Adaptable Management Ltd

Company Registration Number: 03563116

Company registered in England and Wales

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Adaptable Management Ltd is a Private Company Limited by Shares first registered on 13 May 1998. It was dissolved on 19 January 2016.

Registered Address

C/O Desai & Co Serviced Office Centre
Northside House
Mount Pleasant
Hertfordshire
EN4 9EB

There are 210 companies currently registered at this postcode, including this one.

All companies at EN4 9EB

Registration Data

Company Number

03563116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 1998

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £768£4,542£6,388£9,374£4,226
of which Cash £0£1,395£2,888£3,555£2,826
Total Assets £768£4,542£6,388£9,374£4,226
Current Liabilities £0£680£3,836£4,910£4,021
Net Current Assets £768£3,862£2,552£4,464£205
Total Net Worth £768£3,862£2,552£4,464£205

Previous Names

No previous names

Company Officers

  • SMITH, Mary

    Secretary

    Appointed on 20 May 1998

     

    10 Pentley Close
    Welwyn Garden City
    Hertfordshire
    AL8 7SH

  • SMITH, Paul

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1944

    10 Pentley Close
    Welwyn Garden City
    Hertfordshire
    AL8 7SH

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1998

    Resigned on 20 May 1998

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 13 May 1998

    Resigned on 20 May 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjc3OGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwNjQ3NGFkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FNG92H. Transaction: MzEzMTA5NDEwMWFkaXF6a2N4.

  4. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4Mzc3MmFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497V6BN. Transaction: MzEyNDgxNTI1MmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KEKNG9. Transaction: MzExMTEyNDk1OGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3D47M61. Transaction: MzEwNDYwMzk4MGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MWSDP7. Transaction: MzA5MDM5MjA2NmFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVMZF. Transaction: MzA3OTcyNTE2MGFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZC0RHK. Transaction: MzA3MDQ2NTg5MGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMQ9K. Transaction: MzA1Nzc5NTkzMGFkaXF6a2N4.

  12. 15 May 2012 Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y4SEP. Transaction: MzA1NzQ0NTAxNWFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117FEL4. Transaction: MzA1MTI2NDQzOWFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XN41ZU7P. Transaction: MzAzNzMwMTAzMWFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ4SFPS1. Transaction: MzAyODU5OTcwNGFkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XUF3OL1J. Transaction: MzAxNzk0MjA5NWFkaXF6a2N4.

  17. 26 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5UCLF5Q. Transaction: MzAwMzcxNzk1OGFkaXF6a2N4.

  18. 21 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJRGSA02. Transaction: MjAzMzQ0Mzg5MWFkaXF6a2N4.

  19. 9 March 2009 Registered office changed on 09/03/2009 from 155 powys lane london N13 4NS [View PDF]

    Category: Address. Type: 287. Barcode: AOXMX7WH. Transaction: MjAyNzY0ODgzN2FkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFNN66IT. Transaction: MjAyMzQxNzExM2FkaXF6a2N4.

  21. 4 December 2008 Registered office changed on 04/12/2008 from 911 green lanes london N21 2QP [View PDF]

    Category: Address. Type: 287. Barcode: A6VUP5CB. Transaction: MjAxOTMzMjczNWFkaXF6a2N4.

  22. 1 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIHY105. Transaction: MjAwODEyMzg2MmFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MjA0N2FkaXF6a2N4.

  24. 4 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNzI1MWFkaXF6a2N4.

  25. 7 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MTkwMGFkaXF6a2N4.

  26. 19 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1NjE5M2FkaXF6a2N4.

  27. 3 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NTAzNjI3NmFkaXF6a2N4.

  28. 23 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwMTU2NWFkaXF6a2N4.

  29. 7 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAwOTI3MWFkaXF6a2N4.

  30. 25 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2NDU3M2FkaXF6a2N4.

  31. 17 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODM0MDczMWFkaXF6a2N4.

  32. 16 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5ODk5MGFkaXF6a2N4.

  33. 5 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MjMzNTE0M2FkaXF6a2N4.

  34. 30 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyNDQzN2FkaXF6a2N4.

  35. 15 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTA4NjUwOGFkaXF6a2N4.

  36. 23 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzNjQwMGFkaXF6a2N4.

  37. 2 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDkxNjcyN2FkaXF6a2N4.

  38. 30 October 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1OTMyNmFkaXF6a2N4.

  39. 9 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkyNTU2MGFkaXF6a2N4.

  40. 16 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2MTcxMmFkaXF6a2N4.

  41. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzI4ODIyMWFkaXF6a2N4.

  42. 10 June 1998 Registered office changed on 10/06/98 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA1MjA3MTAwMGFkaXF6a2N4.

  43. 31 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0NTgxOWFkaXF6a2N4.

  44. 29 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjE0Mzg2MWFkaXF6a2N4.

  45. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2ODAxODE0NWFkaXF6a2N4.

  46. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg3MjY3OGFkaXF6a2N4.

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