Adaptive Communication Solutions Ltd

Company Registration Number: 04677602

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.
Adaptive Communication Solutions Ltd is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Southport, Merseyside.

Registered Address

11B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS

There are 141 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

04677602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3029908

Registration Start Date

30 January 2012

Registration Expiry Date

29 January 2018

Trading Names

ADAPTIVECOMMS

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £256,538£251,126£261,951£153,628£111,618£114,945£76,537£103,302£63,983£25,681£32,859£34,121
of which Cash £1,078£1,388£2,011£6,243£12,188£11,752£16,106£7,160£2,372£817£8,294£143
Total Assets £256,538£251,126£261,951£153,628£111,618£114,945£76,537£103,302£63,983£25,681£32,859£34,121
Current Liabilities £186,785£186,772£196,978£119,751£81,807£88,345£57,923£67,969£69,025£42,647£43,641£46,567
Net Current Assets £69,753£64,354£64,973£33,877£29,811£26,600£18,614£35,333£-5,042£-16,966£-10,782£-12,446
Total Net Worth £79,058£76,666£71,779£39,530£38,709£37,415£35,048£61,173£27,085£3,054£2,794£-5,183

Previous Names

No previous names

Company Officers

  • BRAYSHAW, Clare Elizabeth

    Secretary

    Appointed on 5 September 2004

     

    Nationality: British

    Occupation: Secretary

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, Clare Elizabeth

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS
    United Kingdom

  • BRAYSHAW, Eric John

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, James

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, Teresa

    Secretary

    Appointed on 26 February 2003

    Resigned on 30 November 2004

    1 Stoneleigh Close
    Ainsdale
    Southport
    Merseyside
    PR8 3PQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BRAYSHAW, Eric John

    Director

    Appointed on 26 February 2003

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    1 Stoneleigh Close
    Ainsdale
    Southport
    Merseyside
    PR8 3PQ

  • O'BRIEN, Andrew

    Director

    Appointed on 1 October 2003

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Flat 2 37 Crescent Road
    Southport
    PR8 4SS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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. 20 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3PMI. Transaction: MzE2OTI4MDE5NWFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUOW77. Transaction: MzE2NDQzMzcxOWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50IY7ZM. Transaction: MzE0MTcyMDQ0OGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBWDF. Transaction: MzEzNzEzNjk1MmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X413U9SX. Transaction: MzExNzE1Mjk3MWFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOE61K. Transaction: MzEwOTEzNzQ5MmFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X322OMIO. Transaction: MzA5NDc3MzY2NWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFAAM. Transaction: MzA5MTQwODkzM2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K4A6G. Transaction: MzA3MjMxMjcwNGFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YIVS. Transaction: MzA2NzI0NzA4NGFkaXF6a2N4.

  11. 6 August 2012 Appointment of Mr Eric John Brayshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQUMXN. Transaction: MzA2MTk1Nzg0NWFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124XCS9. Transaction: MzA1MTkzMDU3OWFkaXF6a2N4.

  13. 31 January 2012 Director's details changed for Clare Elizabeth Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PJ862. Transaction: MzA1MTY3MDg2MGFkaXF6a2N4.

  14. 31 January 2012 Director's details changed for James Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PG6T5. Transaction: MzA1MTYyNDYwN2FkaXF6a2N4.

  15. 31 January 2012 Secretary's details changed for Clare Elizabeth Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X11PG6PK. Transaction: MzA1MTYyNDUxNmFkaXF6a2N4.

  16. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN9XPWD1. Transaction: MzA0MTc1NTM3M2FkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: A7UXVRPJ. Transaction: MzAzMjQyMTIzMGFkaXF6a2N4.

  18. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MYFPLQ. Transaction: MzAyODA5OTcxNGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: PL4W2HSL. Transaction: MzAxMDI0MzUwNmFkaXF6a2N4.

  20. 9 January 2010 Appointment of Clare Elizabeth Brayshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARDBXG8A. Transaction: MzAwNjczNDI5MWFkaXF6a2N4.

  21. 5 January 2010 Registered office address changed from 72 King Street Southport Merseyside PR8 1LG on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: PR1E4GET. Transaction: MzAwNjI4MDIxMWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4L1TFAI. Transaction: MzAwNDA0NjY3MGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 04/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A36FV755. Transaction: MjAyNTQ3MzQzMGFkaXF6a2N4.

  24. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3INX3SA. Transaction: MjAxNTEwNzAwNmFkaXF6a2N4.

  25. 18 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI36XY40. Transaction: MjAwMTY2MDEwMWFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwOTg0NWFkaXF6a2N4.

  27. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MTM3OGFkaXF6a2N4.

  28. 9 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNzcwNGFkaXF6a2N4.

  29. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNTM3OWFkaXF6a2N4.

  30. 9 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNzM2NWFkaXF6a2N4.

  31. 9 February 2007 Registered office changed on 09/02/07 from: 239 bury new road whitefield manchester M45 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgwNzE0MmFkaXF6a2N4.

  32. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NDQ0MmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MTk0OWFkaXF6a2N4.

  34. 26 January 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODg4MDM1OWFkaXF6a2N4.

  35. 10 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyNjk4NmFkaXF6a2N4.

  36. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY4NTY3OGFkaXF6a2N4.

  37. 17 November 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYxNjMwOWFkaXF6a2N4.

  38. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1NDczNWFkaXF6a2N4.

  39. 27 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwNDg2N2FkaXF6a2N4.

  40. 5 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY0Njk2MGFkaXF6a2N4.

  41. 23 October 2003 Registered office changed on 23/10/03 from: 42 leyton drive bury lancashire BL9 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE2NTA2M2FkaXF6a2N4.

  42. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1ODcxOGFkaXF6a2N4.

  43. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyMjY0OGFkaXF6a2N4.

  44. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE2NzQ5MGFkaXF6a2N4.

  45. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4NzQxMWFkaXF6a2N4.

  46. 10 March 2003 Registered office changed on 10/03/03 from: 239 bury new road whitefield manchester M45 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE4ODM1N2FkaXF6a2N4.

  47. 10 March 2003 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEyODUxMmFkaXF6a2N4.

  48. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2NTQ3MmFkaXF6a2N4.

  49. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3NzY1OGFkaXF6a2N4.

  50. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE1MDM1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.