Adapt Global Limited

Company Registration Number: 07686596

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adapt Global Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in Windsor, Berkshire.

Registered Address

RED BERRIES HAM ISLAND
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2JT

This is the only company currently registered at this postcode.

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

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£0£1
of which Cash £1,000£1,000£0£0
Total Assets £1,000£1,000£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£0£1
Total Net Worth £1,000£1,000£0£1

Previous Names

  • REVLOC CONSUMER ELECTRONICS LTD, active until 21 April 2015

Company Officers

  • FORD, Ross John Morison

    Director

    Appointed on 1 March 2015

     

    Nationality: English

    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 21/01/2017.

Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 21 April 2015 Certificate of change of name [View PDF]

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

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 29 June 2011 Incorporation [View PDF]

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

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