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Edapt Limited BERKSHIRE

Edapt started in year 1997 as Private Limited Company with registration number 03425419. The Edapt company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Berkshire at 122 Chobham Road. Postal code: SL5 0HX. Since 2003-05-18 Edapt Limited is no longer carrying the name Cherry Consultants.

At the moment there are 2 directors in the the company, namely Claire C. and Christopher C.. In addition one secretary - Claire C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hugh S. who worked with the the company until 18 March 1998.

Edapt Limited Address / Contact

Office Address 122 Chobham Road
Office Address2 Sunningdale
Town Berkshire
Post code SL5 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03425419
Date of Incorporation Wed, 27th Aug 1997
Industry Computer facilities management activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Claire C.

Position: Director

Appointed: 18 March 1998

Claire C.

Position: Secretary

Appointed: 18 March 1998

Christopher C.

Position: Director

Appointed: 18 March 1998

Peter B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 October 2020

Hugh S.

Position: Secretary

Appointed: 27 August 1997

Resigned: 18 March 1998

Mark G.

Position: Director

Appointed: 27 August 1997

Resigned: 18 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Chris C. This PSC and has 75,01-100% shares. Another one in the PSC register is Chris C. This PSC has significiant influence or control over the company,.

Chris C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Chris C.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Cherry Consultants May 18, 2003
Carlewco Twenty Seven March 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth49592548 82256 89965 269       
Balance Sheet
Cash Bank In Hand7 1096 71261 77596 05178 920       
Cash Bank On Hand    78 92028 61618 23527 89452 80214 6476 82665 622
Current Assets17 84529 56569 61899 20185 42053 14127 03544 39457 80359 50019 80765 622
Debtors10 73622 8537 8433 1506 50024 5258 80016 5005 00144 85312 981 
Net Assets Liabilities        11 9772 056-38 36420 531
Other Debtors    5 0006 0258 800 5 00144 85312 981 
Property Plant Equipment    16 25623 19617 14013 4889 8367 2644 7423 556
Tangible Fixed Assets1 6711 62820 07917 81216 256       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve49392348 82056 89765 267       
Shareholder Funds49592548 82256 89965 269       
Other
Accumulated Depreciation Impairment Property Plant Equipment    27 17337 94243 99848 84952 50155 07357 59559 280
Average Number Employees During Period     2333222
Creditors    36 40753 14943 21754 63955 66240 00037 34129 832
Creditors Due Within One Year19 02130 26840 87560 11436 407       
Increase From Depreciation Charge For Year Property Plant Equipment     10 7696 0564 8513 6522 5722 5221 685
Net Current Assets Liabilities-1 176-70328 74339 08749 013-8-16 182-10 2452 14134 792-5 76546 807
Number Shares Allotted 2222       
Other Creditors    8149111 2106943640 00037 34129 832
Other Taxation Social Security Payable    35 59352 23842 00754 57055 22624 70825 57213 906
Par Value Share 1111       
Property Plant Equipment Gross Cost    43 42961 13861 13862 33762 33762 33762 33762 836
Tangible Fixed Assets Additions 55925 1854 7254 172       
Tangible Fixed Assets Cost Or Valuation8 7889 34734 53239 25743 429       
Tangible Fixed Assets Depreciation7 1177 71914 45321 44527 173       
Tangible Fixed Assets Depreciation Charged In Period 6026 7346 9925 728       
Total Additions Including From Business Combinations Property Plant Equipment     17 709 1 199   499
Total Assets Less Current Liabilities49592548 82256 89965 26923 1889583 24311 97742 056-1 02350 363
Trade Creditors Trade Payables           1
Trade Debtors Trade Receivables    1 50018 500 16 500    
Value Shares Allotted22222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (8 pages)

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