Adaptive Moulding Ltd

Company Registration Number: 09101214

Company registered in England and Wales

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Adaptive Moulding Ltd is a Private Company Limited by Shares first registered on 24 June 2014. Its current registered address is in London.

Registered Address

KEMP HOUSE
160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 12746 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

09101214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £15,000
of which Cash £0
Total Assets £15,000
Current Liabilities £0
Net Current Assets £15,000
Total Net Worth £15,000

Previous Names

No previous names

Company Officers

  • BENNETT, Tom

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1980

    218
    Bunyan Court
    Barbican
    London
    EC2Y 8DH
    England

  • BORLAND, John

    Director

    Appointed on 1 May 2016

     

    Nationality: Canadian

    Occupation: Inventor

    Month of birth: May 1947

    47
    Bannerman Ave
    Winnipeg
    Manitoba
    R2W 0S9
    Canada

  • BORLAND, Spencer

    Director

    Appointed on 24 June 2014

     

    Nationality: Canadian

    Occupation: Co-Founder

    Month of birth: March 1978

    4-4605
    Rue Hutchison
    Montreal
    H2V 4A2
    Canada

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

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Latest Filings

  1. 23 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5Y1U. Transaction: MzE1MzU1MjY0NWFkaXF6a2N4.

  2. 11 May 2016 Registered office address changed from 218 Bunyan Court Barbican London EC2Y 8DH to Kemp House 160 City Road London EC1V 2NX on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56N665G. Transaction: MzE0ODE0NDA2OGFkaXF6a2N4.

  3. 9 May 2016 Appointment of Mr John Borland as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56N6909. Transaction: MzE0ODE1MTYyNWFkaXF6a2N4.

  4. 24 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTUE9. Transaction: MzE0NDgyMjkwM2FkaXF6a2N4.

  5. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzlCNjJhZGlxemtjeA.

  6. 10 December 2015 Sub-division of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH02. Barcode: A4LG9B6A. Transaction: MzEzNzI1Mjk3MWFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6R743. Transaction: MzEyNzU1Mzk0OGFkaXF6a2N4.

  8. 22 July 2015 Registered office address changed from Spencer Borland Regent Street Downing College Cambridge CB2 1DQ England to 218 Bunyan Court Barbican London EC2Y 8DH on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6R6Y0. Transaction: MzEyNzU0ODI1M2FkaXF6a2N4.

  9. 22 July 2015 Appointment of Mr Tom Bennett as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6R71F. Transaction: MzEyNzU0ODI1N2FkaXF6a2N4.

  10. 24 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AQH2AR. Transaction: MzEwMjUxOTU2MGFkaXF6a2N4.

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