ADEPTA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04034354

Incorporation date

14/07/2000

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 14/07/2000)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

12/09/2022

Termination of appointment of Andrew Martin Bramley as a secretary on 2022-08-31

View PDF (1 pages)

12/09/2022

Termination of appointment of Andrew Martin Bramley as a director on 2022-08-31

View PDF (1 pages)

12/09/2022

Termination of appointment of Paul Quickfall as a director on 2022-08-31

View PDF (1 pages)

12/09/2022

Termination of appointment of Andrew Thompson as a director on 2022-08-31

View PDF (1 pages)

12/09/2022

Appointment of Mr Stephen John Fox as a director on 2022-08-31

View PDF (2 pages)

12/09/2022

Appointment of Mr Julian David Paul Davies as a director on 2022-08-31

View PDF (2 pages)

12/09/2022

Registered office address changed from Estate Road 1 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TB to Unit 3 a2B House Atlantic Trading Estate Barry CF63 3RF on 2022-09-12

View PDF (1 pages)

08/09/2022

Cessation of Andrew Martin Bramley as a person with significant control on 2022-08-31

View PDF (3 pages)

08/09/2022

Notification of Window Cleaning Warehouse Limited as a person with significant control on 2022-08-31

View PDF (4 pages)

02/09/2022

Cessation of Paul Quickfall as a person with significant control on 2022-08-31

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (6 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (6 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

04/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (6 pages)

20/07/2020

Notification of Paul Quickfall as a person with significant control on 2020-07-13

View PDF (2 pages)

04/06/2020

Change of details for Mr Andrew Martin Bramley as a person with significant control on 2020-06-03

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Andrew Martin Bramley on 2020-06-03

View PDF (2 pages)

09/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (6 pages)

20/06/2019

Cessation of Andrew Thompson as a person with significant control on 2019-05-28

View PDF (1 pages)

03/04/2019

Current accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/11/2018

Appointment of Mr Paul Quickfall as a director on 2018-11-28

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (6 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/12/2017

Change of details for Mr Andrew Thompson as a person with significant control on 2017-12-04

View PDF (2 pages)

11/12/2017

Director's details changed for Mr Andrew Thompson on 2017-12-05

View PDF (2 pages)

05/12/2017

Change of details for Mr Andrew Martin Bramley as a person with significant control on 2017-12-01

View PDF (2 pages)

05/12/2017

Change of details for Mr Andrew Thompson as a person with significant control on 2017-12-01

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

03/03/2017

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

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

26/11/2015

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

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

21/07/2015

Secretary's details changed for Mr Andrew Martin Bramley on 2015-07-13

View PDF (1 pages)

21/07/2015

Director's details changed for Mr Andrew Thompson on 2015-07-13

View PDF (2 pages)

21/07/2015

Director's details changed for Mr Andrew Martin Bramley on 2015-07-13

View PDF (2 pages)

29/12/2014

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

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

11/11/2013

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

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

25/02/2013

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

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

16/11/2011

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

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

26/07/2011

Registered office address changed from Unit 1 Rendel Street Grimsby N E Lincolnshire DN31 1SF on 2011-07-26

View PDF (1 pages)

28/03/2011

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

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/10/2009

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

View PDF (6 pages)

24/07/2009

Return made up to 14/07/09; full list of members

View PDF (6 pages)

22/07/2009

Ad 22/05/09\gbp si 2@1=2\gbp ic 102/104\

View PDF (2 pages)

22/07/2009

Ad 22/05/09\gbp si 2@1=2\gbp ic 100/102\

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22/07/2009

Nc inc already adjusted 22/05/09

View PDF (2 pages)

22/07/2009

Resolutions

View PDF (12 pages)

31/01/2009

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

View PDF (5 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 15/07/2008 from unit 1 rendel street grimsby south humberside DN31 1SF

View PDF (1 pages)

14/07/2008

Director and secretary's change of particulars / andrew bramley / 01/07/2008

View PDF (2 pages)

19/11/2007

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

View PDF (5 pages)

25/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

01/02/2007

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

View PDF (6 pages)

29/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

05/04/2006

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

View PDF (6 pages)

10/10/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

03/02/2005

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

View PDF (6 pages)

18/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

17/04/2004

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

View PDF (7 pages)

10/09/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

18/11/2002

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

View PDF (7 pages)

17/09/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/04/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

08/04/2002

Ad 14/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2002

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

View PDF (6 pages)

21/05/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
17
25.05K
-
0.00
3.08K
-

2022
17
40.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 Paul Quickfall	Director	27/11/2018 - 30/08/2022	1
Mr Andrew Thompson	Director	13/07/2000 - 30/08/2022	3
Mr Andrew Martin Bramley	Director	13/07/2000 - 30/08/2022	3
Thomas, Howard	Nominee Secretary	13/07/2000 - 13/07/2000	3157
Davies, Julian David Paul	Director	31/08/2022 - Present	5

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 ADEPTA ENGINEERING LIMITED

ADEPTA ENGINEERING LIMITED is an(a) Active company incorporated on 14/07/2000 with the registered office located at Unit 3 A2b House, Atlantic Trading Estate, Barry CF63 3RF. There are currently 2 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 ADEPTA ENGINEERING LIMITED?

ADEPTA ENGINEERING LIMITED is currently Active. It was registered on 14/07/2000 .

Where is ADEPTA ENGINEERING LIMITED located?

ADEPTA ENGINEERING LIMITED is registered at Unit 3 A2b House, Atlantic Trading Estate, Barry CF63 3RF.

What does ADEPTA ENGINEERING LIMITED do?

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

What is the latest filing for ADEPTA ENGINEERING LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-15 with no updates.