Adapt Solutions Limited

Company Registration Number: 04204898

Company registered in England and Wales

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Adapt Solutions Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Ringmer, East Sussex.

Registered Address

DROVE PARK
HALF MILE DROVE
RINGMER
EAST SUSSEX
BN8 5NL

There are 4 companies currently registered at this postcode, including this one.

All companies at BN8 5NL

Registration Data

Company Number

04204898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £224,571£117,076£117,058£114,978£113,298£106,813£100,179
of which Cash £48,988£3,046£2,855£735£19,055£12,528£5,945
Total Assets £224,571£117,076£117,058£114,978£113,298£106,813£100,179
Current Liabilities £32,192£57,000£53,448£57,158£61,697£61,453£60,469
Net Current Assets £192,379£60,076£63,610£57,820£51,601£45,360£39,710
Total Net Worth £192,379£60,076£63,610£57,820£51,114£44,788£39,656

Previous Names

No previous names

Company Officers

  • SHERWOOD, Kimberly

    Secretary

    Appointed on 11 June 2001

     

    Drove Park
    Half Mile Drove
    Ringmer
    East Sussex
    BN8 5NL

  • CHESTERFIELD, Philip Markham

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Mill Green House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XJ
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 11 June 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • GARTON, Kay

    Director

    Appointed on 11 June 2001

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Drove Park
    Half Mile Drove
    Ringmer
    East Sussex
    BN8 5NL

  • PAINE, Richard Bradley

    Director

    Appointed on 15 January 2007

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Assessor

    Month of birth: August 1962

    Drove Park
    Half Mile Drove
    Ringmer
    East Sussex
    BN8 5NL

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 11 June 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650X9PF. Transaction: MzE3NDE4NDMxNGFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60PU52G. Transaction: MzE2OTQyMjYxN2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575IJBS. Transaction: MzE0ODY4ODU0N2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OD68X. Transaction: MzE0NjA5OTI1M2FkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y92Q. Transaction: MzEyMjkyMzg4NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DBGZV. Transaction: MzEyMDMxNjcwOWFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Philip Markham Chesterfield as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VFL7. Transaction: MzEwNjI4ODc2NGFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Richard Bradley Paine as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VEUB. Transaction: MzEwNjI4ODUyMGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC0F6. Transaction: MzA5ODcyMjU4NmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NXE2CY. Transaction: MzA5MTQ4NjU0OGFkaXF6a2N4.

  11. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27612MQ. Transaction: MzA3NzA1MzgyMmFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7VER. Transaction: MzA3Njg1MjkxNmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X180QH8W. Transaction: MzA1Njc5MzQ1NmFkaXF6a2N4.

  14. 1 May 2012 Director's details changed for Mr Richard Bradley Paine on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X180QH8O. Transaction: MzA1Njc5MzE0MGFkaXF6a2N4.

  15. 1 May 2012 Secretary's details changed for Kimberly Sherwood on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH03. Barcode: X180QH8G. Transaction: MzA1Njc5MzEzN2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15NKXUH. Transaction: MzA1NDkzNDM2OGFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XK4QQTZT. Transaction: MzAzNjg1NTEyOWFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3DAQPT8. Transaction: MzAyODY4NjQwMmFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A64E4JL6. Transaction: MzAxNDc5OTg1MWFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNQOWJIV. Transaction: MzAxNDM5MTc1MWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DIT9EH. Transaction: MjAzMTY1MTUzMmFkaXF6a2N4.

  22. 8 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5S7A73Y. Transaction: MjAyNTMxOTExMGFkaXF6a2N4.

  23. 2 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBFGZDD. Transaction: MjAwNDY0MTU1M2FkaXF6a2N4.

  24. 20 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A210LXC7. Transaction: MDE5MjU3NTkxMWFkaXF6a2N4.

  25. 2 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMjQwOWFkaXF6a2N4.

  26. 30 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2NTU5NWFkaXF6a2N4.

  27. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMDczM2FkaXF6a2N4.

  28. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAzMDczMmFkaXF6a2N4.

  29. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MTIwN2FkaXF6a2N4.

  30. 15 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2MjMyMWFkaXF6a2N4.

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

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc2MzM5MGFkaXF6a2N4.

  32. 26 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNTAxN2FkaXF6a2N4.

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

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzkxMDc1NmFkaXF6a2N4.

  34. 12 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5MzgxNGFkaXF6a2N4.

  35. 22 July 2003 Registered office changed on 22/07/03 from: strangford house church road ashford kent TN23 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2NTcyOWFkaXF6a2N4.

  36. 27 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0ODc2MGFkaXF6a2N4.

  37. 14 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY0NTc5MWFkaXF6a2N4.

  38. 11 February 2003 Ad 06/01/03--------- £ si [email protected]=15 £ ic 3/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU2ODA1M2FkaXF6a2N4.

  39. 30 October 2002 Ad 21/10/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY0MTg4NGFkaXF6a2N4.

  40. 27 September 2002 Accounting reference date extended from 30/04/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI4NTMxOGFkaXF6a2N4.

  41. 3 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY2Mjg3MWFkaXF6a2N4.

  42. 28 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxODQ4OWFkaXF6a2N4.

  43. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg4MTkzNmFkaXF6a2N4.

  44. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI4NDYzN2FkaXF6a2N4.

  45. 3 August 2001 Registered office changed on 03/08/01 from: 73-75 princess street st.peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAxNTAxOWFkaXF6a2N4.

  46. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0MjE1MGFkaXF6a2N4.

  47. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzODEzOWFkaXF6a2N4.

  48. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ3NjU2M2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 07:54:45 +0100