Adaptive Eyewear Limited

Company Registration Number: 05903599

Company registered in England and Wales

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Adaptive Eyewear Limited is a Private Company Limited by Guarantee first registered on 11 August 2006. Its current registered address is in London.

Registered Address

5 PO BOX 67725
5 RAVENSCOURT ROAD
LONDON
W6 6FJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05903599

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £765,333£584,600£332,328£124,692
Current Assets £30,384£30,084£39,000£8,266
of which Cash £22,748£16,659£24,725£3,284
Total Assets £795,717£614,684£371,328£132,958
Current Liabilities £6,916£30,237£25,885£70,612
Net Current Assets £23,468£-153£13,115£-62,346
Total Net Worth £788,801£584,447£345,443£62,346

Previous Names

  • KEYNEED LIMITED, active until 24 August 2006

Company Officers

  • BUTLER, Edward Dean

    Director

    Appointed on 19 March 2008

     

    Nationality: United States Of America

    Occupation: Consultant

    Month of birth: January 1945

    Mere Hall
    Broughton Green
    Droitwich
    Worcestershire
    WR9 7EE

  • CHEN, James Yue Jin

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    House 60 The Redhill Peninsula
    18 Pak Pat Shan Road Tai Tam
    Hong Kong
    China

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2006

    Resigned on 16 January 2014

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 17 August 2006

    26
    Church Street
    London
    NW8 8EP

  • LAMBERT, Julian Nigel

    Director

    Appointed on 21 August 2006

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Public Health Specialist

    Month of birth: June 1949

    4 Hookwood Corner
    Oxted
    Surrey
    RH8 0DL

  • SILVER, Joshua David, Professor

    Director

    Appointed on 21 August 2006

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Professor

    Month of birth: February 1946

    19 Cumnor Rise Road
    Oxford
    OX2 9HD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 17 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • NEPTUNE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 August 2006

    Resigned on 21 August 2006

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 11 August 2006

    Resigned on 17 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE3E0. Transaction: MzE1ODkxMzcwMWFkaXF6a2N4.

  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: X5GM0RS9. Transaction: MzE1ODY3NzgzMWFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Julian Nigel Lambert as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51GZSKI. Transaction: MzE0MjczMzA3NGFkaXF6a2N4.

  4. 29 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: X4GYI1II. Transaction: MzEzMjAwMzAyMmFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFRAAO. Transaction: MzEzMDY0NTEwMGFkaXF6a2N4.

  6. 9 September 2015 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to PO Box 67725 5 Ravenscourt Road London W6 6FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4FFRA6G. Transaction: MzEzMDU0OTQyOGFkaXF6a2N4.

  7. 7 September 2015 Register(s) moved to registered office address 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ [View PDF]

    Category: Address. Type: AD04. Barcode: X4FFRACZ. Transaction: MzEzMDU0OTQyOWFkaXF6a2N4.

  8. 7 September 2015 Termination of appointment of Neptune Secretaries Limited as a secretary on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: TM02. Barcode: X4FFMRGZ. Transaction: MzEzMDUwMDcyMGFkaXF6a2N4.

  9. 17 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3KHWOPK. Transaction: MzExMTQ1NTI5MWFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0036. Transaction: MzEwNTczMTYxOWFkaXF6a2N4.

  11. 18 August 2014 Secretary's details changed for Neptune Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK002Q. Transaction: MzEwNTczMTM3OGFkaXF6a2N4.

  12. 18 August 2014 Director's details changed for Julian Nigel Lambert on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK002Y. Transaction: MzEwNTczMTM4M2FkaXF6a2N4.

  13. 6 February 2014 Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3156ROQ. Transaction: MzA5NDAzNTkxN2FkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K0CQBU. Transaction: MzA4Nzk1OTgxOWFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV1KB. Transaction: MzA4MzA5ODY3MWFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TL6W. Transaction: MzA2MjMwMjQwNWFkaXF6a2N4.

  17. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5I9S8. Transaction: MzA2MTAwMzcwMWFkaXF6a2N4.

  18. 29 June 2012 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X1C3NO55. Transaction: MzA2MDAzNDY5N2FkaXF6a2N4.

  19. 27 June 2012 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG [View PDF]

    Category: Address. Type: AD02. Barcode: A1BPZPDT. Transaction: MzA1OTg3MDYxMmFkaXF6a2N4.

  20. 12 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0SWZYA5. Transaction: MzA0NTM4MTU1OGFkaXF6a2N4.

  21. 3 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY90TXY5. Transaction: MzA0NDgxNTYwOGFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGA6HWLR. Transaction: MzA0MTk0NjY2NmFkaXF6a2N4.

  23. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4MX7NOF. Transaction: MzAyNDEzOTQwMmFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWIG7MH1. Transaction: MzAyMTI3OTA5N2FkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1WPQFGH. Transaction: MzAwNDYxNzg3NWFkaXF6a2N4.

  26. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKEO1ECN. Transaction: MzAwMTU3NjIxMWFkaXF6a2N4.

  27. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AKQYUEB1. Transaction: MzAwMTQ3MDA1MWFkaXF6a2N4.

  28. 12 August 2009 Annual return made up to 11/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MZ8CCG. Transaction: MjAzOTA5OTM5MmFkaXF6a2N4.

  29. 20 April 2009 Appointment terminated director joshua silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X79PW96D. Transaction: MjAzMDk0MzAwOWFkaXF6a2N4.

  30. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABUN76WB. Transaction: MjAyNDYwNTM4MGFkaXF6a2N4.

  31. 12 August 2008 Annual return made up to 11/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9N027M. Transaction: MjAxMDgxMzU0M2FkaXF6a2N4.

  32. 2 April 2008 Director appointed edward dean butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XR28PYI3. Transaction: MjAwMjQ1MTMyN2FkaXF6a2N4.

  33. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxODkwMWFkaXF6a2N4.

  34. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3Njg1M2FkaXF6a2N4.

  35. 14 August 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMDEyNmFkaXF6a2N4.

  36. 10 April 2007 Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcwNDc3OGFkaXF6a2N4.

  37. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODExMTE0NWFkaXF6a2N4.

  38. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg0MzM1OWFkaXF6a2N4.

  39. 29 November 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTYyOTE0NmFkaXF6a2N4.

  40. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMzE3NGFkaXF6a2N4.

  41. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzMjc3OWFkaXF6a2N4.

  42. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNzUxMmFkaXF6a2N4.

  43. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIyMjQ5NmFkaXF6a2N4.

  44. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2NjA1OWFkaXF6a2N4.

  45. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxNjMwNWFkaXF6a2N4.

  46. 25 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxOTU3MmFkaXF6a2N4.

  47. 25 August 2006 Registered office changed on 25/08/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY1MjY2N2FkaXF6a2N4.

  48. 24 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDYyNDkwMmFkaXF6a2N4.

  49. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDgxMzgyN2FkaXF6a2N4.

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