Adaptive Control Solutions Limited

Company Registration Number: 03837714

Company registered in England and Wales

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Adaptive Control Solutions Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Bradford, West Yorkshire.

Registered Address

UNIT 5 THACKLEY COURT IND ESTATE THACKLEY OLD ROAD
SHIPLEY
BRADFORD
WEST YORKSHIRE
BD18 1BW

There are 8 companies currently registered at this postcode, including this one.

All companies at BD18 1BW

Registration Data

Company Number

03837714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £662,538£404,054£298,859£300,261£251,453£230,197
of which Cash £361,748£221,084£118,469£130,228£161,785£156,028
Total Assets £662,538£404,054£298,859£300,261£251,453£230,197
Current Liabilities £181,486£77,452£73,959£125,659£144,125£184,570
Net Current Assets £481,052£326,602£224,900£174,602£107,328£45,627
Total Net Worth £417,038£298,314£229,087£179,445£112,096£49,081

Previous Names

No previous names

Company Officers

  • ARMITAGE, Richard Martin

    Secretary

    Appointed on 26 September 2010

     

    14
    Bantree Court
    Thackley
    Bradford
    West Yorkshire
    BD10 0SG
    England

  • ARMITAGE, Richard Martin

    Director

    Appointed on 29 September 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    14 Bantree Court
    Thackley
    Bradford
    West Yorkshire
    BD10 0SG

  • TINDALE, David Charles

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: January 1964

    Unit 5
    Thackley Court Ind Estate Thackley Old Road
    Shipley
    Bradford
    West Yorkshire
    BD18 1BW

  • LYNCH, Michael

    Secretary

    Appointed on 8 September 1999

    Resigned on 1 November 1999

    68 Park Avenue
    Allerton Bywater
    Castleford
    West Yorkshire
    WF10 2AR

  • WALKER, David

    Secretary

    Appointed on 29 September 1999

    Resigned on 26 September 2010

    8 Roe Cross Green
    Mottram
    Hyde
    Cheshire
    SK14 6LP

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • TINEDALE, David Charles

    Director

    Appointed on 8 September 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    194 Stockton Lane
    York
    North Yorkshire
    YO31 1EY

  • WALKER, David

    Director

    Appointed on 29 September 1999

    Resigned on 26 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    8 Roe Cross Green
    Mottram
    Hyde
    Cheshire
    SK14 6LP

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MI6I. Transaction: MzE2MjI4MTc0M2FkaXF6a2N4.

  2. 10 July 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5AXN3YH. Transaction: MzE1MjYyNjIwOGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJRAH. Transaction: MzEzMjU5MTEyOGFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X450UMHL. Transaction: MzEyMDk3MDUyOGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM84P. Transaction: MzEwNzkyODEwM2FkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3CWE1KJ. Transaction: MzEwNDQwOTYzNWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLM74Z. Transaction: MzA4NzUwNTU3N2FkaXF6a2N4.

  8. 26 May 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X296D50G. Transaction: MzA3ODY3NjE4OWFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQBF4. Transaction: MzA2NDE4NDM0MGFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1DQV7NS. Transaction: MzA2MTIzNzkzN2FkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X5IYYYP3. Transaction: MzA0NjE0MjkxMWFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATDS6SRX. Transaction: MzAzNDY4NDgyNmFkaXF6a2N4.

  13. 5 November 2010 Appointment of Mr Richard Martin Armitage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVD8NOUI. Transaction: MzAyNjQ3OTE4M2FkaXF6a2N4.

  14. 5 November 2010 Termination of appointment of David Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVD4MOUD. Transaction: MzAyNjQ3ODkwNWFkaXF6a2N4.

  15. 5 November 2010 Termination of appointment of David Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVD3IOU8. Transaction: MzAyNjQ3ODgzMGFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XBFFNNGS. Transaction: MzAyMzQ1OTczMmFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Richard Martin Armitage on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XBFFMNGR. Transaction: MzAyMzQ1OTcwMWFkaXF6a2N4.

  18. 16 September 2010 Appointment of Mr David Charles Tindale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFCFNGH. Transaction: MzAyMzQ1OTU5M2FkaXF6a2N4.

  19. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXY74M13. Transaction: MzAyMDUyNTk3MmFkaXF6a2N4.

  20. 15 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X1D3OEZF. Transaction: MzAwMjg5NzIwNWFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMKCBBYC. Transaction: MjAzODIzMTYyNmFkaXF6a2N4.

  22. 18 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRIL35Q. Transaction: MjAxMzQ5MjQ1NWFkaXF6a2N4.

  23. 16 September 2008 Registered office changed on 16/09/2008 from 1 ashfield road greetland halifax HX4 8HY [View PDF]

    Category: Address. Type: 287. Barcode: XRRIK35P. Transaction: MjAxMzQ1MjY4MGFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO0DJ2OK. Transaction: MjAxMjE0MDc0OGFkaXF6a2N4.

  25. 11 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4MDEyMmFkaXF6a2N4.

  26. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3OTExOWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5OTg5OWFkaXF6a2N4.

  28. 21 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0OTgzNmFkaXF6a2N4.

  29. 19 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5MTM0OGFkaXF6a2N4.

  30. 17 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NDg1MWFkaXF6a2N4.

  31. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMTcwMjczMWFkaXF6a2N4.

  32. 13 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5Njk0NmFkaXF6a2N4.

  33. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwOTgxNDk3N2FkaXF6a2N4.

  34. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE1OTg3NmFkaXF6a2N4.

  35. 2 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MTQwMmFkaXF6a2N4.

  36. 26 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwOTEyMmFkaXF6a2N4.

  37. 14 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NjU4MGFkaXF6a2N4.

  38. 19 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDUyMGFkaXF6a2N4.

  39. 9 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjMxMTcyOWFkaXF6a2N4.

  40. 24 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwNTY4NGFkaXF6a2N4.

  41. 7 July 2000 Accounting reference date extended from 30/09/00 to 30/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgyOTE1NWFkaXF6a2N4.

  42. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3NDUxN2FkaXF6a2N4.

  43. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5MTgyNGFkaXF6a2N4.

  44. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyMjEwM2FkaXF6a2N4.

  45. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5OTMxN2FkaXF6a2N4.

  46. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM5MTk3N2FkaXF6a2N4.

  47. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI2MTc5NWFkaXF6a2N4.

  48. 16 September 1999 Registered office changed on 16/09/99 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI5ODM0OWFkaXF6a2N4.

  49. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAwMTI0MGFkaXF6a2N4.

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