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Home > England & Wales Companies > ADAPTIVE CONTROL SOLUTIONS LIMITED
Company Information for

ADAPTIVE CONTROL SOLUTIONS LIMITED

UNIT 5 THACKLEY COURT IND ESTATE THACKLEY OLD ROAD, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD18 1BW,
Company Registration Number
03837714
Private Limited Company
Active

Company Overview

About Adaptive Control Solutions Ltd
ADAPTIVE CONTROL SOLUTIONS LIMITED was founded on 1999-09-08 and has its registered office in Bradford. The organisation's status is listed as "Active". Adaptive Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTIVE CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 5 THACKLEY COURT IND ESTATE THACKLEY OLD ROAD
SHIPLEY
BRADFORD
WEST YORKSHIRE
BD18 1BW
Other companies in BD18
 
Filing Information
Company Number 03837714
Company ID Number 03837714
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734115559  
Last Datalog update: 2024-04-06 22:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE CONTROL SOLUTIONS LIMITED
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Companies with same name ADAPTIVE CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as ADAPTIVE CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE CONTROL SOLUTIONS LLC 47 SUSSEX RD - HUDSON OH 44236 Active Company formed on the 2011-10-01

Company Officers of ADAPTIVE CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN ARMITAGE
 Company Secretary 2010-09-26
RICHARD MARTIN ARMITAGE
 Director 1999-09-29
DAVID CHARLES TINDALE
 Director 2009-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALKER
 Company Secretary 1999-09-29 2010-09-26
DAVID WALKER
 Director 1999-09-29 2010-09-26
MICHAEL LYNCH
 Company Secretary 1999-09-08 1999-11-01
DAVID CHARLES TINEDALE
 Director 1999-09-08 1999-11-01
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-09-08 1999-09-08
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN ARMITAGE GREENER WASTE TECHNOLOGY LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RICHARD MARTIN ARMITAGE BRITISH TEXTILE MACHINERY ASSOCIATION Director 2012-05-01 CURRENT 2004-04-28 Active
RICHARD MARTIN ARMITAGE TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED Director 2012-05-01 CURRENT 1934-12-29 Active
DAVID CHARLES TINDALE FLOW BOOK LTD Director 2014-12-03 CURRENT 2014-12-03 Active
DAVID CHARLES TINDALE ADAPTIVE GEO LIMITED Director 2002-10-28 CURRENT 2002-10-28 Active

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
2024-03-0731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-12-31SH03Purchase of own shares
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-31AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-10AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0108/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-26AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0108/09/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AP03Appointment of Mr Richard Martin Armitage as company secretary
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WALKER
2010-09-17AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Richard Martin Armitage on 2009-10-03
2010-09-16AP01DIRECTOR APPOINTED MR DAVID CHARLES TINDALE
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-15AR0108/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 ASHFIELD ROAD GREETLAND HALIFAX HX4 8HY
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-13363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-09-26363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-19363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-07225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/10/00
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-16288bSECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1999-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE CONTROL SOLUTIONS 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 CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE CONTROL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-31 £ 125,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2011-10-31 £ 130,228
Current Assets 2011-10-31 £ 300,261
Debtors 2011-10-31 £ 140,673
Fixed Assets 2011-10-31 £ 4,843
Shareholder Funds 2011-10-31 £ 179,445
Stocks Inventory 2011-10-31 £ 29,360
Tangible Fixed Assets 2011-10-31 £ 4,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of ADAPTIVE CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE CONTROL SOLUTIONS 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 (62090 - Other information technology service activities) as ADAPTIVE CONTROL SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE CONTROL SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ADAPTIVE CONTROL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE CONTROL SOLUTIONS 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 CONTROL SOLUTIONS 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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    Other companies at postcode BD18 1BW