Adapts Business Group Ltd

Company Registration Number: 06581501

Company registered in England and Wales

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Adapts Business Group Ltd is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Knutsford, Cheshire.

Registered Address

FLAT 8
REGENT STREET
KNUTSFORD
CHESHIRE
WA16 6GR

There are 10 companies currently registered at this postcode, including this one.

All companies at WA16 6GR

Registration Data

Company Number

06581501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,843£6,090£6,859£6,785£4,794£3,718
of which Cash £0£0£205£0£0£245
Total Assets £2,843£6,090£6,859£6,785£4,794£3,718
Current Liabilities £9,952£4,857£5,320£9,644£7,633£4,562
Net Current Assets £-7,109£1,233£1,539£-2,859£-2,839£-844
Total Net Worth £-6,487£2,010£2,510£-1,501£-1,252£856

Previous Names

No previous names

Company Officers

  • CLARKE, Joanne Patricia

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1968

    Flat 8
    Regent Street
    Knutsford
    Cheshire
    WA16 6GR

  • CLARKE, Stephen John

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Flat 8
    Regent Street
    Knutsford
    Cheshire
    WA16 6GR
    England

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

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

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Latest Filings

  1. 18 August 2016 Appointment of Mrs Joanne Patricia Clarke as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5DMKYT4. Transaction: MzE1NTM3NTk2NGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGEM2. Transaction: MzE1MzExMzI3NmFkaXF6a2N4.

  3. 13 June 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X591JA62. Transaction: MzE1MDY0MzYyN2FkaXF6a2N4.

  4. 23 August 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EF99HF. Transaction: MzEyOTUxMTgzOGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTR0XE. Transaction: MzEyNzI1OTI0OWFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQH82. Transaction: MzEyMjQ4Mjg1MGFkaXF6a2N4.

  7. 9 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44VJYEA. Transaction: MzEyMDg3ODQzM2FkaXF6a2N4.

  8. 23 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J3TRY3. Transaction: MzEwOTk5NzU5N2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFISG. Transaction: MzA5OTQ3MjI0NmFkaXF6a2N4.

  10. 14 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N7A1V5. Transaction: MzA5MDc0MTg1M2FkaXF6a2N4.

  11. 8 July 2013 Registered office address changed from 3 St James Place Tivoli Cheltenham Gloucestershire GL50 2EG England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6ZDPC. Transaction: MzA4MTE1MDQyNmFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2MGZ. Transaction: MzA3NzM1Njg5OGFkaXF6a2N4.

  13. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1I41. Transaction: MzA3MTEzMzM3MWFkaXF6a2N4.

  14. 15 November 2012 Registered office address changed from 6 Old Grammar School Mews, Calf Lane Chipping Campden Gloucestershire GL55 6JU United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJLP7. Transaction: MzA2NzYwMDY0NGFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3TFK. Transaction: MzA1NjcxNTg1N2FkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORBESO. Transaction: MzA0OTg2MTg2NWFkaXF6a2N4.

  17. 2 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHE6QTS9. Transaction: MzAzNjM5OTIyOWFkaXF6a2N4.

  18. 2 May 2011 Director's details changed for Mr Stephen John Clarke on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XHE6PTS8. Transaction: MzAzNjM5OTIxOWFkaXF6a2N4.

  19. 20 August 2010 Registered office address changed from Prior House Calf Lane Chipping Campden GL55 6JQ Uk on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZXRNMPI. Transaction: MzAyMTcyMTM4MWFkaXF6a2N4.

  20. 6 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A90XOLB0. Transaction: MzAxODk4MTUyN2FkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSO2QJSG. Transaction: MzAxNTA5NDUxNmFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Stephen John Clarke on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XSO2PJSF. Transaction: MzAxNTA5MzY4OWFkaXF6a2N4.

  23. 3 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF6A5AAU. Transaction: MjAzNDMyNTI2MGFkaXF6a2N4.

  24. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9AF9GU. Transaction: MjAzMTkxNTg5NWFkaXF6a2N4.

  25. 12 May 2008 Director appointed stephen john clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2OFZKF. Transaction: MjAwNTE5NTA0MmFkaXF6a2N4.

  26. 30 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXVNDZBZ. Transaction: MjAwNDQ4ODYzN2FkaXF6a2N4.

  27. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXT2AZB9. Transaction: MjAwNDQyNDM4MmFkaXF6a2N4.

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