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Home > England & Wales Companies > ADAPT BIOGAS LIMITED
Company Information for

ADAPT BIOGAS LIMITED

SOMERSET FARM, CANTS DROVE, WISBECH, PE13 4HN,
Company Registration Number
08199075
Private Limited Company
Active

Company Overview

About Adapt Biogas Ltd
ADAPT BIOGAS LIMITED was founded on 2012-09-03 and has its registered office in Wisbech. The organisation's status is listed as "Active". Adapt Biogas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADAPT BIOGAS LIMITED
 
Legal Registered Office
SOMERSET FARM
CANTS DROVE
WISBECH
PE13 4HN
Other companies in PE13
 
Previous Names
BIOCOW LTD01/10/2020
Filing Information
Company Number 08199075
Company ID Number 08199075
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB259413392  
Last Datalog update: 2024-05-05 18:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPT BIOGAS LIMITED
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Companies with same name ADAPT BIOGAS LIMITED
The following companies were found which have the same name as ADAPT BIOGAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPT BIOGAS FINANCECO LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active Company formed on the 2021-01-27
ADAPT BIOGAS HOLDCO LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active Company formed on the 2021-01-27
ADAPT BIOGAS O&M CO LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2021-01-28

Company Officers of ADAPT BIOGAS LIMITED

Current Directors
Officer Role Date Appointed
DEREK GARBUT BURGOYNE
 Director 2012-09-03
JOHN ALAN DALE
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
RUBY SAYED
 Director 2014-06-16 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GARBUT BURGOYNE BIO TECHNOLOGY LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DEREK GARBUT BURGOYNE OAK TREE HOMES (EAST ANGLIA) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
DEREK GARBUT BURGOYNE SOMERSET FARM (EAST ANGLIA) LTD Director 2012-07-31 CURRENT 2012-07-03 Active
DEREK GARBUT BURGOYNE MURROW AD PLANT LTD Director 2012-07-31 CURRENT 2011-09-28 Active
JOHN ALAN DALE BIOCOW ENVIRONMENTAL SERVICES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN ALAN DALE BIOCOW ENVIRONMENTAL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-11-08
JOHN ALAN DALE DALE FOLD FARMS (COATES) LIMITED Director 2015-05-12 CURRENT 1977-09-15 Active
JOHN ALAN DALE SOMERSET FARM (EAST ANGLIA) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
JOHN ALAN DALE EAST ANGLIA STRAW LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
JOHN ALAN DALE MURROW AD PLANT LTD Director 2011-09-28 CURRENT 2011-09-28 Active

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
2024-05-10CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-04-30CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081990750003
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN DALE
2021-06-14AP01DIRECTOR APPOINTED JAMES JOHN THOMPSON
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WATERS
2021-02-05AP01DIRECTOR APPOINTED MRS JENNIFER DARROCH
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURGOYNE
2020-10-01RES15CHANGE OF COMPANY NAME 01/10/20
2020-10-01RES15CHANGE OF COMPANY NAME 01/10/20
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081990750002
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081990750002
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-12-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-28RES13Resolutions passed:
  • Subdivided 01/11/2019
2019-11-27SH0101/11/19 STATEMENT OF CAPITAL GBP 200.08
2019-11-27SH02Sub-division of shares on 2019-11-01
2019-11-27RES12Resolution of varying share rights or name
2019-11-26SH10Particulars of variation of rights attached to shares
2019-11-26SH08Change of share class name or designation
2019-11-25AA01Current accounting period shortened from 31/05/20 TO 31/03/20
2019-11-19PSC02Notification of Tornado Acquisitions Bidco Limited as a person with significant control on 2019-11-01
2019-11-19PSC07CESSATION OF JOHN ALAN DALE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081990750001
2019-08-01CH01Director's details changed for Mr Derek Garbut Burgoyne on 2016-07-21
2019-08-01PSC04Change of details for Mr John Alan Dale as a person with significant control on 2016-04-16
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BURGOYNE
2019-07-26PSC07CESSATION OF DEREK BURGOYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BURGOYNE
2019-02-08AP01DIRECTOR APPOINTED MR SIMON BURGOYNE
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-11CH01Director's details changed for Mr Derek Garbut Burgoyne on 2018-09-01
2018-09-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05PSC07CESSATION OF DEREK GARBUT BURGOYNE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05SH0116/08/18 STATEMENT OF CAPITAL GBP 200
2018-08-15SH08Change of share class name or designation
2018-08-10MEM/ARTSARTICLES OF ASSOCIATION
2018-08-10RES01ADOPT ARTICLES 10/08/18
2017-12-20AA31/05/17 TOTAL EXEMPTION FULL
2017-12-20AA31/05/17 TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GARBUT BURGOYNE / 21/07/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GARBUT BURGOYNE / 21/07/2016
2015-11-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-19AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RUBY SAYED
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR JOHN ALAN DALE
2014-06-18AP01DIRECTOR APPOINTED MS RUBY SAYED
2014-05-30AA01Current accounting period shortened from 30/09/14 TO 31/05/14
2014-03-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 FULL LIST
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADAPT BIOGAS 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 ADAPT BIOGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADAPT BIOGAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ADAPT BIOGAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPT BIOGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPT BIOGAS LIMITED
Trademarks
We have not found any records of ADAPT BIOGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPT BIOGAS 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 (70229 - Management consultancy activities other than financial management) as ADAPT BIOGAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPT BIOGAS 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 ADAPT BIOGAS 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 ADAPT BIOGAS 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 PE13 4HN