Adap Solutions Limited

Company Registration Number: 05022580

Company registered in England and Wales

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Adap Solutions Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

UNIT 20 HIGHLODE INDUSTRIAL ESTATE, STOCKING FEN ROAD
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2RB

There are 11 companies currently registered at this postcode, including this one.

All companies at PE26 2RB

Registration Data

Company Number

05022580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47591 - Retail sale of musical instruments and scores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47910 - Retail sale via mail order houses or via Internet

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £122,169£157,106£120,261£96,204£61,874£51,893
of which Cash £28,515£68,487£40,468£29,214£5,417£22,624
Total Assets £122,169£157,106£120,261£96,204£61,874£51,893
Current Liabilities £77,921£84,593£64,208£65,080£48,249£25,522
Net Current Assets £44,248£72,513£56,053£31,124£13,625£26,371
Total Net Worth £69,154£59,624£10,443£3,109£5,159£11,218

Previous Names

No previous names

Company Officers

  • CATERINO-DAVIS, Jennifer Lynne

    Director

    Appointed on 30 March 2016

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: May 1980

    Unit 20
    Highlode Industrial Estate, Stocking Fen Road
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 2RB

  • DAVIS, Andrew

    Director

    Appointed on 8 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    15 Rodney Road
    Huntingdon
    Cambridgeshire
    PE29 1RZ

  • PEARSON, Andrew Robert Anthony

    Secretary

    Appointed on 8 May 2004

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Secretary

    5 Starlock Close
    Stretham
    Ely
    Cambridgeshire
    CB6 3LZ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 28 January 2004

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

  • PEARSON, Andrew Robert Anthony

    Director

    Appointed on 30 June 2010

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: February 1943

    5
    Starlock Close
    Stretham
    Ely
    Cambridgeshire
    CB6 3LZ
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 28 January 2004

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTH6IP. Transaction: MzE2NzMyMzM4M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B9T2LJ. Transaction: MzE1MzE5ODM5MGFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Andrew Robert Anthony Pearson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VARFD. Transaction: MzE0NTE4NzIzM2FkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Andrew Robert Anthony Pearson as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X53VAQRS. Transaction: MzE0NTE4NzA5MGFkaXF6a2N4.

  5. 30 March 2016 Appointment of Mrs Jennifer Lynne Caterino-Davis as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VAP7C. Transaction: MzE0NTE4NjY4M2FkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXQBF. Transaction: MzE0MDQxODMyMmFkaXF6a2N4.

  7. 25 January 2016 Registered office address changed from Unit 2 Fen Road Industrial Estate Pidley Huntingdon Cambridgeshire PE28 3FA to Unit 20 Highlode Industrial Estate, Stocking Fen Road Ramsey Huntingdon Cambridgeshire PE26 2RB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCXQDF. Transaction: MzE0MDQxODIwMmFkaXF6a2N4.

  8. 24 October 2015 Registration of charge 050225800002, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZYJM. Transaction: MzEzNDE2MDI1NGFkaXF6a2N4.

  9. 3 August 2015 Registration of charge 050225800001, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZE4JT. Transaction: MzEyODI3MjAxNmFkaXF6a2N4.

  10. 2 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47YRQKH. Transaction: MzEyNDA2MTYyN2FkaXF6a2N4.

  11. 16 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNW0G. Transaction: MzExNzM1MjIyN2FkaXF6a2N4.

  12. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3TJ8R. Transaction: MzExMDI2NTk5MmFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30X922R. Transaction: MzA5Mzc4MDQzMGFkaXF6a2N4.

  14. 5 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BL2FR6. Transaction: MzA4MTA1MjA5MGFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214LB80. Transaction: MzA3MTk4MTk4MmFkaXF6a2N4.

  16. 29 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BXP8FS. Transaction: MzA2MDAwNTQ4MWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLOXF. Transaction: MzA1MTQwODI1NmFkaXF6a2N4.

  18. 26 January 2012 Registered office address changed from Unit 2 Fen Road Industrial Estate Pidley Huntingdon Cambridgeshire PE28 3FA United Kingdom on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CLOX7. Transaction: MzA1MTQwODIwMWFkaXF6a2N4.

  19. 26 January 2012 Registered office address changed from 15 Rodney Road, Hartford Huntingdon Cambridgeshire PE29 1RZ on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CLOHD. Transaction: MzA1MTQwNzc3NmFkaXF6a2N4.

  20. 17 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJP32WP8. Transaction: MzA0MjI0MjYwOGFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKI2PR3K. Transaction: MzAzMTAzNjA4NmFkaXF6a2N4.

  22. 30 June 2010 Appointment of Mr Andrew Robert Anthony Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZC97LAJ. Transaction: MzAxODYxOTc3MmFkaXF6a2N4.

  23. 26 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASU6GKAC. Transaction: MzAxNjM0MDk5OGFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XAH9MHDD. Transaction: MzAwOTA0MjAzN2FkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Andrew Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAH9LHDC. Transaction: MzAwOTA0MTg1NWFkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2UE2FEF. Transaction: MzAwNDM4NzY1OGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTKY724. Transaction: MjAyNDgzNTM4NGFkaXF6a2N4.

  28. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9G7E57W. Transaction: MjAxOTEwNDEwNGFkaXF6a2N4.

  29. 12 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NzMzN2FkaXF6a2N4.

  30. 4 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MDc4MmFkaXF6a2N4.

  31. 5 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxODI0N2FkaXF6a2N4.

  32. 23 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyOTkyMmFkaXF6a2N4.

  33. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg2NDY0MGFkaXF6a2N4.

  34. 3 October 2006 Registered office changed on 03/10/06 from: 5 starlock close, stretham ely cambridgeshire CB6 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU0NjgyOGFkaXF6a2N4.

  35. 31 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc3MTE1MGFkaXF6a2N4.

  36. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzY0MjE5N2FkaXF6a2N4.

  37. 18 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1NDU1M2FkaXF6a2N4.

  38. 15 May 2004 Ad 08/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI3Mzk1N2FkaXF6a2N4.

  39. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MzI3N2FkaXF6a2N4.

  40. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE0MDQ4MGFkaXF6a2N4.

  41. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4NTc3N2FkaXF6a2N4.

  42. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg2OTI3MmFkaXF6a2N4.

  43. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIyNTkxOWFkaXF6a2N4.

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