Adaptatech Ltd.

Company Registration Number: 04473487

Company registered in England and Wales

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Adaptatech Ltd. is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in London.

Registered Address

UNIT 2 BELL INDUSTRIAL ESTATE
50 CUNNINGTON STREET
LONDON
W4 5HB

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

All companies at W4 5HB

Registration Data

Company Number

04473487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£81,923£83,847£0£0£0
Current Assets £126,911£106,558£101,453£209,610£293,686£252,667
of which Cash £24,514£25,465£25,856£139,517£195,199£163,833
Total Assets £126,911£188,481£185,300£209,610£293,686£252,667
Current Liabilities £102,825£78,728£68,766£83,281£125,610£86,076
Net Current Assets £24,086£27,830£32,687£126,329£168,076£166,591
Total Net Worth £106,680£109,753£116,534£135,404£177,417£169,549

Previous Names

No previous names

Company Officers

  • FARRANT, Pauline

    Secretary

    Appointed on 29 June 2002

     

    Tudor Gables
    Bagshot Road Englefield Green
    Egham
    Surrey
    TW20 0RS

  • FARRANT, John Patrick

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1968

    Tudor Gables
    Bagshot Road
    Englefield Green
    Surrey
    TW20 0RS

  • FARRANT, Pauline

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1963

    Tudor Gables
    Bagshot Road Englefield Green
    Egham
    Surrey
    TW20 0RS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • WOODS, Jeffrey Mark

    Director

    Appointed on 29 June 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1963

    12 Jacaranda Close
    Springfield
    Chelmsford
    Essex
    CM1 6NN

  • WOODS, Stephen

    Director

    Appointed on 29 June 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    15 Station Road
    Histon
    Cambridgeshire
    CB4 9LQ

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXWL7. Transaction: MzE1ODM1NTM4NGFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1KVUO. Transaction: MzE1NDc0OTg2MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BOG8. Transaction: MzEzMjEyMzcxN2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALF78J. Transaction: MzEyNjA5Njk3NmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHP5D. Transaction: MzEwODUwMTE1OGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEADL. Transaction: MzEwMzM5MTg4NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GX1Z. Transaction: MzA4NjA1Njg2MmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF19VS. Transaction: MzA4MjIyMTMyNGFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FZ35. Transaction: MzA2NDcxODM4NmFkaXF6a2N4.

  10. 30 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C677YQ. Transaction: MzA2MDA2NDI4NmFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWN9TXZE. Transaction: MzA0NDY5NzE4OWFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X41GNVKK. Transaction: MzAzOTk0NTcyNGFkaXF6a2N4.

  13. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDc4MzgxOWFkaXF6a2N4.

  14. 7 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RS1FAO1Y. Transaction: MzAyNDgxMzkwNGFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XIGFANY5. Transaction: MzAyNDQ5MzQyNGFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Pauline Farrant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGF9NY4. Transaction: MzAyNDQ5MzEwNGFkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5V4WNMJ. Transaction: MzAyNDAwOTQ3OGFkaXF6a2N4.

  18. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT8SGBKE. Transaction: MjAzNzIxNTM3N2FkaXF6a2N4.

  19. 3 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ1KB8A. Transaction: MjAzNjM5OTE4MGFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWX5524J. Transaction: MjAxMDc0OTY1MmFkaXF6a2N4.

  21. 8 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ8023C. Transaction: MjAxMDYzMjk4MmFkaXF6a2N4.

  22. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0MDg5OWFkaXF6a2N4.

  23. 26 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzNzc5M2FkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0ODEwNmFkaXF6a2N4.

  25. 14 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2NjA1N2FkaXF6a2N4.

  26. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ3MzI3NmFkaXF6a2N4.

  27. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5ODExOGFkaXF6a2N4.

  28. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY1MTA2N2FkaXF6a2N4.

  29. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAxNTQ5M2FkaXF6a2N4.

  30. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA5NTk3N2FkaXF6a2N4.

  31. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ5MTE2MGFkaXF6a2N4.

  32. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE3NDk2OWFkaXF6a2N4.

  33. 3 February 2006 Ad 23/08/05--------- £ si [email protected]=4 £ ic 96/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI2NjgzN2FkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzcxMDgwOWFkaXF6a2N4.

  35. 5 October 2005 Registered office changed on 05/10/05 from: 188-192 sutton court road chiswick london W4 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY3NTk3MGFkaXF6a2N4.

  36. 19 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NjIwMmFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk1NTQ4NGFkaXF6a2N4.

  38. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkzMjczMWFkaXF6a2N4.

  39. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU1NzEyMWFkaXF6a2N4.

  40. 10 September 2004 £ nc 1000000/1000100 05/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTU0NzE2M2FkaXF6a2N4.

  41. 29 July 2004 Return made up to 29/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMDE4OGFkaXF6a2N4.

  42. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDg5NTEwMmFkaXF6a2N4.

  43. 1 September 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3ODMwMGFkaXF6a2N4.

  44. 1 September 2003 Ad 01/07/02--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA3NzQ3NGFkaXF6a2N4.

  45. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM5Mzk0OGFkaXF6a2N4.

  46. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwMjUwMWFkaXF6a2N4.

  47. 14 June 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTcxNzI5OGFkaXF6a2N4.

  48. 14 June 2003 Registered office changed on 14/06/03 from: 39 saint marks road windsor berkshire SL4 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ0NjkzMWFkaXF6a2N4.

  49. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI0ODgwN2FkaXF6a2N4.

  50. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc5MjE5M2FkaXF6a2N4.

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