ADEPT BUSINESS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02719828

Incorporation date

03/06/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1992)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

14/01/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

06/07/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

02/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Mrs Lynn Dornan Brookes on 2009-11-16

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Roger Brookes on 2009-11-16

View PDF (2 pages)

24/06/2010

Secretary's details changed for Mrs Lynn Dornan Brookes on 2009-11-16

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/02/2010

Registered office address changed from 25 Beech Road Eccleshall Stafford Staffordshire ST21 6EA on 2010-02-09

View PDF (1 pages)

26/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / roger brookes / 01/01/2006

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/05/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

30/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

27/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

17/11/1999

Certificate of change of name

View PDF (3 pages)

04/11/1999

Registered office changed on 04/11/99 from: the westbury centre westbury road newcastle under lyme staffordshire ST5 4LY

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

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02/07/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

02/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

12/03/1997

Accounting reference date extended from 31/03/97 to 30/06/97

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04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

02/07/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

06/07/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

16/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

29/07/1994

Return made up to 03/06/94; no change of members

View PDF (0 pages)

09/03/1994

Registered office changed on 09/03/94 from: suite 2.6 the science park university of keele staffs,ST5 5SP

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20/07/1993

Accounts for a small company made up to 1993-03-31

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20/07/1993

Return made up to 03/06/93; full list of members

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01/03/1993

Accounting reference date notified as 31/03

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09/06/1992

Secretary resigned

View PDF (0 pages)

03/06/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.69K
-
0.00
-
-

2022
1
12.94K
-
0.00
-
-

2022
1
12.94K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

12.94K £1.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roger Brookes	Director	22/10/1999 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1992 - 02/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1992 - 02/06/1993	43699
Mrs Lynn Dornan Brookes	Director	22/10/1999 - Present	-
Brookes, Lynn Dornan	Secretary	31/05/1996 - Present	4

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADEPT BUSINESS CONSULTANCY LIMITED

ADEPT BUSINESS CONSULTANCY LIMITED is an(a) Active company incorporated on 03/06/1992 with the registered office located at 5 Beech Road, Eccleshall, Stafford ST21 6EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT BUSINESS CONSULTANCY LIMITED?

ADEPT BUSINESS CONSULTANCY LIMITED is currently Active. It was registered on 03/06/1992 .

Where is ADEPT BUSINESS CONSULTANCY LIMITED located?

ADEPT BUSINESS CONSULTANCY LIMITED is registered at 5 Beech Road, Eccleshall, Stafford ST21 6EA.

What does ADEPT BUSINESS CONSULTANCY LIMITED do?

ADEPT BUSINESS CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADEPT BUSINESS CONSULTANCY LIMITED have?

ADEPT BUSINESS CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for ADEPT BUSINESS CONSULTANCY LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-06-30.