Adaptive Business Group Ltd

Company Registration Number: 05573285

Company registered in England and Wales

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Adaptive Business Group Ltd is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Kent.

Registered Address

111A STATION ROAD
WEST WICKHAM
KENT
BR4 0PX

There are 74 companies currently registered at this postcode, including this one.

All companies at BR4 0PX

Registration Data

Company Number

05573285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £284,541£392,137£304,449£313,874£311,904£222,758
of which Cash £149,728£270,297£160,396£200,340£195,923£141,588
Total Assets £284,541£392,137£304,449£313,874£311,904£222,758
Current Liabilities £127,618£96,649£119,242£111,024£113,701£107,213
Net Current Assets £156,923£295,488£185,207£202,850£198,203£115,545
Total Net Worth £78,716£194,964£189,172£206,907£202,102£115,799

Previous Names

No previous names

Company Officers

  • BRENNAN, Natalie Louise

    Secretary

    Appointed on 26 September 2010

     

    111a Station Road
    West Wickham
    Kent
    BR4 0PX

  • BULL, David James

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    111a Station Road
    West Wickham
    Kent
    BR4 0PX

  • BULL, Stephen James

    Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2010

    4 Corkscrew Hill
    West Wickham
    Kent
    BR4 9BB

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKWAA. Transaction: MzE2NjA2MDY2N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2TMP. Transaction: MzE1ODY5MjkyM2FkaXF6a2N4.

  3. 23 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53D3DIO. Transaction: MzE0NDY4NTkxM2FkaXF6a2N4.

  4. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzk1MTk2M2FkaXF6a2N4.

  5. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzE5NzMxNmFkaXF6a2N4.

  6. 19 December 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4MK4ALL. Transaction: MzEzNzk1MTk2MGFkaXF6a2N4.

  7. 19 December 2015 Director's details changed for Mr David James Bull on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH01. Barcode: X4MK4AOW. Transaction: MzEzNzk1MTk1NmFkaXF6a2N4.

  8. 19 December 2015 Secretary's details changed for Natalie Louise Brennan on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH03. Barcode: X4MK4ALD. Transaction: MzEzNzk1MTk1NWFkaXF6a2N4.

  9. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG8M8. Transaction: MzEzMTMwMjgwOWFkaXF6a2N4.

  10. 26 May 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X487AHWY. Transaction: MzEyMzg3NjYwOWFkaXF6a2N4.

  11. 13 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MNEFPU. Transaction: MzExMzQzNjQ1M2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60V6R. Transaction: MzEwMjg2NzM5MmFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2N4PC6P. Transaction: MzA5MDY2NDcxNGFkaXF6a2N4.

  14. 13 December 2013 Director's details changed for Mr David James Bull on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2N4PC6H. Transaction: MzA5MDY2NDU0MWFkaXF6a2N4.

  15. 13 December 2013 Secretary's details changed for Natalie Louise Bull on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2N4PC69. Transaction: MzA5MDY2NDUzOWFkaXF6a2N4.

  16. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BRLIHD. Transaction: MzA4MDg2MjEwMWFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99GH5. Transaction: MzA2NTYyNzQ4N2FkaXF6a2N4.

  18. 25 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: A1BNDXU3. Transaction: MzA1OTcyNjUxOGFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X4CY4YN0. Transaction: MzA0NTk2NDIwM2FkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2B9YVFR. Transaction: MzAzOTcyNzMyOGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XA5N3Q4W. Transaction: MzAyOTEwODExMWFkaXF6a2N4.

  22. 21 December 2010 Appointment of Natalie Louise Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA5N2Q4V. Transaction: MzAyOTEwNzkxOWFkaXF6a2N4.

  23. 21 December 2010 Termination of appointment of Stephen Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5N1Q4U. Transaction: MzAyOTEwNzkxM2FkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5O4L9N. Transaction: MzAxODU3NDM3MGFkaXF6a2N4.

  25. 14 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XFN8UFS8. Transaction: MzAwNDkxMTEyM2FkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA5QRBXT. Transaction: MjAzODAzNDM4NWFkaXF6a2N4.

  27. 14 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6KS3YE. Transaction: MjAxNTQ3MDkzNWFkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2U0I1UJ. Transaction: MjAxMDAxMjkyNWFkaXF6a2N4.

  29. 12 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwMzcwMGFkaXF6a2N4.

  30. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYxNjIwOGFkaXF6a2N4.

  31. 21 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MTg4N2FkaXF6a2N4.

  32. 9 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2MjIyMGFkaXF6a2N4.

  33. 24 November 2005 Registered office changed on 24/11/05 from: 4 corkscrew hill west wickham kent BR4 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4ODQyM2FkaXF6a2N4.

  34. 26 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTI2MTIyMWFkaXF6a2N4.

  35. 26 October 2005 Registered office changed on 26/10/05 from: 11 murray street camden london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc5OTY1NWFkaXF6a2N4.

  36. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc0MzgwMGFkaXF6a2N4.

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