Adaptis Limited

Company Registration Number: 03443186

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptis Limited is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in Guildford, Surrey.

Registered Address

12 BRAMLEY BUSINESS CENTRE STATION ROAD
BRAMLEY
GUILDFORD
SURREY
ENGLAND
GU5 0AZ

There are 156 companies currently registered at this postcode, including this one.

All companies at GU5 0AZ

Registration Data

Company Number

03443186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £273,005£226,250£244,358£213,200£174,453£152,787£46,792£45,457£31,315£56,346£186,809£42,231
of which Cash £0£0£26,583£0£5,469£774£14,395£0£0£0£0£0
Total Assets £273,005£226,250£244,358£213,200£174,453£152,787£46,792£45,457£31,315£56,346£186,809£42,231
Current Liabilities £101,213£95,972£125,727£119,306£135,563£74,960£45,819£47,133£35,506£72,737£123,192£53,292
Net Current Assets £171,792£130,278£118,631£93,894£38,890£77,827£973£-1,676£-4,191£-16,391£63,617£-11,061
Total Net Worth £157,702£130,397£120,667£100,010£52,267£42,137£2,670£348£-2,273£-14,447£66,193£-8,881

Previous Names

No previous names

Company Officers

  • BURKS, Sara Elisabeth

    Secretary

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Company Director

    12 Bramley Business Centre
    Station Road
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

  • BURKS, Sara Elisabeth

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    12 Bramley Business Centre
    Station Road
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

  • BOURGET, Darren Moreton

    Secretary

    Appointed on 1 October 1997

    Resigned on 14 June 1999

    19 Trinity Gardens
    London
    SW9 8DP

  • HODGSON, Mellisa Anne

    Secretary

    Appointed on 14 June 1999

    Resigned on 20 December 2001

    36 Gladstone Road
    Watford
    Hertfordshire
    WD17 2RB

  • MAIS, Jon

    Secretary

    Appointed on 20 December 2001

    Resigned on 14 April 2003

    2 Lyric Road
    Barnes
    London
    SW13 9PZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORDON, Gary

    Director

    Appointed on 1 October 1997

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    1 Fitzgerald Avenue
    Mortlake
    London
    SW14 8SZ

  • GOUGET, Richard

    Director

    Appointed on 14 April 2003

    Resigned on 31 March 2008

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1978

    6 Square Daubenton
    Lille 59000
    France

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHHHII. Transaction: MzE1OTYzNzE2M2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENQCP. Transaction: MzE1OTQzODYwMmFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF to 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OHIW. Transaction: MzE1OTA5ODc5MGFkaXF6a2N4.

  4. 11 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53XS96B. Transaction: MzE0NTc1NDk4MmFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDRB5. Transaction: MzEzNzE1ODEwNWFkaXF6a2N4.

  6. 11 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTU2Q. Transaction: MzEzMjgwMjIxMWFkaXF6a2N4.

  7. 11 October 2015 Registered office address changed from Weymead House Millbrook Guildford Surrey GU1 3YA to Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Address. Type: AD01. Barcode: X4HTTU83. Transaction: MzEzMjgwMjIwN2FkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVJUI. Transaction: MzExMzcxNjA3MWFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOORYI. Transaction: MzExMDUyMzA5NGFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKLBUA. Transaction: MzA4OTE4MjkyOWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I33Q1D. Transaction: MzA4NjExMDU3N2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW3LC. Transaction: MzA3MDgyMzUyNmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX6A2P. Transaction: MzA2NDcwMDM1MWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0O086R7. Transaction: MzA0ODg3OTMzMWFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABCS2XF3. Transaction: MzA0Mzc5OTk3MWFkaXF6a2N4.

  16. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQzMDMwOWFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XMVFUR9N. Transaction: MzAzMTQwNjY4M2FkaXF6a2N4.

  18. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NDMxNGFkaXF6a2N4.

  19. 31 January 2011 Registered office address changed from the White House Station Row Shalford Surrey GU4 8BY on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMVFTR9M. Transaction: MzAzMTQwNjY2N2FkaXF6a2N4.

  20. 31 January 2011 Director's details changed for Miss Sara Elisabeth Burks on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMVDNR9E. Transaction: MzAzMTQwNjU3NWFkaXF6a2N4.

  21. 31 January 2011 Secretary's details changed for Sara Elisabeth Burks on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XMVCXR9N. Transaction: MzAzMTQwNjU0OGFkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A791YLGQ. Transaction: MzAxOTIxMzE2MGFkaXF6a2N4.

  23. 29 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APQ8XKES. Transaction: MzAxNjg0MDA5NGFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADAMDEGQ. Transaction: MzAwMTc5MDYwN2FkaXF6a2N4.

  25. 25 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XQW3REE5. Transaction: MzAwMTQ0MDc3N2FkaXF6a2N4.

  26. 25 October 2009 Director's details changed for Sara Elisabeth Burks on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQW3QEE4. Transaction: MzAwMTQ0MDY0N2FkaXF6a2N4.

  27. 6 July 2009 Registered office changed on 06/07/2009 from 5 hagley court south, the waterfront, brierley hill west midlands DY5 1XE [View PDF]

    Category: Address. Type: 287. Barcode: AY8ZZB9Y. Transaction: MjAzNjUyMDE2NmFkaXF6a2N4.

  28. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJUCR4NH. Transaction: MjAxNzcwMDQ5NmFkaXF6a2N4.

  29. 3 November 2008 Director and secretary's change of particulars / sara burks / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2V5U4IF. Transaction: MjAxNzE0Mzc4MWFkaXF6a2N4.

  30. 9 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX82F3TF. Transaction: MjAxNTE3ODcyN2FkaXF6a2N4.

  31. 17 June 2008 Director and secretary's change of particulars / sara burks / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7UB80N4. Transaction: MjAwNzM4ODI0OWFkaXF6a2N4.

  32. 4 April 2008 Appointment terminated director richard gouget [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYI4YLR. Transaction: MjAwMjY2MjU0NGFkaXF6a2N4.

  33. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMTY1MWFkaXF6a2N4.

  34. 8 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3Njc0NWFkaXF6a2N4.

  35. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NTU3OWFkaXF6a2N4.

  36. 18 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzOTcyMmFkaXF6a2N4.

  37. 6 July 2006 Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg5NTE5MGFkaXF6a2N4.

  38. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ5ODU1M2FkaXF6a2N4.

  39. 10 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg5NjE5MmFkaXF6a2N4.

  40. 10 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc1NDA0NGFkaXF6a2N4.

  41. 7 December 2004 Return made up to 01/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM1MTA4N2FkaXF6a2N4.

  42. 9 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc0ODI2MWFkaXF6a2N4.

  43. 21 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjM1MTAxNWFkaXF6a2N4.

  44. 21 January 2004 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxNjI3M2FkaXF6a2N4.

  45. 25 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzEwMDcwN2FkaXF6a2N4.

  46. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NzI1N2FkaXF6a2N4.

  47. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAwNDA5MmFkaXF6a2N4.

  48. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI5MjMxNmFkaXF6a2N4.

  49. 31 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxMjQ3NmFkaXF6a2N4.

  50. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA4MjY5MmFkaXF6a2N4.

  51. 20 May 2003 Ad 24/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ4ODIzNGFkaXF6a2N4.

  52. 6 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgwNzA4MWFkaXF6a2N4.

  53. 24 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDU3MzUyM2FkaXF6a2N4.

  54. 16 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NjkzNGFkaXF6a2N4.

  55. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzOTI2NGFkaXF6a2N4.

  56. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc2NTIxOWFkaXF6a2N4.

  57. 20 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY2MTg1MmFkaXF6a2N4.

  58. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODU0MDE0OWFkaXF6a2N4.

  59. 29 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMzM5NWFkaXF6a2N4.

  60. 3 November 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3ODgxOGFkaXF6a2N4.

  61. 21 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY5ODczN2FkaXF6a2N4.

  62. 17 May 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTAwMDk3MWFkaXF6a2N4.

  63. 18 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNTgwOGFkaXF6a2N4.

  64. 20 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExMTk4NWFkaXF6a2N4.

  65. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU1NjQ5MmFkaXF6a2N4.

  66. 24 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzg0OTc2MmFkaXF6a2N4.

  67. 15 June 1999 Registered office changed on 15/06/99 from: kiln house 210 new kings road london SW6 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcwNzU4OGFkaXF6a2N4.

  68. 9 April 1999 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2MDY5OWFkaXF6a2N4.

  69. 29 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY2Mzg1MGFkaXF6a2N4.

  70. 29 June 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NDYzNWFkaXF6a2N4.

  71. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDczNDA3M2FkaXF6a2N4.

  72. 14 April 1998 Registered office changed on 14/04/98 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY5ODQ4MWFkaXF6a2N4.

  73. 27 March 1998 Accounting reference date shortened from 31/10/98 to 30/04/98

    Category: Accounts. Type: 225. Transaction: MDA0ODM3OTU5N2FkaXF6a2N4.

  74. 17 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTAxODgyOWFkaXF6a2N4.

  75. 25 February 1998 Ad 12/02/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjA1NjUyN2FkaXF6a2N4.

  76. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5NTYyOWFkaXF6a2N4.

  77. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0NTM2NmFkaXF6a2N4.

  78. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxMTkyN2FkaXF6a2N4.

  79. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ3NzY0OWFkaXF6a2N4.

  80. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk3NjU5OWFkaXF6a2N4.

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