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Home > England & Wales Companies > ADAPTIVE WEB LIMITED
Company Information for

ADAPTIVE WEB LIMITED

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW,
Company Registration Number
04804503
Private Limited Company
Active

Company Overview

About Adaptive Web Ltd
ADAPTIVE WEB LIMITED was founded on 2003-06-19 and has its registered office in Belper. The organisation's status is listed as "Active". Adaptive Web Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADAPTIVE WEB LIMITED
 
Legal Registered Office
UNIT 6 HERITAGE BUSINESS CENTRE
DERBY ROAD
BELPER
DERBYSHIRE
DE56 1SW
Other companies in NG10
 
Previous Names
INTER ADVERTISING LIMITED03/12/2009
Filing Information
Company Number 04804503
Company ID Number 04804503
Date formed 2003-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB873328604  
Last Datalog update: 2024-05-05 18:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE WEB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER WINDSOR LIMITED   EASY ACCOUNTS LIMITED   WILLIS COOPER BOOKKEEPING LIMITED   WILLIS COOPER LIMITED
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Companies with same name ADAPTIVE WEB LIMITED
The following companies were found which have the same name as ADAPTIVE WEB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE WEB CREATIONS LTD 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3RD Dissolved Company formed on the 2013-06-10
Adaptive Web Technologies, Inc. Delaware Unknown
ADAPTIVE WEB SOLUTIONS, LLC 7719 BLAIRWOOD CIR S LAKE WORTH FL 33467 Inactive Company formed on the 2002-01-31
ADAPTIVE WEB MANAGEMENT LLC California Unknown

Company Officers of ADAPTIVE WEB LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GEORGE FROST
 Company Secretary 2007-10-22
DANIEL GEORGE FROST
 Director 2004-10-26
KATIE FROST
 Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANDREW BEARD
 Company Secretary 2004-10-26 2007-10-22
KEVIN ANDREW BEARD
 Director 2004-04-12 2007-10-22
JOSEPH ALFRED DOUGLAS MILLS
 Company Secretary 2004-04-12 2004-10-26
JOSEPH ALFRED DOUGLAS MILLS
 Director 2004-04-12 2004-10-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-19 2004-04-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-19 2004-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GEORGE FROST VAPERSCAPE LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
DANIEL GEORGE FROST TDMPARTNERS LTD Director 2011-04-12 CURRENT 2011-04-12 Active
DANIEL GEORGE FROST WORKSPACE SYSTEMS LIMITED Director 2004-05-01 CURRENT 2003-11-10 Active - Proposal to Strike off

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
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-03-06Change of details for Mr Daniel George 29/04/2022 as a person with significant control on 2022-04-30
2023-03-06Director's details changed for Mr Daniel George 29/04/2022 on 2023-03-06
2023-03-06Change of details for Mr Daniel George 29/04/2022 as a person with significant control on 2023-03-06
2023-03-06SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE 29/04/2022 on 2023-03-06
2023-03-05CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-03-02Director's details changed for Mrs Emma Jayne Frost on 2023-02-14
2023-03-02Director's details changed for Mr Daniel George Frost on 2023-02-15
2023-03-02SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2023-02-15
2023-03-02Change of details for Mr Daniel George Frost as a person with significant control on 2023-02-15
2022-11-17Director's details changed for Miss Emma Jayne Ramage on 2022-04-29
2022-11-17Director's details changed for Miss Emma Jayne Ramage on 2022-04-29
2022-11-17CH01Director's details changed for Miss Emma Jayne Ramage on 2022-04-29
2022-05-30SH0130/04/22 STATEMENT OF CAPITAL GBP 101
2022-04-12AP01DIRECTOR APPOINTED MISS EMMA JAYNE RAMAGE
2022-02-17CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-01PSC04Change of details for Mr Daniel George Frost as a person with significant control on 2021-03-01
2021-03-01CH01Director's details changed for Mr Daniel George Frost on 2021-03-01
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-02-15PSC04Change of details for Mr Daniel George Frost as a person with significant control on 2020-09-30
2021-02-15PSC07CESSATION OF KATIE FROST AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18SH0130/09/20 STATEMENT OF CAPITAL GBP 100
2020-12-09SH03Purchase of own shares
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KATIE FROST
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31PSC04Change of details for Mr Daniel George Frost as a person with significant control on 2019-10-31
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Mill Lodge Lane Derby DE1 3HB
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2015-09-22
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 22/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 22/09/2015
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 6 Nottingham Road Long Eaton Nottingham NG10 1HP
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-13AR0119/06/13 ANNUAL RETURN FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 28/01/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 28/01/2013
2013-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2013-01-28
2012-11-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0119/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 19/06/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 19/06/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 19/06/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-31AA01PREVEXT FROM 30/11/2009 TO 28/02/2010
2010-07-30AR0119/06/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 16/06/2010
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03CERTNMCOMPANY NAME CHANGED INTER ADVERTISING LIMITED CERTIFICATE ISSUED ON 03/12/09
2009-10-07RES15CHANGE OF NAME 11/09/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-13363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-1988(2)RAD 29/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 8 ST HELENS STREET DERBY DERBYSHIRE DE1 3GY
2005-11-02363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 16 KITTIWAKE MEWS LENTON NOTTINGHAM NG7 2DH
2004-11-17363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288bSECRETARY RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-19CERTNMCOMPANY NAME CHANGED SUPERHIGHWAY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/04/04
2003-06-19NEWINCINCORPORATION 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 WEB 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 WEB 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 WEB 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 2012-02-29 £ 102,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 WEB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 43,635
Current Assets 2012-02-29 £ 119,415
Debtors 2012-02-29 £ 75,780
Fixed Assets 2012-02-29 £ 5,903
Shareholder Funds 2012-02-29 £ 22,573
Tangible Fixed Assets 2012-02-29 £ 5,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE WEB LIMITED registering or being granted any patents
Domain Names

ADAPTIVE WEB LIMITED owns 404 domain names.Showing the first 50 domains

ATOZMORTGAGES.co.uk   4conveyancing.co.uk   24hourlocksmith.co.uk   abetterwaytoshop.co.uk   3-wise.co.uk   28dayslaterthemovie.co.uk   andstuff.co.uk   amazon-kindle.co.uk   bankruptcycreditreport.co.uk   bath-rooms.co.uk   babyskincare.co.uk   bookhaven.co.uk   cartonstapler.co.uk   cateredchaletholidays.co.uk   caravan-insurance-cover.co.uk   carbonpost.co.uk   cockparty.co.uk   clickaproperty.co.uk   co2limited.co.uk   clickheads.co.uk   davestevens.co.uk   dangermouse.co.uk   dairy-farming.co.uk   cruise-lovers.co.uk   driver-jobs.co.uk   diyhelpline.co.uk   dotslash.co.uk   diyhomemaintenance.co.uk   doghealthquestions.co.uk   dreamweddingcakes.co.uk   divinepets.co.uk   essexdance.co.uk   escrowservice.co.uk   estate-agent-london.co.uk   firstperfume.co.uk   find-ahome.co.uk   firesafetytrainingcourses.co.uk   firstplusmortgages.co.uk   flexiblehomeloans.co.uk   flooringbarn.co.uk   findyourhome.co.uk   fireprotectionequipment.co.uk   findthat.co.uk   giantschnauzers.co.uk   globalscuba.co.uk   gifts4him.co.uk   go2shops.co.uk   healthinsurancequote.co.uk   health-insurance-plan.co.uk   healthinsurancetoday.co.uk  

Trademarks
We have not found any records of ADAPTIVE WEB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTIVE WEB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2016-04-12 GBP £1,200
Lichfield District Council 2014-10-28 GBP £1,360 Other Fees & Expenses
City of London 2012-04-03 GBP £20,000 Capital Outlay
City of London 2012-03-16 GBP £4,500 Capital Outlay
Derby City Council 0000-00-00 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE WEB 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 WEB 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 WEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE56 1SW