Adaptive It Solutions Limited

Company Registration Number: 04358358

Company registered in England and Wales

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Adaptive It Solutions Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Northampton.

Registered Address

UNIT 8 CIRRUS PARK LOWER FARM ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
ENGLAND
NN3 6UR

There are 12 companies currently registered at this postcode, including this one.

All companies at NN3 6UR

Registration Data

Company Number

04358358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £758,648£770,973£609,858£495,837£625,382£318,332
of which Cash £54,034£73,641£41,235£40,270£65,281£63,424
Total Assets £758,648£770,973£609,858£495,837£625,382£318,332
Current Liabilities £582,147£566,670£486,034£406,321£558,734£257,977
Net Current Assets £176,501£204,303£123,824£89,516£66,648£60,355
Total Net Worth £128,795£210,076£128,894£93,142£68,674£58,845

Previous Names

No previous names

Company Officers

  • RICHARDSON, John

    Secretary

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Unit 8 Cirrus Park
    Lower Farm Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6UR
    England

  • AMIES, Christopher William

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    Unit 8 Cirrus Park
    Lower Farm Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6UR
    England

  • LEWELL, Daniel Joseph

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1975

    Unit 8 Cirrus Park
    Lower Farm Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6UR
    England

  • RICHARDSON, John

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Unit 8 Cirrus Park
    Lower Farm Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6UR
    England

  • WHITE, Jonathan David

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1977

    Unit 8 Cirrus Park
    Lower Farm Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6UR
    England

  • ROY, Anjona

    Secretary

    Appointed on 29 January 2002

    Resigned on 1 December 2005

    18 Margaret Street
    Northampton
    Northamptonshire
    NN1 3BW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ALEXANDER, Ross Daniel

    Director

    Appointed on 1 December 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    24 Strelley Avenue
    Northampton
    Northamptonshire
    NN3 9UH

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAZIA. Transaction: MzE2ODQ4MTMzMWFkaXF6a2N4.

  2. 29 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: X55X6JSG. Transaction: MzE0NzUyODYzNGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGVB5. Transaction: MzE0MjM5NTQ5M2FkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BGWBU. Transaction: MzE0MjM5NTQxM2FkaXF6a2N4.

  5. 22 February 2016 Registered office address changed from Unit 4 Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BGV8H. Transaction: MzE0MjM5NTE3MGFkaXF6a2N4.

  6. 19 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: X43I1II2. Transaction: MzExOTUwNzY2OWFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZR157. Transaction: MzExOTAzODYzMWFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ5T6. Transaction: MzEwNjg3NjY0MWFkaXF6a2N4.

  9. 8 August 2014 Appointment of Mr Jonathan David White as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUCEO0. Transaction: MzEwNTI3MDAwMmFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1D1L. Transaction: MzA5OTIwMjY2M2FkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309XN74. Transaction: MzA5MzI5NjYwNWFkaXF6a2N4.

  12. 12 July 2013 Appointment of Mr Christopher William Amies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGI9T. Transaction: MzA4MTQ0MjQyMWFkaXF6a2N4.

  13. 30 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: X27DQB3K. Transaction: MzA3NzE2ODQ2NWFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23XG61C. Transaction: MzA3NDI5MDUyM2FkaXF6a2N4.

  15. 11 March 2013 Director's details changed for John Richardson on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X23XG614. Transaction: MzA3NDI5MDQwNGFkaXF6a2N4.

  16. 11 March 2013 Secretary's details changed for John Richardson on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH03. Barcode: X23XG60W. Transaction: MzA3NDI5MDQxMmFkaXF6a2N4.

  17. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0BGJ. Transaction: MzA1NjgzNzIwOGFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X117GQMQ. Transaction: MzA1MTI4MjcxN2FkaXF6a2N4.

  19. 24 January 2012 Director's details changed for Daniel Joseph Lewell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X117GQMI. Transaction: MzA1MTI4MjQ4M2FkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJG1ITO9. Transaction: MzAzNjUyMTUxNWFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKTW2R43. Transaction: MzAzMTEwMjM3NGFkaXF6a2N4.

  22. 23 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT38OIFZ. Transaction: MzAxMjAxMzY1NmFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMHI5HJN. Transaction: MzAwOTQ1NjYxNmFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Daniel Joseph Lewell on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XMHI3HJL. Transaction: MzAwOTQ1NjE3MmFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for John Richardson on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XMHI4HJM. Transaction: MzAwOTQ1NjE3NmFkaXF6a2N4.

  26. 2 October 2009 Ad 20/03/09\gbp si [email protected]=996\gbp ic 4/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P23QNDRB. Transaction: MjA0MjYyMzQ2MGFkaXF6a2N4.

  27. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYyMzMyMmFkaXF6a2N4.

  28. 2 October 2009 Gbp nc 100/20000\20/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P23QODRC. Transaction: MjA0MjYyMzI1OWFkaXF6a2N4.

  29. 24 September 2009 Accounting reference date extended from 31/01/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3BG3DIH. Transaction: MjA0MjA0OTcwNWFkaXF6a2N4.

  30. 1 June 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: PFGBHA9V. Transaction: MjAzNDA4NzQ5N2FkaXF6a2N4.

  31. 6 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7JJ7X6. Transaction: MjAyNzU1NDE5OWFkaXF6a2N4.

  32. 3 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A7F96YIR. Transaction: MjAwMjYyMjUyN2FkaXF6a2N4.

  33. 23 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjk5NmFkaXF6a2N4.

  34. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzNjA5M2FkaXF6a2N4.

  35. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNTEwMWFkaXF6a2N4.

  36. 23 January 2008 Registered office changed on 23/01/08 from: 22 perry street northampton northamptonshire NN1 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzNjM5M2FkaXF6a2N4.

  37. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA4OTM2NmFkaXF6a2N4.

  38. 24 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1OTA4OGFkaXF6a2N4.

  39. 13 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NjUwM2FkaXF6a2N4.

  40. 6 December 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk3MTU0MWFkaXF6a2N4.

  41. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY1NjkxOGFkaXF6a2N4.

  42. 22 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4OTgxMWFkaXF6a2N4.

  43. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1MDkzMmFkaXF6a2N4.

  44. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0Mzg2NmFkaXF6a2N4.

  45. 7 December 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMzNzk3NWFkaXF6a2N4.

  46. 7 October 2005 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgxODE5MGFkaXF6a2N4.

  47. 3 June 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MjExM2FkaXF6a2N4.

  48. 23 April 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MjAxNWFkaXF6a2N4.

  49. 17 April 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMjM3NGFkaXF6a2N4.

  50. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ0Nzk1NGFkaXF6a2N4.

  51. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU5NDI4MWFkaXF6a2N4.

  52. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY3MDQ5MWFkaXF6a2N4.

  53. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyOTg5OWFkaXF6a2N4.

  54. 26 January 2002 Registered office changed on 26/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk1NjE3MWFkaXF6a2N4.

  55. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM3NjEwMmFkaXF6a2N4.

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