Adaptavist.com Limited

Company Registration Number: 05456785

Company registered in England and Wales

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Adaptavist.com Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in London.

Registered Address

UNIT 2, WATERSIDE
44-48 WHARF ROAD
LONDON
ENGLAND
N1 7UX

There are 16 companies currently registered at this postcode, including this one.

All companies at N1 7UX

Registration Data

Company Number

05456785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,528,301£1,704,054£600,065£489,160£198,462£572,693
of which Cash £11,657£0£27,872£195,535£79,763£197,729
Total Assets £2,528,301£1,704,054£600,065£489,160£198,462£572,693
Current Liabilities £2,046,955£1,455,335£506,986£389,241£36,442£335,322
Net Current Assets £481,346£248,719£93,079£99,919£162,020£237,371
Total Net Worth £550,547£318,357£116,448£109,322£13,915£248,018

Previous Names

No previous names

Company Officers

  • HAIGHTON-WILLIAMS, Simon

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    21
    Priory Close
    Woking
    Surrey
    GU21 5TN
    England

  • FRASER, Karen

    Secretary

    Appointed on 19 May 2005

    Resigned on 9 June 2013

    46
    Carlton Way
    Glazebrook
    Warrington
    Cheshire
    WA3 5BG
    United Kingdom

  • SACHU, Rozmina

    Secretary

    Appointed on 10 June 2013

    Resigned on 1 December 2014

    35-39
    Old Street
    London
    EC1V 9HX
    England

  • FRASER, Guy Vinton

    Director

    Appointed on 19 May 2005

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    46 Carlton Way
    Glazebrook
    Warrington
    Cheshire
    WA3 5BG

  • SCHULZE, Volker

    Director

    Appointed on 23 December 2011

    Resigned on 9 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: August 1963

    16
    Ulleswater Road
    London
    N14 7BS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Termination of appointment of Volker Schulze as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X5JIT5JT. Transaction: MzE2MTc2Mjk4N2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDW8B. Transaction: MzE0OTkyOTY1OWFkaXF6a2N4.

  3. 27 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5508G69. Transaction: MzE0NjgzODQxOGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3MZ2G. Transaction: MzEyNjUyNDUxMGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD6OP. Transaction: MzEyNjA3NzYyNWFkaXF6a2N4.

  6. 18 December 2014 Termination of appointment of Rozmina Sachu as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3N0JMSG. Transaction: MzExMzc5NTEzN2FkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR075N. Transaction: MzEwMzQ3Mjk2OWFkaXF6a2N4.

  8. 9 July 2014 Registered office address changed from C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH United Kingdom on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR02NS. Transaction: MzEwMzQ3MjAwNmFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSQSX. Transaction: MzEwMzI4ODA2N2FkaXF6a2N4.

  10. 11 September 2013 Registration of charge 054567850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GPTF0Q. Transaction: MzA4NDg0Nzg3OGFkaXF6a2N4.

  11. 16 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKAAZ. Transaction: MzA3OTgzNzA4NWFkaXF6a2N4.

  12. 14 June 2013 Secretary's details changed for Miss Rozmina Sachu on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2AJGP49. Transaction: MzA3OTc3NTMzMGFkaXF6a2N4.

  13. 14 June 2013 Termination of appointment of Karen Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGPN7. Transaction: MzA3OTc3NTQ5MmFkaXF6a2N4.

  14. 14 June 2013 Appointment of Miss Rozmina Sachu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AJGND6. Transaction: MzA3OTc3NDc2NGFkaXF6a2N4.

  15. 13 June 2013 Director's details changed for Mr Simon Haighton-Williams on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2AGX9D7. Transaction: MzA3OTc0MzQ0MWFkaXF6a2N4.

  16. 21 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24M1MQR. Transaction: MzA3NTA3OTAwN2FkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MMXQ7U. Transaction: MzA2ODY5ODczN2FkaXF6a2N4.

  18. 13 September 2012 Termination of appointment of Guy Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE3XQQ. Transaction: MzA2NDA5OTQ2M2FkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60U69. Transaction: MzA1OTIxMzAwNGFkaXF6a2N4.

  20. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXOE08. Transaction: MzA1OTE1MjY4OGFkaXF6a2N4.

  21. 30 May 2012 Registered office address changed from 46 Carlton Way, Glazebrook Warrington Cheshire WA3 5BG on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0Y7C9. Transaction: MzA1ODQyNDUwMWFkaXF6a2N4.

  22. 1 February 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X11S3Y7T. Transaction: MzA1MTcyMDM4MGFkaXF6a2N4.

  23. 1 February 2012 Appointment of Mr Simon Haighton-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S3WM1. Transaction: MzA1MTcxOTczOGFkaXF6a2N4.

  24. 1 February 2012 Appointment of Mr Volker Schulze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S3W5Z. Transaction: MzA1MTcxOTU5MWFkaXF6a2N4.

  25. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQJL1UG2. Transaction: MzAzNzgzNjA3OGFkaXF6a2N4.

  26. 22 February 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A5XXFRU9. Transaction: MzAzMjY3NzY4OWFkaXF6a2N4.

  27. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2ZZEPU7. Transaction: MzAyODc1NTEyMmFkaXF6a2N4.

  28. 15 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XT20JKVQ. Transaction: MzAxNzYwMzExNmFkaXF6a2N4.

  29. 15 June 2010 Director's details changed for Guy Vinton Fraser on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XT20IKVP. Transaction: MzAxNzYwMjc1MmFkaXF6a2N4.

  30. 8 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANV4ZIS5. Transaction: MzAxMzA5MDAxNmFkaXF6a2N4.

  31. 26 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCK4B1X. Transaction: MjAzNTk1NDg2N2FkaXF6a2N4.

  32. 14 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWA6U8VJ. Transaction: MjAzMDU2MDI3OWFkaXF6a2N4.

  33. 16 March 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKOCI83N. Transaction: MjAyODIzMDU4NWFkaXF6a2N4.

  34. 16 October 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV7K40L. Transaction: MjAxNTY3NzMwMmFkaXF6a2N4.

  35. 16 October 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRXH3Z2. Transaction: MjAxNTY1NTUwMGFkaXF6a2N4.

  36. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYRXF3Z0. Transaction: MjAxNTY1NTIyOWFkaXF6a2N4.

  37. 16 October 2008 Secretary's change of particulars / karen fraser / 28/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRXG3Z1. Transaction: MjAxNTY1NTIzNGFkaXF6a2N4.

  38. 13 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxOTY2M2FkaXF6a2N4.

  39. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDM1MWFkaXF6a2N4.

  40. 27 September 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjI5NDEwOGFkaXF6a2N4.

  41. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4NTA2OWFkaXF6a2N4.

  42. 23 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc3MDkyN2FkaXF6a2N4.

  43. 9 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMzNDgyMGFkaXF6a2N4.

  44. 9 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE4NDU5MmFkaXF6a2N4.

  45. 9 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwMjU0OGFkaXF6a2N4.

  46. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk4NjA5OGFkaXF6a2N4.

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