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Adapt Consulting Ltd

Company Registration Number: 05590713

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adapt Consulting Ltd is a Private Company Limited by Shares first registered on 12 October 2005. Its current registered address is in Brentwood, Essex.

Registered Address

5 ROUNDWOOD LAKE
HUTTON
BRENTWOOD
ESSEX
ENGLAND
CM13 2NJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CM13 2NJ

Registration Data

Company Number

05590713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, David

    Secretary

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Secretary

    5
    Roundwood Lake
    Hutton
    Brentwood
    Essex
    CM13 2NJ
    England

  • SMITH, Neil Charles

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    5
    Roundwood Lake
    Hutton
    Brentwood
    Essex
    CM13 2NJ
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 25 January 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • SMITH, Neil Charles

    Director

    Appointed on 25 January 2006

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    5 Roundwood Lake
    Hutton
    Brentwood
    Essex
    CM13 2NJ

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 October 2005

    Resigned on 25 January 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKGT6J. Transaction: MzE4MTYwNDIxNWFkaXF6a2N4.

  2. 27 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKGJZD. Transaction: MzE4MTYwNDAxM2FkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8PSH. Transaction: MzE1MzI4NTUwOWFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8NIY. Transaction: MzE1MzI4NDc3NGFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTUwMDkxNWFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Neil Charles Smith as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L0WN4J. Transaction: MzEzNjE1OTMzMGFkaXF6a2N4.

  7. 27 November 2015 Registered office address changed from C/O Jsa 50 Clarendon Road Watford WD17 1HP to 5 Roundwood Lake Hutton Brentwood Essex CM13 2NJ on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0WIXT. Transaction: MzEzNjE1ODIxNWFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWD4W9. Transaction: MzEzMjgyNDIyMWFkaXF6a2N4.

  9. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C40XY0. Transaction: MzEyNzQyMzM2OGFkaXF6a2N4.

  10. 16 April 2015 Secretary's details changed for David Smith on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH03. Barcode: X45GG9CO. Transaction: MzEyMTM0MTk5MWFkaXF6a2N4.

  11. 16 April 2015 Registered office address changed from C/O Jsa 50 Clarendon Road Watford WD17 1HP England to C/O Jsa 50 Clarendon Road Watford WD17 1HP on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GG8XM. Transaction: MzEyMTM0MTkyNGFkaXF6a2N4.

  12. 16 April 2015 Termination of appointment of Neil Charles Smith as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45GEAPC. Transaction: MzEyMTMyMjk5OGFkaXF6a2N4.

  13. 16 April 2015 Registered office address changed from 5 Roundwood Lake Brentwood CM13 2NJ to C/O Jsa 50 Clarendon Road Watford WD17 1HP on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GE96G. Transaction: MzEyMTMyMjU0OWFkaXF6a2N4.

  14. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8521. Transaction: MzEwOTMwMTk2M2FkaXF6a2N4.

  15. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8TERF. Transaction: MzEwMzA0MjkyOGFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6M97. Transaction: MzA4Njg5NzQ4NmFkaXF6a2N4.

  17. 2 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRHHM1. Transaction: MzA4MDgyMDY3MGFkaXF6a2N4.

  18. 10 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5HSY. Transaction: MzA2NzI3MjUxMWFkaXF6a2N4.

  19. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW2L4J. Transaction: MzA2MTQwMTUwMWFkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2R6AYHL. Transaction: MzA0NTY4NTI4OWFkaXF6a2N4.

  21. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8OIPVYT. Transaction: MzA0MDY5NjU3NmFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XLV5ZO6B. Transaction: MzAyNTA1NTAzM2FkaXF6a2N4.

  23. 5 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQIH4LFQ. Transaction: MzAxODkxNDk3M2FkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XXA6GEQU. Transaction: MzAwMjI3NDE5OWFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Neil Charles Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXA6FEQT. Transaction: MzAwMjI3MjQzNGFkaXF6a2N4.

  26. 27 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXHZSBW9. Transaction: MjAzNzkwNzk3NmFkaXF6a2N4.

  27. 10 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46WT4PP. Transaction: MjAxNzY2MDk3MWFkaXF6a2N4.

  28. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XITPM20L. Transaction: MjAxMDQwMTMzNmFkaXF6a2N4.

  29. 16 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMTY2MmFkaXF6a2N4.

  30. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNjkxNWFkaXF6a2N4.

  31. 23 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwMDMzM2FkaXF6a2N4.

  32. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxNDE0M2FkaXF6a2N4.

  33. 25 January 2006 Ad 25/01/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAyMDA5N2FkaXF6a2N4.

  34. 25 January 2006 Registered office changed on 25/01/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzMzIyMWFkaXF6a2N4.

  35. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3NTA1MGFkaXF6a2N4.

  36. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3MTM3N2FkaXF6a2N4.

  37. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMDMxMmFkaXF6a2N4.

  38. 6 December 2005 Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE2MTQ5MmFkaXF6a2N4.

  39. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwNTA1MGFkaXF6a2N4.

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54.198.164.83 Thu, 19 Apr 2018 17:42:07 +0100