AM

ADAPTIVE MODULES LIMITED

Dissolved

Company number 04257429

London · Incorporated 23 July 2001

C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1066 London Road Leigh-on-Sea Essex SS9 3NA · until 19 August 2023

C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL · until 9 August 2023

Marine House 151 Western Road Haywards Heath RH16 3LH England · until 31 March 2022

Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT · until 7 July 2020

Lynton, 5 Norwood Avenue March Cambs PE15 8LJ · until 21 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RONEY, Chris
Director
1 April 2019
SJ
SINGH, Jasjit
Director · Resigned
28 July 2021
ER
ENGLISH, Russell Paul
Director · Resigned
1 April 2019
PN
PURSSEY, Neil Kenneth Williams
Director · Resigned
17 July 2017
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
1 February 2015
ER
ENGLISH, Russell Paul
Director · Resigned
19 April 2013
AC
ASLETT, Christine Ann
Director · Resigned
1 August 2010
AC
ASLETT, Christine
Secretary · Resigned
26 July 2004
AA
ASLETT, Andrew Peter
Director · Resigned
24 November 2003
PJ
PATTERSON, Jane
Secretary · Resigned
23 July 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2001
PA
PATTERSON, Adrian Charles
Director · Resigned
23 July 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 July 2001

Persons with significant control

PS
Mr Christopher Roney
Born June 1967
Ownership Of Shares 25 To 50 Percent
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 June 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
15 March 2024 View
Liquidation In Administration Progress Report
Insolvency
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Liquidation In Administration Progress Report
Insolvency
3 May 2023 View
Liquidation In Administration Extension Of Period
Insolvency
6 March 2023 View
Liquidation In Administration Progress Report
Insolvency
26 October 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
20 October 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
20 October 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
24 June 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
31 May 2022 View
Liquidation In Administration Proposals
Insolvency
9 May 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2021 View
Capital Name Of Class Of Shares
Capital
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Gazette Filings Brought Up To Date
Gazette
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Secretary Company With Change Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Legacy
Mortgage
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Address
26 May 2006 View
Legacy
Address
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Address
23 August 2004 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
18 March 2004 View
Legacy
Capital
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
26 September 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Address
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Incorporation Company
Incorporation
23 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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