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Company Information for

ADAP SOLUTIONS LIMITED

UNIT 20 HIGHLODE INDUSTRIAL ESTATE, STOCKING FEN ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2RB,
Company Registration Number
05022580
Private Limited Company
Active

Company Overview

About Adap Solutions Ltd
ADAP SOLUTIONS LIMITED was founded on 2004-01-22 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Adap 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
ADAP SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 20 HIGHLODE INDUSTRIAL ESTATE, STOCKING FEN ROAD
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2RB
Other companies in PE28
 
Filing Information
Company Number 05022580
Company ID Number 05022580
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892492972  
Last Datalog update: 2024-02-07 03:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAP SOLUTIONS LIMITED
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Companies with same name ADAP SOLUTIONS LIMITED
The following companies were found which have the same name as ADAP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAP SOLUTIONS INCORPORATED California Unknown
Adap Solutions LLC Connecticut Unknown

Company Officers of ADAP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LYNNE CATERINO-DAVIS
Director 2016-03-30
ANDREW DAVIS
Director 2004-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT ANTHONY PEARSON
Company Secretary 2004-05-08 2016-03-30
ANDREW ROBERT ANTHONY PEARSON
Director 2010-06-30 2016-03-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-22 2004-01-28
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-22 2004-01-28

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
2024-01-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30Director's details changed for Mr Andrew Davis on 2023-01-30
2023-01-30Change of details for Mr Andrew Davis as a person with significant control on 2023-01-30
2023-01-30Director's details changed for Mrs Jennifer Lynne Caterino-Davis on 2023-01-30
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-02AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ANTHONY PEARSON
2016-03-30TM02Termination of appointment of Andrew Robert Anthony Pearson on 2016-03-30
2016-03-30AP01DIRECTOR APPOINTED MRS JENNIFER LYNNE CATERINO-DAVIS
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Unit 2 Fen Road Industrial Estate Pidley Huntingdon Cambridgeshire PE28 3FA
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050225800002
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050225800001
2015-06-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT 2 FEN ROAD INDUSTRIAL ESTATE PIDLEY HUNTINGDON CAMBRIDGESHIRE PE28 3FA UNITED KINGDOM
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 15 RODNEY ROAD, HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1RZ
2011-08-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-30AP01DIRECTOR APPOINTED MR ANDREW ROBERT ANTHONY PEARSON
2010-05-26AA31/01/10 TOTAL EXEMPTION FULL
2010-02-09AR0122/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 01/01/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 5 STARLOCK CLOSE, STRETHAM ELY CAMBRIDGESHIRE CB6 3LZ
2006-01-31363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-05-1588(2)RAD 08/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-28288bDIRECTOR RESIGNED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

Licences & Regulatory approval
We could not find any licences issued to ADAP 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 ADAP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding BARCLAYS BANK PLC
2015-07-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 ADAP SOLUTIONS LIMITED

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

ADAP SOLUTIONS LIMITED owns 14 domain names.

4sch.co.uk   learnsibelius.co.uk   adapsolutions.co.uk   mygreengadgets.co.uk   mygreenlighting.co.uk   mygreenlights.co.uk   mybulbs.co.uk   vrpt.co.uk   scoreexchange.co.uk   scorexchange.co.uk   buysibelius.co.uk   g4bulbs.co.uk   g9bulbs.co.uk   g9lamps.co.uk  

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

Government spend with ADAP SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-12-12 GBP £4,000 Capital WIP - other - Expenditure / Payments

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 ADAP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAP 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 ADAP 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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