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Home > England & Wales Companies > ADAPTIVE DYNAMICS RESEARCH LIMITED
Company Information for

ADAPTIVE DYNAMICS RESEARCH LIMITED

35 HAZEL ROAD, UPLANDS, SWANSEA, WEST GLAMORGAN, SA2 0LU,
Company Registration Number
03122011
Private Limited Company
Active

Company Overview

About Adaptive Dynamics Research Ltd
ADAPTIVE DYNAMICS RESEARCH LIMITED was founded on 1995-11-03 and has its registered office in Swansea. The organisation's status is listed as "Active". Adaptive Dynamics Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPTIVE DYNAMICS RESEARCH LIMITED
 
Legal Registered Office
35 HAZEL ROAD
UPLANDS
SWANSEA
WEST GLAMORGAN
SA2 0LU
Other companies in SA2
 
Filing Information
Company Number 03122011
Company ID Number 03122011
Date formed 1995-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:25:56
Primary Source:Companies House
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Company Officers of ADAPTIVE DYNAMICS RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HUANG
Company Secretary 2004-07-01
LIN SHIOW FEN HUANG
Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIN SHIOW FEN HUANG
Company Secretary 1998-12-01 2004-06-30
GWO JIWNN HUANG
Director 1995-11-03 2004-06-30
JANET DIANE JENKINS
Company Secretary 1998-09-01 1998-11-19
KENNETH MELVILLE WALTERS
Company Secretary 1995-11-03 1998-05-06
FNCS SECRETARIES LIMITED
Nominated Secretary 1995-11-03 1995-11-03
FNCS LIMITED
Nominated Director 1995-11-03 1995-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-08AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0103/11/11 ANNUAL RETURN FULL LIST
2011-05-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0103/11/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Dr Lin Shiow Fen Huang on 2009-11-07
2009-09-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 03/11/08; full list of members
2008-10-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363sReturn made up to 03/11/07; full list of members
2007-09-26AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-06363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE INNOVATION CENTRE UNIVERSITY OF WALES SINGLETON PARK SWANSEA SA2 8PP
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bSECRETARY RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/03
2003-11-29363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-30363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-19363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-22363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-30363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: THE INNOVATION CENTRE UNIVERSITY OF WALES SINGLETON PARK SWANSEA SA2 8PP
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-05363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-12-03288bSECRETARY RESIGNED
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-12288bSECRETARY RESIGNED
1998-01-09363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-11-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-30363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1995-11-13288NEW SECRETARY APPOINTED
1995-11-10288NEW DIRECTOR APPOINTED
1995-11-10288DIRECTOR RESIGNED
1995-11-10288SECRETARY RESIGNED
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1995-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE DYNAMICS RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE DYNAMICS RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-04 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ADAPTIVE DYNAMICS RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE DYNAMICS RESEARCH LIMITED
Trademarks
We have not found any records of ADAPTIVE DYNAMICS RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE DYNAMICS RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ADAPTIVE DYNAMICS RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE DYNAMICS RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE DYNAMICS RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE DYNAMICS RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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