square pudsey, leeds LS28 7RG (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: erol erturan office 2 2 second floor park square house 3 park square pudsey, leeds LS28 7RG (1 page) |
27 December 2007 | Location of debenture register (1 page) |
27 December 2007 | Location of register of members (1 page) |
15 December 2006 | Incorporation (14 pages) |
15 December 2006 | Incorporation (14 pages) |