Adaptagility Ltd

Company Registration Number: 06116592

Company registered in England and Wales

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Adaptagility Ltd is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Newport, Gwent.

Registered Address

21 ENVILLE ROAD
NEWPORT
GWENT
WALES
NP20 5AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06116592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £23,820£34,767£18,166£16,751£14,940£13,078£28,387£39,839£39,872
of which Cash £9,212£20,673£4,952£6,127£4,877£13,078£26,758£33,704£33,512
Total Assets £23,820£34,767£18,166£16,751£14,940£13,078£28,387£39,839£39,872
Current Liabilities £23,719£34,078£18,968£17,297£14,924£13,124£15,411£17,173£34,677
Net Current Assets £101£689£-802£-546£16£-46£12,976£22,666£5,195
Total Net Worth £101£899£112£478£589£1,660£14,870£24,287£7,117

Previous Names

  • HURRICANE FOUR LIMITED, active until 5 December 2013

Company Officers

  • SCRIMSHIRE, James Ambrose

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: September 1970

    21
    Enville Road
    Newport
    Gwent
    NP20 5AD
    Wales

  • ELLIS, Ellen

    Secretary

    Appointed on 12 October 2007

    Resigned on 23 September 2009

    5 Beaufort Close
    St George
    Bristol
    Avon
    BS5 8DJ

  • WILMOTT, Joanne Marie

    Secretary

    Appointed on 19 February 2007

    Resigned on 11 October 2007

    5 Bull Lane
    Crews Hole
    Bristol
    BS5 8AB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SCRIMSHIRE, Abigail Marie

    Director

    Appointed on 1 January 2011

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    21
    Enville Road
    Newport
    Gwent
    NP20 5AD
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WV0ZK. Transaction: MzE3MTkyMzU5NmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KBGWUO. Transaction: MzE2MjQ2NzE5OWFkaXF6a2N4.

  3. 23 June 2016 Registered office address changed from C/O A.E Huntbach & Co Ltd. 147 2nd Floor Whiteladies Road Bristol BS8 2QT to 21 Enville Road Newport Gwent NP20 5AD on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RPJTF. Transaction: MzE1MTQyMDAzM2FkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X548Q39K. Transaction: MzE0NTY3MzI5NmFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOWJ7. Transaction: MzE0Mjg2Mzc0N2FkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Mr James Ambrose Scrimshire on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HWHD5S. Transaction: MzEzMjkyMDcwMGFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TRHSX. Transaction: MzExNzg2NDMxOWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQI09. Transaction: MzExNzg1NTAxOWFkaXF6a2N4.

  9. 30 July 2014 Registered office address changed from 6 Allt-Yr-Yn Close Newport Gwent NP20 5ED to 147 2Nd Floor Whiteladies Road Bristol BS8 2QT on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6TSCX. Transaction: MzEwNDY4Njk0OGFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD0C8. Transaction: MzA5NjIxNDUwNmFkaXF6a2N4.

  11. 13 March 2014 Registered office address changed from C/O A.E, Huntbach & Co Ltd. 2Nd Floor 147 Whiteladies Road Bristol BS8 2QT England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LD0C0. Transaction: MzA5NjIxNDMxNWFkaXF6a2N4.

  12. 5 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MJY9KP. Transaction: MzA5MDE0MTExNWFkaXF6a2N4.

  13. 4 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MHBLUP. Transaction: MzA5MDA2Mzg2N2FkaXF6a2N4.

  14. 25 April 2013 Registered office address changed from , 21 Enville Road, Newport, Gwent, NP20 5AD, United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270US4Y. Transaction: MzA3Njk0ODM2NGFkaXF6a2N4.

  15. 14 March 2013 Termination of appointment of Abigail Scrimshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245A09S. Transaction: MzA3NDQ5OTUwMmFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23FB3FL. Transaction: MzA3Mzg2OTc1MWFkaXF6a2N4.

  17. 4 March 2013 Director's details changed for Mr James Ambrose Scrimshire on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: X23FB3FD. Transaction: MzA3Mzg2OTI1MmFkaXF6a2N4.

  18. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CPUQ. Transaction: MzA3MzYyOTAzOWFkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8SHU. Transaction: MzA1NDAxNzA4N2FkaXF6a2N4.

  20. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFSFGZU5. Transaction: MzA0ODc3MTA5N2FkaXF6a2N4.

  21. 5 December 2011 Registered office address changed from , 9 Cambrian Gardens, Marshfield, Cardiff, South Glamorgan, CF3 2TF on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ9OYZT3. Transaction: MzA0ODQyNzM4NGFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUSA3RXK. Transaction: MzAzMjgzMzgwMWFkaXF6a2N4.

  23. 24 February 2011 Appointment of Mrs Abigail Marie Scrimshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSA2RXJ. Transaction: MzAzMjgzMzU0OWFkaXF6a2N4.

  24. 25 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP5RKOHK. Transaction: MzAyNTgxOTMyMmFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFU8WHQH. Transaction: MzAxMDAyNjMxNWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Mr James Ambrose Scrimshire on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XFU8VHQG. Transaction: MzAxMDAxNzA5MmFkaXF6a2N4.

  27. 29 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUOG1FWK. Transaction: MzAwNTc4NzUwMmFkaXF6a2N4.

  28. 24 September 2009 Appointment terminated secretary ellen ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XEP7CDJF. Transaction: MjA0MjAzMjc4N2FkaXF6a2N4.

  29. 2 April 2009 Director's change of particulars / james scrimshire / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB5Z28LK. Transaction: MjAyOTc5MDI2MWFkaXF6a2N4.

  30. 2 April 2009 Registered office changed on 02/04/2009 from, 10 longtown grove, newport, gwent, NP10 8HD [View PDF]

    Category: Address. Type: 287. Barcode: AB5YU8LB. Transaction: MjAyOTc5MDIyMGFkaXF6a2N4.

  31. 4 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV83N7VS. Transaction: MjAyNzMyMzAwMWFkaXF6a2N4.

  32. 30 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUFFV60Z. Transaction: MjAyMTcwMTc0MGFkaXF6a2N4.

  33. 17 December 2008 Accounting reference date extended from 29/02/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A006F5PP. Transaction: MjAyMDU0MDcyNGFkaXF6a2N4.

  34. 11 June 2008 Director's change of particulars / james scrimshire / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVWT20GC. Transaction: MjAwNzA0MzkzMGFkaXF6a2N4.

  35. 11 June 2008 Registered office changed on 11/06/2008 from, 271A cyncoed road, cyncoed, cardiff, CF23 6PA [View PDF]

    Category: Address. Type: 287. Barcode: AVWT30GD. Transaction: MjAwNzA0MzgxMWFkaXF6a2N4.

  36. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA14XWR. Transaction: MjAwMTEwNTcwNmFkaXF6a2N4.

  37. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU2OTQ2NmFkaXF6a2N4.

  38. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU3MTI1NGFkaXF6a2N4.

  39. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwODY1N2FkaXF6a2N4.

  40. 13 December 2007 Registered office changed on 13/12/07 from: flat 2 conham close, conham hill, hanham, bristol, BS15 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxMTIwNmFkaXF6a2N4.

  41. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0OTE1NWFkaXF6a2N4.

  42. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwOTM2N2FkaXF6a2N4.

  43. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1ODQxNGFkaXF6a2N4.

  44. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzMzA4M2FkaXF6a2N4.

  45. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU4NjE1NGFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 06:03:57 +0000