Adapt Global Limited

Company Registration Number: 07686596

Company registered in England and Wales

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Adapt Global Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in High Wycombe.

Registered Address

CHANCERY COURT BUSINESS CENTRE
LINCOLN ROAD
HIGH WYCOMBE
ENGLAND
HP12 3RE

There are 71 companies currently registered at this postcode, including this one.

All companies at HP12 3RE

Registration Data

Company Number

07686596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1,000£0£0£0£0
Current Assets £3,989£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,989£0£0£0£0
Current Liabilities £858£0£0£0£0
Net Current Assets £3,131£0£0£0£0
Total Net Worth £4,131£0£0£0£0

Previous Names

  • REVLOC CONSUMER ELECTRONICS LTD, active until 21 April 2015

Company Officers

  • COBURN, Bruce Gordon

    Director

    Appointed on 26 May 2017

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1965

    Victoria House
    Desborough Street
    High Wycombe
    HP11 2NF
    England

  • MORGAN, Tarryn

    Director

    Appointed on 26 May 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1987

    Victoria House
    Desborough Street
    High Wycombe
    HP11 2NF
    England

  • FORD, Ross John Morison

    Director

    Appointed on 1 March 2015

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: May 1962

    Red Berries
    Ham Island
    Old Windsor
    Berkshire
    SL4 2JT
    England

  • LOCKEY, Peter Reeve

    Director

    Appointed on 29 June 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Administrator

    Month of birth: June 1982

    STONE MILL
    2-3rd Floor
    The Old Engine House
    Court Street
    Trowbridge
    Wiltshire
    BA14 8BU
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AY6R0Q. Transaction: MzE4MDc5MjM1NmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJF17F. Transaction: MzE4MDQwMjgyNGFkaXF6a2N4.

  3. 21 June 2017 Registered office address changed from Victoria House Desborough Street High Wycombe HP11 2NF England to Chancery Court Business Centre Lincoln Road High Wycombe HP12 3RE on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X691DZ9L. Transaction: MzE3ODU0MzM4N2FkaXF6a2N4.

  4. 30 May 2017 Registered office address changed from Red Berries Ham Island Old Windsor Windsor Berkshire SL4 2JT to Victoria House Desborough Street High Wycombe HP11 2NF on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JJPQZ. Transaction: MzE3NjkyNjU4MGFkaXF6a2N4.

  5. 26 May 2017 Appointment of Mr Bruce Gordon Coburn as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67864H5. Transaction: MzE3NjcxOTgwMWFkaXF6a2N4.

  6. 26 May 2017 Termination of appointment of Ross John Morison Ford as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67864S8. Transaction: MzE3NjcxOTgwM2FkaXF6a2N4.

  7. 26 May 2017 Appointment of Mrs Tarryn Morgan as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X6785UYX. Transaction: MzE3NjcxOTQ2NWFkaXF6a2N4.

  8. 19 December 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M57OJ5. Transaction: MzE2NDczNjAxNmFkaXF6a2N4.

  9. 29 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C905BS. Transaction: MzE1NDA1NDQ0OWFkaXF6a2N4.

  10. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54QZ9L7. Transaction: MzE0NjE2NjQzM2FkaXF6a2N4.

  11. 9 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZKWQ. Transaction: MzEyNjc3NTUwNWFkaXF6a2N4.

  12. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45T9ORS. Transaction: MzEyMTU2Mzk1NGFkaXF6a2N4.

  13. 10 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450U2Q8. Transaction: MzEyMDk2NjE0NmFkaXF6a2N4.

  14. 9 April 2015 Registered office address changed from C/O Stone Mill 2-3Rd Floor the Old Engine House Court Street Trowbridge Wiltshire BA14 8BU to Red Berries Ham Island Old Windsor Windsor Berkshire SL4 2JT on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7SYH. Transaction: MzEyMDkwNTk5N2FkaXF6a2N4.

  15. 31 March 2015 Termination of appointment of Peter Reeve Lockey as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DE49C. Transaction: MzEyMDMzOTUyN2FkaXF6a2N4.

  16. 19 March 2015 Appointment of Mr Ross Ford as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43HZ04P. Transaction: MzExOTQ4Mzk1NWFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8NKP. Transaction: MzEwNDI3ODM0OGFkaXF6a2N4.

  18. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8NEP. Transaction: MzA5NjgwNDI2NWFkaXF6a2N4.

  19. 15 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES9VSB. Transaction: MzA4MzM1NDIwNmFkaXF6a2N4.

  20. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FG6SR. Transaction: MzA3NDYwNDMzOWFkaXF6a2N4.

  21. 17 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWW0Z. Transaction: MzA2MDkyMTMxMGFkaXF6a2N4.

  22. 17 July 2012 Director's details changed for Mr Peter Reeve Lockey on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1DDWW0R. Transaction: MzA2MDkyMTAxMGFkaXF6a2N4.

  23. 3 July 2012 Registered office address changed from Revloc Consumer Electronics 18-19 Timbrell Street Trowbridge Wiltshire BA14 8PP England on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDVLD6. Transaction: MzA2MDE4Mjc2M2FkaXF6a2N4.

  24. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQQVD3. Transaction: MzAzOTYwMjYwMWFkaXF6a2N4.

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