Adaptive Commercial Solutions Limited

Company Registration Number: 08764669

Company registered in England and Wales

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Adaptive Commercial Solutions Limited is a Private Company Limited by Shares first registered on 6 November 2013. Its current registered address is in Wigston, Leicestershire.

Registered Address

228A AYLESTONE LANE
WIGSTON
LEICESTERSHIRE
LE18 1BD

There are 52 companies currently registered at this postcode, including this one.

All companies at LE18 1BD

Registration Data

Company Number

08764669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £36,409£47,432
of which Cash £14,431£26,979
Total Assets £36,409£47,432
Current Liabilities £40,534£30,809
Net Current Assets £-4,125£16,623
Total Net Worth £1,845£20,284

Previous Names

No previous names

Company Officers

  • BROUGHTON, Craig John

    Director

    Appointed on 25 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1971

    228a
    Aylestone Lane
    Wigston
    Leicestershire
    LE18 1BD

  • HEMPSON, Jon Edward

    Director

    Appointed on 28 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1972

    228a
    Aylestone Lane
    Wigston
    Leicestershire
    LE18 1BD

  • BROUGHTON, Rebecca Joanne

    Director

    Appointed on 27 February 2014

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    17
    Queens Drive
    Leicester Forest East
    Leicester
    LE3 3JL
    England

  • GILL, Jennifer

    Director

    Appointed on 6 November 2013

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    228a
    Aylestone Lane
    Wigston
    Leicestershire
    LE18 1BD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCJXF. Transaction: MzE2MjQyNDQ3MWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56FESEX. Transaction: MzE0Nzk5MjI1OGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQXQQ. Transaction: MzEzODI3ODA2N2FkaXF6a2N4.

  4. 2 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46JOLB4. Transaction: MzEyMjQ1NjY3MmFkaXF6a2N4.

  5. 6 February 2015 Appointment of Mr Craig John Broughton as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: AP01. Barcode: X40OCAG0. Transaction: MzExNjgzMTQ3NWFkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Jennifer Gill as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X40OCA4P. Transaction: MzExNjgzMTI3NmFkaXF6a2N4.

  7. 6 February 2015 Appointment of Mr Jon Edward Hempson as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X40OC99U. Transaction: MzExNjgzMDc3MmFkaXF6a2N4.

  8. 6 February 2015 Termination of appointment of Rebecca Joanne Broughton as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X40OC9HK. Transaction: MzExNjgzMDc3M2FkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJHND. Transaction: MzExMzIwNzY0N2FkaXF6a2N4.

  10. 28 August 2014 Registration of charge 087646690001, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F78Y2Q. Transaction: MzEwNjI1ODEzMWFkaXF6a2N4.

  11. 30 July 2014 Statement of capital following an allotment of shares on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Capital. Type: SH01. Barcode: X3D6TUSW. Transaction: MzEwNDY4Nzc4NGFkaXF6a2N4.

  12. 3 March 2014 Appointment of Mrs Rebecca Joanne Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VAQ6G. Transaction: MzA5NTUyMjE5MWFkaXF6a2N4.

  13. 8 November 2013 Current accounting period extended from 30 November 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X2KOJABE. Transaction: MzA4ODQzMDAyMGFkaXF6a2N4.

  14. 6 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJBEZ5. Transaction: MzA4ODI5MzQ5NmFkaXF6a2N4.

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