Adaptalog Limited

Company Registration Number: 04585966

Company registered in England and Wales

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Adaptalog Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in London.

Registered Address

39A LEXHAM GARDENS
LONDON
W8 5JR

There are 9 companies currently registered at this postcode, including this one.

All companies at W8 5JR

Registration Data

Company Number

04585966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,253£11,396£316,545£296,993£45,036£123,265
of which Cash £11,253£11,396£315,579£222,230£38,348£108,352
Total Assets £11,253£11,396£316,545£296,993£45,036£123,265
Current Liabilities £780,373£780,373£0£780,373£777,460£777,003
Net Current Assets £-769,120£-768,977£316,545£-483,380£-732,424£-653,738
Total Net Worth £-769,120£-768,977£316,545£-483,380£-732,424£-653,510

Previous Names

No previous names

Company Officers

  • ROKOS, James Hedley Dalby

    Secretary

    Appointed on 23 November 2002

     

    3/5
    25
    Queen's Gate Gardens
    London
    SW7 5RP
    United Kingdom

  • ROKOS, George Hedley Storm

    Director

    Appointed on 16 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1947

    39a
    Lexham Gardens
    London
    W8 5JR
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 11 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2002

    Resigned on 11 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPDZL. Transaction: MzE2NDEzOTgwNGFkaXF6a2N4.

  2. 5 March 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X524M3QW. Transaction: MzE0MzQ0MTI4M2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE5EZ. Transaction: MzEzNjgxODE2MmFkaXF6a2N4.

  4. 4 December 2015 Director's details changed for George Hedley Storm Rokos on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LJE5ER. Transaction: MzEzNjgxODE0M2FkaXF6a2N4.

  5. 4 December 2015 Registered office address changed from 39a Lexham Gardens London W8 5JR England to 39a Lexham Gardens London W8 5JR on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJE5EJ. Transaction: MzEzNjgxODE0MWFkaXF6a2N4.

  6. 4 December 2015 Registered office address changed from Hole Farm Bush Lane Little Sampford Saffron Walden Essex CB10 2RY to 39a Lexham Gardens London W8 5JR on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJE4G7. Transaction: MzEzNjgxNzk4OWFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMIGP. Transaction: MzExNDczODEzN2FkaXF6a2N4.

  8. 30 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZIE9. Transaction: MzExMjQ1MDgwM2FkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X340YHLV. Transaction: MzA5NjU3NzE5MWFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA3SCQ. Transaction: MzA5MTY0ODQ3MmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X214MG62. Transaction: MzA3MTk5Njg3NWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4MB4. Transaction: MzA2OTIzMjQzMmFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X15AML9F. Transaction: MzA1NDYyNTA3MGFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XE0XNZF9. Transaction: MzA0NzQ4MjM0OGFkaXF6a2N4.

  15. 21 November 2011 Secretary's details changed for James Hedley Dalby Rokos on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XE0XMZF8. Transaction: MzA0NzQ4MjA2MWFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A45ZLPSK. Transaction: MzAyODU1NTM4OGFkaXF6a2N4.

  17. 5 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X4WMTPOP. Transaction: MzAyODI1NDY3MWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AP7QJG1W. Transaction: MzAwNjE1MTk2NmFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0O4REWQ. Transaction: MzAwMjc5OTg2NGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for George Hedley Storm Rokos on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0O4QEWP. Transaction: MzAwMjc5OTQzMWFkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A3AV26YO. Transaction: MjAyNDg1MzA5NGFkaXF6a2N4.

  22. 8 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY7C6BB. Transaction: MjAyMjgwMTE0OGFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDgzNmFkaXF6a2N4.

  24. 13 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMDE3MWFkaXF6a2N4.

  25. 20 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzNTk1M2FkaXF6a2N4.

  26. 12 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0MDY4N2FkaXF6a2N4.

  27. 30 January 2006 Ad 12/01/06--------- £ si [email protected]=35 £ ic 931/966 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA2MDQwMmFkaXF6a2N4.

  28. 30 January 2006 Ad 08/04/05-12/08/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcwMzkwN2FkaXF6a2N4.

  29. 30 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwODk5MmFkaXF6a2N4.

  30. 27 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTE2OTM4OGFkaXF6a2N4.

  31. 10 March 2005 Ad 08/02/05-28/02/05 £ si [email protected]=643 £ ic 2/645 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIzMzE5NGFkaXF6a2N4.

  32. 15 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1ODg5N2FkaXF6a2N4.

  33. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk2NDEzOWFkaXF6a2N4.

  34. 15 February 2005 £ nc 100/5000 31/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODM0NzY3NmFkaXF6a2N4.

  35. 7 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3NDcyOGFkaXF6a2N4.

  36. 18 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2NTYxOGFkaXF6a2N4.

  37. 1 March 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUyMzk2MGFkaXF6a2N4.

  38. 9 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExNjQwOGFkaXF6a2N4.

  39. 29 August 2003 Accounting reference date shortened from 30/11/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzI1NDA5OWFkaXF6a2N4.

  40. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNjIzN2FkaXF6a2N4.

  41. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwNTEyMWFkaXF6a2N4.

  42. 2 December 2002 Registered office changed on 02/12/02 from: hole farm bush road, little sampford saffron walden CB10 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU1OTExOGFkaXF6a2N4.

  43. 16 November 2002 Registered office changed on 16/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMxMTAwNmFkaXF6a2N4.

  44. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA0NDU0NGFkaXF6a2N4.

  45. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0NjkzM2FkaXF6a2N4.

  46. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMxOTQxM2FkaXF6a2N4.

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