Adjust Procurement Solutions Limited

Company Registration Number: 04992026

Company registered in England and Wales

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Adjust Procurement Solutions Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in North Somerset.

Registered Address

5 BRIAR CLOSE
NAILSEA
NORTH SOMERSET
BS48 1QG

There are 3 companies currently registered at this postcode, including this one.

All companies at BS48 1QG

Registration Data

Company Number

04992026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,573£1,127£1,909£7,779£3,032£2,983£20,980
of which Cash £0£606£437£6,447£175£485£5,048
Total Assets £9,573£1,127£1,909£7,779£3,032£2,983£20,980
Current Liabilities £16,580£21,996£16,469£14,687£12,447£8,770£9,850
Net Current Assets £-7,007£-20,869£-14,560£-6,908£-9,415£-5,787£11,130
Total Net Worth £-6,255£-19,866£-13,490£-5,482£-7,821£-4,296£12,319

Previous Names

No previous names

Company Officers

  • HATTON, Teresa Louise

    Secretary

    Appointed on 11 December 2003

     

    5 Briar Close
    Nailsea
    North Somerset
    BS48 1QG

  • HATTON, Richard

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5 Briar Close
    Nailsea
    North Somerset
    BS48 1QG

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    1a Crown Lane
    London
    SW16 3DJ

  • WINNINK, Guido

    Director

    Appointed on 11 December 2003

    Resigned on 31 December 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1970

    Radioweg 21-1,
    Amsterdam
    1098 Ne
    FOREIGN
    Netherlands

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

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Latest Filings

  1. 22 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66ZDJMZ. Transaction: MzE3NjI3OTUwMmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOMMY. Transaction: MzE2NDk5NTQxOWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596S16W. Transaction: MzE1MDc4Njk1MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZLWG. Transaction: MzEzODEyNzA1NGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5IBK. Transaction: MzEzMTQyOTM3NmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATDXE. Transaction: MzExMzk2MDY2NWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JK4B. Transaction: MzEwODIzNjY5NGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQCMI. Transaction: MzA5MTQwODkyNmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTW6Z. Transaction: MzA4NTk0MTIyN2FkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FN62. Transaction: MzA2OTcyMjg3MmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90G7L. Transaction: MzA2NDc4ODA1MWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAF1C. Transaction: MzA0OTIyNzQwNGFkaXF6a2N4.

  13. 19 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OIAENM. Transaction: MzA0OTIyNzMxMWFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9N34XLV. Transaction: MzA0NDA2OTA3NmFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDACDQIH. Transaction: MzAyOTY5MDE1M2FkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5BXFNNC. Transaction: MzAyNDAxMjcyNWFkaXF6a2N4.

  17. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKVVQLQ8. Transaction: MzAxOTY4NTg3N2FkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XAWRPGDC. Transaction: MzAwNjEyNzkyOGFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ9PZEGK. Transaction: MzAwMTgwNzU5M2FkaXF6a2N4.

  20. 5 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT0J693. Transaction: MjAyMjQxNTAwOWFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTFF400. Transaction: MjAxNTcwODkyMGFkaXF6a2N4.

  22. 31 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyOTY2MWFkaXF6a2N4.

  23. 29 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMjk0OWFkaXF6a2N4.

  24. 20 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NzI3NGFkaXF6a2N4.

  25. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3OTYyMmFkaXF6a2N4.

  26. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyODAzNmFkaXF6a2N4.

  27. 21 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc4OTQxNGFkaXF6a2N4.

  28. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcxMDAxNGFkaXF6a2N4.

  29. 6 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY2NDk4MWFkaXF6a2N4.

  30. 6 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDUzNTcwMmFkaXF6a2N4.

  31. 6 January 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzOTc4ODI1MWFkaXF6a2N4.

  32. 15 July 2004 Ad 11/12/03-22/04/04 £ si 1999@1=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5MTY2M2FkaXF6a2N4.

  33. 15 July 2004 Nc inc already adjusted 20/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDI2MzI4NmFkaXF6a2N4.

  34. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk1MDI3MWFkaXF6a2N4.

  35. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwODA1M2FkaXF6a2N4.

  36. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MzM3MmFkaXF6a2N4.

  37. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1ODkxOGFkaXF6a2N4.

  38. 22 December 2003 Registered office changed on 22/12/03 from: 1A crown lane london SW16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ0MTc2MWFkaXF6a2N4.

  39. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxNTQ2NGFkaXF6a2N4.

  40. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MjQzNmFkaXF6a2N4.

  41. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc1Nzc1OWFkaXF6a2N4.

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