Adapto Limited

Company Registration Number: 05317992

Company registered in England and Wales

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Adapto Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Cranbrook, Kent.

Registered Address

FRITHLEA TALBOT ROAD
HAWKHURST
CRANBROOK
KENT
TN18 4LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05317992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,882£30,148£38,352£85,786£105,118
of which Cash £31,426£22,145£22,835£46,383£38,895
Total Assets £49,882£30,148£38,352£85,786£105,118
Current Liabilities £60,611£54,971£55,822£54,044£82,162
Net Current Assets £-10,729£-24,823£-17,470£31,742£22,956
Total Net Worth £469£-9,561£-15,986£32,265£23,828

Previous Names

No previous names

Company Officers

  • GREENAWAY, Brigitte

    Secretary

    Appointed on 27 March 2012

     

    Frithlea
    Talbot Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4LU
    United Kingdom

  • GREENAWAY, Brigitte Alma Kathe

    Director

    Appointed on 1 February 2013

     

    Nationality: German

    Occupation: Accounts Manager

    Month of birth: October 1956

    Frithlea
    Talbot Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4LU
    United Kingdom

  • GREENAWAY, Ivan

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: It

    Month of birth: September 1955

    Frithlea ,Talbot Road
    Hawkurst
    TN18 4LU

  • SHARP, Victoria Mary

    Secretary

    Appointed on 21 December 2004

    Resigned on 27 March 2012

    Frithlea
    Talbot Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4LU
    United Kingdom

  • THOMAS, Matthew

    Director

    Appointed on 21 December 2004

    Resigned on 10 April 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1974

    Frithlea
    Talbot Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4LU
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HCBZYB. Transaction: MzE1OTg3ODgxN2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21ZXF. Transaction: MzEzOTEyMzEzOWFkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4V1V. Transaction: MzEzMjM0MzgwMmFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI72CR. Transaction: MzExNDc5NjM4NmFkaXF6a2N4.

  5. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMSSY. Transaction: MzEwMDAzMjU0NWFkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJYGO. Transaction: MzA5MTYzMDUzOWFkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B32XHD. Transaction: MzA4MDUyNjc3NGFkaXF6a2N4.

  8. 11 February 2013 Appointment of Mrs Brigitte Alma Kathe Greenaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJVCG. Transaction: MzA3MjY0NTA5N2FkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQGTV. Transaction: MzA3MDY1MDc3OGFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L66JE. Transaction: MzA1NjU1OTU5N2FkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Matthew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KYJA3. Transaction: MzA1NTU5NDM5MmFkaXF6a2N4.

  12. 27 March 2012 Termination of appointment of Victoria Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWBUH. Transaction: MzA1NDgyNTY2MmFkaXF6a2N4.

  13. 27 March 2012 Appointment of Mrs Brigitte Greenaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KWB1L. Transaction: MzA1NDgyNTQ0MGFkaXF6a2N4.

  14. 7 February 2012 Registered office address changed from 28 Pound Close Long Ditton Surbiton Surrey KT6 5JW United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127LAEP. Transaction: MzA1MjA0MTYyMGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD58AZ. Transaction: MzA0OTkxMjAyNGFkaXF6a2N4.

  16. 9 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: XPE1QXE2. Transaction: MzA0MzUzODc1OWFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XH2RMQRA. Transaction: MzAzMDM5MzY5MWFkaXF6a2N4.

  18. 3 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: AGWP3MXX. Transaction: MzAyMjY2MTA2N2FkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZ4NNGF5. Transaction: MzAwNjQzNDQyNGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Ivan Greenaway on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4NMGF4. Transaction: MzAwNjQzMzczMGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Matthew Thomas on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XB7QQGDO. Transaction: MzAwNjE1MDY1MGFkaXF6a2N4.

  22. 4 January 2010 Secretary's details changed for Victoria Mary Sharp on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XB7MWGDQ. Transaction: MzAwNjE1MDU3MmFkaXF6a2N4.

  23. 5 November 2009 Registered office address changed from 28a Kings Road Kingston upon Thames Surrey KT2 5HS United Kingdom on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWQ28EPW. Transaction: MzAwMjE5MjI4M2FkaXF6a2N4.

  24. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDSWTASL. Transaction: MjAzNTI4ODczMWFkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from 42 broom close teddington middlesex TW11 9RL [View PDF]

    Category: Address. Type: 287. Barcode: XE5JB9XG. Transaction: MjAzMzExMzIwOGFkaXF6a2N4.

  26. 18 May 2009 Director's change of particulars / matthew thomas / 16/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5J69XB. Transaction: MjAzMzExMzIwNmFkaXF6a2N4.

  27. 18 May 2009 Secretary's change of particulars / victoria sharp / 16/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5J39X8. Transaction: MjAzMzExMzIwMGFkaXF6a2N4.

  28. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISMZ6JH. Transaction: MjAyMzM3NzczOGFkaXF6a2N4.

  29. 4 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALEZD2UH. Transaction: MjAxMjY4OTQ3NmFkaXF6a2N4.

  30. 18 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NDMwNGFkaXF6a2N4.

  31. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5OTcwMWFkaXF6a2N4.

  32. 3 August 2007 Ad 10/07/07--------- £ si [email protected]=62 £ ic 138/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzYwNDMzOGFkaXF6a2N4.

  33. 16 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4Mzc2NGFkaXF6a2N4.

  34. 17 April 2007 Ad 22/03/07--------- £ si [email protected]=38 £ ic 100/138 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQwOTcyMGFkaXF6a2N4.

  35. 17 April 2007 Nc inc already adjusted 22/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODgxNjI2N2FkaXF6a2N4.

  36. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQzOTk1MGFkaXF6a2N4.

  37. 8 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODAyMmFkaXF6a2N4.

  38. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5MjA1MmFkaXF6a2N4.

  39. 17 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5NjcyM2FkaXF6a2N4.

  40. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA4ODY2OGFkaXF6a2N4.

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