Adaptive Business Consulting Limited

Company Registration Number: 05873401

Company registered in England and Wales

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Adaptive Business Consulting Limited is a Private Company Limited by Shares first registered on 12 July 2006.

Registered Address

35 TENTH AVENUE
BRISTOL
BS7 0QJ

There are 6 companies currently registered at this postcode, including this one.

All companies at BS7 0QJ

Registration Data

Company Number

05873401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £39,272£49,993£107,805£144,897£156,560£70,954£81,830£48,090£73,331£53,044
of which Cash £39,272£49,993£107,805£144,359£137,091£67,492£64,526£41,478£64,523£47,465
Total Assets £39,272£49,993£107,805£144,897£156,560£70,954£81,830£48,090£73,331£53,044
Current Liabilities £285£5,887£43,805£54,356£74,887£8,623£20,941£11,256£20,194£16,007
Net Current Assets £38,987£44,106£64,000£90,541£81,673£62,331£60,889£36,834£53,137£37,037
Total Net Worth £38,987£44,162£64,786£92,058£83,757£62,452£61,071£36,834£53,137£37,037

Previous Names

No previous names

Company Officers

  • MCAVEETY, Joseph Gerald

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1976

    35 Tenth Avenue
    Filton
    Bristol
    Avon
    BS7 0QJ

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 12 July 2006

    Resigned on 1 August 2014

    45e
    Victoria Road
    Surbiton
    Surrey
    KT6 4JL
    Great Britain

  • TCA COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    45e Victoria Road
    Surbiton
    Surrey
    KT6 4JL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVNQND. Transaction: MzE4MTg4OTA4NGFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P578O. Transaction: MzE3OTM3MTQ5MGFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A17N4. Transaction: MzE3MjQwMTI2MmFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y9AY. Transaction: MzE1MzcwODIzOGFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UU04X. Transaction: MzE0NDE3ODc5NmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLBHL. Transaction: MzEyODEwNzc3MGFkaXF6a2N4.

  7. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL35X4. Transaction: MzExNTc1NDg2NWFkaXF6a2N4.

  8. 2 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC9DAQ. Transaction: MzEwNDkxMTE1OWFkaXF6a2N4.

  9. 2 August 2014 Termination of appointment of The Contractors Accountant Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC9DAA. Transaction: MzEwNDkxMTExOWFkaXF6a2N4.

  10. 2 August 2014 Director's details changed for Mr Joseph Gerard Mcaveety on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC9DAI. Transaction: MzEwNDkxMTA5NWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BAZJD. Transaction: MzA5NjgyNzkzOGFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7A5F. Transaction: MzA4MjYzMTU1N2FkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531FSG. Transaction: MzA3NTM2NDM2MmFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1BAP. Transaction: MzA2MjA4ODU5N2FkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6GKQ. Transaction: MzA1NTAxMDU2N2FkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9FHTW0R. Transaction: MzA0MDg0NDgwOGFkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVCCZSO8. Transaction: MzAzNDM5NTc5OWFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XMSW4LVR. Transaction: MzAxOTkzMDc1MWFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Joseph Gerard Mcaveety on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMSW3LVQ. Transaction: MzAxOTkzMDQ4OWFkaXF6a2N4.

  20. 21 July 2010 Secretary's details changed for The Contractors Accountant Ltd on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH04. Barcode: XMSW2LVP. Transaction: MzAxOTkzMDQ4NWFkaXF6a2N4.

  21. 7 June 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: ANGHFKJC. Transaction: MzAxNzAxMjY0M2FkaXF6a2N4.

  22. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2L1IQV. Transaction: MzAxMjczMzUyOGFkaXF6a2N4.

  23. 24 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61SDCO9. Transaction: MjAzOTgxNzg5M2FkaXF6a2N4.

  24. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0QCY97Q. Transaction: MjAzMTI4NzExNGFkaXF6a2N4.

  25. 29 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH22A1TM. Transaction: MjAwOTg3MzUyM2FkaXF6a2N4.

  26. 28 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABT2GYD7. Transaction: MjAwMjIwOTMzMGFkaXF6a2N4.

  27. 4 February 2008 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc5MDE2OGFkaXF6a2N4.

  28. 4 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA4MTE0MmFkaXF6a2N4.

  29. 15 August 2006 Registered office changed on 15/08/06 from: 45E victoria road surbiton surrey KT6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk2MjE2NmFkaXF6a2N4.

  30. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1NTE1MWFkaXF6a2N4.

  31. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2OTM2M2FkaXF6a2N4.

  32. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg2MTc1OGFkaXF6a2N4.

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