Adaptive Dynamics Research Limited

Company Registration Number: 03122011

Company registered in England and Wales

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Adaptive Dynamics Research Limited is a Private Company Limited by Shares first registered on 3 November 1995. Its current registered address is in Swansea, West Glamorgan.

Registered Address

35 HAZEL ROAD
UPLANDS
SWANSEA
WEST GLAMORGAN
SA2 0LU

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

All companies at SA2 0LU

Registration Data

Company Number

03122011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £127,474£125,616£123,876£120,914£119,032£0
Current Assets £287£375£438£1,190£1,092£1,123
of which Cash £3£29£15£150£52£80
Total Assets £127,761£125,991£124,314£122,104£120,124£1,123
Current Liabilities £64,024£63,183£62,376£61,647£60,608£59,824
Net Current Assets £-63,737£-62,808£-61,938£-60,457£-59,516£-58,701
Total Net Worth £63,737£62,808£61,938£60,457£59,516£-58,701

Previous Names

No previous names

Company Officers

  • HUANG, Catherine

    Secretary

    Appointed on 1 July 2004

     

    35 Hazel Road
    Swansea
    West Glamorgan
    SA2 0LU

  • HUANG, Lin Shiow Fen, Dr

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: February 1960

    35 Hazel Road
    Swansea
    West Glamorgan
    SA2 0LU

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HUANG, Lin Shiow Fen, Dr

    Secretary

    Appointed on 1 December 1998

    Resigned on 30 June 2004

    Nationality: British

    35 Hazel Road
    Swansea
    West Glamorgan
    SA2 0LU

  • JENKINS, Janet Diane

    Secretary

    Appointed on 1 September 1998

    Resigned on 19 November 1998

    Nationality: British

    6
    Llys Ynyscedwyn
    Ystradgynlais
    Swansea
    Powys
    SA9 1EN

  • WALTERS, Kenneth Melville

    Secretary

    Appointed on 3 November 1995

    Resigned on 6 May 1998

    Corporation House
    Corporation Road, Loughor
    Swansea
    SA4 6SD

  • FNCS LIMITED

    Nominee Director

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HUANG, Gwo Jiwnn

    Director

    Appointed on 3 November 1995

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    35 Hazel Road
    Uplands
    Swansea
    West Glamorgan
    SA2 0LU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4XJT. Transaction: MzE2MTY2NzA5OGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHO10B. Transaction: MzE1NjE1OTE1OGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5GNK. Transaction: MzEzNTYyNjI2OWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ALAQ1K. Transaction: MzEyNjA1MzkzNmFkaXF6a2N4.

  5. 8 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VK40. Transaction: MzExMDk3Nzc3MGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC9L2R. Transaction: MzEwNTE5OTk5OWFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBB0J. Transaction: MzA4ODk1NDY0MmFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXIYO0. Transaction: MzA4NDU0NTY1MWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QB0B. Transaction: MzA2NzcyNjcwNGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G00DCP. Transaction: MzA2MzE0MzE1MWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XCWTUZA1. Transaction: MzA0NzMwMjkyOGFkaXF6a2N4.

  12. 6 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI6NMTUU. Transaction: MzAzNjcwODM2MmFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXD57P08. Transaction: MzAyNjg0MTU5MGFkaXF6a2N4.

  14. 18 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU5BUID9. Transaction: MzAxMTc2NDg2M2FkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XXXWBES4. Transaction: MzAwMjQ2Mzg4OGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Dr Lin Shiow Fen Huang on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXXWAES3. Transaction: MzAwMjQyMjUzM2FkaXF6a2N4.

  17. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVRFJDLS. Transaction: MjA0MjI2MDgwNmFkaXF6a2N4.

  18. 18 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XJB4WT. Transaction: MjAxODIxMzY2M2FkaXF6a2N4.

  19. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4XK03KI. Transaction: MjAxNDUzNzU2N2FkaXF6a2N4.

  20. 18 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1NzgzMWFkaXF6a2N4.

  21. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM0MTE5MWFkaXF6a2N4.

  22. 6 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNzIzMmFkaXF6a2N4.

  23. 18 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2OTMxM2FkaXF6a2N4.

  24. 10 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NzEyN2FkaXF6a2N4.

  25. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE1NTYyOWFkaXF6a2N4.

  26. 29 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMTY5MGFkaXF6a2N4.

  27. 29 November 2004 Registered office changed on 29/11/04 from: the innovation centre university of wales singleton park swansea SA2 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2MjkyMWFkaXF6a2N4.

  28. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NTExOWFkaXF6a2N4.

  29. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwOTQyM2FkaXF6a2N4.

  30. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MDE2M2FkaXF6a2N4.

  31. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2MTQ2MWFkaXF6a2N4.

  32. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwNjIzNmFkaXF6a2N4.

  33. 17 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM2MjI5MGFkaXF6a2N4.

  34. 29 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5ODIzOGFkaXF6a2N4.

  35. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIxMjQ3M2FkaXF6a2N4.

  36. 30 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3ODAzOGFkaXF6a2N4.

  37. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMTM0NzQ1OWFkaXF6a2N4.

  38. 19 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMDMxN2FkaXF6a2N4.

  39. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk1MzIxNGFkaXF6a2N4.

  40. 22 December 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwOTcwMGFkaXF6a2N4.

  41. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMTg1NTU1M2FkaXF6a2N4.

  42. 30 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3MDEwNGFkaXF6a2N4.

  43. 24 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNTc2ODA3M2FkaXF6a2N4.

  44. 28 June 1999 Registered office changed on 28/06/99 from: the innovation centre university of wales singleton park swansea SA2 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU5ODgwNGFkaXF6a2N4.

  45. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0OTE2NGFkaXF6a2N4.

  46. 5 January 1999 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3Nzk2OGFkaXF6a2N4.

  47. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5NjkyMWFkaXF6a2N4.

  48. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2ODU0NGFkaXF6a2N4.

  49. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyOTA1NDM1NWFkaXF6a2N4.

  50. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwNzc5MGFkaXF6a2N4.

  51. 9 January 1998 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NTk1MWFkaXF6a2N4.

  52. 4 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzEzMjUyNWFkaXF6a2N4.

  53. 3 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1NDgzMjkwNmFkaXF6a2N4.

  54. 30 January 1997 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MjUzOWFkaXF6a2N4.

  55. 13 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg1ODE5NWFkaXF6a2N4.

  56. 10 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODYyNDkwNmFkaXF6a2N4.

  57. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDI1OTU4MWFkaXF6a2N4.

  58. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc5MjAzMmFkaXF6a2N4.

  59. 10 November 1995 Registered office changed on 10/11/95 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUxNDEyMmFkaXF6a2N4.

  60. 3 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg1MDk5MWFkaXF6a2N4.

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