Adept Build Limited NORTHAMPTON


Founded in 2015, Adept Build, classified under reg no. 09756220 is an active company. Currently registered at 3 Cygnet Drive NN4 9BS, Northampton the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th September 2015 Adept Build Limited is no longer carrying the name Avery Build.

At the moment there are 4 directors in the the firm, namely Carl C., Sebastian O. and David R. and others. In addition one secretary - Richard C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew P. who worked with the the firm until 28 April 2023.

Adept Build Limited Address / Contact

Office Address 3 Cygnet Drive
Office Address2 Swan Valley
Town Northampton
Post code NN4 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09756220
Date of Incorporation Tue, 1st Sep 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Richard C.

Position: Secretary

Appointed: 11 May 2023

Carl C.

Position: Director

Appointed: 27 February 2023

Sebastian O.

Position: Director

Appointed: 27 February 2023

David R.

Position: Director

Appointed: 27 February 2023

John S.

Position: Director

Appointed: 01 September 2015

Ian M.

Position: Director

Appointed: 01 September 2015

Resigned: 09 March 2022

Matthew P.

Position: Director

Appointed: 01 September 2015

Resigned: 28 April 2023

Matthew P.

Position: Secretary

Appointed: 01 September 2015

Resigned: 28 April 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Willowbrook Healthcare Debtco Limited from Northampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willowbrook Healthcare Debtco Limited

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06655141
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avery Build September 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 8461 7911 735
Current Assets2 833 2482 833 1692 833 125
Debtors2 831 4022 831 3782 831 390
Other Debtors100100100
Other
Administrative Expenses56551 057
Amounts Owed By Group Undertakings2 831 302  
Amounts Owed To Group Undertakings3 009 1403 009 1163 030 565
Average Number Employees During Period3 992  
Creditors3 029 5763 029 5523 030 565
Current Tax For Period-13  
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-3 992  
Further Item Tax Increase Decrease Component Adjusting Items769  
Increase Decrease In Current Tax From Adjustment For Prior Periods-13  
Net Current Assets Liabilities-196 328-196 383-197 440
Profit Loss-4 035-55-1 057
Profit Loss On Ordinary Activities Before Tax-4 048-55-1 057
Tax Expense Credit Applicable Tax Rate-769-10-201
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 10 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-13  
Trade Creditors Trade Payables20 43620 436 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates 31st August 2023
filed on: 29th, September 2023
Free Download (3 pages)

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