Adaptive Geo Limited

Company Registration Number: 04574854

Company registered in England and Wales

Adaptive Geo Limited is a Private Company Limited by Shares first registered on 28 October 2002. Its current registered address is in North Yorkshire.

Registered Address

194 STOCKTON LANE
YORK
NORTH YORKSHIRE
YO31 3EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04574854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,756£24,880£43,527£24,838£30,085£18,006£18,551
of which Cash £34,485£17,924£28,385£4,029£20,033£314£13,116
Total Assets £62,756£24,880£43,527£24,838£30,085£18,006£18,551
Current Liabilities £34,427£7,794£27,029£8,439£15,836£7,667£6,981
Net Current Assets £28,329£17,086£16,498£16,399£14,249£10,339£11,570
Total Net Worth £28,336£17,096£16,513£16,422£14,283£10,389£11,644

Previous Names

No previous names

Company Officers

  • TINDALE, Lisa Mary

    Secretary

    Appointed on 28 October 2002

     

    194 Stockton Road
    York
    North Yorkshire
    YO31 3EY

  • TINDALE, David Charles

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    194 Stockton Lane
    York
    North Yorkshire
    YO31 1EY

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2002

    Resigned on 28 October 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2002

    Resigned on 28 October 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GO01DK. Transaction: MzE4NzMzMjE0M2FkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67I64MI. Transaction: MzE3Njg3OTgxOWFkaXF6a2N4.

  3. 14 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYDLU. Transaction: MzE1OTYyMzgzM2FkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5784NPN. Transaction: MzE0ODc3NDc0MmFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7KI0. Transaction: MzEzMzA1MDE5NmFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZ1EJ. Transaction: MzEyNzcxNzE1NWFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCXZV. Transaction: MzExMDM1MDgzNmFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C93XPC. Transaction: MzEwMzg2NjQ0MGFkaXF6a2N4.

  9. 12 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5SLU. Transaction: MzA4Njg2NDkzN2FkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77V3V. Transaction: MzA4MTk3ODA0OGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NVEQ. Transaction: MzA2NTU0OTUwOWFkaXF6a2N4.

  12. 10 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18NXGXF. Transaction: MzA1NzI3OTY3OWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X20YQYG1. Transaction: MzA0NTU4NjY1NGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVM2CSOL. Transaction: MzAzNDM4ODIwMmFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XMJSAO7Z. Transaction: MzAyNTE1NTU4N2FkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI9NUIGV. Transaction: MzAxMTkyNjEwN2FkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XL35LE2R. Transaction: MzAwMDY0NDIwMmFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for David Charles Tindale on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL35KE2Q. Transaction: MzAwMDY0Mjg1OWFkaXF6a2N4.

  19. 3 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8OX18P1. Transaction: MjAyOTg1NTE3N2FkaXF6a2N4.

  20. 8 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYX63SP. Transaction: MjAxNTA5NzQwN2FkaXF6a2N4.

  21. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8U8K1HM. Transaction: MjAwOTIxNjQwNmFkaXF6a2N4.

  22. 30 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3NDc2NmFkaXF6a2N4.

  23. 18 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyNzg3N2FkaXF6a2N4.

  24. 16 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzOTQ1MmFkaXF6a2N4.

  25. 13 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MzUxOWFkaXF6a2N4.

  26. 11 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIxODc3MmFkaXF6a2N4.

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

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI2MzI0NWFkaXF6a2N4.

  28. 30 September 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNTgxNGFkaXF6a2N4.

  29. 16 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MjEyNjE1NmFkaXF6a2N4.

  30. 18 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4MDI5OGFkaXF6a2N4.

  31. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMzNDYzNWFkaXF6a2N4.

  32. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzMjA5MWFkaXF6a2N4.

  33. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM0NTQwN2FkaXF6a2N4.

  34. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNjIyM2FkaXF6a2N4.

  35. 7 November 2002 Registered office changed on 07/11/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM2MDE5NGFkaXF6a2N4.

  36. 6 November 2002 Ad 28/10/02--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU3NjU2MGFkaXF6a2N4.

  37. 6 November 2002 Ad 28/10/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ3MDAxOWFkaXF6a2N4.

  38. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMDM4MWFkaXF6a2N4.

  39. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg2OTg0MmFkaXF6a2N4.

  40. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk2ODIyM2FkaXF6a2N4.

  41. 28 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk3Njk3OGFkaXF6a2N4.

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