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Home > England & Wales Companies > ADAPTIVE RISK CONSULTING LIMITED
Company Information for

ADAPTIVE RISK CONSULTING LIMITED

SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD CAMBRIDGE, CB22 4QH,
Company Registration Number
07135766
Private Limited Company
Liquidation

Company Overview

About Adaptive Risk Consulting Ltd
ADAPTIVE RISK CONSULTING LIMITED was founded on 2010-01-26 and has its registered office in Duxford Cambridge. The organisation's status is listed as "Liquidation". Adaptive Risk Consulting 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
ADAPTIVE RISK CONSULTING LIMITED
 
Legal Registered Office
SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD CAMBRIDGE
CB22 4QH
Other companies in SS2
 
Filing Information
Company Number 07135766
Company ID Number 07135766
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985978134  
Last Datalog update: 2023-10-02 16:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE RISK CONSULTING LIMITED
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Company Officers of ADAPTIVE RISK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES PROCTOR
 Director 2010-01-26

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
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-12Voluntary liquidation. Notice of members return of final meeting
2022-08-25Voluntary liquidation Statement of receipts and payments to 2022-06-23
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Clearword 1 Wrexham Road Basildon Essex SS15 6PX
2021-07-06LIQ01Voluntary liquidation declaration of solvency
2021-07-06600Appointment of a voluntary liquidator
2021-07-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-24
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-29PSC04Change of details for Mr Timothy Charles Proctor as a person with significant control on 2020-09-29
2020-09-29CH01Director's details changed for Mr Timothy Charles Proctor on 2020-09-29
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-26PSC04Change of details for Mr Timothy Charles Proctor as a person with significant control on 2018-09-25
2018-09-26PSC07CESSATION OF AILSA GUNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Timothy Charles Proctor on 2016-01-26
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Pine House Chandlers Way Southend-on-Sea Essex SS2 5SE
2015-10-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Token House 11-12 Tokenhouse Yard London EC2R 7AS United Kingdom
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0126/01/14 ANNUAL RETURN FULL LIST
2013-01-29AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0126/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for Timothy Charles Proctor on 2011-08-01
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18AR0126/01/11 ANNUAL RETURN FULL LIST
2010-02-23AA01Current accounting period extended from 31/01/11 TO 30/06/11
2010-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE RISK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-01
Appointmen2021-07-01
Resolution2021-07-01
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE RISK CONSULTING 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 RISK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 RISK CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTIVE RISK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE RISK CONSULTING LIMITED
Trademarks
We have not found any records of ADAPTIVE RISK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE RISK CONSULTING 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 (66210 - Risk and damage evaluation) as ADAPTIVE RISK CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE RISK CONSULTING 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 TypeNotices to
Defending partyADAPTIVE RISK CONSULTING LIMITEDEvent Date2021-07-01
 
Initiating party Event TypeAppointmen
Defending partyADAPTIVE RISK CONSULTING LIMITEDEvent Date2021-07-01
Name of Company: ADAPTIVE RISK CONSULTING LIMITED Company Number: 07135766 Nature of Business: Business Services - Other Registered office: Suite WG3, The Officers’ Mess Business Centre, Royston Road,…
 
Initiating party Event TypeResolution
Defending partyADAPTIVE RISK CONSULTING LIMITEDEvent Date2021-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE RISK CONSULTING 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 RISK CONSULTING 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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