Adaptive Web Limited

Company Registration Number: 04804503

Company registered in England and Wales

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Adaptive Web Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Belper, Derbyshire.

Registered Address

UNIT 6 HERITAGE BUSINESS CENTRE
DERBY ROAD
BELPER
DERBYSHIRE
ENGLAND
DE56 1SW

There are 284 companies currently registered at this postcode, including this one.

All companies at DE56 1SW

Registration Data

Company Number

04804503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £269,235£180,673£119,567£119,415£98,913£21,318£51,116£49,731£25,688£62,029£1,544
of which Cash £109,077£46,234£25,694£43,635£35,576£3,858£26,547£46,945£23,359£60,843£168
Total Assets £269,235£180,673£119,567£119,415£98,913£21,318£51,116£49,731£25,688£62,029£1,544
Current Liabilities £129,347£137,687£100,970£102,745£102,035£61,705£53,623£51,880£60,768£103,230£72,615
Net Current Assets £139,888£42,986£18,597£16,670£-3,122£-40,387£-2,507£-2,149£-35,080£-41,201£-71,071
Total Net Worth £157,279£61,566£38,984£22,573£3,592£-35,372£158£2,043£-25,366£-31,779£-65,424

Previous Names

  • INTER ADVERTISING LIMITED, active until 3 December 2009
  • SUPERHIGHWAY TECHNOLOGY LIMITED , active until 19 April 2004

Company Officers

  • FROST, Daniel George

    Secretary

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Consultant

    Unit 6
    Heritage Business Centre
    Derby Road
    Belper
    Derbyshire
    DE56 1SW
    England

  • FROST, Daniel George

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1972

    Unit 6
    Heritage Business Centre
    Derby Road
    Belper
    Derbyshire
    DE56 1SW
    England

  • FROST, Katie

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    Unit 6
    Heritage Business Centre
    Derby Road
    Belper
    Derbyshire
    DE56 1SW
    England

  • BEARD, Kevin Andrew

    Secretary

    Appointed on 26 October 2004

    Resigned on 22 October 2007

    54 Colleymoor Leys Lane
    Nottingham
    Nottinghamshire
    NG11 8AJ

  • MILLS, Joseph Alfred Douglas

    Secretary

    Appointed on 12 April 2004

    Resigned on 26 October 2004

    20 Ladywood Road
    Kirk Hallam
    Ilkeston
    Derbyshire
    DE7 4NE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 12 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEARD, Kevin Andrew

    Director

    Appointed on 12 April 2004

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    54 Colleymoor Leys Lane
    Nottingham
    Nottinghamshire
    NG11 8AJ

  • MILLS, Joseph Alfred Douglas

    Director

    Appointed on 12 April 2004

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    20 Ladywood Road
    Kirk Hallam
    Ilkeston
    Derbyshire
    DE7 4NE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 12 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69193ND. Transaction: MzE3ODUzNzYxOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYRPS. Transaction: MzE2MzE3ODEzMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQT4X. Transaction: MzE1MTA4MDg3OGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NFEWVL. Transaction: MzEzODczMzUzMmFkaXF6a2N4.

  5. 2 October 2015 Registered office address changed from The Mill Lodge Lane Derby DE1 3HB to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JBM9. Transaction: MzEzMjI2MTA4NWFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4GG6NEX. Transaction: MzEzMTQ0MzkzN2FkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Mr Daniel George Frost on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG6NEI. Transaction: MzEzMTQ0MzY0MGFkaXF6a2N4.

  8. 22 September 2015 Director's details changed for Katie Frost on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG6NEP. Transaction: MzEzMTQ0MzY1MmFkaXF6a2N4.

  9. 22 September 2015 Secretary's details changed for Mr Daniel George Frost on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4GG6N9M. Transaction: MzEzMTQ0MzYyNmFkaXF6a2N4.

  10. 22 September 2015 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to The Mill Lodge Lane Derby DE1 3HB on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG6N9E. Transaction: MzEzMTQ0MzYxMWFkaXF6a2N4.

  11. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLPX7. Transaction: MzExMjE2ODc0M2FkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3H84ZGW. Transaction: MzEwODMxMTIyMmFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UH5T. Transaction: MzA4OTcyNjU2OGFkaXF6a2N4.

  14. 13 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN1KXV. Transaction: MzA4MzIwMTg5NGFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Mr Daniel George Frost on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2EN1KXF. Transaction: MzA4MzIwMTY3M2FkaXF6a2N4.

  16. 13 August 2013 Secretary's details changed for Mr Daniel George Frost on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH03. Barcode: X2EN1KX7. Transaction: MzA4MzIwMTY3MmFkaXF6a2N4.

  17. 13 August 2013 Director's details changed for Katie Frost on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2EN1KXN. Transaction: MzA4MzIwMTY3NGFkaXF6a2N4.

  18. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1R9J5. Transaction: MzA2NzczNzU4MWFkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTU6B. Transaction: MzA2MTIyNTE0MGFkaXF6a2N4.

  20. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH5KIZN7. Transaction: MzA0ODA2MzQ4MmFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XAX9WW5A. Transaction: MzA0MTEwNTg1OWFkaXF6a2N4.

  22. 26 July 2011 Director's details changed for Mr Daniel George Frost on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XAX9UW58. Transaction: MzA0MTEwNTg0NWFkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Katie Frost on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XAX9VW59. Transaction: MzA0MTEwNTg0N2FkaXF6a2N4.

  24. 26 July 2011 Secretary's details changed for Mr Daniel George Frost on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH03. Barcode: XAX9TW57. Transaction: MzA0MTEwNTg0M2FkaXF6a2N4.

  25. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3F45PJW. Transaction: MzAyNzkxODk1OWFkaXF6a2N4.

  26. 31 August 2010 Previous accounting period extended from 30 November 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: X3S54N0O. Transaction: MzAyMjM5NDcwMmFkaXF6a2N4.

  27. 30 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQXH0M4R. Transaction: MzAyMDQ5MTcyNmFkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Katie Frost on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQXGZM4P. Transaction: MzAyMDQ5MTU0NmFkaXF6a2N4.

  29. 3 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44PPFAL. Transaction: MzAwNDIxNjc2MWFkaXF6a2N4.

  30. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI2NDcwNWFkaXF6a2N4.

  31. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFV58DNK. Transaction: MjA0MjMyNzYyN2FkaXF6a2N4.

  32. 7 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ1TBCO. Transaction: MjAzNjYxNjI1OWFkaXF6a2N4.

  33. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF0XM37I. Transaction: MjAxMzU5OTA3MmFkaXF6a2N4.

  34. 10 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVLL1AL. Transaction: MjAwODc3Mzc4MGFkaXF6a2N4.

  35. 9 November 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMDE2M2FkaXF6a2N4.

  36. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5MzY2MGFkaXF6a2N4.

  37. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MDIwMWFkaXF6a2N4.

  38. 1 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MzA0MmFkaXF6a2N4.

  39. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDgxNGFkaXF6a2N4.

  40. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4ODIxOGFkaXF6a2N4.

  41. 13 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwMTc2MWFkaXF6a2N4.

  42. 19 May 2006 Ad 29/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM4MjM5M2FkaXF6a2N4.

  43. 20 December 2005 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzU1NTkzNWFkaXF6a2N4.

  44. 20 December 2005 Registered office changed on 20/12/05 from: 8 st helens street derby derbyshire DE1 3GY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ5ODczMGFkaXF6a2N4.

  45. 2 November 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY1OTc3N2FkaXF6a2N4.

  46. 2 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjcwOTgyNmFkaXF6a2N4.

  47. 28 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM2NjAwMGFkaXF6a2N4.

  48. 28 January 2005 Registered office changed on 28/01/05 from: 16 kittiwake mews lenton nottingham NG7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcwMjQwMGFkaXF6a2N4.

  49. 17 November 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2NDU2N2FkaXF6a2N4.

  50. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUxMDkyNWFkaXF6a2N4.

  51. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2MDY2MGFkaXF6a2N4.

  52. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQxNTA3NGFkaXF6a2N4.

  53. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA5NTU5NWFkaXF6a2N4.

  54. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMxNzU2M2FkaXF6a2N4.

  55. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA5Njg1MmFkaXF6a2N4.

  56. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE5NjU1OWFkaXF6a2N4.

  57. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTM0OTcxMWFkaXF6a2N4.

  58. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkxNDgxNGFkaXF6a2N4.

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