Adept Field Solutions Limited

Company Name	Adept Field Solutions Limited
Directors	Peter Gerard Boyle and Sarah Josephine Corneille
Company Status	Active
Company Number	07228282
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Peter Gerard Boyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40a Sugden Road Thames Ditton Surrey KT7 0AE

Director Name	Mrs Sarah Josephine Corneille
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Boyd Close Kingston Upon Thames KT2 7RL

Secretary Name	Sarah Josephine Corneille
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	adeptfield.com
Email address	[email protected]
Telephone	020 34686010
Telephone region	London

Location

Registered Address	Fife House 14-18 Fife Road Kingston Upon Thames KT1 1SZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

60 at £1	Peter Boyle 60.00% Ordinary
40 at £1	Sarah Flinn 40.00% Ordinary

Financials

Year	2014
Net Worth	£423,308
Cash	£390,717
Current Liabilities	£433,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

23 May 2011	Delivered on: 25 May 2011 Persons entitled: The Neurofibromatosis Association Classification: Rent deposit deed Secured details: Â£3,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies from time to time in the account see image for full details. Outstanding

23 May 2011

Delivered on: 25 May 2011
Persons entitled: The Neurofibromatosis Association

Classification: Rent deposit deed
Secured details: Â£3,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The monies from time to time in the account see image for full details.
Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 September 2021	Director's details changed for Mrs Sarah Josephine Flinn on 21 September 2021 (2 pages)
21 September 2021	Secretary's details changed for Sarah Josephine Flinn on 21 September 2021 (1 page)
7 July 2021	Secretary's details changed for Sarah Josephine Flinn on 7 July 2021 (1 page)
7 July 2021	Director's details changed for Mrs Sarah Josephine Flinn on 7 July 2021 (2 pages)
7 July 2021	Director's details changed for Mrs Sarah Josephine Flinn on 6 July 2021 (2 pages)
6 July 2021	Secretary's details changed for Sarah Josephine Flinn on 6 July 2021 (1 page)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
13 April 2018	Registered office address changed from Suite 7 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL to Fife House 14-18 Fife Road Kingston upon Thames KT1 1SZ on 13 April 2018 (1 page)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
26 April 2016	Director's details changed for Sarah Josephine Flinn on 31 August 2013 (2 pages)
26 April 2016	Director's details changed for Mr Peter Gerard Boyle on 31 August 2013 (2 pages)
26 April 2016	Director's details changed for Mr Peter Gerard Boyle on 31 August 2013 (2 pages)
26 April 2016	Director's details changed for Sarah Josephine Flinn on 31 August 2013 (2 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 share for share exchange 17/08/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 September 2015	Change of share class name or designation (2 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 share for share exchange 17/08/2015 (39 pages)
25 September 2015	Change of share class name or designation (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 April 2014	Registered office address changed from 38 High Street Kingston upon Thames Surrey KT1 1HL on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 38 High Street Kingston upon Thames Surrey KT1 1HL on 29 April 2014 (1 page)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
18 October 2013	Change of share class name or designation (2 pages)
18 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
7 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (4 pages)
5 May 2010	Appointment of Sarah Josephine Flinn as a director (3 pages)
5 May 2010	Appointment of Sarah Josephine Flinn as a secretary (3 pages)
5 May 2010	Appointment of Peter Gerard Boyle as a director (3 pages)
5 May 2010	Appointment of Sarah Josephine Flinn as a secretary (3 pages)
5 May 2010	Appointment of Sarah Josephine Flinn as a director (3 pages)
5 May 2010	Appointment of Peter Gerard Boyle as a director (3 pages)
20 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 April 2010	Incorporation (20 pages)
20 April 2010	Incorporation (20 pages)
20 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)