Adaptive Wireless Solutions Ltd

Company Registration Number: 05281954

Company registered in England and Wales

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Adaptive Wireless Solutions Ltd is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
UNITED KINGDOM
WD3 1DS

There are 537 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

05281954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,275£35,597£24,247£35,510£39,698£69,403£25,211
of which Cash £0£12,389£12,784£19,777£19,611£52,589£10,149
Total Assets £14,275£35,597£24,247£35,510£39,698£69,403£25,211
Current Liabilities £13,829£34,886£23,009£36,213£47,387£70,954£26,141
Net Current Assets £446£711£1,238£-703£-7,689£-1,551£-930
Total Net Worth £918£1,021£1,842£420£-6,063£246£342

Previous Names

No previous names

Company Officers

  • BAKER, Nicholas Lytton

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    91a
    High Street
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9ER
    United Kingdom

  • BAKER, Josephine Aimee

    Secretary

    Appointed on 12 January 2005

    Resigned on 12 December 2005

    20 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QB

  • BAKER, Nicholas Lytton

    Secretary

    Appointed on 12 December 2005

    Resigned on 16 January 2006

    20 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QB

  • HALE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 January 2006

    Resigned on 17 November 2016

    7
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    United Kingdom

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 9 November 2004

    Resigned on 12 January 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • BAKER, Josephine Aimee

    Director

    Appointed on 12 January 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    20 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QB

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 9 November 2004

    Resigned on 12 January 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

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

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Latest Filings

  1. 28 April 2017 Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL England to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BM8UQ. Transaction: MzE3NDY0OTc4OWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11H56. Transaction: MzE2MjIyMTM2MmFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Hale Secretarial Ltd as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5K10IEY. Transaction: MzE2MjIwOTMxMWFkaXF6a2N4.

  4. 16 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DHBLBF. Transaction: MzE1NTIxMjA0MmFkaXF6a2N4.

  5. 8 July 2016 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 95 High Street Great Missenden Buckinghamshire HP16 0AL on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASI4OH. Transaction: MzE1MjUzNzI3MWFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYD9LE. Transaction: MzEzNjEwNjAzNmFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GIR074. Transaction: MzEzMTUyOTUxMWFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MAJQ0X. Transaction: MzExMzM4NTIxOWFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSCH. Transaction: MzExMTc4NzU0OGFkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLAHSJ. Transaction: MzEwODYzMzAzNWFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LR1M. Transaction: MzA4ODgzNTE0OWFkaXF6a2N4.

  12. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GFIE7L. Transaction: MzA4NDk4MjY1MmFkaXF6a2N4.

  13. 14 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWDMA. Transaction: MzA2OTQwNDA3MGFkaXF6a2N4.

  14. 27 September 2012 Director's details changed for Nicholas Lytton Baker on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IBO941. Transaction: MzA2NDg4MDk3MmFkaXF6a2N4.

  15. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI85MI. Transaction: MzA2MTEyNjQwOWFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XFK2RZI6. Transaction: MzA0Nzc2Nzk3N2FkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7K9OXSN. Transaction: MzA0NDQ5MjY3NWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X303MPIW. Transaction: MzAyNzgzMjc4OGFkaXF6a2N4.

  19. 29 November 2010 Secretary's details changed for Hale Secretarial Ltd on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH04. Barcode: X303LPIV. Transaction: MzAyNzgzMjU2OGFkaXF6a2N4.

  20. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOMLLOKY. Transaction: MzAyNTk3Njg2N2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XDXQKFNJ. Transaction: MzAwNDY1NDk4OGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Nicholas Lytton Baker on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XDXQJFNI. Transaction: MzAwNDY1NDEwMWFkaXF6a2N4.

  23. 9 December 2009 Secretary's details changed for Hale Secretarial Ltd on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH04. Barcode: XDXQIFNH. Transaction: MzAwNDY1NDEwMGFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P2ABLDQ0. Transaction: MjA0MjU2NTg2NGFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8QEI6Z9. Transaction: MjAyNTE0OTQyMWFkaXF6a2N4.

  26. 26 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z4X55E. Transaction: MjAxODgwMjc2MWFkaXF6a2N4.

  27. 26 November 2008 Director's change of particulars / nicholas baker / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Z4W55D. Transaction: MjAxODgwMjAzOWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMjA4MmFkaXF6a2N4.

  29. 20 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxNjAzNmFkaXF6a2N4.

  30. 7 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1NzYzOWFkaXF6a2N4.

  31. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU1MjQxOWFkaXF6a2N4.

  32. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQzNDM2NWFkaXF6a2N4.

  33. 19 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2ODc3M2FkaXF6a2N4.

  34. 24 January 2006 Registered office changed on 24/01/06 from: 20 main road, naphill high wycombe bucks HP14 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEzMzk0OWFkaXF6a2N4.

  35. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwOTEyMGFkaXF6a2N4.

  36. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwNjY2NGFkaXF6a2N4.

  37. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxMzAyOGFkaXF6a2N4.

  38. 12 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQyMzIyOGFkaXF6a2N4.

  39. 12 December 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM5OTcxM2FkaXF6a2N4.

  40. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwMjgzNWFkaXF6a2N4.

  41. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyMTgwNmFkaXF6a2N4.

  42. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3OTUwOWFkaXF6a2N4.

  43. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNzA1NGFkaXF6a2N4.

  44. 24 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyMTE5NmFkaXF6a2N4.

  45. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyNjQ1N2FkaXF6a2N4.

  46. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMyMjQ5OWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:17:58 +0100