Adapt Limited

Company Registration Number: 03328104

Company registered in England and Wales

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Adapt Limited is a Private Company Limited by Shares first registered on 5 March 1997. Its current registered address is in Ipswich, Suffolk.

Registered Address

JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL

There are 873 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

03328104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1997

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152,036£119,113£124,395£127,785£147,833£147,585£160,430
of which Cash £130,601£98,508£103,488£108,279£119,246£117,139£120,335
Total Assets £152,036£119,113£124,395£127,785£147,833£147,585£160,430
Current Liabilities £71,941£55,730£41,638£32,401£48,111£45,617£64,834
Net Current Assets £80,095£63,383£82,757£95,384£99,722£101,968£95,596
Total Net Worth £80,095£65,046£85,918£96,053£100,958£103,935£98,536

Previous Names

  • BENTEK TRAINING SERVICES LIMITED, active until 5 May 2006

Company Officers

  • RICH, Sharon Annette

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    84 Bucklesham Road
    Ipswich
    Suffolk
    IP3 8TS

  • BENNEWORTH, Brian John

    Secretary

    Appointed on 10 December 1999

    Resigned on 31 October 2006

    37 Woodrush Road
    Ipswich
    Suffolk
    IP3 8RB

  • BENNEWORTH, Paul Andrew

    Secretary

    Appointed on 5 March 1997

    Resigned on 10 December 1999

    Peel House
    Coddenham
    Ipswich
    IP6 9QY

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 31 October 2006

    Resigned on 7 February 2013

    Broadview Farm
    Lower Farm Road Ringshall
    Stowmarket
    Suffolk
    IP14 2JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1997

    Resigned on 5 March 1997

    26
    Church Street
    London
    NW8 8EP

  • BENNEWORTH, Brian John

    Director

    Appointed on 5 March 1997

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1951

    37 Woodrush Road
    Ipswich
    Suffolk
    IP3 8RB

  • MURPHY, Steven John

    Director

    Appointed on 1 December 1999

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Sales Dirctor

    Month of birth: May 1957

    38 Howards Way
    Kesgrave
    Ipswich
    Suffolk
    IP5 2XN

  • SILK, Andrew John

    Director

    Appointed on 5 March 1997

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: August 1953

    9 North Lawn
    Ipswich
    Suffolk
    IP4 3LL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AG5CAG. Transaction: MzE4MDI0ODk1M2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG5N5. Transaction: MzE2OTUxODIyNGFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N1DEQ. Transaction: MzE0ODA5NzUzNGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1PXU. Transaction: MzE0MzAzNzk2OGFkaXF6a2N4.

  5. 20 August 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4E82DWP. Transaction: MzEyOTg4NTg3OWFkaXF6a2N4.

  6. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4O495. Transaction: MzEyODQ1MTU2OGFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8MSA. Transaction: MzExNzQ0MDAxNGFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC3A9. Transaction: MzEwMjYxMjk5N2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG0LT. Transaction: MzA5NDYwOTQ2NmFkaXF6a2N4.

  10. 16 January 2014 Director's details changed for Mrs Sharon Annette Abbott on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2ZP6TGA. Transaction: MzA5Mjc0ODM0MWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS4OB. Transaction: MzA4MjQwNzYxM2FkaXF6a2N4.

  12. 16 July 2013 Director's details changed for Mrs Sharon Annette Abbott on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X2CMLW36. Transaction: MzA4MTU0Mzc5MWFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRA2U. Transaction: MzA3MzE1MTMxOGFkaXF6a2N4.

  14. 7 February 2013 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21P9TMB. Transaction: MzA3MjQ0Mzk2NGFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFKW63. Transaction: MzA1OTQ3MTk5N2FkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJAHL. Transaction: MzA1MzUyMjQ0NmFkaXF6a2N4.

  17. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARL86W1X. Transaction: MzA0MTA2Mzg2OGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XFL59TMQ. Transaction: MzAzNjEwNDY0NGFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM79VMMF. Transaction: MzAyMTY4NzkzMWFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: ALQ0SIYT. Transaction: MzAxMzMxMjQ3NWFkaXF6a2N4.

  21. 17 February 2010 Registered office address changed from , 25 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: PMA0SHJD. Transaction: MzAwOTY1NTIxMGFkaXF6a2N4.

  22. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH374C7O. Transaction: MjAzODg0ODk1N2FkaXF6a2N4.

  23. 26 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWRE7PN. Transaction: MjAyNjg1ODgxNmFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93VG1HF. Transaction: MjAwOTIyOTQ1OGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MzQyNGFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwNDkyMWFkaXF6a2N4.

  27. 8 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0OTMwM2FkaXF6a2N4.

  28. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNzY3NmFkaXF6a2N4.

  29. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwOTgwOGFkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5MzA2M2FkaXF6a2N4.

  31. 5 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDgwODkyMGFkaXF6a2N4.

  32. 14 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODQ4MGFkaXF6a2N4.

  33. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODkyNjk2OGFkaXF6a2N4.

  34. 22 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxODgwOWFkaXF6a2N4.

  35. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE0MDA3NmFkaXF6a2N4.

  36. 20 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MTk0MWFkaXF6a2N4.

  37. 24 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE2NTE4OGFkaXF6a2N4.

  38. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5Njg4OGFkaXF6a2N4.

  39. 22 January 2003 Registered office changed on 22/01/03 from: handford house, 253-255 ranelagh road, ipswich, suffolk IP2 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQwMjk5N2FkaXF6a2N4.

  40. 20 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzkyNDg5NGFkaXF6a2N4.

  41. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjEyODA4OWFkaXF6a2N4.

  42. 27 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4OTU4MWFkaXF6a2N4.

  43. 1 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU3ODg1NGFkaXF6a2N4.

  44. 12 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MjEyOWFkaXF6a2N4.

  45. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEyNTgxOGFkaXF6a2N4.

  46. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE5NTQ2MGFkaXF6a2N4.

  47. 20 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3NTA5NWFkaXF6a2N4.

  48. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NDI3OWFkaXF6a2N4.

  49. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExNTg1N2FkaXF6a2N4.

  50. 15 December 1999 Registered office changed on 15/12/99 from: bentek house bailey close, ipswich, suffolk IP2 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA1NzY1MWFkaXF6a2N4.

  51. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4NzY4M2FkaXF6a2N4.

  52. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIyMTI1NmFkaXF6a2N4.

  53. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyNzY4MmFkaXF6a2N4.

  54. 9 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjY2OTM3N2FkaXF6a2N4.

  55. 25 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MTEwMGFkaXF6a2N4.

  56. 7 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk5ODQ4NWFkaXF6a2N4.

  57. 12 May 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NDA1MmFkaXF6a2N4.

  58. 21 July 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQwNTg2MGFkaXF6a2N4.

  59. 4 July 1997 Ad 12/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk3NjY4NWFkaXF6a2N4.

  60. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzMDE3OWFkaXF6a2N4.

  61. 5 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU1MDY2MmFkaXF6a2N4.

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