Adaptive Automation Ltd

Company Registration Number: 05438494

Company registered in England and Wales

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Adaptive Automation Ltd is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Bedford.

Registered Address

13 PARK ROAD
KEMPSTON
BEDFORD
MK42 8NY

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

All companies at MK42 8NY

Registration Data

Company Number

05438494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 October 2016

Accounts Next Due

29 July 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,261£139,157£101,118£61,435£42,568£36,506£27,173£30,087£17,921£45,928£79,661
of which Cash £24,198£62,096£353£2,177£50£2,473£14,705£7,036£168£2,190£27,382
Total Assets £55,261£139,157£101,118£61,435£42,568£36,506£27,173£30,087£17,921£45,928£79,661
Current Liabilities £53,889£99,127£114,737£79,401£32,123£32,239£26,509£26,703£18,973£47,585£82,343
Net Current Assets £1,372£40,030£-13,619£-17,966£10,445£4,267£664£3,384£-1,052£-1,657£-2,682
Total Net Worth £15,890£62,094£19,521£23,653£13,066£6,727£3,458£4,636£420£75£-644

Previous Names

No previous names

Company Officers

  • SPALDING, Andrew

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1967

    7 Andersons Wharf
    Copenhagen Place
    London
    E14 7DX

  • WATT, William

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Applications Consulting

    Month of birth: November 1972

    13 Park Road
    Kempston
    Bedfordshire
    MK42 8NY

  • WATT, Lenka

    Secretary

    Appointed on 14 July 2005

    Resigned on 14 May 2011

    13
    Park Road
    Kempston
    Bedfordshire
    MK42 8NY

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 14 July 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • METCALFE, Mike

    Director

    Appointed on 16 July 2005

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Ststems Engineer

    Month of birth: February 1959

    139 Monarch Road
    St. Neots
    PE19 8GU

  • SULLIVAN, Phillip

    Director

    Appointed on 16 July 2005

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1962

    11 Hamilton Lane
    Bletchley
    Milton Keynes
    Beds
    MK3 5LU

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 14 July 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Accounts. Type: AA. Barcode: X6BN2LNS. Transaction: MzE4MTcyNTc1NWFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRNTT. Transaction: MzE3MjUyNjk2MGFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: X5IKKJUA. Transaction: MzE2MDcxMDc5MWFkaXF6a2N4.

  4. 28 July 2016 Previous accounting period shortened from 30 October 2015 to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA01. Barcode: X5C68GFR. Transaction: MzE1MzkwOTg4NWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYXER. Transaction: MzE0NTI5OTAyNWFkaXF6a2N4.

  6. 23 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4I3F4B7. Transaction: MzEzMzQ2NTQxMGFkaXF6a2N4.

  7. 30 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CP5DUO. Transaction: MzEyODEyNDEzOWFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIFSR. Transaction: MzEyMDc5MjkwOWFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6W6BN. Transaction: MzEwNDcxMTMzNWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD6W9. Transaction: MzA5ODA5MjU0OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXWQR. Transaction: MzA4MjQ4NTg4M2FkaXF6a2N4.

  12. 19 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2AFXSNF. Transaction: MzA4MDAxNTc3N2FkaXF6a2N4.

  13. 19 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AFXSNV. Transaction: MzA4MDAxNTc1NmFkaXF6a2N4.

  14. 19 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AFXSO3. Transaction: MzA4MDAxNTc0M2FkaXF6a2N4.

  15. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAxNTY5OGFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273FIRF. Transaction: MzA3Njk5MjEwOGFkaXF6a2N4.

  17. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25OCXF5. Transaction: MzA3NjA3NDQ2OGFkaXF6a2N4.

  18. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16T18XT. Transaction: MzA1NjAyMzQ0MGFkaXF6a2N4.

  19. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165O08B. Transaction: MzA1NTM0OTkwNWFkaXF6a2N4.

  20. 2 March 2012 Termination of appointment of Lenka Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UZIKG. Transaction: MzA1MzQ3OTg2OGFkaXF6a2N4.

  21. 31 January 2012 Previous accounting period extended from 30 April 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X11PI8HK. Transaction: MzA1MTY2MDkyNWFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLVCHU33. Transaction: MzAzNzEzNjk4NmFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRMUR6U. Transaction: MzAzMTI5MjE2OGFkaXF6a2N4.

  24. 5 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XJ6OQKL5. Transaction: MzAxNjk2OTc4MGFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for William Watt on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XJ6OPKL4. Transaction: MzAxNjk2OTcyOGFkaXF6a2N4.

  26. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG2CLH06. Transaction: MzAwODI4MDg3MGFkaXF6a2N4.

  27. 5 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY8QAG1. Transaction: MjAzNDQ4MDk1OGFkaXF6a2N4.

  28. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4JUD6R1. Transaction: MjAyNDIwNTQ2OWFkaXF6a2N4.

  29. 19 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R3K0N5. Transaction: MjAwNzUyMDI5OWFkaXF6a2N4.

  30. 17 June 2008 Secretary's change of particulars / lenka watt / 15/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7R3J0N4. Transaction: MjAwNzM2NzQxMWFkaXF6a2N4.

  31. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0NTM3M2FkaXF6a2N4.

  32. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxMjE1MmFkaXF6a2N4.

  33. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0MTMxMmFkaXF6a2N4.

  34. 18 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5ODk1NGFkaXF6a2N4.

  35. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ4NDI3NWFkaXF6a2N4.

  36. 15 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0Mzg3OGFkaXF6a2N4.

  37. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyMDgzNWFkaXF6a2N4.

  38. 17 January 2007 Registered office changed on 17/01/07 from: 25 park road, kempston bedford beds MK42 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4Nzg3OWFkaXF6a2N4.

  39. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4MjAxMGFkaXF6a2N4.

  40. 19 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3Nzg3NmFkaXF6a2N4.

  41. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE0MjUxN2FkaXF6a2N4.

  42. 1 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUyNjEzNmFkaXF6a2N4.

  43. 24 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjYxNDIzMWFkaXF6a2N4.

  44. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ3ODc2M2FkaXF6a2N4.

  45. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NDcxOGFkaXF6a2N4.

  46. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NTIwN2FkaXF6a2N4.

  47. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0OTQ4N2FkaXF6a2N4.

  48. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxNDExM2FkaXF6a2N4.

  49. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA3NDYxNmFkaXF6a2N4.

  50. 15 July 2005 Registered office changed on 15/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM3OTcyNWFkaXF6a2N4.

  51. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA3MzQzMGFkaXF6a2N4.

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