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

ADAPTIVE VEHICLE SOLUTIONS LIMITED

27-28 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW,
Company Registration Number
05301680
Private Limited Company
Active

Company Overview

About Adaptive Vehicle Solutions Ltd
ADAPTIVE VEHICLE SOLUTIONS LIMITED was founded on 2004-12-01 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Adaptive Vehicle Solutions Limited is a Private Limited Company registered in WALES 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 VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
27-28 GELLIWASTAD ROAD
PONTYPRIDD
CF37 2BW
Other companies in CF14
 
Filing Information
Company Number 05301680
Company ID Number 05301680
Date formed 2004-12-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854430333  
Last Datalog update: 2024-11-05 20:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE VEHICLE SOLUTIONS LIMITED
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Company Officers of ADAPTIVE VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE BLAKENEY
 Company Secretary 2004-12-01
RICHARD JAMES BLAKENEY
 Director 2004-12-01
SARAH JANE BLAKENEY
 Director 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BLAKENEY FLOCO INTERNATIONAL LTD Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11

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
2024-09-04CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-12-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Avs House 3E Pentland Close Cardiff Business Park Llanishen Cardiff CF14 5DJ
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Avs House 3E Pentland Close Cardiff Business Park Llanishen Cardiff CF14 5DJ
2021-09-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BLAKENEY
2021-08-27TM02Termination of appointment of Sarah Jane Blakeney on 2021-08-26
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-26PSC04Change of details for Mr Richard James Blakeney as a person with significant control on 2018-11-26
2018-11-26CH01Director's details changed for Mr Richard James Blakeney on 2018-11-26
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053016800002
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053016800002
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-15AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0101/12/10 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Richard Blakeney on 2011-01-25
2011-01-25CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE BLAKENEY on 2011-01-25
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM Avs House, P3 Capital Business Park, Capital Point, Parkway Cardiff Cardiff County CF3 2PU
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-12-29AR0101/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BLAKENEY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKENEY / 29/12/2009
2008-12-29363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-28190LOCATION OF DEBENTURE REGISTER
2007-12-28353LOCATION OF REGISTER OF MEMBERS
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: BRUNSWICK HOUSE, 43 BRUNSWICK STREET, CANTON, CARDIFF CF5 1LJ
2006-12-06363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-04-21225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 14 CLOS Y HEBOG, THORNHILL, CARDIFF, SOUTH GLAMORGAN, CF14 9JL
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE VEHICLE 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 VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 22,867
Creditors Due Within One Year 2012-02-29 £ 149,958
Provisions For Liabilities Charges 2012-02-29 £ 6,974

Creditors and other liabilities

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

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 VEHICLE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 12,258
Current Assets 2012-02-29 £ 242,222
Debtors 2012-02-29 £ 4,464
Fixed Assets 2012-02-29 £ 37,860
Shareholder Funds 2012-02-29 £ 100,283
Stocks Inventory 2012-02-29 £ 225,500
Tangible Fixed Assets 2012-02-29 £ 37,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of ADAPTIVE VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE VEHICLE 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 (45111 - Sale of new cars and light motor vehicles) as ADAPTIVE VEHICLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE VEHICLE 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 ADAPTIVE VEHICLE 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 VEHICLE 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 CF37 2BW