Adapt Assure Ltd

Company Registration Number: 06013030

Company registered in England and Wales

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Adapt Assure Ltd is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Smarden, Kent.

Registered Address

HAMDEN GRANGE COTTAGE
BETHERSDEN ROAD
SMARDEN
KENT
ENGLAND
TN26 3HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06013030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £98,672£65,818£107,291£99,066£78,314£40,932£22,282£32,160£29,498
of which Cash £59,432£50,638£96,311£79,302£47,354£10,694£11,474£21,585£17,160
Total Assets £98,672£65,818£107,291£99,066£78,314£40,932£22,282£32,160£29,498
Current Liabilities £28,186£26,497£31,096£39,425£33,946£28,885£23,719£26,748£26,744
Net Current Assets £70,486£39,321£76,195£59,641£44,368£12,047£-1,437£5,412£2,754
Total Net Worth £71,093£40,130£77,273£61,078£44,368£12,945£735£8,824£3,883

Previous Names

No previous names

Company Officers

  • BARRETT, Thomas Robert

    Secretary

    Appointed on 15 September 2011

     

    Hamden Grange Cottage
    Bethersden Road
    Smarden
    Kent
    TN26 3HF
    England

  • BARRETT, Nicholas Peter

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1964

    Hamden Grange Cottage
    Bethersden Road
    Smarden
    Kent
    TN26 3HF
    England

  • ANDERSON, April Joy

    Secretary

    Appointed on 29 November 2006

    Resigned on 23 March 2009

    30 Tudor Gardens
    Leigh-On-Sea
    Essex
    SS9 3AF

  • BARRETT, Kerry Clive

    Secretary

    Appointed on 23 March 2009

    Resigned on 15 September 2011

    38
    Thorington Avenue
    Daws Heath
    Benfleet
    Essex
    SS7 2TH

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5C9M8. Transaction: MzE2NDc3NTkzN2FkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1KFJK. Transaction: MzE1NDc0NDY0MWFkaXF6a2N4.

  3. 23 June 2016 Registered office address changed from 30 Tudor Gardens Leigh-on-Sea Essex SS9 3AF to Hamden Grange Cottage Bethersden Road Smarden Kent TN26 3HF on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RQDN6. Transaction: MzE1MTQzMDM3NWFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Nicholas Peter Barrett on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59RQE7T. Transaction: MzE1MTQzMDYxN2FkaXF6a2N4.

  5. 27 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4N4YF4P. Transaction: MzEzODQzMjQyNGFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AAYBU3. Transaction: MzEyNjAwNzAxNWFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWQHS. Transaction: MzExMzEzMTk3NmFkaXF6a2N4.

  8. 18 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: A3DU5NN6. Transaction: MzEwNTU3OTg4NGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMRQ9. Transaction: MzA4OTg3ODM4OWFkaXF6a2N4.

  10. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C5I88V. Transaction: MzA4MTUyMDI4OGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N221A9. Transaction: MzA2ODc1MDkyM2FkaXF6a2N4.

  12. 15 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: A1F7SJYH. Transaction: MzA2MjQ2MTM2OWFkaXF6a2N4.

  13. 18 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD6GL4. Transaction: MzA0OTE1OTUxOWFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9JBUXLP. Transaction: MzA0NDAzMTc4OGFkaXF6a2N4.

  15. 15 September 2011 Appointment of Mr Thomas Robert Barrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRCPYXK4. Transaction: MzA0Mzg3NDE0MWFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Kerry Barrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRCO2XK7. Transaction: MzA0Mzg3Mzk1MWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X8K2YPYC. Transaction: MzAyODg3NTg4N2FkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Nicholas Peter Barrett on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X8K2XPYB. Transaction: MzAyODg3NTg4M2FkaXF6a2N4.

  19. 24 June 2010 Registered office address changed from 2Nd Floor, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWOEUL4E. Transaction: MzAxODI0ODY4MGFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8P34JHE. Transaction: MzAxNDM2NDEyMmFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XD1JKH72. Transaction: MzAwODU4NzQ4NmFkaXF6a2N4.

  22. 22 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L4VIYAU4. Transaction: MjAzNTQ4NzgxNmFkaXF6a2N4.

  23. 24 April 2009 Secretary appointed kerry clive barrett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPBN99E. Transaction: MjAzMTQwOTY2OGFkaXF6a2N4.

  24. 21 April 2009 Appointment terminated secretary april anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7SHF978. Transaction: MjAzMTA3OTMwN2FkaXF6a2N4.

  25. 16 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT325P1. Transaction: MjAyMDQxNTI3MWFkaXF6a2N4.

  26. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHQQG39A. Transaction: MjAxMzgxNDM5MWFkaXF6a2N4.

  27. 21 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNzU3MGFkaXF6a2N4.

  28. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2OTA0OGFkaXF6a2N4.

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