Adapt Solutions Limited in Loughton, IG10 4PL

Description

Data updated on: 20-03-2022

Registered with number 04204898 23 years ago, Adapt Solutions Limited had been a private limited company until 2022-01-05 - the time it was officially closed. Its official registration address was Haslers, Old Station Road Loughton.

Philip C. was this specific company's managing director, chosen to lead the company on 2014-08-27.

The companies that controlled this firm were as follows: Mill Green House Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Haywards Heath at Mill Green Road, RH16 1XJ and was registered as a PSC under the registration number 07647876.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	44 788	51 114	57 820	63 610	60 076	192 379	195 142

Balance Sheet
Current Assets	106 558	113 085	114 765	117 058	117 076	223 988	195 236	197 999	200 786	203 592
Net Assets Liabilities							195 142	197 929
Cash Bank In Hand	12 528	19 055	735	2 855	3 046	48 988	20 236
Debtors				173		175 000	175 000
Net Assets Liabilities Including Pension Asset Liability	44 788	51 114	57 820	63 610	60 076	192 379	195 142
Stocks Inventory	94 030	94 030	114 030	114 030	114 030

Capital & Reserves
Called Up Share Capital	18	18	18	18	18	18	18
Profit Loss Account Reserve	44 770	51 096	57 802	63 592	60 058	192 361	195 124
Shareholder Funds	44 788	51 114	57 820	63 610	60 076	192 379	195 142

Other Financial Data
Average Number Employees During Period								-2	-2	-2
Creditors							677	654	654	657
Net Current Assets Liabilities	45 360	51 601	57 820	63 610	60 076	192 379	195 142	197 929	200 715	203 518
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	255	213	213	173		583	583	584	583	583
Total Assets Less Current Liabilities	45 360	51 601	58 302	63 610	60 076	192 379	195 142	197 929	200 715	203 518
Accruals Deferred Income	572	487	482
Creditors Due Within One Year	61 453	61 697	56 676	53 448	57 000	32 192	677
Number Shares Allotted		18	18	18
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	18	18	18	18

Company staff

Philip C.

Role: Director

Appointed: 27 August 2014

Latest update: 20 April 2024

Kimberly S.

Role: Secretary

Appointed: 11 June 2001

Latest update: 20 April 2024

Richard P.

Role: Director

Appointed: 15 January 2007

Resigned: 27 August 2014

Latest update: 20 April 2024

Kay G.

Role: Director

Appointed: 11 June 2001

Resigned: 15 January 2007

Latest update: 20 April 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 11 June 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 20 April 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 11 June 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 20 April 2024

People with significant control

Mill Green House Ltd

Address: Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 07647876

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chesterfield Family Trust

Address: Greystone Farm Chillies Lane, High Hurstwood, Uckfield, TN22 4AA, England

Legal authority Trust Act 2000

Legal form Trust

Country registered Uk

Place registered Uk

Registration number N/A

Notified on 6 April 2016

Ceased on 6 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip C.

Notified on 6 April 2016

Ceased on 6 October 2020

Nature of control:

substantial control or influence

Garton Family Trust

Address: Haslers Old Station Road, Loughton, IG10 4PL, England

Legal authority Trust Act 2000

Legal form Trust

Country registered Uk

Place registered Uk

Registration number N/A

Notified on 6 April 2016

Ceased on 6 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	08 May 2021
Confirmation statement last made up date	24 April 2020

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 April 2013
Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	2 December 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	8 April 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	21 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020

Adapt Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip C.

Kimberly S.

Richard P.

Kay G.

Energize Secretary Limited

Energize Director Limited

People with significant control

Mill Green House Ltd

Chesterfield Family Trust

Philip C.

Garton Family Trust

Accounts Documents

Company filings

Filing category

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