ADEPT FACADES LIMITED

Key Data

Status

Active

Company No.

03211775

Incorporation date

13/06/1996

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1996)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/12/2020

Termination of appointment of Samantha Jamison as a secretary on 2020-11-30

View PDF (1 pages)

01/12/2020

Appointment of Lorraine Coxon as a secretary on 2020-11-30

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

03/10/2018

Director's details changed for Mr Stuart Thomas Jamison on 2018-10-03

View PDF (2 pages)

03/10/2018

Appointment of Mrs Samantha Jamison as a secretary on 2018-10-03

View PDF (2 pages)

03/10/2018

Termination of appointment of Pauline Patricia Jamison as a secretary on 2018-10-03

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

08/05/2017

Director's details changed for Mr Simon Craig Carter on 2017-05-05

View PDF (2 pages)

20/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

24/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/12/2015

Certificate of change of name

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

27/05/2015

Appointment of Mr Simon Craig Carter as a director on 2015-05-27

View PDF (2 pages)

01/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

09/10/2013

Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 2013-10-09

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

09/04/2013

Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 2013-04-09

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

27/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

13/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Stuart Thomas Jamison on 2010-06-13

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

07/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

30/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

29/07/2008

Director's change of particulars / stuart jamison / 03/07/2008

View PDF (1 pages)

29/07/2008

Secretary's change of particulars / pauline jamison / 03/07/2008

View PDF (1 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

26/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

17/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

01/07/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

25/06/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

13/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

04/04/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

29/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

26/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

28/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (0 pages)

13/01/1997

Resolutions

View PDF (0 pages)

10/11/1996

Registered office changed on 10/11/96 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+73.37 % *

* during past year

Cash in Bank

£256,314.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
301.66K
-
0.00
147.84K
-

2022
5
292.72K
-
0.00
256.31K
-

2022
5
292.72K
-
0.00
256.31K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

292.72K £-2.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

256.31K £73.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1996 - 12/06/1996	99600
Mr Stuart Thomas Jamison	Director	13/06/1996 - Present	3
Carter, Simon Craig	Director	27/05/2015 - Present	2
Coxon, Lorraine	Secretary	29/11/2020 - Present	-
Jamison, Samantha	Secretary	02/10/2018 - 29/11/2020	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADEPT FACADES LIMITED

ADEPT FACADES LIMITED is an(a) Active company incorporated on 13/06/1996 with the registered office located at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT FACADES LIMITED?

ADEPT FACADES LIMITED is currently Active. It was registered on 13/06/1996 .

Where is ADEPT FACADES LIMITED located?

ADEPT FACADES LIMITED is registered at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL.

What does ADEPT FACADES LIMITED do?

ADEPT FACADES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ADEPT FACADES LIMITED have?

ADEPT FACADES LIMITED had 5 employees in 2022.

What is the latest filing for ADEPT FACADES LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2024-12-31.