Founded in 2014, Adept Vehicle Management, classified under reg no. 09076140 is an active company. Currently registered at Kingsley House Rowhurst Industrial Estate ST5 6BH, Newcastle the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Carl C., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 9 June 2014 and Carl C. has been with the company for the least time - from 18 April 2018. As of 20 April 2024, there were 2 ex directors - Christopher P., Ian P. and others listed below. There were no ex secretaries.
| Office Address | Kingsley House Rowhurst Industrial Estate |
| Office Address2 | Apedale Road |
| Town | Newcastle |
| Post code | ST5 6BH |
| Country of origin | United Kingdom |
| Registration Number | 09076140 |
| Date of Incorporation | Mon, 9th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 09 June 2014
The register of PSCs that own or control the company includes 4 names. As we identified, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carl C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl C.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian P.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 4 | 4 | 4 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 4 | 4 | 4 | |||
| Cash Bank In Hand | 3 | 3 | 4 | 4 | 4 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 4 | 4 | 4 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 4 | 4 | 4 | |||||
| Other | |||||||||
| Total Assets Less Current Liabilities | 4 | 4 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | ||||
| Number Shares Allotted | 3 | 3 | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 3 | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 4 | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, July 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy