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ADEPT CONSULTING ENGINEERS LTD

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ADEPT CONSULTING ENGINEERS LTD

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Key Data

Status

Active

Company No.

06029802

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

1912 Mill Sunny Bank Mills, Town Street, Farsley, West Yorkshire LS28 5UJCopy
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Latest events (Record since 15/12/2006)
dot icon30/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-10 with updates
View PDF (4 pages)
dot icon30/12/2024
Resolutions
View PDF (4 pages)
dot icon12/10/2024
Resolutions
View PDF (4 pages)
dot icon12/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2024
Resolutions
View PDF (4 pages)
dot icon27/09/2024
Sub-division of shares on 2024-09-15
View PDF (7 pages)
dot icon27/09/2024
Resolutions
View PDF (4 pages)
dot icon24/09/2024
Sub-division of shares on 2024-09-15
View PDF (7 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon07/03/2024
Change of details for Mr Erol John Erturan as a person with significant control on 2024-03-07
View PDF (2 pages)
dot icon19/01/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/02/2023
Confirmation statement made on 2022-12-15 with updates
View PDF (6 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/01/2022
Secretary's details changed for Nihal Erturan on 2022-01-01
View PDF (1 pages)
dot icon06/01/2022
Director's details changed for Matthew Ian Ramsden on 2022-01-01
View PDF (2 pages)
dot icon06/01/2022
Director's details changed for Richard Edward Parker on 2022-01-01
View PDF (2 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon29/09/2021
Director's details changed for Mr Pul Gill on 2021-09-29
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Pul Gill as a director on 2021-09-29
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Gareth Michael Shepherd as a director on 2021-09-29
View PDF (2 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon31/07/2018
Registration of charge 060298020001, created on 2018-07-27
View PDF (23 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon30/11/2017
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 2017-11-30
View PDF (1 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/05/2017
Director's details changed for Mr Erol John Erturan on 2017-05-01
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon14/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (7 pages)
dot icon25/06/2014
Registered office address changed from Park Square House, Pudsey Leeds West Yorkshire LS28 7RG on 2014-06-25
View PDF (1 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon29/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2012
Appointment of Matthew Ian Ramsden as a director
View PDF (2 pages)
dot icon04/07/2012
Appointment of Richard Edward Parker as a director
View PDF (2 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Consolidation of shares on 2011-12-02
View PDF (5 pages)
dot icon04/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon04/01/2012
Resolutions
View PDF (16 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Erol John Erturan on 2010-01-08
View PDF (2 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/02/2009
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon06/02/2009
Ad 01/01/09\part-paid \gbp si [email protected]=100\gbp ic 100/200\
View PDF (2 pages)
dot icon27/01/2009
Gbp nc 100/200\23/12/08
View PDF (2 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/12/2007
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon27/12/2007
Location of register of members
View PDF (1 pages)
dot icon27/12/2007
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
View PDF (1 pages)
dot icon27/12/2007
Location of debenture register
View PDF (1 pages)
dot icon15/12/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

42
2022
change arrow icon-61.78 % *

* during past year

Cash in Bank

£270,087.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
756.41K
-
0.00
706.60K
-
2022
42
779.31K
-
0.00
270.09K
-
2022
42
779.31K
-
0.00
270.09K
-

Employees

2022

Employees

42 Ascended0 % *

Net Assets(GBP)

779.31K £Ascended3.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.09K £Descended-61.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Paul
Director
29/09/2021 - Present
3
Erturan, Erol John
Director
15/12/2006 - Present
4
Parker, Richard Edward
Director
16/12/2011 - Present
2
Erturan, Nihal
Secretary
15/12/2006 - Present
-
Ramsden, Matthew Ian
Director
16/12/2011 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADEPT CONSULTING ENGINEERS LTD

ADEPT CONSULTING ENGINEERS LTD is an(a) Active company incorporated on 15/12/2006 with the registered office located at 1912 Mill Sunny Bank Mills, Town Street, Farsley, West Yorkshire LS28 5UJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT CONSULTING ENGINEERS LTD?

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ADEPT CONSULTING ENGINEERS LTD is currently Active. It was registered on 15/12/2006 .

Where is ADEPT CONSULTING ENGINEERS LTD located?

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ADEPT CONSULTING ENGINEERS LTD is registered at 1912 Mill Sunny Bank Mills, Town Street, Farsley, West Yorkshire LS28 5UJ.

What does ADEPT CONSULTING ENGINEERS LTD do?

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ADEPT CONSULTING ENGINEERS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADEPT CONSULTING ENGINEERS LTD have?

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ADEPT CONSULTING ENGINEERS LTD had 42 employees in 2022.

What is the latest filing for ADEPT CONSULTING ENGINEERS LTD?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-12-31.