About

Registered Number: 04884957
Date of Incorporation: 02/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 Farrar Road, Bangor Business Centre, Bangor, LL57 1LJ

 

Based in Bangor, Adept Tooling Ltd was established in 2003, it has a status of "Active". The business has 3 directors listed as Williams, Martin Kenneth, Lord, Bernard, Murgatroyd, Aidan Clifford. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Martin Kenneth 01 September 2004 - 1
LORD, Bernard 02 September 2003 31 October 2019 1
MURGATROYD, Aidan Clifford 02 September 2003 22 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Lord/
1946-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Martin Kenneth Williams/
1958-06
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
TM01 - Termination of appointment of director 02 December 2019
TM02 - Termination of appointment of secretary 02 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 23 July 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 09 October 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 22 September 2004
225 - Change of Accounting Reference Date 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
RESOLUTIONS - N/A 10 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.