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Adept Design And Construction Limited

Adept Design And Construction Limited is a liquidation company incorporated on 19 December 1990 with the registered office located in Norwich, Norfolk. Adept Design And Construction Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02569551
Private limited company
Age
34 years
Incorporated 19 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 7 December 2023 (1 year 11 months ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Anglia House
6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Address changed on 16 Apr 2025 (7 months ago)
Previous address was Unit C Unit C Newhouse Farm Clacton Road, Horsley Cross Manningtree Essex CO11 2NZ England
Telephone
01255871475
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1961
Secretary • British • Born in Nov 1961
Mr Martin Dennis Suen
PSC • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.7K
Decreased by £12K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£55.73K
Decreased by £12.71K (-19%)
Total Liabilities
-£37.19K
Decreased by £12.98K (-26%)
Net Assets
£18.55K
Increased by £266 (+1%)
Debt Ratio (%)
67%
Decreased by 6.57% (-9%)
Latest Activity
Registered Address Changed
7 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Mr Martin Dennis Suen Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
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Documents
Registered office address changed from Unit C Unit C Newhouse Farm Clacton Road, Horsley Cross Manningtree Essex CO11 2NZ England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 16 April 2025
Submitted on 16 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Martin Dennis Suen on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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