Adaptive Business Management Systems Limited

Company Registration Number: 07617267

Company registered in England and Wales

Approximate Location Map
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Adaptive Business Management Systems Limited is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Weymouth, Dorset.

Registered Address

2 FERN SQUARE
CHICKERELL
WEYMOUTH
DORSET
DT3 4NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07617267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £60£0£0
Current Assets £168£926£215
of which Cash £0£926£215
Total Assets £228£926£215
Current Liabilities £0£300£180
Net Current Assets £168£626£35
Total Net Worth £228£686£91

Previous Names

No previous names

Company Officers

  • COLES, Christopher Steven

    Secretary

    Appointed on 1 December 2012

     

    2
    Fern Square
    Chickerell
    Weymouth
    Dorset
    DT3 4NZ
    England

  • COLES, Paula

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1977

    2
    Fern Square
    Chickerell
    Weymouth
    Dorset
    DT3 4NZ
    England

  • COLES, Paula

    Secretary

    Appointed on 28 April 2011

    Resigned on 1 January 2013

    2
    Fern Square
    Chickerell
    Weymouth
    Dorset
    DT3 4NZ
    England

  • COLES, Christopher Steven

    Director

    Appointed on 28 April 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    2
    Fern Square
    Chickerell
    Weymouth
    Dorset
    DT3 4NZ
    England

  • TAMBLYN, Christian James

    Director

    Appointed on 28 April 2011

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    40
    The Bindells
    Weymouth
    Dorset
    DT3 4BF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X564U503. Transaction: MzE0NzYwOTUyMmFkaXF6a2N4.

  2. 1 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XP1GIH. Transaction: MzEzODc3NTA3M2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46U104W. Transaction: MzEyMjY2OTA1N2FkaXF6a2N4.

  4. 31 December 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NVP3GW. Transaction: MzExNDUxODIxMWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X372C6N6. Transaction: MzA5OTM3NDQxMWFkaXF6a2N4.

  6. 19 June 2013 Termination of appointment of Christian Tamblyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATTBBS. Transaction: MzA3OTk5MzgxOGFkaXF6a2N4.

  7. 26 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X296D2MH. Transaction: MzA3ODY3NTU3NWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28BC2P6. Transaction: MzA3NzkwMjc5NmFkaXF6a2N4.

  9. 13 May 2013 Termination of appointment of Paula Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28B9Y2B. Transaction: MzA3Nzg4MzA1M2FkaXF6a2N4.

  10. 13 December 2012 Appointment of Mr Christopher Steven Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPD0II. Transaction: MzA2OTM3NTE3N2FkaXF6a2N4.

  11. 13 December 2012 Appointment of Mrs Paula Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPD0BT. Transaction: MzA2OTM3NTA4NGFkaXF6a2N4.

  12. 13 December 2012 Termination of appointment of Christopher Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPD0E2. Transaction: MzA2OTM3NTAyN2FkaXF6a2N4.

  13. 4 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X188KR6I. Transaction: MzA1NzAxMTk0N2FkaXF6a2N4.

  14. 29 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI0AR. Transaction: MzA1NjY1ODM4MWFkaXF6a2N4.

  15. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGK3KTN0. Transaction: MzAzNjIyOTYwOWFkaXF6a2N4.

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