Adaptive Development Limited

Company Registration Number: 03487918

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adaptive Development Limited is a Private Company Limited by Shares first registered on 29 December 1997. Its current registered address is in London.

Registered Address

71 YARDLEY LANE
LONDON
E4 7RS

There are 7 companies currently registered at this postcode, including this one.

All companies at E4 7RS

Registration Data

Company Number

03487918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £134,661£146,972£146,908£147,506£147,359
of which Cash £661£146,972£146,908£147,506£147,359
Total Assets £134,661£146,972£146,908£147,506£147,359
Current Liabilities £4,488£12,523£11,710£11,468£10,631
Net Current Assets £130,173£134,449£135,198£136,038£136,728
Total Net Worth £132,935£135,047£135,935£136,993£137,970

Previous Names

No previous names

Company Officers

  • MEHMET, Mustafa

    Director

    Appointed on 29 December 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1969

    71
    Yardley Lane
    London
    E4 7RS
    England

  • MEHMET, Nurten

    Secretary

    Appointed on 28 May 2001

    Resigned on 28 September 2015

    Nationality: British

    159
    Old Church Road
    London
    E4 6RD
    England

  • MEHMET, Shenel

    Secretary

    Appointed on 29 December 1997

    Resigned on 28 May 2001

    6 Douglas Terrace
    Walthamstaw
    London
    E17 5DD

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBBKO. Transaction: MzE1ODU5MDcwMmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9MKK. Transaction: MzE1ODU3NTUxOWFkaXF6a2N4.

  3. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGC8O. Transaction: MzEzMTk4ODM2MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUVVS. Transaction: MzEzMTkxMjY3NWFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Nurten Mehmet as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4GVUVU0. Transaction: MzEzMTkxMjYxOWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKM8X. Transaction: MzExNTcwNjIwN2FkaXF6a2N4.

  7. 20 January 2015 Director's details changed for Mustafa Mehmet on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3ZIKM8P. Transaction: MzExNTcwNjE1MmFkaXF6a2N4.

  8. 20 January 2015 Secretary's details changed for Nurten Mehmet on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3ZIKMAP. Transaction: MzExNTcwNjE1MGFkaXF6a2N4.

  9. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2X3PS. Transaction: MzEwODE0MzIyM2FkaXF6a2N4.

  10. 4 September 2014 Registered office address changed from 6 Douglas Terrace Walthamstow London E17 5DD to 71 Yardley Lane London E4 7RS on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLQ3S. Transaction: MzEwNjkwNDg2NWFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP75GP. Transaction: MzA5Mjc1MTkxM2FkaXF6a2N4.

  12. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUSKQ. Transaction: MzA4NTY1Njk1OWFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IPBS. Transaction: MzA2OTc1NjMxMmFkaXF6a2N4.

  14. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED7BE. Transaction: MzA2NDk2NjA0OGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVYBL. Transaction: MzA1MDAyMzQwM2FkaXF6a2N4.

  16. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX20LXZD. Transaction: MzA0NDczMjI2MWFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XJ8LEQYB. Transaction: MzAzMDgwMzQzOWFkaXF6a2N4.

  18. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA5C4NE6. Transaction: MzAyMzUwMjM1NmFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XIIOKGN8. Transaction: MzAwNzA3MDIyNmFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Mustafa Mehmet on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIIOJGN7. Transaction: MzAwNzA2ODQ1MWFkaXF6a2N4.

  21. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANK3EE4G. Transaction: MzAwMDk5MDAzNGFkaXF6a2N4.

  22. 24 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8DB6RB. Transaction: MjAyNDE0NDY2NmFkaXF6a2N4.

  23. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0XYS3YY. Transaction: MjAxNTQ4MzQ4MGFkaXF6a2N4.

  24. 22 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzI2NmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDQ5OGFkaXF6a2N4.

  26. 20 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMjU3MWFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0Nzc2MmFkaXF6a2N4.

  28. 25 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAxNjU2N2FkaXF6a2N4.

  29. 13 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU0NjAwNWFkaXF6a2N4.

  30. 3 March 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MzIyMmFkaXF6a2N4.

  31. 29 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc4NTA4MWFkaXF6a2N4.

  32. 17 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4NzQwM2FkaXF6a2N4.

  33. 23 August 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODY0MTI3NGFkaXF6a2N4.

  34. 11 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNzMyNmFkaXF6a2N4.

  35. 6 August 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDgyNTIzMmFkaXF6a2N4.

  36. 4 March 2002 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE4NDUxMmFkaXF6a2N4.

  37. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5ODMyMWFkaXF6a2N4.

  38. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5NDE5MGFkaXF6a2N4.

  39. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxOTg4OWFkaXF6a2N4.

  40. 23 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NTUwMGFkaXF6a2N4.

  41. 23 January 2001 Registered office changed on 23/01/01 from: 4A roman road east ham london E6 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzNDc0N2FkaXF6a2N4.

  42. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTc2MTQwOWFkaXF6a2N4.

  43. 20 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4ODMxNmFkaXF6a2N4.

  44. 21 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMwMDY3NWFkaXF6a2N4.

  45. 24 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0OTIzMGFkaXF6a2N4.

  46. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzNzQ3MWFkaXF6a2N4.

  47. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzMTAyMmFkaXF6a2N4.

  48. 9 January 1998 Registered office changed on 09/01/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIxNjUwN2FkaXF6a2N4.

  49. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3MjcwN2FkaXF6a2N4.

  50. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyMDk2M2FkaXF6a2N4.

  51. 29 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkyOTUwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.