Adaptive Modules Limited

Company Name	Adaptive Modules Limited
Director	Chris Roney
Company Status	In Administration/Administrative Receiver
Company Number	04257429
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Chris Roney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 8 months after company formation)
Appointment Duration	5 years
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Harrisons Business Recovery & Insolvency Londo 9 Holborn London EC1N 2LL

Director Name	Adrian Charles Patterson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ledo Road Duxford Cambridgeshire CB2 4QW

Secretary Name	Jane Patterson
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Ledo Road Duxford Cambridge CB2 4QW

Director Name	Mr Andrew Peter Aslett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT

Secretary Name	Mrs Christine Aslett
Nationality	British
Status	Resigned
Appointed	26 July 2004(3 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT

Director Name	Ms Christine Ann Aslett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 13 July 2021)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Marine House 151 Western Road Haywards Heath RH16 3LH

Director Name	Mr Russell Paul English
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT

Director Name	Mr Neil Kenneth Williams Purssey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(15 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2018)
Role	Manager
Country of Residence	Malta
Correspondence Address	Villa Kaktus Triq Kalipso Xaghra Xra 2622 Malta

Director Name	Mr Russell Paul English
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2020)
Role	Technology Director
Country of Residence	England
Correspondence Address	Marine House 151 Western Road Haywards Heath RH16 3LH

Director Name	Mr Jasjit Singh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(20 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 February 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Marine House 151 Western Road Haywards Heath RH16 3LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.adaptivem2m.com

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency Westgate House, 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

55 at £1	Mr Andrew Aslett 55.00% Ordinary
45 at £1	Christine Aslett 45.00% Ordinary

Financials

Year	2014
Net Worth	£119,055
Cash	£103,008
Current Liabilities	£716,244

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 April 2021 (3 years ago)
Next Return Due	15 April 2022 (overdue)

Charges

18 June 2020	Delivered on: 29 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2013	Delivered on: 8 February 2013 Persons entitled: Ronald Bloom & Wendy Bloom Classification: Rental deposit agreement Secured details: Â£7,050 and all other monies due or to become due from the company to the chargee. Particulars: Â£7,050. Outstanding
23 November 2011	Delivered on: 25 November 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

Filing History

21 January 2021	Notification of Christopher Roney as a person with significant control on 1 April 2019 (2 pages)
17 December 2020	Total exemption full accounts made up to 30 November 2020 (8 pages)
6 November 2020	Termination of appointment of Russell English as a director on 18 September 2020 (1 page)
17 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
7 July 2020	Registered office address changed from Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT to Marine House 151 Western Road Haywards Heath RH16 3LH on 7 July 2020 (1 page)
29 June 2020	Registration of charge 042574290003, created on 18 June 2020 (41 pages)
3 April 2020	Notification of Christine Aslett as a person with significant control on 1 October 2018 (2 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
1 April 2019	Termination of appointment of Christine Aslett as a secretary on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Russell English as a director on 1 April 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
1 April 2019	Appointment of Mr Chris Roney as a director on 1 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 June 2018	Termination of appointment of Neil Kenneth Williams Purssey as a director on 4 June 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
14 June 2018	Cessation of Andrew Peter Aslett as a person with significant control on 13 June 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
20 February 2018	Satisfaction of charge 2 in full (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
4 December 2017	Total exemption full accounts made up to 30 November 2017 (5 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Andrew Peter Aslett as a director on 17 July 2017 (1 page)
18 July 2017	Appointment of Mr Neil Kenneth Williams Purssey as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Andrew Peter Aslett as a director on 17 July 2017 (1 page)
18 July 2017	Appointment of Mr Neil Kenneth Williams Purssey as a director on 17 July 2017 (2 pages)
27 February 2017	Termination of appointment of Russell English as a director on 22 February 2017 (1 page)
27 February 2017	Termination of appointment of Russell English as a director on 22 February 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
9 May 2016	Termination of appointment of Richard Francis Needham as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Richard Francis Needham as a director on 9 May 2016 (1 page)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
19 March 2015	Secretary's details changed for Mrs Christine Aslett on 1 February 2015 (1 page)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
19 March 2015	Secretary's details changed for Mrs Christine Aslett on 1 February 2015 (1 page)
19 March 2015	Secretary's details changed for Mrs Christine Aslett on 1 February 2015 (1 page)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
19 March 2015	Director's details changed for Mr Russell English on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Mrs Christine Aslett on 1 February 2015 (2 pages)
17 March 2015	Appointment of Sir Richard Francis Needham as a director on 1 February 2015 (2 pages)
17 March 2015	Appointment of Sir Richard Francis Needham as a director on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Mrs Christine Aslett on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Andrew Aslett on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Andrew Aslett on 1 February 2015 (2 pages)
17 March 2015	Appointment of Sir Richard Francis Needham as a director on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Andrew Aslett on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Mrs Christine Aslett on 1 February 2015 (2 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 April 2013	Appointment of Mr Russell English as a director (2 pages)
19 April 2013	Appointment of Mr Russell English as a director (2 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2012	Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 August 2011	Director's details changed for Andrew Aslett on 1 October 2010 (2 pages)
23 August 2011	Director's details changed for Andrew Aslett on 1 October 2010 (2 pages)
23 August 2011	Director's details changed for Andrew Aslett on 1 October 2010 (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010	Director's details changed for Andrew Aslett on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Christine Aslett on 1 October 2009 (2 pages)
24 August 2010	Appointment of Mrs Christine Aslett as a director (2 pages)
24 August 2010	Director's details changed for Andrew Aslett on 1 October 2009 (2 pages)
24 August 2010	Appointment of Mrs Christine Aslett as a director (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Andrew Aslett on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Christine Aslett on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Christine Aslett on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 September 2009	Return made up to 21/08/09; full list of members (3 pages)
10 September 2009	Return made up to 21/08/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 August 2006	Return made up to 21/08/06; full list of members (3 pages)
22 August 2006	Return made up to 21/08/06; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: wesley manse, burrowmoor road march cambs PE15 9RD (1 page)
26 May 2006	Registered office changed on 26/05/06 from: wesley manse, burrowmoor road march cambs PE15 9RD (1 page)
30 January 2006	Registered office changed on 30/01/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY (1 page)
30 January 2006	Registered office changed on 30/01/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY (1 page)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
25 August 2004	Secretary resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
23 August 2004	Registered office changed on 23/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
12 July 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
12 July 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 December 2003	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (3 pages)
26 September 2003	Return made up to 23/07/03; full list of members (6 pages)
26 September 2003	Return made up to 23/07/03; full list of members (6 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 August 2002	Return made up to 23/07/02; full list of members (6 pages)
16 August 2002	Return made up to 23/07/02; full list of members (6 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
23 July 2001	Incorporation (17 pages)
23 July 2001	Incorporation (17 pages)

Adaptive Modules Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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