Adaptus Ltd

Company Registration Number: 04480228

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptus Ltd is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Surrey.

Registered Address

25 WOODCOTE HURST
EPSOM
SURREY
KT18 7DS

There are 5 companies currently registered at this postcode, including this one.

All companies at KT18 7DS

Registration Data

Company Number

04480228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £380£380£380£380£0£0
Current Assets £5£5£186£185£5,698£18,874
of which Cash £5£5£186£185£3,033£10,967
Total Assets £385£385£566£565£5,698£18,874
Current Liabilities £195£195£376£375£5,698£12,396
Net Current Assets £-190£-190£-190£-190£0£6,478
Total Net Worth £190£190£190£190£1,968£6,478

Previous Names

No previous names

Company Officers

  • SIMMONDS, Patricia Jessie

    Secretary

    Appointed on 8 July 2002

     

    25 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DS

  • SIMMONDS, Robert

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    25 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHL02. Transaction: MzE1MjUyOTg3NmFkaXF6a2N4.

  2. 2 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LE1DL4. Transaction: MzEzNjU5NDI4OGFkaXF6a2N4.

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

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BTOZ. Transaction: MzEyNjY3MTY5MGFkaXF6a2N4.

  4. 16 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ILM1D6. Transaction: MzEwOTU0MjA2MmFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJFSA. Transaction: MzEwMzUxNzkzNmFkaXF6a2N4.

  6. 28 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30HP7R8. Transaction: MzA5MzQ1MzAxN2FkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9L9KH. Transaction: MzA4MTIyMjMwMGFkaXF6a2N4.

  8. 2 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1Z6STPV. Transaction: MzA3MDMxNjE2NGFkaXF6a2N4.

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

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQY6A. Transaction: MzA2MDQzOTM5NWFkaXF6a2N4.

  10. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X109YZ8B. Transaction: MzA1MDUyMzc0NmFkaXF6a2N4.

  11. 9 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5DQOVOC. Transaction: MzA0MDE1MjY1M2FkaXF6a2N4.

  12. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKKBAU0G. Transaction: MzAzNjkzOTg0OWFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSTNKON0. Transaction: MzAyNjA5MDMwOWFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTSLSLIY. Transaction: MzAxOTIwMzkxN2FkaXF6a2N4.

  15. 9 July 2010 Secretary's details changed for Mrs Patricia Jessica Simmonds on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XTSLQLIW. Transaction: MzAxOTE2MDY1NmFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Mr Robert Simmonds on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTSLRLIX. Transaction: MzAxOTE2MDY1N2FkaXF6a2N4.

  17. 1 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHJRWEIT. Transaction: MzAwMTg4NDM3MWFkaXF6a2N4.

  18. 9 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLCIBET. Transaction: MjAzNjg1NTkwM2FkaXF6a2N4.

  19. 9 July 2009 Secretary's change of particulars / patricia simmonds / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLCHBES. Transaction: MjAzNjg1NDgxM2FkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA4XL3GP. Transaction: MjAxNDMzMzU5OGFkaXF6a2N4.

  21. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5IF18K. Transaction: MjAwODYxMzUzM2FkaXF6a2N4.

  22. 8 July 2008 Secretary's change of particulars / patricia simmonds / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC5IE18J. Transaction: MjAwODYxMzE5N2FkaXF6a2N4.

  23. 6 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczMzkwNGFkaXF6a2N4.

  24. 12 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MjAyNGFkaXF6a2N4.

  25. 12 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM2NTAzNWFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3NTg4MGFkaXF6a2N4.

  27. 9 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyNjU1M2FkaXF6a2N4.

  28. 27 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MTg4MTI4MmFkaXF6a2N4.

  29. 20 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxNDA0OGFkaXF6a2N4.

  30. 8 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg5OTM2NmFkaXF6a2N4.

  31. 12 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk5MTI4NGFkaXF6a2N4.

  32. 20 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY4NTcwOWFkaXF6a2N4.

  33. 23 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwNTg2OGFkaXF6a2N4.

  34. 9 August 2002 Ad 09/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk0NDU5M2FkaXF6a2N4.

  35. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0MjAwNGFkaXF6a2N4.

  36. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA3MTA5OGFkaXF6a2N4.

  37. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyNDU2OGFkaXF6a2N4.

  38. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwODQ5NWFkaXF6a2N4.

  39. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI2NjExOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.