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

ADAPT SOLUTIONS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
04204898
Private Limited Company
Liquidation

Company Overview

About Adapt Solutions Ltd
ADAPT SOLUTIONS LIMITED was founded on 2001-04-24 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Adapt Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPT SOLUTIONS LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in BN8
 
Filing Information
Company Number 04204898
Company ID Number 04204898
Date formed 2001-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 07:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Companies with same name ADAPT SOLUTIONS LIMITED
The following companies were found which have the same name as ADAPT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPT SOLUTIONS (UK) LIMITED VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB Dissolved Company formed on the 2007-04-04
Adapt Solutions, LLC 4825 Shadow Ridge Rd Castle Rock CO 80109 Good Standing Company formed on the 2010-07-06
ADAPT SOLUTIONS, L.L.C. 809 CORNERS CT LAKE ORION Michigan 48362 UNKNOWN Company formed on the 2013-10-29
ADAPT SOLUTIONS, INC NV Permanently Revoked Company formed on the 2006-03-08
ADAPT SOLUTIONS PRIVATE LIMITED 15 SARAT CHATTERJEE AVENUE KOLKATA West Bengal 700029 ACTIVE Company formed on the 2007-11-21
ADAPT SOLUTIONS PTY. LTD. VIC 3071 Active Company formed on the 2005-04-04
ADAPT SOLUTIONS OUTRAM ROAD Singapore 169075 Active Company formed on the 2010-09-10
ADAPT SOLUTIONS SDN. BHD. Unknown
ADAPT SOLUTIONS INCORPORATED California Unknown
ADAPT SOLUTIONS LLC Missouri Unknown
ADAPT SOLUTIONS LLC 4565 FLYING GOAT AVE NE # B100 BAINBRIDGE IS WA 981105267 Dissolved Company formed on the 2020-06-01
ADAPT SOLUTIONS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Dissolved Company formed on the 2021-06-04
ADAPT SOLUTIONS LTD GODLIMAN HOUSE 21 GODLIMAN STREET LONDON EC4V 5BD Active Company formed on the 2023-06-13

Company Officers of ADAPT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLY SHERWOOD
 Company Secretary 2001-06-11
PHILIP MARKHAM CHESTERFIELD
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRADLEY PAINE
 Director 2007-01-15 2014-08-27
KAY GARTON
 Director 2001-06-11 2007-01-15
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-04-24 2001-06-11
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-04-24 2001-06-11

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
2022-01-05Final Gazette dissolved via compulsory strike-off
2021-10-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-25
2021-01-18LIQ01Voluntary liquidation declaration of solvency
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM , Drove Park, Half Mile Drove, Ringmer, East Sussex, BN8 5NL
2020-12-30600Appointment of a voluntary liquidator
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-14PSC07CESSATION OF CHESTERFIELD FAMILY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-28CH01Director's details changed for Mr Philip Markham Chesterfield on 2018-08-24
2018-09-28PSC04Change of details for Mr Philip Markham Chesterfield as a person with significant control on 2018-08-24
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17RP04CS01Second filing of Confirmation Statement dated 24/04/2017
2017-10-17ANNOTATIONClarification
2017-09-07SH02Sub-division of shares on 2016-04-25
2017-09-05RES13Resolutions passed:
  • Shares subdivided 25/04/2016
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 18
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 18
2016-05-17AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 18
2015-05-11AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MR PHILIP MARKHAM CHESTERFIELD
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY PAINE
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 18
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2012-05-01AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-01CH01Director's details changed for Mr Richard Bradley Paine on 2012-04-24
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR KIMBERLY SHERWOOD on 2012-04-24
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0124/04/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-27AR0124/04/10 FULL LIST
2009-04-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-02363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-15363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-12363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD
2003-06-27363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-1188(2)RAD 06/01/03--------- £ SI 15@1=15 £ IC 3/18
2002-10-3088(2)RAD 21/10/02--------- £ SI 1@1=1 £ IC 2/3
2002-09-27225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 73-75 PRINCESS STREET ST.PETER'S SQUARE MANCHESTER M2 4EG
2001-06-20288bDIRECTOR RESIGNED
2001-06-20288bSECRETARY RESIGNED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADAPT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-03
Resolution2020-12-03
Notices to2020-12-03
Fines / Sanctions
No fines or sanctions have been issued against ADAPT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 56,676
Creditors Due Within One Year 2011-08-01 £ 61,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 18
Called Up Share Capital 2011-08-01 £ 18
Cash Bank In Hand 2012-08-01 £ 735
Cash Bank In Hand 2011-08-01 £ 19,055
Current Assets 2012-08-01 £ 114,765
Current Assets 2011-08-01 £ 113,085
Shareholder Funds 2012-08-01 £ 57,820
Shareholder Funds 2011-08-01 £ 51,114
Stocks Inventory 2012-08-01 £ 114,030
Stocks Inventory 2011-08-01 £ 94,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPT SOLUTIONS LIMITED
Trademarks
We have not found any records of ADAPT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPT 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 (68209 - Other letting and operating of own or leased real estate) as ADAPT SOLUTIONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADAPT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADAPT SOLUTIONS LIMITEDEvent Date2020-12-03
Company Number: 04204898 Name of Company: ADAPT SOLUTIONS LIMITED Nature of Business: Letting of own property Type of Liquidation: Members' Voluntary Liquidation Registered office: Drove Park, Half Mi…
 
Initiating party Event TypeResolution
Defending partyADAPT SOLUTIONS LIMITEDEvent Date2020-12-03
 
Initiating party Event TypeNotices to
Defending partyADAPT SOLUTIONS LIMITEDEvent Date2020-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPT 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 ADAPT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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