Adaptive Optical Limited

Company Registration Number: 04493120

Company registered in England and Wales

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Adaptive Optical Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in London.

Registered Address

81 BRITANNIA WALK
BRITANNIA WALK
LONDON
ENGLAND
N1 7RH

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

All companies at N1 7RH

Registration Data

Company Number

04493120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,541£107,510£148,367£46,663£75,269£83,036
of which Cash £6,641£12,017£38,477£25,827£54,180£59,323
Total Assets £85,541£107,510£148,367£46,663£75,269£83,036
Current Liabilities £43,222£102,545£151,288£70,286£91,986£71,736
Net Current Assets £42,319£4,965£-2,921£-23,623£-16,717£11,300
Total Net Worth £43,905£7,343£-2,921£-23,623£138£48,871

Previous Names

No previous names

Company Officers

  • STEVENS, Julian Douglas

    Secretary

    Appointed on 23 July 2002

     

    Nationality: British

    81 Britannia Walk
    Britannia Walk
    London
    N1 7RH
    England

  • SMITH, Alexander James

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1929

    81 Britannia Walk
    Britannia Walk
    London
    N1 7RH
    England

  • STEVENS, Lindsey Fiona Fraser

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    81 Britannia Walk
    Britannia Walk
    London
    N1 7RH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY96DD. Transaction: MzE1MzU5MzYxN2FkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Lindsey Fiona Fraser Stevens on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5945GG8. Transaction: MzE1MDcxMTE4MmFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Alexander James Smith on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5945GFC. Transaction: MzE1MDcxMTEyOWFkaXF6a2N4.

  4. 14 June 2016 Secretary's details changed for Mr Julian Douglas Stevens on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH03. Barcode: X5945G0A. Transaction: MzE1MDcxMTAzMWFkaXF6a2N4.

  5. 14 June 2016 Registered office address changed from 11 Sheldon Avenue Kenwood London N6 4JS to 81 Britannia Walk Britannia Walk London N1 7RH on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5945FY1. Transaction: MzE1MDcxMDk4MmFkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AG1YR. Transaction: MzE0NDU2Njc4NWFkaXF6a2N4.

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

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CNYN. Transaction: MzEyNzYyNjY5N2FkaXF6a2N4.

  8. 9 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: L422PHHC. Transaction: MzExODQ0NTE1MGFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N5JK. Transaction: MzEwNDU0OTI5NWFkaXF6a2N4.

  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: X36WWUIX. Transaction: MzA5OTE1NDg5N2FkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6ZT4. Transaction: MzA4MjYyNzk3MmFkaXF6a2N4.

  12. 8 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: A253XPHM. Transaction: MzA3NTg1NzI5NmFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2JXF. Transaction: MzA2MjEyMjI1MWFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L178FOA2. Transaction: MzA1NjM4MTQ1M2FkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XP2J0XDH. Transaction: MzA0MzQ5NTkyMmFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8VLUSQL. Transaction: MzAzNDU4Mzg0MmFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XT6HBM9J. Transaction: MzAyMDc3NTE0OWFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Lindsey Fiona Fraser Stevens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT6HAM9I. Transaction: MzAyMDc3NDkwNmFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Alexander James Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT6H9M9H. Transaction: MzAyMDc3NDkwNWFkaXF6a2N4.

  20. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOKV8JJA. Transaction: MzAxNDQ5OTA2MWFkaXF6a2N4.

  21. 10 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARUFD5P. Transaction: MjA0MTA3ODgxNWFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH274A9A. Transaction: MjAzNDAwODU0NmFkaXF6a2N4.

  23. 24 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXEP3E7. Transaction: MjAxNDA5NjMxOGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZOR2EC. Transaction: MjAxMTM4NzQ0NmFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM49H056. Transaction: MjAwNjQyNzIwNGFkaXF6a2N4.

  26. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyNTc3N2FkaXF6a2N4.

  27. 31 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0MDgxNGFkaXF6a2N4.

  28. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NzE3NmFkaXF6a2N4.

  29. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDYwMDcyMWFkaXF6a2N4.

  30. 27 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg3MjU4MmFkaXF6a2N4.

  31. 26 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgxNDk0OWFkaXF6a2N4.

  32. 30 August 2005 Registered office changed on 30/08/05 from: courtenay house courtenay avenue kenwood london N6 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0ODY4OWFkaXF6a2N4.

  33. 25 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: MDAxNDA1ODkzMmFkaXF6a2N4.

  34. 5 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NzE2NGFkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc3Njk1M2FkaXF6a2N4.

  36. 5 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MTc3OWFkaXF6a2N4.

  37. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzNTg4MWFkaXF6a2N4.

  38. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5NTMxNWFkaXF6a2N4.

  39. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2MjEzNGFkaXF6a2N4.

  40. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0OTIwOGFkaXF6a2N4.

  41. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3NDQ1MmFkaXF6a2N4.

  42. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ5MDA2MmFkaXF6a2N4.

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