Adaptsys Limited

Company Registration Number: 04784200

Company registered in England and Wales

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Adaptsys Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Petersfield, Hampshire.

Registered Address

UNIT 1
ROTHERBROOK COURT
PETERSFIELD
HAMPSHIRE
ENGLAND
GU32 3QG

There are 15 companies currently registered at this postcode, including this one.

All companies at GU32 3QG

Registration Data

Company Number

04784200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £515,473£433,107£339,451£300,313£463,949£268,385
of which Cash £373,148£105,360£42,344£42,812£288,667£34,850
Total Assets £515,473£433,107£339,451£300,313£463,949£268,385
Current Liabilities £317,390£353,843£236,995£285,433£478,257£277,934
Net Current Assets £198,083£79,264£102,456£14,880£-14,308£-9,549
Total Net Worth £233,053£117,106£138,960£93,851£60,508£45,760

Previous Names

No previous names

Company Officers

  • OSBORNE, Barry Peter

    Secretary

    Appointed on 8 December 2015

     

    Unit 1
    Rotherbrook Court
    Petersfield
    Hampshire
    GU32 3QG
    England

  • CAWKELL, James Arnold

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    26 Saint Christophers Road
    Haslemere
    Surrey
    GU27 1DQ

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 8 December 2015

    Thomas Eggar House
    Friary Lane
    Chichester
    West Sussex
    PO19 1UF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59JT7LT. Transaction: MzE1MTEwNzQzN2FkaXF6a2N4.

  2. 20 June 2016 Register(s) moved to registered office address Unit 1 Rotherbrook Court Petersfield Hampshire GU32 3QG [View PDF]

    Category: Address. Type: AD04. Barcode: X59JT7O0. Transaction: MzE1MTEwNzIzNWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9MQI. Transaction: MzE0NTE3NTUxMmFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Unit 1 Rotherbrook Court Petersfield Hampshire GU32 3QG on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4M9B6D4. Transaction: MzEzNzQ5NjIwMmFkaXF6a2N4.

  5. 15 December 2015 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4MBXSK0. Transaction: MzEzNzU3NzQ2MGFkaXF6a2N4.

  6. 14 December 2015 Appointment of Mr Barry Peter Osborne as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4M9B8OH. Transaction: MzEzNzQ5Njk4MWFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE3KO. Transaction: MzEyNTQ1NzQ5OGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO8WG. Transaction: MzExOTk1NDI2MGFkaXF6a2N4.

  9. 28 August 2014 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH04. Barcode: X3F23HTE. Transaction: MzEwNjIwNDg5OWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from C/O Thomas Eggar, the Corn Exchange, Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F23HXV. Transaction: MzEwNjIwNDg4N2FkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXY6T. Transaction: MzEwMTQ2MjQ4MmFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GK6M2. Transaction: MzA5NzEyMzI4OWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8QNM. Transaction: MzA3OTI0NTY5NmFkaXF6a2N4.

  14. 5 June 2013 Secretary's details changed for Thomas Eggar Secretaries Limited on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH04. Barcode: X29W8QNE. Transaction: MzA3OTI0NTU4OWFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLNQH. Transaction: MzA3NTI5MTIwNWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR7RM. Transaction: MzA1OTc5MzAwMWFkaXF6a2N4.

  17. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T2C6A. Transaction: MzA1NDMwNDkzOGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT0JMUOD. Transaction: MzAzODIyOTY1NGFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJJTPQZJ. Transaction: MzAzMDg3Mzg5N2FkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XX711L5T. Transaction: MzAxODMyOTE4OGFkaXF6a2N4.

  21. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVD9TL2U. Transaction: MzAxODA0NjI2M2FkaXF6a2N4.

  22. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVD9UL2V. Transaction: MzAxODA0NjI2NGFkaXF6a2N4.

  23. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWBGTI7F. Transaction: MzAxMTQ1OTE0NGFkaXF6a2N4.

  24. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0POUFJF. Transaction: MzAwNDg4MDM3N2FkaXF6a2N4.

  25. 4 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM7MAFJ. Transaction: MjAzNDQwNTc1M2FkaXF6a2N4.

  26. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5U9A8VV. Transaction: MjAzMDQ2OTg0OWFkaXF6a2N4.

  27. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMTZ3R1. Transaction: MjAxNDk4MzkwOGFkaXF6a2N4.

  28. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JQ708P. Transaction: MjAwNjQ0Njc2NWFkaXF6a2N4.

  29. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQGPZZ69. Transaction: MjAwNDExODcxNmFkaXF6a2N4.

  30. 5 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2ODEzMmFkaXF6a2N4.

  31. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5OTEzN2FkaXF6a2N4.

  32. 10 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIzNzg4N2FkaXF6a2N4.

  33. 28 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MTQ4OWFkaXF6a2N4.

  34. 4 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MzQ4OGFkaXF6a2N4.

  35. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjEzOTY3M2FkaXF6a2N4.

  36. 7 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MjczM2FkaXF6a2N4.

  37. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE2NDk3MmFkaXF6a2N4.

  38. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ4OTAzOWFkaXF6a2N4.

  39. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3NDc5OWFkaXF6a2N4.

  40. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQxNDYwMmFkaXF6a2N4.

  41. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5ODU2NGFkaXF6a2N4.

  42. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ0ODE2OGFkaXF6a2N4.

  43. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0OTE4OGFkaXF6a2N4.

  44. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3MTAzMmFkaXF6a2N4.

  45. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDAyODY3MWFkaXF6a2N4.

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