Adaptos Limited

Company Registration Number: 02873809

Company registered in England and Wales

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Adaptos Limited is a Private Company Limited by Shares first registered on 19 November 1993. Its current registered address is in Warwick.

Registered Address

6 CHARLES COURT
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5LZ

There are 66 companies currently registered at this postcode, including this one.

All companies at CV34 5LZ

Registration Data

Company Number

02873809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£374,451£0£529,633
Current Assets £451,170£475,755£333,842£193,905£360,618£310,357
of which Cash £143,321£212,876£73,444£19,456£59,500£4,003
Total Assets £451,170£475,755£333,842£568,356£360,618£839,990
Current Liabilities £396,336£391,546£235,731£367,831£486,672£512,176
Net Current Assets £54,834£84,209£98,111£-173,926£-126,054£-201,819
Total Net Worth £179,107£196,648£186,111£200,525£269,673£327,814

Previous Names

No previous names

Company Officers

  • CARTER, Susan Frances

    Secretary

    Appointed on 19 November 1993

     

    73 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • CARTER, Peter Charles

    Director

    Appointed on 19 November 1993

     

    Nationality: English

    Occupation: Market Research Director

    Month of birth: May 1953

    73 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • CARTER, Rupert

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1987

    6
    Charles Court
    Budbrooke Industrial Estate
    Warwick
    CV34 5LZ
    England

  • CARTER, Susan Frances

    Director

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: April 1955

    73 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1993

    Resigned on 19 November 1993

    26
    Church Street
    London
    NW8 8EP

  • LOTT, Paul

    Director

    Appointed on 1 May 1996

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: March 1947

    2 Red Lion Court Bridge Street
    Kineton
    Warwick
    CV35 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F5F9EI. Transaction: MzE1NzA4MDEwM2FkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI8S3. Transaction: MzEzNTg1NTMxMWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JSCVD4. Transaction: MzEzNDc2MDEyNGFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEXCJ7. Transaction: MzExMjAzMDk0OGFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZBX61. Transaction: MzExMTYxMjgzNmFkaXF6a2N4.

  6. 19 November 2014 Director's details changed for Mr Rupert Carter on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3KZBX2X. Transaction: MzExMTYxMjY1MWFkaXF6a2N4.

  7. 11 February 2014 Registered office address changed from 7 Tournament Court Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HZGG8. Transaction: MzA5NDI5NjI2OWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LFOH. Transaction: MzA4OTU3NzAxOGFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IQJZ1U. Transaction: MzA4Njc5NzU2MGFkaXF6a2N4.

  10. 9 April 2013 Appointment of Mr Rupert Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBJ8Y. Transaction: MzA3NTg2MDk3M2FkaXF6a2N4.

  11. 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: A1ZOT2G1. Transaction: MzA3MTA0NDUxOWFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HNH6. Transaction: MzA2OTc0NDUzNmFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJJEH. Transaction: MzA0ODc1NDcyNmFkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUT8BYP3. Transaction: MzA0NjI1ODAxNWFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5G2KPQW. Transaction: MzAyODM4NzU0N2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X001GP8B. Transaction: MzAyNzI1Mzg3N2FkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XXHN2GK0. Transaction: MzAwNjc5MjkxNWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Susan Frances Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHN1GKZ. Transaction: MzAwNjc5MDUwNWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Peter Charles Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHN0GKY. Transaction: MzAwNjc4OTY3MGFkaXF6a2N4.

  20. 28 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADK2WEFY. Transaction: MzAwMTY4MDEwN2FkaXF6a2N4.

  21. 17 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2QIJ93F. Transaction: MjAzMTE4MDYyOGFkaXF6a2N4.

  22. 9 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QQU8VS. Transaction: MjAzMDczMDIyM2FkaXF6a2N4.

  23. 8 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5YJ573B. Transaction: MjAyNTMyMTEyMWFkaXF6a2N4.

  24. 4 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y6K5DC. Transaction: MjAxOTM1OTEwMWFkaXF6a2N4.

  25. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3OTEzOWFkaXF6a2N4.

  26. 19 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODc2MGFkaXF6a2N4.

  27. 8 November 2007 Registered office changed on 08/11/07 from: unit 6 charles court budbrooke road warwick CV34 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5OTUyMmFkaXF6a2N4.

  28. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwNjQ2NmFkaXF6a2N4.

  29. 15 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5NTMwOGFkaXF6a2N4.

  30. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0Njk5MWFkaXF6a2N4.

  31. 13 September 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjM3MzQ2NmFkaXF6a2N4.

  32. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDIwMzU5NGFkaXF6a2N4.

  33. 24 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzkwNDU5OWFkaXF6a2N4.

  34. 22 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU1OTQ4N2FkaXF6a2N4.

  35. 15 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEzNzU1MmFkaXF6a2N4.

  36. 25 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjEyMDg3MmFkaXF6a2N4.

  37. 1 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE2MDEyNGFkaXF6a2N4.

  38. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxMjgyNGFkaXF6a2N4.

  39. 4 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg0MTE4MmFkaXF6a2N4.

  40. 29 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1MDYyM2FkaXF6a2N4.

  41. 9 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjgwMjU1NGFkaXF6a2N4.

  42. 22 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxMzM4NmFkaXF6a2N4.

  43. 14 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTA2ODE1MGFkaXF6a2N4.

  44. 10 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0MTY5OGFkaXF6a2N4.

  45. 1 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyODMwOTU5NGFkaXF6a2N4.

  46. 24 February 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNTM2NmFkaXF6a2N4.

  47. 15 February 1999 Registered office changed on 15/02/99 from: manor house 60/66 high street daventry northamptonshire NN11 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgxMTg0NWFkaXF6a2N4.

  48. 11 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA5Njc1MGFkaXF6a2N4.

  49. 2 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk0NjU3OGFkaXF6a2N4.

  50. 15 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NzkwMzcxMWFkaXF6a2N4.

  51. 10 December 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzMjIwM2FkaXF6a2N4.

  52. 1 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQyNDUxN2FkaXF6a2N4.

  53. 11 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY3MDM2MmFkaXF6a2N4.

  54. 12 December 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3OTc0MGFkaXF6a2N4.

  55. 14 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk3OTc4MmFkaXF6a2N4.

  56. 29 November 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3MzM4MWFkaXF6a2N4.

  57. 22 December 1993 Ad 02/12/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU0MTQxNGFkaXF6a2N4.

  58. 14 December 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1MTk4MjA3NGFkaXF6a2N4.

  59. 2 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDQyOTc3MWFkaXF6a2N4.

  60. 19 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQyODcxMWFkaXF6a2N4.

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