Adopt-Fit Limited

Company Registration Number: 03504727

Company registered in England and Wales

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Adopt-Fit Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Bournemouth, Dorset.

Registered Address

1 SUNBURST HOUSE
ELLIOTT ROAD
BOURNEMOUTH
DORSET
BH11 8JP

There are 49 companies currently registered at this postcode, including this one.

All companies at BH11 8JP

Registration Data

Company Number

03504727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,027£28,262£41,563£58,853£68,558£39,753
of which Cash £0£0£0£34£991£1,720
Total Assets £41,027£28,262£41,563£58,853£68,558£39,753
Current Liabilities £30,712£30,996£47,367£63,715£76,474£55,594
Net Current Assets £10,315£-2,734£-5,804£-4,862£-7,916£-15,841
Total Net Worth £13,742£1,666£-355£2,404£915£-4,059

Previous Names

No previous names

Company Officers

  • HAMRIDING, James Sylvester

    Secretary

    Appointed on 1 September 2006

     

    20 East Hill
    Charminster
    Dorset
    DT2 9QL

  • CHARLES, Richard Mark

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    La Grosterie
    50450 Le Mesnil Amand
    Normandie
    50450
    France

  • HENVILLE, Kevin Ray

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    7 Cuckoo Lane
    Higher Bockhampton
    Dorchester
    Dorset
    DT2 8QJ

  • ANNEAR, Jonathan William

    Secretary

    Appointed on 5 February 1998

    Resigned on 31 August 2006

    41 Weatherbury Way
    Dorchester
    Dorset
    DT1 2ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    26
    Church Street
    London
    NW8 8EP

  • ANNEAR, Jonathan William

    Director

    Appointed on 5 February 1998

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    41 Weatherbury Way
    Dorchester
    Dorset
    DT1 2ED

  • AXFORD, John James

    Director

    Appointed on 20 February 1998

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    67 Capstone Road
    Bournemouth
    Dorset
    BH8 8RY

  • HAMRIDING, James Sylvester

    Director

    Appointed on 1 June 1999

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    20 East Hill
    Charminster
    Dorset
    DT2 9QL

  • PRINS, Cornelis

    Director

    Appointed on 21 November 2005

    Resigned on 30 June 2008

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: March 1964

    Kievitsmeent 8
    Ede
    Geldeeland 6718 Wn
    Netherlands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG6M1. Transaction: MzE2OTE3MTU3N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMNUDM. Transaction: MzE1NTQwOTA1NmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNH4W. Transaction: MzE0Mzc5NDM4MWFkaXF6a2N4.

  4. 1 February 2016 Director's details changed for Richard Mark Charles on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSWUO0. Transaction: MzE0MDk1ODM1N2FkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P1KW9. Transaction: MzEyMzMyNDcxNGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OABQO. Transaction: MzExNjgwOTE5N2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV86R. Transaction: MzEwODQyMjkwOWFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXSMJ. Transaction: MzA5NTMzNTU3NGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FEOX. Transaction: MzA4NjAxODk2M2FkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X2224P4Z. Transaction: MzA3MjcwNzIwMmFkaXF6a2N4.

  11. 20 December 2012 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7I9HL. Transaction: MzA2OTc1MTEwNGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91QAX. Transaction: MzA2NDgwMzIzMmFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABU0O. Transaction: MzA1Mjk5NzM1OGFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJYIQTNF. Transaction: MzAzNjI4NTg5MmFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XSRCMRQV. Transaction: MzAzMjQzODAxOGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFDNHNR7. Transaction: MzAyNDA3NTQ1MWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XP1LMHNY. Transaction: MzAwOTgxNzIyNWFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Richard Mark Charles on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XP1LKHNW. Transaction: MzAwOTgxNjkwMmFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Kevin Ray Henville on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XP1LLHNX. Transaction: MzAwOTgxNjgzMWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AINRTEHU. Transaction: MzAwMTg2NzI5N2FkaXF6a2N4.

  21. 22 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81GF98I. Transaction: MjAzMTIxNjA5MmFkaXF6a2N4.

  22. 9 March 2009 Registered office changed on 09/03/2009 from unit 15 mellstock farm higher bockhampton dorchester dorset DT2 8QJ [View PDF]

    Category: Address. Type: 287. Barcode: AP56Z7WC. Transaction: MjAyNzYzODU1OWFkaXF6a2N4.

  23. 26 January 2009 Appointment terminated director cornelis prins [View PDF]

    Category: Officers. Type: 288b. Barcode: RYMYX6JV. Transaction: MjAyNDIzMzkwNGFkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL6GH6IM. Transaction: MjAyMzM3MDE5MmFkaXF6a2N4.

  25. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMDM2NWFkaXF6a2N4.

  26. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMDEzOGFkaXF6a2N4.

  27. 28 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczMzcxOGFkaXF6a2N4.

  28. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxOTc4M2FkaXF6a2N4.

  29. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQzNzcxNmFkaXF6a2N4.

  30. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcyMTEwMGFkaXF6a2N4.

  31. 12 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzMzI5MmFkaXF6a2N4.

  32. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0Nzk4M2FkaXF6a2N4.

  33. 9 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: MDEzNjEwNTQxMWFkaXF6a2N4.

  34. 6 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ2NTQwOGFkaXF6a2N4.

  35. 7 October 2005 Registered office changed on 07/10/05 from: unit 15 melstock farm lower bockhampton dorcherster DT2 8QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI5MDU5N2FkaXF6a2N4.

  36. 5 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEzMzcyOWFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE1MzUzNGFkaXF6a2N4.

  38. 24 January 2005 Registered office changed on 24/01/05 from: paceycombe house suite a bridport road poundbury dorchester dorset DT1 3WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwOTgxM2FkaXF6a2N4.

  39. 30 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1Njg1OGFkaXF6a2N4.

  40. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYyMjM2N2FkaXF6a2N4.

  41. 11 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: MDExNzE5MzI1MWFkaXF6a2N4.

  42. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwODE3M2FkaXF6a2N4.

  43. 11 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMzM3OWFkaXF6a2N4.

  44. 20 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzk3OTIwOGFkaXF6a2N4.

  45. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwNzkwNmFkaXF6a2N4.

  46. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQxMjYzNGFkaXF6a2N4.

  47. 6 July 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0OTc1NmFkaXF6a2N4.

  48. 9 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: MDEzODE5NjE4NWFkaXF6a2N4.

  49. 9 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxMDA2M2FkaXF6a2N4.

  50. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE0MDAwM2FkaXF6a2N4.

  51. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTEzMzM0OGFkaXF6a2N4.

  52. 26 July 2000 £ nc 100000/500000 12/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTczMjI2OGFkaXF6a2N4.

  53. 25 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTUwMDExM2FkaXF6a2N4.

  54. 23 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NzM2MWFkaXF6a2N4.

  55. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEzOTAyMmFkaXF6a2N4.

  56. 20 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzkwODI0NGFkaXF6a2N4.

  57. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTAzNjY4OGFkaXF6a2N4.

  58. 25 August 1999 Registered office changed on 25/08/99 from: 29 durngate street dorchester dorset DT1 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk4NDk5OGFkaXF6a2N4.

  59. 2 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyMzE0MWFkaXF6a2N4.

  60. 26 November 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODAwOTI1MGFkaXF6a2N4.

  61. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgzOTg4N2FkaXF6a2N4.

  62. 10 May 1998 Ad 20/04/98--------- £ si [email protected]=85 £ ic 2/87 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc2OTM3NGFkaXF6a2N4.

  63. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYxOTQ1MmFkaXF6a2N4.

  64. 14 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDg5NDEyN2FkaXF6a2N4.

  65. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4Mjc0NmFkaXF6a2N4.

  66. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc5ODg0NmFkaXF6a2N4.

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