Adaptwell Limited

Company Registration Number: 02240671

Company registered in England and Wales

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Adaptwell Limited is a Private Company Limited by Shares first registered on 6 April 1988. Its current registered address is in Watford, Herts.

Registered Address

58 PARK ROAD
WATFORD
HERTS
WD17 4QN

There are 4 companies currently registered at this postcode, including this one.

All companies at WD17 4QN

Registration Data

Company Number

02240671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

74209 - Photographic activities not elsewhere classified

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,572£14,821£2,537£15,984£6,444£28,233£30,786
of which Cash £0£14,186£1,124£15,319£5,340£25,525£21,156
Total Assets £3,572£14,821£2,537£15,984£6,444£28,233£30,786
Current Liabilities £41,125£36,996£35,839£37,899£30,642£42,294£13,871
Net Current Assets £-37,553£-22,175£-33,302£-21,915£-24,198£-14,061£16,915
Total Net Worth £-60,586£-32,628£-40,862£-12,803£-12,417£15,593£17,937

Previous Names

No previous names

Company Officers

  • TIDSALL, David Peter Charles

    Secretary

     

    Royston
    Cryers Hill Lane
    High Wycombe
    Buckinghamshire
    HP15 6AA

  • HOLDEN, David Peter

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    58
    Park Road
    Watford
    Herts
    WD17 4QN
    United Kingdom

  • TIDSALL, David Peter Charles

    Director

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Charterd Secretary

    Month of birth: February 1958

    Royston
    Cryers Hill Lane
    High Wycombe
    Buckinghamshire
    HP15 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBADR6. Transaction: MzE2NjgyMTAyMmFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB59W1. Transaction: MzE2Njc0MDcxN2FkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPWAS8. Transaction: MzEzOTk3OTUxN2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRMV4. Transaction: MzEzODkwNjkxMmFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5T6IW. Transaction: MzExNTY3OTczNmFkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of David Peter Charles Tidsall as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YSNO3S. Transaction: MzExNTE1MzMyMmFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMIKQ. Transaction: MzExNDczODE1NGFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJO8QP. Transaction: MzA5MjY3MjM3NGFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYBKH. Transaction: MzA5MTgxNDMzMWFkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9QLT. Transaction: MzA3MTA0OTk1N2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9DZE8. Transaction: MzA3MDM1NDU1N2FkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1028O8B. Transaction: MzA1MDMxMDIzM2FkaXF6a2N4.

  13. 7 January 2012 Director's details changed for Mr David Peter Holden on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X1028OCA. Transaction: MzA1MDMxMDI0N2FkaXF6a2N4.

  14. 7 January 2012 Registered office address changed from 169 Richmond Road Bedddington Surrey CR0 4SL on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028OBM. Transaction: MzA1MDMxMDI0NWFkaXF6a2N4.

  15. 6 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH53ZZPM. Transaction: MzA0ODUwNTI2N2FkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKJFWQXB. Transaction: MzAzMDc5OTEyNWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEPBAQKV. Transaction: MzAyOTkxNjcyN2FkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X01DDGGK. Transaction: MzAwNjU2NTc4MWFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Mr David Peter Holden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01DBGGI. Transaction: MzAwNjU2NTU1NGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for David Peter Charles Tidsall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01DCGGJ. Transaction: MzAwNjU2NTU1NmFkaXF6a2N4.

  21. 11 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RXD71CAV. Transaction: MjAzODk5NDI3NGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILXI6I3. Transaction: MjAyMzI5Njg2NGFkaXF6a2N4.

  23. 5 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYP76641. Transaction: MjAyMjQwODg1NGFkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MzAxNmFkaXF6a2N4.

  25. 3 January 2008 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIyMTQwM2FkaXF6a2N4.

  26. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDY4N2FkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NzQyMGFkaXF6a2N4.

  28. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwMDQzM2FkaXF6a2N4.

  29. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMDgxOGFkaXF6a2N4.

  30. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODU4Nzc3OGFkaXF6a2N4.

  31. 14 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM5NTY0NmFkaXF6a2N4.

  32. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMjU2NmFkaXF6a2N4.

  33. 7 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwOTgyNWFkaXF6a2N4.

  34. 7 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTczMTc1NWFkaXF6a2N4.

  35. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUxMzg4MWFkaXF6a2N4.

  36. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NzYyOGFkaXF6a2N4.

  37. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk0NzUxOWFkaXF6a2N4.

  38. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5NTcyOWFkaXF6a2N4.

  39. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM5MDkwMGFkaXF6a2N4.

  40. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NTUyOWFkaXF6a2N4.

  41. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM5NDk2MWFkaXF6a2N4.

  42. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNTM4NmFkaXF6a2N4.

  43. 24 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNDc2OGFkaXF6a2N4.

  44. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NDIxN2FkaXF6a2N4.

  45. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzA4Njc3MGFkaXF6a2N4.

  46. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxOTk0NGFkaXF6a2N4.

  47. 6 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTQ4MDQyNGFkaXF6a2N4.

  48. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4MDYzMGFkaXF6a2N4.

  49. 28 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxODAyOWFkaXF6a2N4.

  50. 28 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODc2OTI3MGFkaXF6a2N4.

  51. 20 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTg3NTczOGFkaXF6a2N4.

  52. 20 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MDY0M2FkaXF6a2N4.

  53. 14 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDM2NTU5MWFkaXF6a2N4.

  54. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NTkyM2FkaXF6a2N4.

  55. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDU0Njk3NGFkaXF6a2N4.

  56. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMDM0OWFkaXF6a2N4.

  57. 24 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTgyODc3M2FkaXF6a2N4.

  58. 10 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODI4MzEyNWFkaXF6a2N4.

  59. 16 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTQyMjI5OWFkaXF6a2N4.

  60. 19 March 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDMyNDMxNmFkaXF6a2N4.

  61. 14 November 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MDExMTM3OGFkaXF6a2N4.

  62. 14 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwNDQ3MmFkaXF6a2N4.

  63. 26 October 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTIzMzA4MGFkaXF6a2N4.

  64. 12 May 1989 Wd 02/05/89 ad 05/04/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA3NDc4ODE1OGFkaXF6a2N4.

  65. 14 July 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyNzIwMjg0M2FkaXF6a2N4.

  66. 14 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg3NzUwMWFkaXF6a2N4.

  67. 14 June 1988 Registered office changed on 14/06/88 from: 70-74 city rd london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDEwMzc5NzQxNmFkaXF6a2N4.

  68. 14 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIzNzczMGFkaXF6a2N4.

  69. 14 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzEyNTc4MGFkaXF6a2N4.

  70. 6 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEzMzI4M2FkaXF6a2N4.

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