Adeptus Software Limited in New Street PAINSWICK

Adeptus Software Limited PAINSWICK

Adeptus Software started in year 2006 as Private Limited Company with registration number 05920434. The Adeptus Software company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Painswick at The Old Baptist Chapel. Postal code: GL6 6XH. Since May 1, 2018 Adeptus Software Limited is no longer carrying the name Leveret Solutions.

There is a single director in the company at the moment - Adam C., appointed on 1 April 2007. In addition, a secretary was appointed - Howard D., appointed on 28 May 2007. As of 30 April 2024, there was 1 ex secretary - Matthew R.. There were no ex directors.

Adeptus Software Limited Address / Contact

Office Address	The Old Baptist Chapel
Office Address2	New Street
Town	Painswick
Post code	GL6 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05920434
Date of Incorporation	Thu, 31st Aug 2006
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Howard D.

Position: Secretary

Appointed: 28 May 2007

Adam C.

Position: Director

Appointed: 01 April 2007

Matthew R.

Position: Secretary

Appointed: 01 April 2007

Resigned: 28 May 2007

Orange & Gold Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2006

Resigned: 31 March 2007

Orange & Gold Directors Limited

Position: Corporate Director

Appointed: 31 August 2006

Resigned: 31 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Adam C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Leveret Solutions	May 1, 2018
Spro13	April 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Net Worth	70	765	44 879

Balance Sheet
Current Assets	45 491	43 124	100 080	110 984
Net Assets Liabilities			44 879	62 770
Cash Bank In Hand	8 459	4 254	914
Debtors	37 032	38 870	99 166
Net Assets Liabilities Including Pension Asset Liability	70	765	44 879
Tangible Fixed Assets			770

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	68	763	44 877
Shareholder Funds	70	765	44 879

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 320	-1 200
Creditors			54 651	47 405
Fixed Assets			770	391
Net Current Assets Liabilities		765	44 109	63 579
Total Assets Less Current Liabilities			46 199	63 970
Advances Credits Directors				97 401
Creditors Due Within One Year	45 421	42 359	55 971
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on March 5, 2024 filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on March 5, 2024 filed on: 5th, March 2024	address	Free Download (1 page)
CH01	On September 14, 2023 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 28th, August 2020	accounts	Free Download (4 pages)
CH01	On September 1, 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 1, 2018 filed on: 1st, May 2018	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 4, 2013: 2.00 GBP	capital
CH03	On November 1, 2012 secretary's details were changed filed on: 4th, October 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
CH01	On February 25, 2011 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 27th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 16th, March 2010	accounts	Free Download (10 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 10th, March 2009	accounts	Free Download (10 pages)
190	Location of debenture register filed on: 5th, September 2008	address	Free Download (1 page)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from the old baptist chapel new street painswick gloucestershire GL6 6XH filed on: 5th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2008	address	Free Download (1 page)
288b	On February 7, 2008 Secretary resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On February 7, 2008 Secretary resigned filed on: 7th, February 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 6th, February 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/08 to 31/08/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/08/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
288b	On December 2, 2007 Secretary resigned filed on: 2nd, December 2007	officers	Free Download (1 page)
288a	On December 2, 2007 New secretary appointed filed on: 2nd, December 2007	officers	Free Download (2 pages)
288a	On December 2, 2007 New secretary appointed filed on: 2nd, December 2007	officers	Free Download (2 pages)
288b	On December 2, 2007 Secretary resigned filed on: 2nd, December 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 23rd, November 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/06/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW filed on: 13th, June 2007	address	Free Download (1 page)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
CERTNM	Company name changed SPRO13 LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed SPRO13 LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (13 pages)