Company Information for ADAPTIVE WEB LIMITED
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW,
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Company Registration Number
04804503
Private Limited Company
Active |
Company Name | ||
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ADAPTIVE WEB LIMITED | ||
Legal Registered Office | ||
UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW Other companies in NG10 | ||
Previous Names | ||
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Company Number | 04804503 | |
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Company ID Number | 04804503 | |
Date formed | 2003-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB873328604 |
Last Datalog update: | 2024-12-05 08:27:35 |
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Registered address | Last known status | Formation date | ||
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ADAPTIVE WEB CREATIONS LTD | 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3RD | Dissolved | Company formed on the 2013-06-10 | |
Adaptive Web Technologies, Inc. | Delaware | Unknown | ||
ADAPTIVE WEB SOLUTIONS, LLC | 7719 BLAIRWOOD CIR S LAKE WORTH FL 33467 | Inactive | Company formed on the 2002-01-31 | |
ADAPTIVE WEB MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL GEORGE FROST |
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DANIEL GEORGE FROST |
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KATIE FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANDREW BEARD |
Company Secretary | ||
KEVIN ANDREW BEARD |
Director | ||
JOSEPH ALFRED DOUGLAS MILLS |
Company Secretary | ||
JOSEPH ALFRED DOUGLAS MILLS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAPERSCAPE LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
TDMPARTNERS LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
WORKSPACE SYSTEMS LIMITED | Director | 2004-05-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-02-29 | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
Change of details for Mr Daniel George 29/04/2022 as a person with significant control on 2022-04-30 | ||
Director's details changed for Mr Daniel George 29/04/2022 on 2023-03-06 | ||
Change of details for Mr Daniel George 29/04/2022 as a person with significant control on 2023-03-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE 29/04/2022 on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Director's details changed for Mrs Emma Jayne Frost on 2023-02-14 | ||
Director's details changed for Mr Daniel George Frost on 2023-02-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2023-02-15 | ||
Change of details for Mr Daniel George Frost as a person with significant control on 2023-02-15 | ||
Director's details changed for Miss Emma Jayne Ramage on 2022-04-29 | ||
Director's details changed for Miss Emma Jayne Ramage on 2022-04-29 | ||
CH01 | Director's details changed for Miss Emma Jayne Ramage on 2022-04-29 | |
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MISS EMMA JAYNE RAMAGE | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel George Frost as a person with significant control on 2021-03-01 | |
CH01 | Director's details changed for Mr Daniel George Frost on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel George Frost as a person with significant control on 2020-09-30 | |
PSC07 | CESSATION OF KATIE FROST AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 100 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE FROST | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel George Frost as a person with significant control on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Mill Lodge Lane Derby DE1 3HB | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2015-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 22/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 6 Nottingham Road Long Eaton Nottingham NG10 1HP | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 28/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GEORGE FROST on 2013-01-28 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 19/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 19/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GEORGE FROST / 19/06/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 28/02/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FROST / 16/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INTER ADVERTISING LIMITED CERTIFICATE ISSUED ON 03/12/09 | |
RES15 | CHANGE OF NAME 11/09/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 8 ST HELENS STREET DERBY DERBYSHIRE DE1 3GY | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 16 KITTIWAKE MEWS LENTON NOTTINGHAM NG7 2DH | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUPERHIGHWAY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-02-29 | £ 102,745 |
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Creditors and other liabilities
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 WEB LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 43,635 |
Current Assets | 2012-02-29 | £ 119,415 |
Debtors | 2012-02-29 | £ 75,780 |
Fixed Assets | 2012-02-29 | £ 5,903 |
Shareholder Funds | 2012-02-29 | £ 22,573 |
Tangible Fixed Assets | 2012-02-29 | £ 5,903 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lichfield District Council | |
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Lichfield District Council | |
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Other Fees & Expenses |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |