Introduction
Watch Company
A
ADEPT MANUFACTURING LIMITED
ADEPT MANUFACTURING LIMITED is an active company incorporated on 19 June 2024 with the registered office located in Halesworth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). ADEPT MANUFACTURING LIMITED was registered 1 year ago.(SIC: 16230)
Status
active
Active since 1 years ago
Company No
15788780
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 19 June 2024 - 30 November 2024(6 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Unit 4 White House Farm Business Units Walpole Road Halesworth, IP19 0PH,
Previous Addresses
Unit 4 White House Farm Business Units Walpole Road Halesworth Suffolk IP19 0PH England
From: 16 March 2026To: 16 March 2026
Unit 4, Unit 4, White House Farm Business Units, Walpole Road Halesworth Suffolk IP19 0PH England
From: 16 March 2026To: 16 March 2026
Unit 6 Forge Business Centre Upper Rose Lane Palgrave Diss IP22 1AP England
From: 19 June 2024To: 16 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONOVAN, Chloe Samantha
ActiveWhite House Farm Business Units, HalesworthIP19 0PH
Born December 1994
Director
Appointed 19 Jun 2024
DONOVAN, Chloe Samantha
White House Farm Business Units, HalesworthIP19 0PH
Born December 1994
Director
19 Jun 2024
Active
LAWRENCE, Robert Michael Heathcote, Dr
ActiveWhite House Farm Business Units, HalesworthIP19 0PH
Born August 1951
Director
Appointed 19 Jun 2024
LAWRENCE, Robert Michael Heathcote, Dr
White House Farm Business Units, HalesworthIP19 0PH
Born August 1951
Director
19 Jun 2024
Active
NICHOLSON, David John
ActiveWhite House Farm Business Units, HalesworthIP19 0PH
Born July 1964
Director
Appointed 19 Jun 2024
NICHOLSON, David John
White House Farm Business Units, HalesworthIP19 0PH
Born July 1964
Director
19 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Nicholson
ActiveWhite House Farm Business Units, HalesworthIP19 0PH
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Mr David John Nicholson
White House Farm Business Units, HalesworthIP19 0PH
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2025