Adaptar Solutions Limited

Company Registration Number: 04834709

Company registered in England and Wales

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Adaptar Solutions Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

23 TIZZICK CLOSE
BISHOP'S GATE
NORWICH
NORFOLK
NR5 9HB

There are 6 companies currently registered at this postcode, including this one.

All companies at NR5 9HB

Registration Data

Company Number

04834709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,970£133,247£132,904£129,589£107,470£115,206£102,332
of which Cash £155,147£130,565£129,014£125,961£103,003£108,316£95,869
Total Assets £156,970£133,247£132,904£129,589£107,470£115,206£102,332
Current Liabilities £31,132£31,257£34,143£35,604£26,014£34,058£35,775
Net Current Assets £125,838£101,990£98,761£93,985£81,456£81,148£66,557
Total Net Worth £137,923£117,356£99,996£95,752£84,059£83,441£69,267

Previous Names

No previous names

Company Officers

  • GAMBLING, Fraser

    Secretary

    Appointed on 16 July 2003

     

    St. Andrews Villa
    Hilly Plantation
    Norwich
    Norfolk
    NR7 0JL

  • GAMBLING, Marifel

    Secretary

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Director

    St. Andrews Villa
    Hilly Plantation
    Norwich
    Norfolk
    NR7 0JL
    United Kingdom

  • GAMBLING, Fraser John

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1964

    St. Andrews Villa
    Hilly Plantation
    Norwich
    NR7 0JL
    England

  • GAMBLING, Marifel

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    St. Andrews Villa
    Hilly Plantation
    Norwich
    Norfolk
    NR7 0JL
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 22 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 22 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASRN7E. Transaction: MzE4MDY0NTM1OWFkaXF6a2N4.

  2. 20 February 2017 Appointment of Mr Fraser John Gambling as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60N59P7. Transaction: MzE2OTI5NTUyMmFkaXF6a2N4.

  3. 8 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZJOP7N. Transaction: MzE2ODQ5MTQ5MmFkaXF6a2N4.

  4. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDEB0O. Transaction: MzE1MzA3ODcxNmFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515TJYY. Transaction: MzE0MjQ4NzYwOGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4DPU. Transaction: MzEyNzE4ODI2N2FkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A410M3K9. Transaction: MzExNzIyNzQwM2FkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVIAO. Transaction: MzEwNDA0MjIwN2FkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31WFT1U. Transaction: MzA5NDgwNjUzNWFkaXF6a2N4.

  10. 21 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D21WOR. Transaction: MzA4MTgzNjM1NmFkaXF6a2N4.

  11. 21 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2D21WOJ. Transaction: MzA4MTgzNjM1MGFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A236R920. Transaction: MzA3Mzg0NDMyMWFkaXF6a2N4.

  13. 22 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRH4X. Transaction: MzA2MTE3ODU5NWFkaXF6a2N4.

  14. 20 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VHPXF. Transaction: MzA1MjcxNzAzMmFkaXF6a2N4.

  15. 17 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7OKIVVK. Transaction: MzA0MDU0NTgwMWFkaXF6a2N4.

  16. 3 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2CJOS3Q. Transaction: MzAzMzIzNTAzOGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XLTCXLTY. Transaction: MzAxOTc4MjU0NmFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Marifel Gambling on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLTCWLTX. Transaction: MzAxOTc4MjIxOWFkaXF6a2N4.

  19. 19 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4KBFHMR. Transaction: MzAwOTc4NDkwMGFkaXF6a2N4.

  20. 24 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2LVBTG. Transaction: MjAzNzgyMjQxNWFkaXF6a2N4.

  21. 9 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP5327WC. Transaction: MjAyNzYzMTIyNWFkaXF6a2N4.

  22. 28 July 2008 Director and secretary's change of particulars / marifel gambling / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFZE1QW. Transaction: MjAwOTczMDIxNWFkaXF6a2N4.

  23. 28 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGFZR1Q9. Transaction: MjAwOTczMDIxOWFkaXF6a2N4.

  24. 28 July 2008 Director and secretary's change of particulars / marifel gambling / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFZ61QO. Transaction: MjAwOTczMDIxMmFkaXF6a2N4.

  25. 28 July 2008 Secretary's change of particulars / fraser gambling / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFYK1Q1. Transaction: MjAwOTczMDE5OWFkaXF6a2N4.

  26. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGFY61QN. Transaction: MjAwOTczMDE5NmFkaXF6a2N4.

  27. 28 July 2008 Registered office changed on 28/07/2008 from st andrews villa hilly plantation thorpe st andrew norwich norfolk NR7 0JL [View PDF]

    Category: Address. Type: 287. Barcode: XGFXW1QC. Transaction: MjAwOTczMDE5MWFkaXF6a2N4.

  28. 21 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF01E1JB. Transaction: MjAwOTMzNTYwNmFkaXF6a2N4.

  29. 12 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI2Mzc0MWFkaXF6a2N4.

  30. 10 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMDY0NmFkaXF6a2N4.

  31. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzExN2FkaXF6a2N4.

  32. 2 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI3OTY2NGFkaXF6a2N4.

  33. 2 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI3OTY1MmFkaXF6a2N4.

  34. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI3OTg5OWFkaXF6a2N4.

  35. 19 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MjcyMGFkaXF6a2N4.

  36. 5 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4NjQ0MmFkaXF6a2N4.

  37. 16 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4MTM5MGFkaXF6a2N4.

  38. 25 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAwMDk0MmFkaXF6a2N4.

  39. 9 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NjMxNWFkaXF6a2N4.

  40. 28 June 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODI5NjI5OWFkaXF6a2N4.

  41. 23 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDYyNzU0MWFkaXF6a2N4.

  42. 23 March 2004 Registered office changed on 23/03/04 from: 367 eastfield road peterborough PE1 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY0MzcwNWFkaXF6a2N4.

  43. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU5Mjg0OGFkaXF6a2N4.

  44. 1 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5MTM5MWFkaXF6a2N4.

  45. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3NDk1MGFkaXF6a2N4.

  46. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxMzIzNGFkaXF6a2N4.

  47. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY1Mjk2NmFkaXF6a2N4.

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