Adeptus London (1988)limited in Greenfield Road Pulloxhill, MK45 5EU

Description

Data updated on: 01-11-2023

Adeptus London (1988) has been operating on the market for 45 years. Started under no. 01420209, it is listed as a Private Limited Company. You may visit the headquarters of this firm during its opening times under the following address: Units 19-20 Pulloxhill Business Park, MK45 5EU Greenfield Road Pulloxhill. This firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Wednesday 30th November 2022 is the last time when the company accounts were filed.

There's a group of two directors running the firm at present, namely Siobhan B. and David B. who have been utilizing the directors responsibilities since 2019.

Executives with significant control over the firm are: Siobhan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency

Balance Sheet
Debtors	1 845	215 561	12 805	5 000
Net Assets Liabilities	474 737	384 616	16 532	6 619	7 151	11 173	20 299
Other Debtors	1 845	1 845	12 805	5 000
Property Plant Equipment	561 432	520 273	157 975	137 161	106 790	96 647	72 658

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	404 940	446 099	354 517	385 385	415 756	448 277	476 424
Amounts Owed By Related Parties		16 499
Amounts Owed To Group Undertakings	63 429		151 021	138 316	85 080	98 298	57 197
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	15 890	18 205	5 958	3 819	6 840	1 313	9 573
Creditors	79 319	18 205	156 979	142 135	111 920	99 611	66 770
Fixed Assets	593 432	552 273	189 975	169 161	138 790	128 647	104 658
Increase From Depreciation Charge For Year Property Plant Equipment		41 159	30 438	30 868	30 371	32 521	28 147
Investments Fixed Assets	32 000	32 000	32 000	32 000	32 000	32 000	32 000
Net Current Assets Liabilities	-77 474	139	-144 174	-137 135	-111 920	-99 611	-66 770
Number Shares Issued Fully Paid		100
Other Creditors					20 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 668
Other Disposals Property Plant Equipment			14 171
Other Investments Other Than Loans			32 000	32 000	32 000	32 000	32 000
Par Value Share		1
Property Plant Equipment Gross Cost	966 372	520 372	512 492	522 546	522 546	544 924	549 082
Provisions For Liabilities Balance Sheet Subtotal	41 221	35 365	29 269	25 407	19 719	17 863	17 589
Total Additions Including From Business Combinations Property Plant Equipment			6 291	10 054		22 378	4 158
Total Assets Less Current Liabilities	515 958	552 412	45 801	32 026	26 870	29 036	37 888

Company staff

Siobhan B.

Role: Director

Appointed: 02 September 2019

Latest update: 31 January 2024

David B.

Role: Director

Appointed: 12 March 1996

Latest update: 31 January 2024

People with significant control

Siobhan B.

Notified on 2 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David B.

Notified on 6 April 2016

Ceased on 20 August 2019

Nature of control:

substantial control or influence

1/2 or less of shares

Maria B.

Notified on 6 April 2016

Ceased on 1 November 2017

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Adeptus London (1988)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siobhan B.

David B.

David B.

Maria B.

People with significant control

Siobhan B.

David B.

David B.

Maria B.

Accounts Documents

Company filings

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