ADEPT TOOLING LIMITED

Overview

Company Name	ADEPT TOOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04884957
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADEPT TOOLING LIMITED?

Manufacture of tools (25730) / Manufacturing

Where is ADEPT TOOLING LIMITED located?

Registered Office Address	2 Farrar Road Bangor Business Centre LL57 1LJ Bangor
Undeliverable Registered Office Address	No

What are the latest accounts for ADEPT TOOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ADEPT TOOLING LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Micro company accounts made up to Oct 31, 2024	9 pages	AA

Oct 21, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 03, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Director's details changed for Mr Martin Kenneth Williams on Aug 08, 2022	2 pages	CH01

Sep 06, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Apr 22, 2021	Change of details for Mr Martin Kenneth Williams as a person with significant control on Sep 28, 2020	2 pages	PSC04

Sep 28, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Sep 28, 2020	Cessation of Bernard Lord as a person with significant control on Sep 28, 2020	1 pages	PSC07

Jul 20, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Dec 02, 2019	Termination of appointment of Bernard Lord as a director on Oct 31, 2019	1 pages	TM01

Dec 02, 2019	Termination of appointment of Bernard Lord as a secretary on Oct 31, 2019	1 pages	TM02

Sep 23, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	8 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	8 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Sep 14, 2016	Confirmation statement made on Aug 31, 2016 with updates	7 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of ADEPT TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Martin Kenneth Tir Llwyd Industrial Estate Kinmel Bay LL18 5JA Rhyl Unit 25b Wales	Sep 01, 2004		Director	Tir Llwyd Industrial Estate Kinmel Bay LL18 5JA Rhyl Unit 25b Wales	Wales	British	1958-6	108343410001
LORD, Bernard 59 Turton Heights BL2 3DU Bolton	Sep 02, 2003	Oct 31, 2019	Secretary	59 Turton Heights BL2 3DU Bolton		British		92109080001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 02, 2003	Sep 02, 2003	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
LORD, Bernard 59 Turton Heights BL2 3DU Bolton	Sep 02, 2003	Oct 31, 2019	Director	59 Turton Heights BL2 3DU Bolton	United Kingdom	British	1946-12	92109080001
MURGATROYD, Aidan Clifford 1 Newton Road Rhos-On-Sea, Colwyn Bay LL28 4LS Conwy	Sep 02, 2003	Jul 22, 2015	Director	1 Newton Road Rhos-On-Sea, Colwyn Bay LL28 4LS Conwy	Wales	British	1969-6	92109070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEPT TOOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Lord St Asaph Avenue Tir Llwyd Industrial Estate LL18 5JA Kinmel Bay Unit 25b Rhyl Wales	Apr 06, 2016	St Asaph Avenue Tir Llwyd Industrial Estate LL18 5JA Kinmel Bay Unit 25b Rhyl Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Kenneth Williams St Asaph Avenue Tir Llwyd Industrial Estate LL18 5JA Kinmel Bay Unit 25b Rhyl Wales	Apr 06, 2016	St Asaph Avenue Tir Llwyd Industrial Estate LL18 5JA Kinmel Bay Unit 25b Rhyl Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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