Adaptmoney Limited

Company Registration Number: 03259690

Company registered in England and Wales

Adaptmoney Limited is a Private Company Limited by Shares first registered on 7 October 1996. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

REAR OF WATERLOO VILLA
WATERLOO ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 7EH

There are 3 companies currently registered at this postcode, including this one.

All companies at PO21 7EH

Registration Data

Company Number

03259690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £439,982£439,982£439,982£439,982£439,982
of which Cash £0£0£0£0£0
Total Assets £439,982£439,982£439,982£439,982£439,982
Current Liabilities £0£0£0£0£0
Net Current Assets £439,982£439,982£439,982£439,982£439,982
Total Net Worth £439,982£439,982£439,982£439,982£439,982

Previous Names

No previous names

Company Officers

  • TALL, Anthony Roger Bray

    Director

    Appointed on 25 October 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1939

    60 Crossbush Road
    Bognor Regis
    West Sussex
    PO22 7LY

  • ALLUM, Terence John

    Secretary

    Appointed on 25 October 1996

    Resigned on 2 October 2001

    Withiel
    14 Hassocks Road
    Hurstpierpoint
    West Sussex
    BN6 9QW

  • TALL, Betty Adrianna

    Secretary

    Appointed on 2 October 2001

    Resigned on 18 March 2016

    Nationality: Dutch

    60 Crossbush Road
    Bognor Regis
    West Sussex
    PO22 7LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1996

    Resigned on 25 October 1996

    26
    Church Street
    London
    NW8 8EP

  • ALLUM, Terence John

    Director

    Appointed on 25 October 1996

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Builder

    Month of birth: January 1941

    Withiel
    14 Hassocks Road
    Hurstpierpoint
    West Sussex
    BN6 9QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1996

    Resigned on 25 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNA4O. Transaction: MzE2MDA3NjMzNmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C909QP. Transaction: MzE1NDA1NTMwNGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Betty Adrianna Tall as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X56PRTOX. Transaction: MzE0ODIxMDU1NmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4F7UA. Transaction: MzEzMzE5MzgxMGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4879K5K. Transaction: MzEyMzg2ODAzMWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YPAR. Transaction: MzEwOTEzMjY5NmFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLQQNF. Transaction: MzEwMzMwMDg3MGFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYB6G. Transaction: MzA4NjczMDc5M2FkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMNSXK. Transaction: MzA4MjMwNTA3NmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W76B. Transaction: MzA2NzEyMDY2N2FkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKX25C. Transaction: MzA2MDY1NjU3NmFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1HEKYDO. Transaction: MzA0NTQ5OTUyNmFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS5SDW08. Transaction: MzA0MDkwNzA1NGFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XRT1UOLL. Transaction: MzAyNTk1MTg3MmFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYJ1TM07. Transaction: MzAyMDUwMzkwNmFkaXF6a2N4.

  16. 15 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XM5PIE4D. Transaction: MzAwMDgwMDcwN2FkaXF6a2N4.

  17. 15 October 2009 Director's details changed for Anthony Roger Bray Tall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XM5PHE4C. Transaction: MzAwMDc5OTcyM2FkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L17BSCS0. Transaction: MjA0MDM2OTI4MWFkaXF6a2N4.

  19. 29 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RMS4DK. Transaction: MjAxNjcyMjc5NWFkaXF6a2N4.

  20. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOXUH2NV. Transaction: MjAxMjA0OTYwNGFkaXF6a2N4.

  21. 22 October 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNDMwMmFkaXF6a2N4.

  22. 20 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5Mzc0NWFkaXF6a2N4.

  23. 26 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyMTU5N2FkaXF6a2N4.

  24. 14 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExODA3NmFkaXF6a2N4.

  25. 7 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MzU3MGFkaXF6a2N4.

  26. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU0MzU4MGFkaXF6a2N4.

  27. 19 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MTQ4OGFkaXF6a2N4.

  28. 6 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQwOTA1NWFkaXF6a2N4.

  29. 18 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3MTQ4OWFkaXF6a2N4.

  30. 29 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg2NzA3OGFkaXF6a2N4.

  31. 30 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1NTg0NWFkaXF6a2N4.

  32. 25 July 2002 Return made up to 07/10/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4MTk5M2FkaXF6a2N4.

  33. 2 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI3ODMzMGFkaXF6a2N4.

  34. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyMDM5NGFkaXF6a2N4.

  35. 2 May 2002 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQ1MjM2MWFkaXF6a2N4.

  36. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI3NzgzM2FkaXF6a2N4.

  37. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4MTM2OGFkaXF6a2N4.

  38. 15 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyODgxNWFkaXF6a2N4.

  39. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTE4MDUxOWFkaXF6a2N4.

  40. 3 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5OTI3M2FkaXF6a2N4.

  41. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzIyMzQwMWFkaXF6a2N4.

  42. 20 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1NDU2NmFkaXF6a2N4.

  43. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDA4NDQzMmFkaXF6a2N4.

  44. 13 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2OTAzNWFkaXF6a2N4.

  45. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTEyMzU4N2FkaXF6a2N4.

  46. 26 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MjU0MWFkaXF6a2N4.

  47. 25 November 1997 Ad 28/02/97--------- £ si [email protected]=439998 £ ic 2/440000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI0NTg1OGFkaXF6a2N4.

  48. 29 July 1997 Accounting reference date shortened from 31/10/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ1NzM3NGFkaXF6a2N4.

  49. 20 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ4MzEyMGFkaXF6a2N4.

  50. 2 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyNTEzNmFkaXF6a2N4.

  51. 2 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3MzkyOGFkaXF6a2N4.

  52. 2 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY4MTU1MGFkaXF6a2N4.

  53. 2 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0NjA4MGFkaXF6a2N4.

  54. 2 November 1996 Registered office changed on 02/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyMTczOWFkaXF6a2N4.

  55. 31 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTMyMzY1MGFkaXF6a2N4.

  56. 31 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg1MTc5OGFkaXF6a2N4.

  57. 31 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1MTY0NmFkaXF6a2N4.

  58. 31 October 1996 £ nc 1000/500000 25/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODY2OTQwM2FkaXF6a2N4.

  59. 7 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk0ODY2NWFkaXF6a2N4.

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