Adapt (Wm) UK Limited

Company Registration Number: 06927956

Company registered in England and Wales

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Adapt (Wm) UK Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Milton Keynes.

Registered Address

UNIT 11 STRATUS PARK BRUDENELL DRIVE
BRINKLOW
MILTON KEYNES
ENGLAND
MK10 0DE

There are 2 companies currently registered at this postcode, including this one.

All companies at MK10 0DE

Registration Data

Company Number

06927956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £386,459£382,879£312,210£351,443£551,037£338,950
of which Cash £30,991£20,618£20,705£56,968£44,131£42,084
Total Assets £386,459£382,879£312,210£351,443£551,037£338,950
Current Liabilities £288,814£137,658£41,577£136,221£334,613£386,947
Net Current Assets £97,645£245,221£270,633£215,222£216,424£-47,997
Total Net Worth £-149,254£154,312£191,520£201,194£22,369£35,847

Previous Names

No previous names

Company Officers

  • MCKAY, Pauline Ann

    Secretary

    Appointed on 9 June 2009

     

    10
    Broad Street
    Syresham
    Brackley
    Northamptonshire
    NN13 5HS

  • MCKAY, Garry Robert

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    10 Broad Street
    Syresham
    Brackley
    Northamptonshire
    NN13 5HS

  • HARRISON, Victor

    Director

    Appointed on 1 July 2010

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Unit 11 Stratus Park
    Brudenell Drive
    Brinklow
    Milton Keynes
    MK10 0DE
    England

  • MCKAY, Pauline

    Director

    Appointed on 30 June 2011

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1944

    10
    Broad Street
    Syresham
    Brackley
    Northamptonshire
    NN13 5HS
    England

  • WHITEHOUSE, George Philip

    Director

    Appointed on 9 June 2009

    Resigned on 30 June 2011

    Nationality: South African

    Occupation: Director

    Month of birth: September 1971

    9
    Spinney Road
    Irthlingborough
    Northamptonshire
    NN9 5RY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 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: X5F073BV. Transaction: MzE1NjkwNTMzNWFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of Victor Harrison as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EHRZOF. Transaction: MzE1NjE5NDgwMmFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of Pauline Mckay as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EHRZKW. Transaction: MzE1NjE5NDgwMWFkaXF6a2N4.

  4. 12 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5D734HL. Transaction: MzE1NTA1MzQ4OGFkaXF6a2N4.

  5. 11 April 2016 Registered office address changed from Steadings Barn Home Farm Business Park Church Way Whittlebury Northamptonshire NN12 8XS to Unit 11 Stratus Park Brudenell Drive Brinklow Milton Keynes MK10 0DE on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OD1X7. Transaction: MzE0NjA5ODE0N2FkaXF6a2N4.

  6. 10 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LYZIK2. Transaction: MzEzNzI1NzExOGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6PVD. Transaction: MzEyNTMzMTk0OWFkaXF6a2N4.

  8. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KNR0O. Transaction: MzExOTU5ODM4NWFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR13Y0. Transaction: MzEwMzQ3OTc4OGFkaXF6a2N4.

  10. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6UCH. Transaction: MzA5NzQ2NjQ2NGFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUX8Z. Transaction: MzA4MDczNTI4MWFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JFAE2A. Transaction: MzA2NTkxNjY3OWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60KPT. Transaction: MzA1OTIxMDI4MWFkaXF6a2N4.

  14. 27 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: A15IR3OK. Transaction: MzA1NDg0NjE4OWFkaXF6a2N4.

  15. 1 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SVJT7. Transaction: MzA1MTk1MjM0NGFkaXF6a2N4.

  16. 23 August 2011 Appointment of Mrs Pauline Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2MXWXV. Transaction: MzA0MjU1NTA4OWFkaXF6a2N4.

  17. 5 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AO18NWB1. Transaction: MzA0MTYzODAzNGFkaXF6a2N4.

  18. 28 July 2011 Termination of appointment of George Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBU0JW7O. Transaction: MzA0MTI0OTM3MWFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW92UUYQ. Transaction: MzAzODc1Njk3MmFkaXF6a2N4.

  20. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTGPMRU2. Transaction: MzAzMjU5OTg1OGFkaXF6a2N4.

  21. 9 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDg4MTk2MmFkaXF6a2N4.

  22. 8 October 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XKZRVO2S. Transaction: MzAyNDg4MTkzNWFkaXF6a2N4.

  23. 8 October 2010 Appointment of Victor Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZRUO2R. Transaction: MzAyNDg4MTY5MmFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Garry Robert Mckay on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKZRTO2Q. Transaction: MzAyNDg4MTY4OGFkaXF6a2N4.

  25. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyNDcxN2FkaXF6a2N4.

  26. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJBD9AJ6. Transaction: MjAzNDU4ODI0NmFkaXF6a2N4.

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