Adaptive Array Systems Ltd

Company Registration Number: 07763133

Company registered in England and Wales

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Adaptive Array Systems Ltd is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in Nantwich, Cheshire.

Registered Address

103 MILLSTONE LANE
NANTWICH
CHESHIRE
ENGLAND
CW5 5PH

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

All companies at CW5 5PH

Registration Data

Company Number

07763133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

26120 - Manufacture of loaded electronic boards

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £196,452£209,410£87,546£206,120£0
of which Cash £3,609£40,852£2,485£182,928£0
Total Assets £196,452£209,410£87,546£206,120£0
Current Liabilities £173,330£108,616£57,330£8,801£0
Net Current Assets £23,122£100,794£30,216£197,319£0
Total Net Worth £8,683£104,377£34,993£201,571£0

Previous Names

No previous names

Company Officers

  • PRYCE, Anthony Neil

    Secretary

    Appointed on 8 April 2013

     

    103
    Millstone Lane
    Nantwich
    Cheshire
    CW5 5PH
    England

  • BARKER, David Edwin

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1969

    103
    Millstone Lane
    Nantwich
    Cheshire
    CW5 5PH
    England

  • JONES, Michael Edward

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1966

    103
    Millstone Lane
    Nantwich
    Cheshire
    CW5 5PH
    England

  • SHENTON, Christopher

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1964

    103
    Millstone Lane
    Nantwich
    CW5 5PH
    United Kingdom

  • URWIN, John Martin

    Director

    Appointed on 1 February 2013

     

    Nationality: English

    Occupation: Engineer

    Month of birth: October 1960

    Threeways
    Norham
    Berwick-Upon-Tweed
    Northumbria
    TD15 2JZ
    Gb-Gbr

  • GRIFFITHS, Helen

    Secretary

    Appointed on 5 September 2011

    Resigned on 17 July 2012

    103
    Millstone Lane
    Millstone Lane
    Nantwich
    CW5 5PH
    United Kingdom

  • PALMER, Anthony Roger

    Director

    Appointed on 1 February 2013

    Resigned on 12 September 2014

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1956

    2a
    Highfield Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6EL
    England

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

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Latest Filings

  1. 21 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDTEIwU1BhZGlxemtjeA.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9KIA. Transaction: MzE2NjU1NDQ4NWFkaXF6a2N4.

  3. 12 January 2017 Registered office address changed from C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH England to 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY7QVM. Transaction: MzE2NjUzMzcwNWFkaXF6a2N4.

  4. 12 January 2017 Registered office address changed from The Campus Technology Hub Stfc, Daresbury Laboratory Sci-Tech Daresbury Warrington Cheshire WA4 4AD England to C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY6U8Q. Transaction: MzE2NjUyMjQyOWFkaXF6a2N4.

  5. 4 January 2017 Registered office address changed from The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS to The Campus Technology Hub Stfc, Daresbury Laboratory Sci-Tech Daresbury Warrington Cheshire WA4 4AD on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFSISW. Transaction: MzE2NTg1MTkyMWFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD440B. Transaction: MzE1NzIwMTIxMWFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LQYPXK. Transaction: MzEzNjkxODkzNGFkaXF6a2N4.

  8. 24 November 2015 Appointment of Mr David Edwin Barker as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4KVJH1T. Transaction: MzEzNTg2ODYwM2FkaXF6a2N4.

  9. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F0676A. Transaction: MzEzMDE1Njk5NmFkaXF6a2N4.

  10. 14 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BAWUUR. Transaction: MzEyNzAyNTQyMmFkaXF6a2N4.

  11. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCQVdVVVphZGlxemtjeA.

  12. 29 April 2015 Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB to The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BS56X. Transaction: MzEyMjI0MDAxM2FkaXF6a2N4.

  13. 12 February 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A40L95HE. Transaction: MzExNzE4MDE5MmFkaXF6a2N4.

  14. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YQHROP. Transaction: MzExNTM2OTk3MmFkaXF6a2N4.

  15. 3 October 2014 Termination of appointment of Anthony Roger Palmer as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3HQIHKU. Transaction: MzEwODc3MzQ5M2FkaXF6a2N4.

  16. 2 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCZKH. Transaction: MzEwNjY4MDU3MmFkaXF6a2N4.

  17. 1 April 2014 Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W94ZK. Transaction: MzA5NzQwNDMwOWFkaXF6a2N4.

  18. 3 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M579V5. Transaction: MzA4OTk1MDU2NGFkaXF6a2N4.

  19. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAD663. Transaction: MzA4NDQ5MDgyNmFkaXF6a2N4.

  20. 16 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: A2CD6RRT. Transaction: MzA4MTYyMDM0MmFkaXF6a2N4.

  21. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYyMDE3NWFkaXF6a2N4.

  22. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A9177E. Transaction: MzA3OTUwMTExM2FkaXF6a2N4.

  23. 14 May 2013 Appointment of Mr Anthony Neil Pryce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DW9ER. Transaction: MzA3Nzk1OTA2NWFkaXF6a2N4.

  24. 19 April 2013 Appointment of Mr Michael Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDJRH. Transaction: MzA3NjUzMTQ4MGFkaXF6a2N4.

  25. 20 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A22C1XMI. Transaction: MzA3MzE1MTc0NmFkaXF6a2N4.

  26. 14 February 2013 Registered office address changed from 103 Millstone Lane Nantwich CW5 5PH United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CPJ6. Transaction: MzA3Mjg1MTAwMWFkaXF6a2N4.

  27. 14 February 2013 Appointment of Mr John Martin Urwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CP1D. Transaction: MzA3Mjg1MDgwN2FkaXF6a2N4.

  28. 12 February 2013 Sub-division of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH02. Barcode: A21RIQJN. Transaction: MzA3MjY5MzI4OGFkaXF6a2N4.

  29. 12 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A21RIQJZ. Transaction: MzA3MjY5MzA4MmFkaXF6a2N4.

  30. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5Mjc0MWFkaXF6a2N4.

  31. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5MjI4NGFkaXF6a2N4.

  32. 11 February 2013 Appointment of Mr Anthony Roger Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJ6DE. Transaction: MzA3MjYzNjgzM2FkaXF6a2N4.

  33. 1 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0IEP. Transaction: MzA2NTA1NjExOGFkaXF6a2N4.

  34. 17 July 2012 Termination of appointment of Helen Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDWRJC. Transaction: MzA2MDkxOTI2M2FkaXF6a2N4.

  35. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSSYXA9. Transaction: MzA0MzI3MTYzMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:11:20 +0100