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Home > England & Wales Companies > ADAPTIVE XPERIENCE LTD
Company Information for

ADAPTIVE XPERIENCE LTD

6 BRONTE HOUSE, FARRIERS WAY, CHESHAM, HP5 2FE,
Company Registration Number
07535875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adaptive Xperience Ltd
ADAPTIVE XPERIENCE LTD was founded on 2011-02-21 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Adaptive Xperience Ltd is a Private Limited Company registered in ENGLAND 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 XPERIENCE LTD
 
Legal Registered Office
6 BRONTE HOUSE
FARRIERS WAY
CHESHAM
HP5 2FE
Other companies in HP5
 
Previous Names
SEEFA LIMITED11/11/2011
SCREENWORKSDS LTD21/02/2011
Filing Information
Company Number 07535875
Company ID Number 07535875
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124039544  
Last Datalog update: 2020-03-06 06:46:57
Primary Source:Companies House
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Company Officers of ADAPTIVE XPERIENCE LTD

Current Directors
Officer Role Date Appointed
SEAN FRANKLIN
Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KETSINEE BUNSIRI FRANKLIN
Director 2013-03-13 2017-06-30

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 20
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KETSINEE BUNSIRI FRANKLIN
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANKLIN / 17/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KETSINEE BUNSIRI FRANKLIN / 17/02/2016
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30DISS40Compulsory strike-off action has been discontinued
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-28AR0121/02/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 52 Chestnut Lane Amersham Buckinghamshire HP6 6EP England
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM C/O Sean Franklin 6 Bronte House Farriers Way Chesham Buckinghamshire HP5 2FE United Kingdom
2013-03-13CH01Director's details changed for Mr Sean Franklin on 2013-03-13
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom
2013-03-13AP01DIRECTOR APPOINTED MRS KETSINEE BUNSIRI FRANKLIN
2013-03-13AR0121/02/13 FULL LIST
2013-02-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-20AA01PREVEXT FROM 29/02/2012 TO 30/04/2012
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM TOP FLOOR BUCKLEY HOUSE 31A, THE HUNDRED ROMSEY SO51 8GD UNITED KINGDOM
2012-02-22AR0121/02/12 FULL LIST
2011-11-11RES15CHANGE OF NAME 11/11/2011
2011-11-11CERTNMCOMPANY NAME CHANGED SEEFA LIMITED CERTIFICATE ISSUED ON 11/11/11
2011-02-21RES15CHANGE OF NAME 21/02/2011
2011-02-21CERTNMCOMPANY NAME CHANGED SCREENWORKSDS LTD CERTIFICATE ISSUED ON 21/02/11
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE XPERIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE XPERIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE XPERIENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 14,688
Creditors Due Within One Year 2012-05-01 £ 26,221
Creditors Due Within One Year 2011-02-21 £ 20,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 XPERIENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20
Called Up Share Capital 2011-02-21 £ 20
Cash Bank In Hand 2012-05-01 £ 19,978
Cash Bank In Hand 2011-02-21 £ 7,831
Current Assets 2012-05-01 £ 20,527
Current Assets 2011-02-21 £ 10,996
Debtors 2012-05-01 £ 549
Debtors 2011-02-21 £ 3,165
Fixed Assets 2012-05-01 £ 4,539
Fixed Assets 2011-02-21 £ 4,967
Shareholder Funds 2012-05-01 £ 15,843
Shareholder Funds 2011-02-21 £ 4,495
Tangible Fixed Assets 2012-05-01 £ 4,539
Tangible Fixed Assets 2011-02-21 £ 4,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE XPERIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE XPERIENCE LTD
Trademarks
We have not found any records of ADAPTIVE XPERIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE XPERIENCE LTD. 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 (82990 - Other business support service activities n.e.c.) as ADAPTIVE XPERIENCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE XPERIENCE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADAPTIVE XPERIENCE LTDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE XPERIENCE LTD 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 XPERIENCE LTD 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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