Company Information for ADAPTALOG LIMITED
39A LEXHAM GARDENS, LONDON, W8 5JR,
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Company Registration Number
04585966
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADAPTALOG LIMITED | |
Legal Registered Office | |
39A LEXHAM GARDENS LONDON W8 5JR Other companies in CB10 | |
Company Number | 04585966 | |
---|---|---|
Company ID Number | 04585966 | |
Date formed | 2002-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB838669665 |
Last Datalog update: | 2019-12-09 13:39:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HEDLEY DALBY ROKOS |
||
GEORGE HEDLEY STORM ROKOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EOSEMI LIMITED | Director | 2013-08-22 | CURRENT | 2005-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 966 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 966 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Hedley Storm Rokos on 2015-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 39A LEXHAM GARDENS LONDON W8 5JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM HOLE FARM BUSH LANE LITTLE SAMPFORD SAFFRON WALDEN ESSEX CB10 2RY | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 966 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 966 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES HEDLEY DALBY ROKOS on 2010-11-01 | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Hedley Storm Rokos on 2009-11-08 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/01/06--------- £ SI 35@1=35 £ IC 931/966 | |
88(2)R | AD 08/04/05-12/08/05 £ SI 286@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
88(2)R | AD 08/02/05-28/02/05 £ SI 643@1=643 £ IC 2/645 | |
123 | £ NC 100/5000 31/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 05/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: HOLE FARM BUSH ROAD, LITTLE SAMPFORD SAFFRON WALDEN CB10 2RY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due After One Year | 2012-04-06 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-06 | £ 780,373 |
Creditors Due Within One Year | 2012-04-05 | £ 780,373 |
Creditors Due Within One Year | 2011-04-05 | £ 777,460 |
Provisions For Liabilities Charges | 2012-04-06 | £ 0 |
Creditors and other liabilities
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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 ADAPTALOG LIMITED
Called Up Share Capital | 2012-04-06 | £ 966 |
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Cash Bank In Hand | 2012-04-06 | £ 321,310 |
Cash Bank In Hand | 2012-04-05 | £ 222,230 |
Cash Bank In Hand | 2011-04-05 | £ 38,348 |
Current Assets | 2012-04-06 | £ 396,073 |
Current Assets | 2012-04-05 | £ 296,993 |
Current Assets | 2011-04-05 | £ 45,036 |
Debtors | 2012-04-06 | £ 74,763 |
Debtors | 2012-04-05 | £ 74,763 |
Debtors | 2011-04-05 | £ 6,688 |
Shareholder Funds | 2012-04-06 | £ 384,300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ADAPTALOG LIMITED are:
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. |