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Adaptive Building Solutions Ltd

Company Registration Number: 07724536

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adaptive Building Solutions Ltd is a Private Company Limited by Shares first registered on 1 August 2011. It was dissolved on 15 March 2016.

Registered Address

14b Sitwell Close
Newport Pagnell
MK16 8QR

There are 7 companies currently registered at this postcode, including this one.

All companies at MK16 8QR

Registration Data

Company Number

07724536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 August 2011

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £84,474£78,390£127,637
of which Cash £41,979£8,105£34,478
Total Assets £84,474£78,390£127,637
Current Liabilities £101,961£101,110£100,780
Net Current Assets £-17,487£-22,720£26,857
Total Net Worth £5,580£5,409£44,077

Previous Names

No previous names

Company Officers

  • WISSON, Amanda Elizabeth

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    14b
    Sitwell Close
    Newport Pagnell
    Buckinghamshire
    MK16 8QR
    England

  • WISSON, Terence John

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1964

    14b
    Sitwell Close
    Newport Pagnell
    MK16 8QR
    United Kingdom

  • WORTH, Christopher Raymond

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1972

    3
    Kealdale Road
    Northampton
    NN3 6BS
    United Kingdom

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1MzM4MGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzgxNTQyMmFkaXF6a2N4.

  3. 17 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LY5I6U. Transaction: MzEzNzQ0NTk3NGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTLUO. Transaction: MzEyOTU0MDk2NmFkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41XXN2R. Transaction: MzExODI0NzE3NmFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV1C8. Transaction: MzEwNjAwMTM0N2FkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A382WRX4. Transaction: MzEwMDQyNjI5NmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7HZN. Transaction: MzA4NDAzMjM4NGFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7A3F. Transaction: MzA4NDAzMDIyNmFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23RDH01. Transaction: MzA3NDQxNTczOWFkaXF6a2N4.

  11. 17 December 2012 Appointment of Mrs Amanda Elizabeth Wisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJNRK. Transaction: MzA2OTQ5MjQ2OWFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6A9DS. Transaction: MzA2NDYwODMwM2FkaXF6a2N4.

  13. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNERWB8. Transaction: MzA0MTM2NDM4NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:52:43 +0100