ADEPTOMINES LIMITED

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ADEPTOMINES LIMITED

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Key Data

Status

Active

Company No.

11426211Copy
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Incorporation date

21/06/2018

Size

Dormant

Contacts

Registered address

Registered address

12a Clytha Park Road, C/O Vaughans Accountancy, Newport NP20 4PBCopy
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Latest events (Record since 21/06/2018)
dot icon11/02/2026
Confirmation statement made on 2026-01-06 with updates
dot icon21/09/2025
Accounts for a dormant company made up to 2024-12-21
dot icon11/04/2025
Change of details for Mr Robert Matthew Davies as a person with significant control on 2025-03-01
dot icon01/04/2025
Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 2025-04-01
dot icon10/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon06/09/2024
Micro company accounts made up to 2023-12-21
dot icon14/06/2024
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on 2024-06-14
dot icon14/06/2024
Change of details for Mr Robert Matthew Davies as a person with significant control on 2024-06-14
dot icon31/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon20/11/2023
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-11-20
dot icon20/11/2023
Change of details for Mr Robert Matthew Davies as a person with significant control on 2023-11-20
dot icon20/09/2023
Micro company accounts made up to 2022-12-21
dot icon08/09/2023
Registered office address changed from 11 Moor Street Chepstow NP16 6DD Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-09-08
dot icon24/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon15/09/2022
Micro company accounts made up to 2021-12-21
dot icon11/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon21/09/2021
Micro company accounts made up to 2020-12-21
dot icon12/01/2021
Termination of appointment of Phillip David Branagh as a director on 2021-01-06
dot icon06/01/2021
Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ England to 11 Moor Street Chepstow NP16 6DD on 2021-01-06
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon06/01/2021
Termination of appointment of James Dominic Stevenson as a director on 2021-01-06
dot icon06/01/2021
Termination of appointment of Nathan Henry Grant as a director on 2021-01-06
dot icon06/01/2021
Termination of appointment of Mark William Freeman as a director on 2021-01-06
dot icon06/01/2021
Notification of Robert Matthew Davies as a person with significant control on 2021-01-06
dot icon06/01/2021
Cessation of James Dominic Stevenson as a person with significant control on 2021-01-06
dot icon06/01/2021
Statement of capital following an allotment of shares on 2021-01-06
dot icon03/12/2020
Termination of appointment of Peter Robert Mcgrath as a director on 2020-11-30
dot icon09/11/2020
Registered office address changed from Hartham Park Hartham Park Corsham SN13 0RP England to Eagle House 28 Billing Road Northampton NN1 5AJ on 2020-11-09
dot icon13/10/2020
Termination of appointment of Sarah Elizabeth Grant as a secretary on 2020-10-01
dot icon13/10/2020
Registered office address changed from Number 6 Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Hartham Park Hartham Park Corsham SN13 0RP on 2020-10-13
dot icon24/08/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon20/03/2020
Micro company accounts made up to 2019-12-21
dot icon12/03/2020
Notification of James Dominic Stevenson as a person with significant control on 2020-03-12
dot icon12/03/2020
Appointment of Mr James Dominic Stevenson as a director on 2020-03-12
dot icon12/03/2020
Appointment of Mr Mark William Freeman as a director on 2020-03-12
dot icon12/03/2020
Appointment of Mr Phillip David Branagh as a director on 2020-03-12
dot icon12/03/2020
Appointment of Mr Nathan Henry Grant as a director on 2020-03-12
dot icon12/03/2020
Cessation of Traject Ventures Limited as a person with significant control on 2020-03-12
dot icon12/03/2020
Termination of appointment of Traject Ventures Ltd as a director on 2020-03-12
dot icon04/02/2020
Previous accounting period extended from 2019-06-30 to 2019-12-21
dot icon04/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon18/06/2019
Appointment of Traject Ventures Ltd as a director on 2019-06-05
dot icon18/06/2019
Change of details for Traject Ventures Limited as a person with significant control on 2019-06-18
dot icon31/05/2019
Registered office address changed from Number 6 Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Number 6 Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2019-05-31
dot icon31/05/2019
Registered office address changed from 130 Old Street London EC1V 9BD England to Number 6 Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2019-05-31
dot icon17/05/2019
Resolutions
dot icon18/01/2019
Director's details changed for Mr Peter Robert Mcgrath on 2019-01-18
dot icon18/01/2019
Director's details changed for Mr Andrew Russell Keith Webb on 2019-01-18
dot icon18/01/2019
Director's details changed for Mr Andre Marcel Lefevre on 2019-01-18
dot icon17/01/2019
Appointment of Mrs Sarah Elizabeth Grant as a secretary on 2019-01-17
dot icon10/01/2019
Appointment of Mr Peter Robert Mcgrath as a director on 2019-01-01
dot icon09/01/2019
Appointment of Mr Robert Matthew Davies as a director on 2019-01-01
dot icon04/12/2018
Termination of appointment of Peter Mcgrath as a director on 2018-12-04
dot icon04/12/2018
Termination of appointment of Mark William Freeman as a director on 2018-12-04
dot icon04/12/2018
Termination of appointment of Nathan Henry Grant as a director on 2018-12-04
dot icon04/12/2018
Termination of appointment of Robert Matthew Davies as a director on 2018-12-04
dot icon04/12/2018
Appointment of Mr Andre Marcel Lefevre as a director on 2018-11-22
dot icon03/12/2018
Appointment of Mr Robert Matthew Davies as a director on 2018-11-22
dot icon03/12/2018
Appointment of Mr Andrew Russell Keith Webb as a director on 2018-11-22
dot icon03/12/2018
Appointment of Mr Peter Mcgrath as a director on 2018-11-22
dot icon21/06/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
21/12/2025
dot iconDue by
21/09/2026
dot iconLast accounts made up to
21/12/2024View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
21/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
621.00
-
0.00
-
-
2022
2
621.00
-
0.00
-
-
2022
2
621.00
-
0.00
-
-

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

621.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADEPTOMINES LIMITED

ADEPTOMINES LIMITED is an(a) Active company incorporated on 21/06/2018 with the registered office located at 12a Clytha Park Road, C/O Vaughans Accountancy, Newport NP20 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPTOMINES LIMITED?

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ADEPTOMINES LIMITED is currently Active. It was registered on 21/06/2018 .

Where is ADEPTOMINES LIMITED located?

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ADEPTOMINES LIMITED is registered at 12a Clytha Park Road, C/O Vaughans Accountancy, Newport NP20 4PB.

What does ADEPTOMINES LIMITED do?

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ADEPTOMINES LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does ADEPTOMINES LIMITED have?

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ADEPTOMINES LIMITED had 2 employees in 2022.

What is the latest filing for ADEPTOMINES LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-06 with updates.