Adaptive Software Limited

Company Registration Number: 05097220

Company registered in England and Wales

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Adaptive Software Limited is a Private Company Limited by Shares first registered on 7 April 2004. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

MANOR LODGE
1 MIDDLE STREET BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 1GA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05097220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,000£1,000£1,039£1,078£0£0£0£422£0£0£0£0
Current Assets £0£0£0£0£5£26£7,139£1,652£11,114£0£1,000£0
of which Cash £0£0£0£0£5£26£0£97£11,114£0£1,000£0
Total Assets £1,000£1,000£1,039£1,078£5£26£7,139£2,074£11,114£0£1,000£0
Current Liabilities £0£0£39£78£223£2,976£2,956£60£2,407£0£0£0
Net Current Assets £0£0£-39£-78£-218£-2,950£4,183£1,592£8,707£0£1,000£0
Total Net Worth £1,000£1,000£1,000£1,000£-40£-2,712£4,500£2,014£9,269£0£1,000£0

Previous Names

No previous names

Company Officers

  • GIBSON, Ingrid Eva

    Secretary

    Appointed on 7 April 2004

     

    1
    Middle Street
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1GA

  • TURVILLE-PETRE, Francis Gustaf

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    1
    Middle Street
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1GA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMDEQ. Transaction: MzE3NDk0OTExMWFkaXF6a2N4.

  2. 15 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y5YZRS. Transaction: MzE2NjY2MTgyMmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X567EGIJ. Transaction: MzE0NzY0NzE1N2FkaXF6a2N4.

  4. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACL3M. Transaction: MzE0MDM3ODIyNmFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5VUG. Transaction: MzEyMTE3OTE5OWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKVOAH. Transaction: MzExNDkzMzg5OWFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZRRM. Transaction: MzA5ODgyMDkzOGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307D3GW. Transaction: MzA5MzI0NjM4M2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26DE4UJ. Transaction: MzA3NjIzODQyN2FkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9FNE1. Transaction: MzA3MDM5MzEzOGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y25XK. Transaction: MzA1NjY5ODE2OWFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHRMFZOT. Transaction: MzA0ODE1MTE1N2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XIC2WTUC. Transaction: MzAzNjU1NDkyMWFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8I6FPYV. Transaction: MzAyODg3MjE4MWFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XTXY5JV4. Transaction: MzAxNTI0NTIxNmFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Francis Gustaf Turville-Petre on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XTXY4JV3. Transaction: MzAxNTI0NTE4MmFkaXF6a2N4.

  17. 9 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1UWMFGI. Transaction: MzAwNDYxMTgzMmFkaXF6a2N4.

  18. 3 August 2009 Secretary's change of particulars / ingrid gibson / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKMTFC00. Transaction: MjAzODM5MTkxN2FkaXF6a2N4.

  19. 3 August 2009 Director's change of particulars / francis turville-petre / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKMS6C0Q. Transaction: MjAzODM1MjM2NmFkaXF6a2N4.

  20. 29 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NMG9EI. Transaction: MjAzMTc5MzE0OWFkaXF6a2N4.

  21. 29 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9NMF9EH. Transaction: MjAzMTc2NjcyMmFkaXF6a2N4.

  22. 29 April 2009 Registered office changed on 29/04/2009 from 20A cambridge heath road london E1 5QH [View PDF]

    Category: Address. Type: 287. Barcode: X9NMD9EF. Transaction: MjAzMTc2NjcxM2FkaXF6a2N4.

  23. 29 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9NME9EG. Transaction: MjAzMTc2NjcxNWFkaXF6a2N4.

  24. 16 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A183J5MW. Transaction: MjAyMDM4MTU1OGFkaXF6a2N4.

  25. 19 June 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GVD0PI. Transaction: MjAwNzUzNzQ0NGFkaXF6a2N4.

  26. 8 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NzUwMmFkaXF6a2N4.

  27. 22 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzNDA2NWFkaXF6a2N4.

  28. 22 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDc5N2FkaXF6a2N4.

  29. 27 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MTE4OGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4NjExMGFkaXF6a2N4.

  31. 24 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc2OTUyNWFkaXF6a2N4.

  32. 13 July 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE0NjU4OWFkaXF6a2N4.

  33. 7 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk3NzE5MmFkaXF6a2N4.

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