Adept Consulting (central) Limited in Purley On Thames BERKSHIRE

Adept Consulting (central) Limited BERKSHIRE

Founded in 1993, Adept Consulting (central), classified under reg no. 02804339 is an active company. Currently registered at 76 Hazel Road RG8 8HR, Berkshire the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Barry A., appointed on 29 March 1993. In addition, a secretary was appointed - Anne A., appointed on 1 January 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Willem K. who worked with the the company until 31 December 2003.

Adept Consulting (central) Limited Address / Contact

Office Address	76 Hazel Road
Office Address2	Purley On Thames
Town	Berkshire
Post code	RG8 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02804339
Date of Incorporation	Mon, 29th Mar 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Anne A.

Position: Secretary

Appointed: 01 January 2004

Barry A.

Position: Director

Appointed: 29 March 1993

Ralph L.

Position: Director

Appointed: 29 March 1993

Resigned: 31 March 2003

Howard T.

Position: Nominee Secretary

Appointed: 29 March 1993

Resigned: 29 March 1993

Willem K.

Position: Director

Appointed: 29 March 1993

Resigned: 31 December 2003

Willem K.

Position: Secretary

Appointed: 29 March 1993

Resigned: 31 December 2003

Carolyn B.

Position: Director

Appointed: 29 March 1993

Resigned: 07 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Barry A. The abovementioned PSC has significiant influence or control over this company,.

Barry A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 392	-2 036	-1 963

Balance Sheet
Current Assets	762	1 013	811	305	239	192	177	240
Net Assets Liabilities			1 963	2 469	2 538	2 782	2 997	2 934	3 052
Cash Bank In Hand	762	892	596
Debtors		121	215
Net Assets Liabilities Including Pension Asset Liability	-2 392	-2 036	-1 963

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-2 396	-2 040	-1 967
Shareholder Funds	-2 392	-2 036	-1 963

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								240	122
Creditors			275	275	278	475	675	675	675
Net Current Assets Liabilities	107	463	536	30	39	283	498	675	675
Total Assets Less Current Liabilities	107	463	536	30	39	283	498	435	553
Creditors Due After One Year	2 499	2 499	2 499
Creditors Due Within One Year	655	550	275
Number Shares Allotted			4
Par Value Share			1
Share Capital Allotted Called Up Paid		4	4
Amount Specific Advance Or Credit Directors	2 499	2 499

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 9th, May 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 9th May 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 21st, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (9 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 14th April 2006 - Annual return with full member list filed on: 14th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 14th April 2006 - Annual return with full member list filed on: 14th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Wednesday 29th June 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, December 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/04/98	annual return
363s	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 17th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 17th, December 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 25th March 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th March 1997 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 15th, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 15th, December 1995	accounts	Free Download (4 pages)
363s	Period up to Monday 27th March 1995 - Annual return with full member list filed on: 27th, March 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 27th March 1995 - Annual return with full member list filed on: 27th, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 27th March 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 7th, January 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 7th, January 1995	accounts	Free Download
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994	annual return
363s	Period up to Thursday 24th March 1994 - Annual return with full member list filed on: 24th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 24th, November 1993	accounts	Free Download

Adept Consulting (central) Limited BERKSHIRE

Adept Consulting (central) Limited Address / Contact

Company Information / Profile

Company staff

Anne A.

Barry A.

Ralph L.

Howard T.

Willem K.

Willem K.

Carolyn B.

People with significant control

Annual reports financial information

Company filings

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