Adaptive Engineering Solutions Ltd

Company Registration Number: 07971281

Company registered in England and Wales

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Adaptive Engineering Solutions Ltd is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in Newport.

Registered Address

INNOVATION CENTRE
MONKS BROOK
NEWPORT
ENGLAND
PO30 5WB

There are 27 companies currently registered at this postcode, including this one.

All companies at PO30 5WB

Registration Data

Company Number

07971281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £60,087£82,954£46,321£8,065
of which Cash £37,158£57,575£22,696£7,565
Total Assets £60,087£82,954£46,321£8,065
Current Liabilities £44,055£72,624£45,319£10,886
Net Current Assets £16,032£10,330£1,002£-2,821
Total Net Worth £28,303£10,741£1,002£-2,821

Previous Names

  • ADAPTIVE SOLUTIONS (IW) LIMITED, active until 3 December 2012
  • VECTIS 748 LIMITED, active until 27 November 2012

Company Officers

  • HODGES, Matt James

    Director

    Appointed on 25 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1980

    Innovation Centre
    Monks Brook
    Newport
    PO30 5WB
    England

  • MUCKLOW, Gordon Lamont

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1975

    Innovation Centre
    Monks Brook
    Newport
    PO30 5WB
    England

  • WHITEFIELD NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2012

    Resigned on 20 February 2017

    Rowborough Manor
    Beaper Shute
    Brading
    Sandown
    Isle Of Wight
    PO36 0AZ
    England

  • GARBETT, Paul Robert

    Director

    Appointed on 1 March 2012

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    2
    New Road
    Brading
    Sandown
    Isle Of Wight
    PO36 0DT
    United Kingdom

  • HART-GARBETT, Jessica Suzanne

    Director

    Appointed on 1 July 2012

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Rowborough Manor
    Beaper Shute
    Brading
    Sandown
    Isle Of Wight
    PO36 0AZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8USG. Transaction: MzE3MDMxODQxM2FkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Whitefield Nominees Limited as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X6189603. Transaction: MzE3MDAxMzQ4MGFkaXF6a2N4.

  3. 20 February 2017 Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to Innovation Centre Monks Brook Newport PO30 5WB on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N6SN6. Transaction: MzE2OTMwODAxMGFkaXF6a2N4.

  4. 16 December 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5LUAKXS. Transaction: MzE2NDYxNTcwMmFkaXF6a2N4.

  5. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUEKE0. Transaction: MzE1OTkwMzc4OGFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KACWW. Transaction: MzE0Mzg3MDMyN2FkaXF6a2N4.

  7. 5 February 2016 Director's details changed for Gordon Mucklow on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X503D15S. Transaction: MzE0MTM0MTI0OGFkaXF6a2N4.

  8. 5 February 2016 Director's details changed for Matt Hodges on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X503D0L5. Transaction: MzE0MTM0MTAzNWFkaXF6a2N4.

  9. 21 December 2015 Registered office address changed from Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP8YYK. Transaction: MzEzODAxMDE3N2FkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CMGC3. Transaction: MzEyNDA3MTM5OWFkaXF6a2N4.

  11. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQT2H. Transaction: MzExODcwNDUzN2FkaXF6a2N4.

  12. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE218P. Transaction: MzEwMzE3OTQ5OGFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330NIAW. Transaction: MzA5NTcyODg1N2FkaXF6a2N4.

  14. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKOPDV. Transaction: MzA4ODQxMDU3MGFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6YU9. Transaction: MzA3NDEyMjU1NWFkaXF6a2N4.

  16. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MWTA4I. Transaction: MzA2ODYwODgzOWFkaXF6a2N4.

  17. 27 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MJWWIR. Transaction: MzA2ODI1NzA0MGFkaXF6a2N4.

  18. 27 November 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: X1MJWVYG. Transaction: MzA2ODI1NjU4OWFkaXF6a2N4.

  19. 27 November 2012 Appointment of Matt Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWR88. Transaction: MzA2ODI1NTEyMmFkaXF6a2N4.

  20. 27 November 2012 Appointment of Gordon Mucklow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWQD4. Transaction: MzA2ODI1NDgyMmFkaXF6a2N4.

  21. 27 November 2012 Termination of appointment of Jessica Hart-Garbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWPSP. Transaction: MzA2ODI1NDYxNWFkaXF6a2N4.

  22. 6 November 2012 Secretary's details changed for Garbett Nominees Limited on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X1L1PM1F. Transaction: MzA2Njk2NTg2MWFkaXF6a2N4.

  23. 6 November 2012 Appointment of Mrs Jessica Suzanne Hart-Garbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PMHG. Transaction: MzA2Njk2NjAxNGFkaXF6a2N4.

  24. 6 November 2012 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1PMU3. Transaction: MzA2Njk2NjA2OWFkaXF6a2N4.

  25. 5 November 2012 Termination of appointment of Paul Garbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PM9T. Transaction: MzA2Njk2NTkwNWFkaXF6a2N4.

  26. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PT676. Transaction: MzA1MzM2MjQ3M2FkaXF6a2N4.

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