Adaptive Software Solutions Limited

Company Registration Number: 05636963

Company registered in England and Wales

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Adaptive Software Solutions Limited is a Private Company Limited by Shares first registered on 27 November 2005. Its current registered address is in Newport, Shropshire.

Registered Address

12 HOWLE
NEWPORT
SHROPSHIRE
TF10 8AY

There are 7 companies currently registered at this postcode, including this one.

All companies at TF10 8AY

Registration Data

Company Number

05636963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£460£691
Current Assets £385£385£7,010£24,969£19,474
of which Cash £285£285£6,910£24,869£19,474
Total Assets £385£385£7,010£25,429£20,165
Current Liabilities £0£0£0£0£0
Net Current Assets £385£385£7,010£24,969£19,474
Total Net Worth £385£385£7,010£25,429£20,165

Previous Names

No previous names

Company Officers

  • WATERS, Jennifer

    Secretary

    Appointed on 27 November 2005

     

    Nationality: British

    12
    Howle
    Newport
    Shropshire
    TF10 8AY
    England

  • WATERS, Darren Lee

    Director

    Appointed on 27 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    12
    Howle
    Newport
    Shropshire
    TF10 8AY
    England

This information was most recently updated today.

Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6EDL. Transaction: MzE2NDEyOTcwNGFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3R7M. Transaction: MzE1NjEwOTI5NmFkaXF6a2N4.

  3. 25 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MZXH5C. Transaction: MzEzODQwNjU4NWFkaXF6a2N4.

  4. 25 December 2015 Director's details changed for Darren Lee Waters on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4MZXH23. Transaction: MzEzODQwNjU4NGFkaXF6a2N4.

  5. 25 December 2015 Secretary's details changed for Jennifer Waters on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH03. Barcode: X4MZXH0R. Transaction: MzEzODQwNjU4M2FkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJZWA. Transaction: MzEzMDA5NTkxNGFkaXF6a2N4.

  7. 31 August 2015 Registered office address changed from 12 Howle Howle Newport Shropshire TF10 8AY England to 12 Howle Newport Shropshire TF10 8AY on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXK0OY. Transaction: MzEzMDA4NTUyNGFkaXF6a2N4.

  8. 31 August 2015 Registered office address changed from 12 Howle Howle Newport Shropshire TF10 8AY England to 12 Howle Newport Shropshire TF10 8AY on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXJYIX. Transaction: MzEzMDA4NDk2MGFkaXF6a2N4.

  9. 31 August 2015 Registered office address changed from 9 Bank Drive Dorrington Shropshire SY5 7JH to 12 Howle Newport Shropshire TF10 8AY on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXJUXV. Transaction: MzEzMDA4NDM2OGFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB7AT4. Transaction: MzExNDEyODMxNWFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZJMFK. Transaction: MzEwNjIyNjE2NWFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUT9HF. Transaction: MzA5MTQzNzQ5OGFkaXF6a2N4.

  13. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G57662. Transaction: MzA4NDM0NjczMWFkaXF6a2N4.

  14. 9 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVTA0. Transaction: MzA2OTA4MTUzMGFkaXF6a2N4.

  15. 27 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6A7ZE. Transaction: MzA2MzAyNzEwMmFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFONK9. Transaction: MzA0OTE2MzE4OWFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMKQPX5K. Transaction: MzA0MzA0MzAzMWFkaXF6a2N4.

  18. 12 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X74L9PVM. Transaction: MzAyODY0ODI2NWFkaXF6a2N4.

  19. 12 December 2010 Secretary's details changed for Jennifer Watkins on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: X74L8PVL. Transaction: MzAyODY0ODI1OWFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X41GNN0S. Transaction: MzAyMjQxMjU2N2FkaXF6a2N4.

  21. 13 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XFCO8FRQ. Transaction: MzAwNDg4MTA4NGFkaXF6a2N4.

  22. 13 December 2009 Director's details changed for Darren Lee Waters on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFCO7FRP. Transaction: MzAwNDg4MDg3N2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGX9MDP7. Transaction: MjA0MjU1Mzc1MWFkaXF6a2N4.

  24. 23 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBHS5VV. Transaction: MjAyMTEzMDM5NmFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUZZ33KF. Transaction: MjAxNDQyOTk2MmFkaXF6a2N4.

  26. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNDUwNWFkaXF6a2N4.

  27. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIyMDY5NmFkaXF6a2N4.

  28. 6 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYwMTA5MmFkaXF6a2N4.

  29. 6 March 2007 Registered office changed on 06/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk4MjA1NmFkaXF6a2N4.

  30. 17 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM3MjU3NGFkaXF6a2N4.

  31. 27 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQxMTgwNGFkaXF6a2N4.

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