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Company Information for

ADOPT-FIT LIMITED

C/O XEINADIN FIRST FLOOR SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SO53 3TL,
Company Registration Number
03504727
Private Limited Company
Active

Company Overview

About Adopt-fit Ltd
ADOPT-FIT LIMITED was founded on 1998-02-05 and has its registered office in Chandler's Ford. The organisation's status is listed as "Active". Adopt-fit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADOPT-FIT LIMITED
 
Legal Registered Office
C/O XEINADIN FIRST FLOOR SECURE HOUSE
LULWORTH CLOSE
CHANDLER'S FORD
SO53 3TL
Other companies in BH11
 
Filing Information
Company Number 03504727
Company ID Number 03504727
Date formed 1998-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711823362  
Last Datalog update: 2024-10-05 21:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADOPT-FIT LIMITED
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Company Officers of ADOPT-FIT LIMITED

Current Directors
Officer Role Date Appointed
JAMES SYLVESTER HAMRIDING
 Company Secretary 2006-09-01
RICHARD MARK CHARLES
 Director 1998-02-05
KEVIN RAY HENVILLE
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIS PRINS
 Director 2005-11-21 2008-06-30
JONATHAN WILLIAM ANNEAR
 Company Secretary 1998-02-05 2006-08-31
JAMES SYLVESTER HAMRIDING
 Director 1999-06-01 2003-12-16
JONATHAN WILLIAM ANNEAR
 Director 1998-02-05 2003-05-31
JOHN JAMES AXFORD
 Director 1998-02-20 2002-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-05 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RAY HENVILLE MELLSTOCK TECHNOLOGY LIMITED Director 1991-06-06 CURRENT 1991-06-06 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
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM 3 Victoria Place Love Lane Romsey SO51 8DE England
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-19Termination of appointment of James Sylvester Hamriding on 2021-11-25
2022-01-19TM02Termination of appointment of James Sylvester Hamriding on 2021-11-25
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Unit 2 Dominion Centre Elliott Road Bournemouth Dorset BH11 8JR United Kingdom
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 107595
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-07PSC04Change of details for Richard Charles as a person with significant control on 2016-04-07
2018-02-06PSC04Change of details for Richard Charles as a person with significant control on 2016-04-07
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1 Sunburst House Elliott Road Bournemouth Dorset BH11 8JP
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 107595
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 107595
2016-03-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Richard Mark Charles on 2016-02-01
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 107595
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 107595
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM Hendford Manor Hendford Yeovil Somerset BA20 1UN
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0105/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES / 05/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAY HENVILLE / 05/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 15 MELLSTOCK FARM HIGHER BOCKHAMPTON DORCHESTER DORSET DT2 8QJ
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR CORNELIS PRINS
2009-01-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-04-12363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 15 MELSTOCK FARM LOWER BOCKHAMPTON DORCHERSTER DT2 8QJ
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: PACEYCOMBE HOUSE SUITE A BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3WB
2004-03-30363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-13288bDIRECTOR RESIGNED
2003-03-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26WRES04NC INC ALREADY ADJUSTED 12/07/00
2000-07-26123£ NC 100000/500000 12/07/00
2000-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 29 DURNGATE STREET DORCHESTER DORSET DT1 1JP
1999-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/99
1999-03-02363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-11-26225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-08-12288aNEW DIRECTOR APPOINTED
1998-05-1088(2)RAD 20/04/98--------- £ SI 85@1=85 £ IC 2/87
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-14395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10288bSECRETARY RESIGNED
1998-02-05NEWINCINCORPORATION 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 ADOPT-FIT 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 ADOPT-FIT 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
MORTGAGE DEBENTURE 1999-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-03-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 63,715
Creditors Due Within One Year 2011-12-31 £ 76,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADOPT-FIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 107,595
Called Up Share Capital 2011-12-31 £ 107,595
Current Assets 2012-12-31 £ 58,853
Current Assets 2011-12-31 £ 68,558
Debtors 2012-12-31 £ 40,429
Debtors 2011-12-31 £ 49,177
Shareholder Funds 2012-12-31 £ 2,404
Stocks Inventory 2012-12-31 £ 18,390
Stocks Inventory 2011-12-31 £ 18,390
Tangible Fixed Assets 2012-12-31 £ 7,266
Tangible Fixed Assets 2011-12-31 £ 8,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADOPT-FIT LIMITED registering or being granted any patents
Domain Names

ADOPT-FIT LIMITED owns 3 domain names.

adoptfit-eur.co.uk   adoptfit.co.uk   bwdservices.co.uk  

Trademarks
We have not found any records of ADOPT-FIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADOPT-FIT 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 (62090 - Other information technology service activities) as ADOPT-FIT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADOPT-FIT 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 ADOPT-FIT 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 ADOPT-FIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO53 3TL