Adaptivity Limited

Company Registration Number: 02681652

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptivity Limited is a Private Company Limited by Shares first registered on 28 January 1992. Its current registered address is in Surrey.

Registered Address

143 BINGHAM ROAD
CROYDON
SURREY
CR0 7EN

There are 2 companies currently registered at this postcode, including this one.

All companies at CR0 7EN

Registration Data

Company Number

02681652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,445£70,445£91,407£82,577£70,219£73,850£75,452£138,047£142,534£135,651£149,859
of which Cash £0£0£0£23,589£17,811£16,172£18,423£5,160£31,184£49,046£275
Total Assets £70,445£70,445£91,407£82,577£70,219£73,850£75,452£138,047£142,534£135,651£149,859
Current Liabilities £4,454£4,454£24,223£16,442£11,554£15,511£16,049£35,849£40,415£18,588£34,805
Net Current Assets £65,991£65,991£67,184£66,135£58,665£58,339£59,403£102,198£102,119£117,063£115,054
Total Net Worth £65,991£65,991£67,184£-10,855£-18,325£-18,651£-19,598£-12,015£-9,459£7,119£9,167

Previous Names

No previous names

Company Officers

  • MALONEY, James

    Secretary

    Appointed on 1 February 2001

     

    143 Bingham Road
    Addiscombe
    Surrey
    CR0 7EN

  • MALONEY, James

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    143 Bingham Road
    Croydon
    Surrey
    CR0 7EN

  • CHESTER, Eileen

    Secretary

    Appointed on 4 December 1994

    Resigned on 1 February 2001

    143 Bingham Road
    Croydon
    Surrey
    CR0 7EN

  • RAYNER, Gwyneth Margaret

    Secretary

    Appointed on 23 January 1992

    Resigned on 4 December 1994

    Toad Hall Amersham Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1992

    Resigned on 28 January 1992

    26
    Church Street
    London
    NW8 8EP

  • CHESTER, Eileen

    Director

    Appointed on 4 December 1994

    Resigned on 15 August 2014

    Nationality: Usa

    Occupation: Company Administrator

    Month of birth: December 1954

    143 Bingham Road
    Croydon
    Surrey
    CR0 7EN

  • DANA SERVICES BV

    Director

    Appointed on 10 December 1998

    Resigned on 1 February 2001

    Month of birth: December 1954

    Ahperestraat 10
    1221 Gj Hilversuh
    Netherlands

  • HOOD, Brian Edward

    Director

    Appointed on 4 December 1994

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1935

    Chestnut Farm
    Prestwood
    Great Missenden
    Bucks
    HP16 0PQ

  • NICOL, Charles Jarvis, Dr

    Director

    Appointed on 23 January 1992

    Resigned on 4 December 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1958

    1/6 11 Dryburgh Gardens
    Glasgow
    Lanarkshire
    G20 6BT

  • RAYNER, Gwyneth Margaret

    Director

    Appointed on 23 January 1992

    Resigned on 4 December 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1943

    Toad Hall Amersham Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI5MDYwN2FkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTE1NTMxMmFkaXF6a2N4.

  3. 3 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IF1BLE. Transaction: MzE2MDg0MTQwOGFkaXF6a2N4.

  4. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3JBNK. Transaction: MzE1ODEwODA1NmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQT4W. Transaction: MzE0MjU0MTIwNmFkaXF6a2N4.

  6. 26 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNH7C. Transaction: MzEzMTgyNzczN2FkaXF6a2N4.

  7. 22 May 2015 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X47X5F5S. Transaction: MzEyMzc0MjA4MGFkaXF6a2N4.

  8. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDEyMTA0NWFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X442YVE0. Transaction: MzEyMDEyMTAzMWFkaXF6a2N4.

  10. 27 March 2015 Termination of appointment of Eileen Chester as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X442YVDS. Transaction: MzEyMDEyMDk4N2FkaXF6a2N4.

  11. 30 January 2015 Appointment of Mr James Maloney as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4063S7E. Transaction: MzExNjQwMjgzN2FkaXF6a2N4.

  12. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMDYyMWFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQU1C. Transaction: MzA5NTE3NDY5N2FkaXF6a2N4.

  14. 21 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J7ZRG0. Transaction: MzA4NzMxMTU2MGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2586MX7. Transaction: MzA3NTQzODgzOGFkaXF6a2N4.

  16. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WXMG. Transaction: MzA2NDk0NjYwMWFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13HY7PT. Transaction: MzA1MzEwNjY1NmFkaXF6a2N4.

  18. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A05TTXTR. Transaction: MzA0NDU3MzY2M2FkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVHQQRYE. Transaction: MzAzMjkxNzU5M2FkaXF6a2N4.

  20. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A272WNTX. Transaction: MzAyNDQwOTI4MWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XQ0O0HXP. Transaction: MzAxMDQyMzM4MmFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Eileen Chester on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XQ0NZHXN. Transaction: MzAxMDQyMTc3MmFkaXF6a2N4.

  23. 18 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWBBUF2I. Transaction: MzAwMzE0ODIwNWFkaXF6a2N4.

  24. 28 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCOK7Q8. Transaction: MjAyNzAxNzIxMWFkaXF6a2N4.

  25. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ6Y14FO. Transaction: MjAxNzA3MzU3MmFkaXF6a2N4.

  26. 4 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3OOXQK. Transaction: MjAwMDc0MDYxNGFkaXF6a2N4.

  27. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NjI2M2FkaXF6a2N4.

  28. 26 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4Mjc4OWFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyODEwOWFkaXF6a2N4.

  30. 8 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDcxNTk4NmFkaXF6a2N4.

  31. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU2NTg3OGFkaXF6a2N4.

  32. 4 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUyMDU1NGFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU2MTQyMGFkaXF6a2N4.

  34. 20 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1ODg5NmFkaXF6a2N4.

  35. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI2MDU5OGFkaXF6a2N4.

  36. 13 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MjI1NGFkaXF6a2N4.

  37. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkyODk2NmFkaXF6a2N4.

  38. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMzMzMGFkaXF6a2N4.

  39. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU3OTAxNGFkaXF6a2N4.

  40. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3NjYzM2FkaXF6a2N4.

  41. 21 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5ODE4MWFkaXF6a2N4.

  42. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU0NzcwM2FkaXF6a2N4.

  43. 17 May 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzOTM3OGFkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQ5ODIyMGFkaXF6a2N4.

  45. 19 April 2000 Registered office changed on 19/04/00 from: 143 bingham road croydon surrey CR0 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI2NTkwMGFkaXF6a2N4.

  46. 19 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA5NDQ1NWFkaXF6a2N4.

  47. 6 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NzI2NGFkaXF6a2N4.

  48. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NjA0NmFkaXF6a2N4.

  49. 23 March 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NjU2MmFkaXF6a2N4.

  50. 3 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIxNzgwOGFkaXF6a2N4.

  51. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2MzM3OGFkaXF6a2N4.

  52. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU1NjY0MmFkaXF6a2N4.

  53. 12 November 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk5NDQ3NWFkaXF6a2N4.

  54. 19 March 1998 Return made up to 28/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE0Mjc3MWFkaXF6a2N4.

  55. 20 March 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1Njg2OWFkaXF6a2N4.

  56. 29 January 1997 Registered office changed on 29/01/97 from: 4(b) lakeside road london W14 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1NDYzNGFkaXF6a2N4.

  57. 3 January 1997 Accounting reference date shortened from 31/01 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNTYxNDU3OGFkaXF6a2N4.

  58. 3 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NzUyNzExNWFkaXF6a2N4.

  59. 26 February 1996 Return made up to 28/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4NDE1M2FkaXF6a2N4.

  60. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NDY1MjEzNGFkaXF6a2N4.

  61. 15 February 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MzUzMmFkaXF6a2N4.

  62. 24 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU0MDg3NGFkaXF6a2N4.

  63. 24 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI0NzEzMmFkaXF6a2N4.

  64. 7 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwMTE3NjYwNGFkaXF6a2N4.

  65. 18 February 1994 Return made up to 28/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5MTI2NmFkaXF6a2N4.

  66. 4 June 1993 Ad 28/01/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0Mjk4NGFkaXF6a2N4.

  67. 3 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxNzQxODg1MmFkaXF6a2N4.

  68. 12 February 1993 Return made up to 28/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0MzkxNmFkaXF6a2N4.

  69. 16 February 1992 Ad 28/01/92--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUyMTA2OGFkaXF6a2N4.

  70. 16 February 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA5ODA0MTgyN2FkaXF6a2N4.

  71. 2 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTgwNjU5MGFkaXF6a2N4.

  72. 28 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU2ODkwN2FkaXF6a2N4.

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