Company Information for ADAPT COMMERCIAL LIMITED
THE REGISTRY, UNIVERSITY OF EAST ANGLIA, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7TJ,
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Company Registration Number
06677097
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ADAPT COMMERCIAL LIMITED | ||||
Legal Registered Office | ||||
THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH RESEARCH PARK NORWICH NORFOLK NR4 7TJ Other companies in NR4 | ||||
Previous Names | ||||
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Company Number | 06677097 | |
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Company ID Number | 06677097 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-06-06 05:33:34 |
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Registered address | Last known status | Formation date | ||
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ADAPT COMMERCIAL SOLUTIONS LIMITED | UNIT 6, KINGS EIGHT IND. ESTATE ST. JAMES ROAD BRENTWOOD ESSEX CM14 4LF | Dissolved | Company formed on the 2011-04-28 | |
ADAPT COMMERCIALS LONDON LTD | 166 BRUCE ROAD LONDON E3 3EU | Active | Company formed on the 2021-05-17 | |
ADAPT COMMERCIAL PROPERTY LTD | MCLELLAN WORKS SUITE 1.04 274 SAUCHIEHALL STREET GLASGOW G2 3EH | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
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JASON RAYMOND BROWN |
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HUBERT JOHN FRENCH |
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NEIL WILLIAM GRIFFIN |
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KEVIN MILES HISCOCK |
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ANNA LOUISE STEVENSON |
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KEVAN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN IAN CALLAGHAN |
Company Secretary | ||
KARL LEWIS CARTER |
Director | ||
EMILY SARAH BARNSTON |
Director | ||
JOHNATHAN EDWARD REYNOLDS |
Director | ||
STEPHEN DONALDSON |
Company Secretary | ||
YU XIONG |
Director | ||
GREGORY VINCENT LUXFORD |
Director | ||
LILIYA SERAZETDINOVA |
Director | ||
TIMOTHY DAVID JICKELLS |
Director | ||
PAUL WILLIAM DOBSON |
Director | ||
JULIAN EDWARD ANDREWS |
Director | ||
JONATHAN PHILIP CARTER |
Director | ||
DAVID JOHN RICHARDSON |
Director | ||
TREVOR DAVID DAVIES |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
JENNY STRIKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON FASHION INVESTMENTS LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
ADAPT INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
LOW CARBON INNOVATION FUND LIMITED | Director | 2012-07-27 | CURRENT | 2009-11-11 | Active | |
CARBON CONNECTIONS UK LIMITED | Director | 2011-09-21 | CURRENT | 2006-08-15 | Active | |
UEA COMPANY 1 LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-19 | Active | |
ORKA CONSULTING LTD | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
TRAMORE MANAGEMENT LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT JOHN FRENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP03 | Appointment of Mr Jason Raymond Brown as company secretary on 2017-10-27 | |
TM02 | Termination of appointment of Duncan Ian Callaghan on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM GRIFFIN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LEWIS CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BARNSTON | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR KEVAN JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM02 | Termination of appointment of Stephen Donaldson on 2016-03-31 | |
AP03 | Appointment of Mr Duncan Ian Callaghan as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU XIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LUXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIYA SERAZETDINOVA | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR KEVIN MILES HISCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JICKELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOBSON | |
AP01 | DIRECTOR APPOINTED DOCTOR YU XIONG | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JICKELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDREWS | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR GREGORY VINCENT LUXFORD | |
AP01 | DIRECTOR APPOINTED DR LILIYA SERAZETDINOVA | |
AR01 | 19/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MISS EMILY SARAH BARNSTON | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN EDWARD REYNOLDS | |
AR01 | 19/08/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/07/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL WILLIAM DOBSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIAN EDWARD ANDREWS | |
AP01 | DIRECTOR APPOINTED KARL LEWIS CARTER | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | COMPANY NAME CHANGED NEUEAG LIMITED CERTIFICATE ISSUED ON 03/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MISC | AMENDED 288A | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON | |
AR01 | 19/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7JT | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED INCROPS TRADING LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOHN FRENCH / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DAVID DAVIES / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 19/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 19/08/2010 | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
RES13 | SECT 175 25/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FRENCH / 19/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVIES / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER | |
288a | SECRETARY APPOINTED STEPHEN DONALDSON | |
288a | DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER | |
288a | DIRECTOR APPOINTED HUBERT JOHN FRENCH | |
288a | DIRECTOR APPOINTED TREVOR DAVID DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
RES01 | ADOPT MEM AND ARTS 10/12/2008 | |
225 | CURRSHO FROM 31/08/2009 TO 31/07/2009 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 COMMERCIAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Room Hire |
Epping Forest District Council | |
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OTHER MISCELLANEOUS EXPENSES |
Epping Forest District Council | |
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OTHER MISCELLANEOUS EXPENSES |
Epping Forest District Council | |
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OTHER MISCELLANEOUS EXPENSES |
Norfolk County Council | |
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Broadland District Council | |
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Workshop & Presentation 7/12 |
Broadland District 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. |