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ADEPT PHB LIMITED

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ADEPT PHB LIMITED

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Key Data

Status

Active

Company No.

05737408

Incorporation date

09/03/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYCopy
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Latest events (Record since 09/03/2006)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon28/11/2023
Appointment of Sally Heathcote as a director on 2023-11-10
View PDF (2 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon22/12/2020
Change of details for Mr Simon David Heathcote as a person with significant control on 2020-12-16
View PDF (2 pages)
dot icon22/12/2020
Change of details for Mrs Sally Heathcote as a person with significant control on 2020-12-16
View PDF (2 pages)
dot icon16/12/2020
Secretary's details changed for Sally Heathcote on 2020-12-16
View PDF (1 pages)
dot icon16/12/2020
Director's details changed for Mr Simon David Heathcote on 2020-12-16
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with updates
View PDF (5 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
View PDF (4 pages)
dot icon14/11/2018
Cessation of Simon David Heathcote as a person with significant control on 2017-11-14
View PDF (1 pages)
dot icon14/11/2018
Cessation of Sally Heathcote as a person with significant control on 2017-11-14
View PDF (1 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon15/11/2017
Notification of Simon David Heathcote as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/11/2017
Notification of Sally Heathcote as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon21/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Director's details changed for Simon David Heathcote on 2009-11-20
View PDF (2 pages)
dot icon10/03/2009
Return made up to 09/03/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon10/03/2008
Return made up to 09/03/08; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/03/2007
Return made up to 09/03/07; full list of members
View PDF (3 pages)
dot icon22/03/2006
Ad 09/03/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/03/2006
Secretary resigned
View PDF (1 pages)
dot icon22/03/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
New secretary appointed
View PDF (2 pages)
dot icon22/03/2006
New director appointed
View PDF (2 pages)
dot icon09/03/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
273.00
-
0.00
2.67K
-
2022
3
312.00
-
0.00
22.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sally Heathcote
Director
10/11/2023 - Present
2
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/03/2006 - 09/03/2006
313
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director
09/03/2006 - 09/03/2006
395
Mr Simon David Heathcote
Director
09/03/2006 - Present
3
Heathcote, Sally
Secretary
09/03/2006 - Present
-

Persons with Significant Control

4
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 PHB LIMITED

ADEPT PHB LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT PHB LIMITED?

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ADEPT PHB LIMITED is currently Active. It was registered on 09/03/2006 .

Where is ADEPT PHB LIMITED located?

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ADEPT PHB LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does ADEPT PHB LIMITED do?

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

What is the latest filing for ADEPT PHB LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.