Adaptive Modules Limited

Company Registration Number: 04257429

Company registered in England and Wales

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Adaptive Modules Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Chatteris, Cambridgeshire.

Registered Address

SUITE L3
SOUTH FENS BUSINESS CENTRE, FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT

There are 81 companies currently registered at this postcode, including this one.

All companies at PE16 6TT

Registration Data

Company Number

04257429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £938,787£823,653£648,329£761,751£563,595£533,200
of which Cash £141,792£103,008£191,677£152,272£109,429£146,986
Total Assets £938,787£823,653£648,329£761,751£563,595£533,200
Current Liabilities £855,874£716,244£432,649£423,402£274,311£260,921
Net Current Assets £82,913£107,409£215,680£338,349£289,284£272,279
Total Net Worth £92,809£119,055£234,799£359,225£313,844£285,572

Previous Names

No previous names

Company Officers

  • ASLETT, Christine

    Secretary

    Appointed on 26 July 2004

     

    Suite L3
    South Fens Business Centre, Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT

  • ASLETT, Andrew Peter

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1970

    Suite L3
    South Fens Business Centre, Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT

  • ASLETT, Christine

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1962

    Suite L3
    South Fens Business Centre, Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT

  • PATTERSON, Jane

    Secretary

    Appointed on 23 July 2001

    Resigned on 26 July 2004

    27 Ledo Road
    Duxford
    Cambridge
    CB2 4QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ENGLISH, Russell

    Director

    Appointed on 19 April 2013

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1974

    Suite L3
    South Fens Business Centre, Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT

  • NEEDHAM, Richard Francis, Sir

    Director

    Appointed on 1 February 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    Suite L3
    South Fens Business Centre, Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6TT

  • PATTERSON, Adrian Charles

    Director

    Appointed on 23 July 2001

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    27 Ledo Road
    Duxford
    Cambridgeshire
    CB2 4QW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of Russell English as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X615EBPL. Transaction: MzE2OTgzMzcyM2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HBMX. Transaction: MzE1NjAwNDE0MWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVNYB. Transaction: MzE1NTU4MTM0OWFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Richard Francis Needham as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N37IJ. Transaction: MzE0ODExNjgwOGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKTTM. Transaction: MzEyOTc1NjA3MGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CC0Y8W. Transaction: MzEyNzczNDQ3N2FkaXF6a2N4.

  7. 19 March 2015 Director's details changed for Mr Russell English on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43HYWH4. Transaction: MzExOTQ4Mjc2M2FkaXF6a2N4.

  8. 19 March 2015 Director's details changed for Mr Russell English on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43HYW16. Transaction: MzExOTQ4MjU5OWFkaXF6a2N4.

  9. 19 March 2015 Secretary's details changed for Mrs Christine Aslett on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X43HYVPN. Transaction: MzExOTQ4MjUwN2FkaXF6a2N4.

  10. 17 March 2015 Appointment of Sir Richard Francis Needham as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X43CP0R4. Transaction: MzExOTMxMTgxMWFkaXF6a2N4.

  11. 17 March 2015 Director's details changed for Mrs Christine Aslett on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43COZ74. Transaction: MzExOTMxMTM4N2FkaXF6a2N4.

  12. 17 March 2015 Director's details changed for Andrew Aslett on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43COYJC. Transaction: MzExOTMxMTE0NGFkaXF6a2N4.

  13. 4 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLI88. Transaction: MzEwNjkwMzEyMWFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC1XUJ. Transaction: MzEwNTgyMjY2N2FkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I0OP. Transaction: MzA4NDIyNzMxNWFkaXF6a2N4.

  16. 17 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD79CH. Transaction: MzA4MTY2MTY5MWFkaXF6a2N4.

  17. 19 April 2013 Appointment of Mr Russell English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDSSG. Transaction: MzA3NjUzNDA1MWFkaXF6a2N4.

  18. 8 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RHN9M. Transaction: MzA3MjYzNzM3MGFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWDQX. Transaction: MzA2MjcwNTk2NWFkaXF6a2N4.

  20. 21 August 2012 Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQWDQP. Transaction: MzA2MjcwNTc5OGFkaXF6a2N4.

  21. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI8M2I. Transaction: MzA2MjA1NzQ1MmFkaXF6a2N4.

  22. 25 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJXEZJ5. Transaction: MzA0ODE0MDk2NGFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJSX4WX2. Transaction: MzA0MjUyNzY0MGFkaXF6a2N4.

  24. 23 August 2011 Director's details changed for Andrew Aslett on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJSX3WX1. Transaction: MzA0MjUyNzU0NWFkaXF6a2N4.

  25. 29 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZZNHVDK. Transaction: MzAzOTY3MTEyNWFkaXF6a2N4.

  26. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJPOKMS4. Transaction: MzAyMjE2MTY3MmFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1CD1MT3. Transaction: MzAyMTk4MDczN2FkaXF6a2N4.

  28. 24 August 2010 Appointment of Mrs Christine Aslett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CD0MT2. Transaction: MzAyMTk4MDU1N2FkaXF6a2N4.

  29. 24 August 2010 Director's details changed for Andrew Aslett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1CCZMT0. Transaction: MzAyMTk4MDU1NGFkaXF6a2N4.

  30. 24 August 2010 Secretary's details changed for Christine Aslett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1CCYMTZ. Transaction: MzAyMTk4MDU0OWFkaXF6a2N4.

  31. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2QUQDN1. Transaction: MjA0MjI5Nzk3NmFkaXF6a2N4.

  32. 10 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN9OD59. Transaction: MjA0MTA1OTEzN2FkaXF6a2N4.

  33. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI2HG31V. Transaction: MjAxMzE4MzIxM2FkaXF6a2N4.

  34. 2 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQX32S5. Transaction: MjAxMjQzNjEwMmFkaXF6a2N4.

  35. 29 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjYyMWFkaXF6a2N4.

  36. 26 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODQ5OGFkaXF6a2N4.

  37. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1MDEwMGFkaXF6a2N4.

  38. 22 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0OTk2M2FkaXF6a2N4.

  39. 26 May 2006 Registered office changed on 26/05/06 from: wesley manse, burrowmoor road march cambs PE15 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU3MTgyOWFkaXF6a2N4.

  40. 30 January 2006 Registered office changed on 30/01/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMzNjE4M2FkaXF6a2N4.

  41. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTczMDA2OWFkaXF6a2N4.

  42. 12 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQzMjI1NmFkaXF6a2N4.

  43. 25 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MzQwNWFkaXF6a2N4.

  44. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU4NDQxMWFkaXF6a2N4.

  45. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3MzM1OWFkaXF6a2N4.

  46. 23 August 2004 Registered office changed on 23/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ3ODA3M2FkaXF6a2N4.

  47. 12 July 2004 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzAwMDIyNWFkaXF6a2N4.

  48. 18 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NjgwNjE1OGFkaXF6a2N4.

  49. 9 December 2003 Ad 24/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA2MzMxNGFkaXF6a2N4.

  50. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTczOTYzNGFkaXF6a2N4.

  51. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3ODMzMGFkaXF6a2N4.

  52. 26 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MTQwN2FkaXF6a2N4.

  53. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDAxMjAwN2FkaXF6a2N4.

  54. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQzNjc4OWFkaXF6a2N4.

  55. 25 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNDE2NzM0MmFkaXF6a2N4.

  56. 16 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2OTIyNGFkaXF6a2N4.

  57. 13 September 2001 Registered office changed on 13/09/01 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc1ODMzMWFkaXF6a2N4.

  58. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwMjkxMWFkaXF6a2N4.

  59. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI5ODE2OWFkaXF6a2N4.

  60. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc4MzIwMmFkaXF6a2N4.

  61. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwMDA3M2FkaXF6a2N4.

  62. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM2MDk3NGFkaXF6a2N4.

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