ADEPT WORKPLACE SOLUTIONS LIMITED

ADEPT WORKPLACE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADEPT WORKPLACE SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03288376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADEPT WORKPLACE SOLUTIONS LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing

    Where is ADEPT WORKPLACE SOLUTIONS LIMITED located?

    Registered Office Address
    Siddal House Forest Edge
    Forest Road
    LE11 3HQ Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADEPT WORKPLACE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    33 VALLEY ROAD LIMITEDMar 15, 2007Mar 15, 2007
    QLEARN FURNITURE LIMITEDDec 23, 2004Dec 23, 2004
    STAGE SERVICES (LOUGHBOROUGH) LIMITEDMar 10, 1997Mar 10, 1997
    NO. 293 LEICESTER LIMITEDDec 05, 1996Dec 05, 1996

    What are the latest accounts for ADEPT WORKPLACE SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADEPT WORKPLACE SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2022
    Next Confirmation Statement DueDec 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2021
    OverdueYes

    What are the latest filings for ADEPT WORKPLACE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 1,526,431
    3 pagesSH01

    Termination of appointment of Jayne Margaret Elizabeth Hill as a director on Jul 08, 2017

    1 pagesTM01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ADEPT WORKPLACE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Anthony Edwin
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    Secretary
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    British18015260001
    HILL, Anthony Edwin
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    Director
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    EnglandBritish18015260001
    HOLLIS, Paula Clare
    44 Colchester Road
    LE5 2DF Leicester
    Leicestershire
    Nominee Secretary
    44 Colchester Road
    LE5 2DF Leicester
    Leicestershire
    British900005340001
    ALDRIDGE, Jonathan Mark
    18 Deanery Crescent
    LE4 2WD Leicester
    Director
    18 Deanery Crescent
    LE4 2WD Leicester
    British43072950001
    HILL, Jayne Margaret Elizabeth
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    Director
    33 Valley Road
    LE11 3PX Loughborough
    Leicestershire
    EnglandBritish18015250001
    VALLANCE, Julie Rose
    52 Castle Fields
    Anstey Heights
    LE4 1AN Leicester
    Leicestershire
    Nominee Director
    52 Castle Fields
    Anstey Heights
    LE4 1AN Leicester
    Leicestershire
    British900005330001

    Who are the persons with significant control of ADEPT WORKPLACE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edwin Hill
    Forest Edge
    Forest Road
    LE11 3HQ Loughborough
    Siddal House
    Leicestershire
    Apr 06, 2016
    Forest Edge
    Forest Road
    LE11 3HQ Loughborough
    Siddal House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0