Adaptris Group Limited

Company Name	Adaptris Group Limited
Company Status	Dissolved
Company Number	05214987
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	Globalrange Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	03 April 2018(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 November 2020)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ Wales

Director Name	Mr John Kenneth Reynolds
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grittar 55 Main Street, Caldecott Market Harborough LE16 8RS

Secretary Name	Mr Nicholas Ross Evans
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ Wales

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG

Director Name	Mr George Christopher James Powell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brick Dock House Saxmundham Road Aldeburgh Suffolk IP15 5PD

Director Name	Mr Andrew Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Higher Kerscott Farm Swimbridge Devon EX32 0QA

Director Name	Graham Davenport
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Merial Animal Health Ltd Sandringham House Harlow Business Park Harlow Essex CM19 5QA

Director Name	Jeffrey Gordon Bradshaw
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	47 Bexley Street Windsor Berkshire SL4 5BP

Director Name	Bryan James McDowell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2006)
Role	Technical Consultant
Correspondence Address	22248 Vacation Dr. Canyon Lake California 92587 United States

Director Name	Mr Stuart John Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow View Aislaby Road Eaglescliffe Cleveland TS16 0JJ

Director Name	Michael Lantz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2006(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 October 2015)
Role	Directo
Country of Residence	Sweden
Correspondence Address	Borrbyvagen 17 Skillinge 276 60 Sweden

Director Name	Mrs Tove Andersen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ Wales

Director Name	Mr Alistair Knott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ Wales

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Director Name	Mr David Andrew Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Ian Michael Glencross
Status	Resigned
Appointed	18 November 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dbt.co.uk

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

105 at £1	Mark Taylor 8.66% Ordinary
105 at £1	Nicholas Ross Evans 8.66% Ordinary
98 at £1	Bryan Mcdowell 8.08% Ordinary
95 at £1	David Christopher Gould 7.83% Ordinary
68 at £1	Jeffrey Bradshaw 5.61% Ordinary
65 at £1	Forfarmers Uk LTD 5.36% Ordinary
65 at £1	Frontier Agriculture LTD 5.36% Ordinary
60 at £1	Du Pont (Uk) LTD 4.95% Ordinary
60 at £1	Growhow Uk LTD 4.95% Ordinary
60 at £1	Masstock Arable (Uk) LTD 4.95% Ordinary
60 at £1	Reed Business Information 4.95% Ordinary
60 at £1	Syngenta Uk LTD 4.95% Ordinary
60 at £1	Terra Nitrogen (Uk) LTD 4.95% Ordinary
45 at £1	Merial Animal Health LTD 3.71% Ordinary
33 at £1	Mole Valley Farmers LTD 2.72% Ordinary
30 at £1	Yara Uk LTD 2.47% Ordinary
24 at £1	Alex Dann 1.98% Ordinary
18 at £1	Michael Lantz 1.48% Ordinary
14 at £1	Neil Anderson Paton 1.15% Ordinary
13 at £1	Glen Philip Andrews 1.07% Ordinary
10 at £1	James Edward Loud 0.82% Ordinary
9 at £1	Christopher Williams 0.74% Ordinary
9 at £1	Lewin Chan 0.74% Ordinary
9 at £1	Matthew Hooker 0.74% Ordinary
7 at £1	Janet Reynolds 0.58% Ordinary
5 at £1	Damien Bastin 0.41% Ordinary
5 at £1	Gordon Bradshaw 0.41% Ordinary
5 at £1	Howard Fraser 0.41% Ordinary
5 at £1	Stuart Ellidge 0.41% Ordinary
4 at £1	Jennifer Lewis 0.33% Ordinary
4 at £1	Robert Mcdowell 0.33% Ordinary
3 at £1	John Reynolds 0.25% Ordinary

Financials

Year	2014
Turnover	£10,752,397
Gross Profit	£4,230,478
Net Worth	£86,409
Cash	£1,070,488
Current Liabilities	£3,683,377

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2005	Delivered on: 11 June 2005 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 2005

Delivered on: 11 June 2005
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2017	Termination of appointment of David Andrew Wilson as a director on 30 June 2017 (1 page)
4 May 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,307.38 (6 pages)
13 January 2016	Sub-division of shares on 10 September 2015 (5 pages)
24 November 2015	Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015 (1 page)
24 November 2015	Appointment of Ian Michael Glencross as a secretary on 18 November 2015 (2 pages)
23 November 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
10 November 2015	Termination of appointment of Tove Andersen as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of George Christopher James Powell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Graham Davenport as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Andrew Jackson as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Alistair Knott as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Michael Lantz as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Jeffrey Gordon Bradshaw as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr David Andrew Wilson as a director on 23 October 2015 (2 pages)
10 November 2015	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a secretary on 23 October 2015 (1 page)
16 October 2015	Sub-division of shares on 10 September 2015 (4 pages)
29 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,213 (12 pages)
17 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,213 (12 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,213 (12 pages)
18 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (12 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 September 2012	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 (2 pages)
21 September 2012	Secretary's details changed for Mr Nicholas Ross Evans on 21 September 2012 (1 page)
11 July 2012	Company name changed globalrange LIMITED\certificate issued on 11/07/12 CONNOT ‐ (3 pages)
3 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-18 (38 pages)
4 January 2012	Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 4 January 2012 (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (12 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (12 pages)
20 September 2010	Director's details changed for Graham Davenport on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael Lantz on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Graham Davenport on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael Lantz on 1 October 2009 (2 pages)
22 January 2010	Appointment of Mr Alistair Knott as a director (2 pages)
21 January 2010	Termination of appointment of Kenneth Aitchison as a director (1 page)
18 December 2009	Appointment of Mrs Tove Andersen as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Return made up to 26/08/09; full list of members (15 pages)
23 September 2009	Appointment terminated director stuart beer (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Return made up to 26/08/08; full list of members (15 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 October 2007	New director appointed (2 pages)
19 September 2007	Return made up to 26/08/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
12 April 2007	Ad 27/03/07--------- Â£ si 13@1=13 Â£ ic 1200/1213 (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
8 September 2006	Return made up to 26/08/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2006	Director resigned (1 page)
27 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
24 April 2006	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
14 October 2005	Return made up to 26/08/05; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
31 August 2005	Director's particulars changed (1 page)
19 August 2005	Particulars of contract relating to shares (3 pages)
19 August 2005	Ad 24/03/05--------- Â£ si 240@1=240 Â£ ic 96/336 (4 pages)
19 August 2005	Particulars of contract relating to shares (4 pages)
19 August 2005	Ad 24/03/05--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
19 August 2005	Ad 24/03/05--------- Â£ si 864@1=864 Â£ ic 336/1200 (5 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (2 pages)
13 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2005	Registered office changed on 10/03/05 from: dragon hall whitchurch road tattenhall cheshire CH3 9DU (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 16 churchill way cardiff CF10 2DX (1 page)
26 August 2004	Incorporation (12 pages)