Adaptive Fertility Systems Limited

Company Registration Number: 07557741

Company registered in England and Wales

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Adaptive Fertility Systems Limited is a Private Company Limited by Shares first registered on 9 March 2011. Its current registered address is in Stockport, Cheshire.

Registered Address

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 352 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

07557741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£4,576£5,040£5,588£22,424
of which Cash £0£4,576£5,040£5,588£22,424
Total Assets £0£4,576£5,040£5,588£22,424
Current Liabilities £4,674£9,312£4,575£16,446£27,317
Net Current Assets £-4,674£-4,736£465£-10,858£-4,893
Total Net Worth £-4,673£-4,735£466£-10,592£-4,351

Previous Names

No previous names

Company Officers

  • ATHERTON, Michael David

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD
    United Kingdom

  • HORNE, Gregory Peter

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    4
    Stockwood Close
    Beardwood
    Blackburn
    BB2 7QW
    United Kingdom

  • MURRAY, Brendan, Dr

    Director

    Appointed on 9 March 2011

     

    Nationality: Australian

    Occupation: None

    Month of birth: January 1960

    Brunnackerstr 6
    Ramlinsburgh
    Switzerland

  • SMITH, Dennis

    Director

    Appointed on 23 August 2013

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1947

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD
    United Kingdom

  • MITCHELL, Paul Alexander Lumsden

    Director

    Appointed on 24 March 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    23
    Rossland Gardens
    Bishopton
    Renfrewshire
    PA7 5NA
    Scotland

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDX63. Transaction: MzE3MTM1MzcxMGFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEN9U. Transaction: MzE2NjE3MTAwMWFkaXF6a2N4.

  3. 27 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MQCN4Q. Transaction: MzE2NTM0Mjk0NGFkaXF6a2N4.

  4. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTMxODE2N2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X59MFR0J. Transaction: MzE1MTE4NzYzMWFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTc5NzYyMmFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ENAYRU. Transaction: MzEyOTg4OTg0NGFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4ENAYNF. Transaction: MzEyOTg4OTgyOWFkaXF6a2N4.

  9. 13 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjk2NTcyMGFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X479HDR6. Transaction: MzEyMjk1OTM3MGFkaXF6a2N4.

  11. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0ODQ1MWFkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: A3AZSQKW. Transaction: MzEwMzE4MjM1NmFkaXF6a2N4.

  13. 18 June 2014 Appointment of Mr Michael Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAWGMR. Transaction: MzEwMjExMTA0OGFkaXF6a2N4.

  14. 29 May 2014 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A38KV4WQ. Transaction: MzEwMDkzMDc3MWFkaXF6a2N4.

  15. 22 May 2014 Appointment of Mr Dennis Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FK7S0. Transaction: MzEwMDU0MTc1MGFkaXF6a2N4.

  16. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDEwNDQxNGFkaXF6a2N4.

  17. 15 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A37V6ZEO. Transaction: MzEwMDEwNDM0NWFkaXF6a2N4.

  18. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MjM4MmFkaXF6a2N4.

  19. 11 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A29VE0YR. Transaction: MzA3OTU4NzQzNGFkaXF6a2N4.

  20. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTI4NTgwOWFkaXF6a2N4.

  21. 6 June 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X29YRYL6. Transaction: MzA3OTI4NTc5N2FkaXF6a2N4.

  22. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNTg3OWFkaXF6a2N4.

  23. 20 December 2012 Termination of appointment of Paul Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NZJZR5. Transaction: MzA2OTc2NzE2N2FkaXF6a2N4.

  24. 25 July 2012 Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Document replacement. Type: RP04. Barcode: A1DKSF0A. Transaction: MzA2MTM3MDczM2FkaXF6a2N4.

  25. 5 July 2012 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: A1C5HFZU. Transaction: MzA2MDMzMzA1M2FkaXF6a2N4.

  26. 20 June 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A1B7YVQA. Transaction: MzA1OTQ0NDMyNmFkaXF6a2N4.

  27. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMyMDc1MGFkaXF6a2N4.

  28. 25 May 2012 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: A19IGWOJ. Transaction: MzA1ODEyNjQyM2FkaXF6a2N4.

  29. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODEyNjM0NmFkaXF6a2N4.

  30. 25 May 2012 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: A19IGWRF. Transaction: MzA1ODEyNjE4NmFkaXF6a2N4.

  31. 25 May 2012 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: A19IGWRN. Transaction: MzA1ODEyNjA4N2FkaXF6a2N4.

  32. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDQPL. Transaction: MzA1NDEwNDM2N2FkaXF6a2N4.

  33. 13 April 2011 Appointment of Mr Paul Alexander Lumsden Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP36JT5P. Transaction: MzAzNTUyNDc1OWFkaXF6a2N4.

  34. 9 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ97TSA7. Transaction: MzAzMzUyNjEwNWFkaXF6a2N4.

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