Adaptis Limited

Company Name	Adaptis Limited
Director	Sara Elisabeth Burks
Company Status	Active
Company Number	03443186
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Sara Elisabeth Burks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(5 years, 6 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Secretary Name	Miss Sara Elisabeth Burks
Nationality	British
Status	Current
Appointed	14 April 2003(5 years, 6 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Gary Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fitzgerald Avenue Mortlake London SW14 8SZ

Secretary Name	Darren Moreton Bourget
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Trinity Gardens London SW9 8DP

Secretary Name	Mellisa Anne Hodgson
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	36 Gladstone Road Watford Hertfordshire WD17 2RB

Secretary Name	Mr Jon Mais
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lyric Road Barnes London SW13 9PZ

Director Name	Richard Gouget
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	6 Square Daubenton Lille 59000 France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.adaptis.co.uk/
Email address	[email protected]
Telephone	0845 2002246
Telephone region	Unknown

Location

Registered Address	Tintagel House 92 Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Ms Sara Elisabeth Burks 75.00% Ordinary A
25 at £1	Ms Sara Elisabeth Burks 25.00% Ordinary B

Financials

Year	2014
Net Worth	£130,397
Current Liabilities	£95,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

21 May 2010	Delivered on: 29 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 May 2010

Delivered on: 29 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
11 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
24 October 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 April 2022	Second filing of Confirmation Statement dated 1 October 2021 (3 pages)
20 April 2022	Second filing of Confirmation Statement dated 1 October 2016 (3 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
17 November 2021	Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 21/04/2022. (5 pages)
16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
4 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
8 October 2018	Registered office address changed from 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to Tintagel House 92 Albert Embankment London SE1 7TY on 8 October 2018 (1 page)
7 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	01/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022. (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Registered office address changed from Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF to 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF to 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 6 October 2016 (1 page)
11 April 2016	Change of share class name or designation (2 pages)
11 April 2016	Change of share class name or designation (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 October 2015	Registered office address changed from Weymead House Millbrook Guildford Surrey GU1 3YA to Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF on 11 October 2015 (1 page)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
11 October 2015	Registered office address changed from Weymead House Millbrook Guildford Surrey GU1 3YA to Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF on 11 October 2015 (1 page)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
9 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Sara Elisabeth Burks on 30 September 2010 (1 page)
31 January 2011	Director's details changed for Miss Sara Elisabeth Burks on 30 September 2010 (2 pages)
31 January 2011	Director's details changed for Miss Sara Elisabeth Burks on 30 September 2010 (2 pages)
31 January 2011	Registered office address changed from the White House Station Row Shalford Surrey GU4 8BY on 31 January 2011 (1 page)
31 January 2011	Secretary's details changed for Sara Elisabeth Burks on 30 September 2010 (1 page)
31 January 2011	Registered office address changed from the White House Station Row Shalford Surrey GU4 8BY on 31 January 2011 (1 page)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Director's details changed for Sara Elisabeth Burks on 24 October 2009 (2 pages)
25 October 2009	Director's details changed for Sara Elisabeth Burks on 24 October 2009 (2 pages)
25 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 July 2009	Registered office changed on 06/07/2009 from 5 hagley court south, the waterfront, brierley hill west midlands DY5 1XE (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 5 hagley court south, the waterfront, brierley hill west midlands DY5 1XE (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 November 2008	Director and secretary's change of particulars / sara burks / 27/10/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / sara burks / 27/10/2008 (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 June 2008	Director and secretary's change of particulars / sara burks / 17/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / sara burks / 17/06/2008 (1 page)
4 April 2008	Appointment terminated director richard gouget (1 page)
4 April 2008	Appointment terminated director richard gouget (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT (1 page)
6 July 2006	Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Return made up to 01/10/05; full list of members (3 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Return made up to 01/10/05; full list of members (3 pages)
7 December 2004	Return made up to 01/10/04; no change of members (6 pages)
7 December 2004	Return made up to 01/10/04; no change of members (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Company name changed psi training LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed psi training LIMITED\certificate issued on 25/07/03 (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
20 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2003	Ad 24/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2003	Ad 24/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2003	Company name changed news tracking LTD.\certificate issued on 24/02/03 (2 pages)
24 February 2003	Company name changed news tracking LTD.\certificate issued on 24/02/03 (2 pages)
16 October 2002	Return made up to 01/10/02; full list of members (6 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (6 pages)
16 October 2002	New secretary appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
24 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
24 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 June 1999	Registered office changed on 15/06/99 from: kiln house 210 new kings road london SW6 4NZ (1 page)
15 June 1999	Registered office changed on 15/06/99 from: kiln house 210 new kings road london SW6 4NZ (1 page)
9 April 1999	Return made up to 01/10/98; full list of members (7 pages)
9 April 1999	Return made up to 01/10/98; full list of members (7 pages)
29 September 1998	Company name changed media carwash LIMITED\certificate issued on 30/09/98 (2 pages)
29 September 1998	Company name changed media carwash LIMITED\certificate issued on 30/09/98 (2 pages)
29 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Registered office changed on 14/04/98 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT (1 page)
14 April 1998	Registered office changed on 14/04/98 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT (1 page)
17 March 1998	Company name changed virgin carwash LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed virgin carwash LIMITED\certificate issued on 18/03/98 (2 pages)
25 February 1998	Ad 12/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 February 1998	Ad 12/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
1 October 1997	Incorporation (17 pages)
1 October 1997	Incorporation (17 pages)