Adaptive Conversions Ltd.

Company Registration Number: 05397816

Company registered in England and Wales

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Adaptive Conversions Ltd. is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Egham, Surrey.

Registered Address

TUDOR GABLES
BAGSHOT ROAD ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0RS

There are 4 companies currently registered at this postcode, including this one.

All companies at TW20 0RS

Registration Data

Company Number

05397816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRANT, Pauline

    Secretary

    Appointed on 18 March 2005

     

    Tudor Gables
    Bagshot Road Englefield Green
    Egham
    Surrey
    TW20 0RS

  • FARRANT, John Patrick

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1968

    Tudor Gables
    Bagshot Road
    Englefield Green
    Surrey
    TW20 0RS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFSD1T. Transaction: MzE1NzI5NzU0N2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBLPC. Transaction: MzE0NjM3MjUyNmFkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DR5YY. Transaction: MzEyMTIzNDQxNWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B38VR. Transaction: MzEyMTE1MjYwOWFkaXF6a2N4.

  5. 23 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANRJ5M. Transaction: MzEwMjM4MTg3NWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY340. Transaction: MzA5Njk0Mzc1N2FkaXF6a2N4.

  7. 9 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EF8WG2. Transaction: MzA4Mjk5OTY2N2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24V71F5. Transaction: MzA3NTEyMTg5NGFkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y6EA9. Transaction: MzA1NzQ5MDc4NWFkaXF6a2N4.

  10. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X158118A. Transaction: MzA1NDUzODkwMGFkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12UVASH. Transaction: MzA1MjY0Mjk0NmFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XBARIT7R. Transaction: MzAzNTQxODI4NmFkaXF6a2N4.

  13. 11 April 2011 Register inspection address has been changed from C/O K E Cross Ltd. 19 Banbury Road Kidlington Oxfordshire OX5 1AQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XBARHT7Q. Transaction: MzAzNTQxODE3NGFkaXF6a2N4.

  14. 22 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB4SDJCP. Transaction: MzAxNDA1MjcwOGFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XH13AJ5G. Transaction: MzAxMzQ5NTY2MWFkaXF6a2N4.

  16. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH139J5F. Transaction: MzAxMzQ4NzYxMGFkaXF6a2N4.

  17. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH138J5E. Transaction: MzAxMzQ4NzYwOGFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for John Patrick Farrant on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XH137J5D. Transaction: MzAxMzQ4NzYwNmFkaXF6a2N4.

  19. 16 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PW8AO9. Transaction: MjAzNTEyMDM0MWFkaXF6a2N4.

  20. 2 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZJZADI. Transaction: MjAzNDIyMzA1MGFkaXF6a2N4.

  21. 17 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGBUK4UD. Transaction: MjAxODE1OTM2MWFkaXF6a2N4.

  22. 30 October 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29PH4EW. Transaction: MjAxNjg3MDg0MmFkaXF6a2N4.

  23. 29 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU2NzU3NGFkaXF6a2N4.

  24. 19 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5MjY0MWFkaXF6a2N4.

  25. 3 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxOTIxMmFkaXF6a2N4.

  26. 16 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1MDk1NGFkaXF6a2N4.

  27. 13 June 2005 Ad 26/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUxMTI0OWFkaXF6a2N4.

  28. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1NDgxMWFkaXF6a2N4.

  29. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc3ODA0NWFkaXF6a2N4.

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