Adaptaboard Limited

Company Registration Number: 03335994

Company registered in England and Wales

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Adaptaboard Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

11 ELLIS HOUSE
ELLIS COURT
HARROGATE
NORTH YORKSHIRE
HG1 2SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03335994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£8,468
of which Cash £0£0£0£0£0£8,020
Total Assets £0£0£0£0£0£8,468
Current Liabilities £52,156£50,987£49,668£48,431£46,984£52,558
Net Current Assets £-52,156£-50,987£-49,668£-48,431£-46,984£-44,090
Total Net Worth £-52,156£-50,987£-49,668£-48,431£-46,984£-44,090

Previous Names

No previous names

Company Officers

  • CONWAY, Peter Triggle

    Secretary

    Appointed on 19 March 1997

     

    11 Ellis House
    Ellis Court
    Harrogate
    HG1 2SH

  • CONWAY, Josephine Mary Christina

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1954

    11 Ellis House
    Ellis Court
    Harrogate
    HG1 2SH

  • CONWAY, Peter Triggle

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    11 Ellis House
    Ellis Court
    Harrogate
    HG1 2SH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 7 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CWCWPT. Transaction: MzE1NDYyODEyNGFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNCND. Transaction: MzE0NTk2MTEwN2FkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B8BAEQ. Transaction: MzEyNjgyODQ1NWFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBT35. Transaction: MzEyMDYyMDA5OGFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WDHL. Transaction: MzEwNTcyMjg4N2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351J32O. Transaction: MzA5NzU4MTI5M2FkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFTXE. Transaction: MzA4MzEwNzk5OWFkaXF6a2N4.

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

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9HAJ. Transaction: MzA3NTgzNTE5NmFkaXF6a2N4.

  9. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCW4EI. Transaction: MzA2MjU0MzAxNmFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X160HT35. Transaction: MzA1NTE5MzQyNWFkaXF6a2N4.

  11. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ890W6J. Transaction: MzA0MTM3ODY5NWFkaXF6a2N4.

  12. 3 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8ATHSZG. Transaction: MzAzNDk0MTE3NmFkaXF6a2N4.

  13. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARHNRODX. Transaction: MzAyNTQ4NDcxOGFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XF7AEJ2S. Transaction: MzAxMzI1MjQ0M2FkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Peter Triggle Conway on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF7ADJ2R. Transaction: MzAxMzI0OTc5M2FkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Josephine Mary Christina Conway on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF7ACJ2Q. Transaction: MzAxMzI0OTc5MmFkaXF6a2N4.

  17. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMKERBYU. Transaction: MjAzODI2NDk4N2FkaXF6a2N4.

  18. 7 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VA28T9. Transaction: MjAzMDE2MDAzNWFkaXF6a2N4.

  19. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A976G57O. Transaction: MjAxOTA1OTc2NGFkaXF6a2N4.

  20. 26 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSR1YCG. Transaction: MjAwMjA5Mzc2NmFkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1MzY2MWFkaXF6a2N4.

  22. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NzQ4OGFkaXF6a2N4.

  23. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA4MTE0NWFkaXF6a2N4.

  24. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MzQ2NWFkaXF6a2N4.

  25. 7 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MzcxNWFkaXF6a2N4.

  26. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTM5MTI5OWFkaXF6a2N4.

  27. 4 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0ODcwNWFkaXF6a2N4.

  28. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODExMTU3MGFkaXF6a2N4.

  29. 18 August 2004 Registered office changed on 18/08/04 from: po box 398 5 sovereign house sovereign park harrogate north yorkshire HG1 2WR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1OTM2NWFkaXF6a2N4.

  30. 20 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1MzQyMmFkaXF6a2N4.

  31. 18 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTcyNjIzOWFkaXF6a2N4.

  32. 27 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MjA5OWFkaXF6a2N4.

  33. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU5NzcwOWFkaXF6a2N4.

  34. 14 October 2002 Registered office changed on 14/10/02 from: 15 chapman house chapman square harrogate north yorkshire HG1 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5MDIzNGFkaXF6a2N4.

  35. 16 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxODkzMmFkaXF6a2N4.

  36. 27 January 2002 Registered office changed on 27/01/02 from: 3 harlow oval mews harrogate north yorkshire HG2 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2MjY2OGFkaXF6a2N4.

  37. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTc3NmFkaXF6a2N4.

  38. 12 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDk5NGFkaXF6a2N4.

  39. 28 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTYyNTc3NWFkaXF6a2N4.

  40. 19 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNjE4OWFkaXF6a2N4.

  41. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzU2OTU4MmFkaXF6a2N4.

  42. 22 March 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwODM3OGFkaXF6a2N4.

  43. 24 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTc4NzY0MWFkaXF6a2N4.

  44. 17 April 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2MjAzOGFkaXF6a2N4.

  45. 14 April 1997 Ad 19/03/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY4MjkyMmFkaXF6a2N4.

  46. 1 April 1997 Registered office changed on 01/04/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIwMzMwNWFkaXF6a2N4.

  47. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYzOTU4MWFkaXF6a2N4.

  48. 1 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4MTM4NmFkaXF6a2N4.

  49. 1 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0ODk0MmFkaXF6a2N4.

  50. 1 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMjIzM2FkaXF6a2N4.

  51. 19 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0MDM0M2FkaXF6a2N4.

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