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Home > England & Wales Companies > ADAPTIVE EYEWEAR LIMITED
Company Information for

ADAPTIVE EYEWEAR LIMITED

1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP,
Company Registration Number
05903599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Adaptive Eyewear Ltd
ADAPTIVE EYEWEAR LIMITED was founded on 2006-08-11 and has its registered office in Eynsham. The organisation's status is listed as "Active". Adaptive Eyewear Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPTIVE EYEWEAR LIMITED
 
Legal Registered Office
1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
OX29 4TP
Other companies in W6
 
Previous Names
KEYNEED LIMITED24/08/2006
Filing Information
Company Number 05903599
Company ID Number 05903599
Date formed 2006-08-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933506040  
Last Datalog update: 2023-09-05 18:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE EYEWEAR LIMITED
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Companies with same name ADAPTIVE EYEWEAR LIMITED
The following companies were found which have the same name as ADAPTIVE EYEWEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE EYEWEAR CORPORATION California Unknown

Company Officers of ADAPTIVE EYEWEAR LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DEAN BUTLER
 Director 2008-03-19
JAMES YUE JIN CHEN
 Director 2006-08-21
REMI CORLIN
 Director 2018-02-01
JOHN PATRICK KENNEDY
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NIGEL LAMBERT
 Director 2006-08-21 2016-02-24
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2006-08-17 2014-01-16
JOSHUA DAVID SILVER
 Director 2006-08-21 2009-03-03
NEPTUNE DIRECTORS LIMITED
 Director 2006-08-17 2006-08-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-11 2006-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-11 2006-08-17
SWIFT INCORPORATIONS LIMITED
 Director 2006-08-11 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DEAN BUTLER MERE HALL LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
EDWARD DEAN BUTLER LENSPRO UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-02-24
EDWARD DEAN BUTLER ADLENS IPR LIMITED Director 2008-06-19 CURRENT 2008-01-15 Active
JAMES YUE JIN CHEN VISION FOR A NATION FOUNDATION Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
JAMES YUE JIN CHEN ADLENS GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-14 Active
JAMES YUE JIN CHEN ADLENS IPR LIMITED Director 2008-01-23 CURRENT 2008-01-15 Active
JAMES YUE JIN CHEN ADLENS LTD Director 2005-04-01 CURRENT 2004-11-17 Active
REMI CORLIN ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
REMI CORLIN ADLENS IPR LIMITED Director 2018-02-01 CURRENT 2008-01-15 Active
REMI CORLIN ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 Active
REMI CORLIN ADLENS GROUP LIMITED Director 2017-02-06 CURRENT 2008-01-14 Active
REMI CORLIN 12-14 CLEVELAND SQUARE FREEHOLD LIMITED Director 2016-10-04 CURRENT 2016-09-15 Active
JOHN PATRICK KENNEDY ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
JOHN PATRICK KENNEDY ADLENS GROUP LIMITED Director 2018-02-01 CURRENT 2008-01-14 Active
JOHN PATRICK KENNEDY ADLENS IPR LIMITED Director 2018-02-01 CURRENT 2008-01-15 Active
JOHN PATRICK KENNEDY ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 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
2024-03-11APPOINTMENT TERMINATED, DIRECTOR EDWARD DEAN BUTLER
2023-08-25CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CH01Director's details changed for James Yue Jia Chen on 2019-08-27
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-02-19CH01Director's details changed for James Patrick Kennedy on 2018-02-01
2018-02-16AP01DIRECTOR APPOINTED JAMES PATRICK KENNEDY
2018-02-16AP01DIRECTOR APPOINTED REMI CORLIN
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC05Change of details for Adlens Limited as a person with significant control on 2017-01-20
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NIGEL LAMBERT
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-09AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to PO Box 67725 5 Ravenscourt Road London W6 6FJ
2015-09-07AD04Register(s) moved to registered office address 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ
2015-09-07TM02Termination of appointment of Neptune Secretaries Limited on 2014-01-16
2014-11-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Julian Nigel Lambert on 2014-08-18
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR NEPTUNE SECRETARIES LIMITED on 2014-08-18
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 10Th Floor, the Met Building 22 Percy Street London W1T 2BU
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 NO MEMBER LIST
2012-08-13AR0111/08/12 NO MEMBER LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-27AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2011-10-12AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-10-03AA31/03/11 TOTAL EXEMPTION FULL
2011-08-11AR0111/08/11 NO MEMBER LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION FULL
2010-08-12AR0111/08/10 NO MEMBER LIST
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-08-12363aANNUAL RETURN MADE UP TO 11/08/09
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR JOSHUA SILVER
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aANNUAL RETURN MADE UP TO 11/08/08
2008-04-02288aDIRECTOR APPOINTED EDWARD DEAN BUTLER
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aANNUAL RETURN MADE UP TO 11/08/07
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2007-03-11288aNEW DIRECTOR APPOINTED
2006-11-29225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-24CERTNMCOMPANY NAME CHANGED KEYNEED LIMITED CERTIFICATE ISSUED ON 24/08/06
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE EYEWEAR 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 ADAPTIVE EYEWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE EYEWEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 ADAPTIVE EYEWEAR LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTIVE EYEWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE EYEWEAR LIMITED
Trademarks
We have not found any records of ADAPTIVE EYEWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE EYEWEAR 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 (32500 - Manufacture of medical and dental instruments and supplies) as ADAPTIVE EYEWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE EYEWEAR 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 ADAPTIVE EYEWEAR 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 ADAPTIVE EYEWEAR 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 OX29 4TP