Adaptive Business Management Systems Limited in Weymouth, DT3 4NZ

Description

Data updated on: 01-11-2023

Adaptive Business Management Systems is a business located at DT3 4NZ Weymouth at 2 Fern Square. This enterprise has been registered in year 2011 and is established under the identification number 07617267. This enterprise has existed on the English market for 13 years now and its current status is active. The company's SIC and NACE codes are 62012 : Business and domestic software development. 2022-04-30 is the last time when the accounts were filed.

When it comes to the company's executives data, since November 2021 there have been two directors: Paula C. and Christopher C.. In order to provide support to the directors, this specific firm has been utilizing the skills of Christopher C. as a secretary since the appointment on 2021-11-11.

Executives who control the firm include: Paula C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	150 091	180 686	190 228	200 545	201 025	200 100	200 100

Balance Sheet
Current Assets	215	926	168	485	865	1 132	915	2 397	8 229	16 668	32 131	44 972
Net Assets Liabilities							200 283	200 282	256 469	258 269	28 516	30 680
Cash Bank In Hand	215	926		485	865	1 132	915
Intangible Fixed Assets	150 000	180 000	190 000	200 000	200 000	200 000	200 000
Net Assets Liabilities Including Pension Asset Liability	150 091	180 686	190 228	200 545	201 025	200 100	200 100
Tangible Fixed Assets					100	100	100

Capital & Reserves
Called Up Share Capital	60	60
Profit Loss Account Reserve	31	629
Shareholder Funds	150 091	180 686	190 228	200 545	201 025	200 100	200 100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 000		975	975
Average Number Employees During Period										2	4	4
Creditors										4 036	3 789	14 179
Fixed Assets	150 000	180 000	190 000	200 000	200 100	200 100	200 100	200 023	250 000	250 000	1 149	862
Net Current Assets Liabilities	35	626	168	485	865	1 132	915	2 397	8 229	16 668	28 342	30 793
Other Operating Expenses Format2								15	20 340
Profit Loss							2 288	2 429	3 920
Provisions For Liabilities Balance Sheet Subtotal							554	2 138	760	8 399
Raw Materials Consumables Used							14 766	14 925
Tax Tax Credit On Profit Or Loss On Ordinary Activities							536	570	919
Total Assets Less Current Liabilities	150 095	180 686	190 228	200 545	201 025	201 232	201 015	202 420	258 229	266 668	29 491	31 655
Turnover Revenue							17 590	17 939	25 179
Called Up Share Capital Not Paid Not Expressed As Current Asset	60	60	60	60	60
Creditors Due Within One Year	180	300
Intangible Fixed Assets Additions		30 000	10 000	10 000		10 000
Intangible Fixed Assets Cost Or Valuation	150 000	180 000	190 000	200 000	200 000	200 000
Intangible Fixed Assets Disposals						10 000
Investments Fixed Assets					20 000
Provisions For Liabilities Charges	4					1 132	915
Revaluation Reserve	150 000	179 997
Secured Debts		300
Share Premium Account					201 025	200 100
Tangible Fixed Assets Additions					100	1 004
Tangible Fixed Assets Cost Or Valuation					100	1 104
Tangible Fixed Assets Depreciation						1 004
Tangible Fixed Assets Depreciation Charged In Period						1 004

Company staff

Paula C.

Role: Director

Appointed: 11 November 2021

Latest update: 26 March 2024

Christopher C.

Role: Secretary

Appointed: 11 November 2021

Latest update: 26 March 2024

Christopher C.

Role: Director

Appointed: 30 June 2017

Latest update: 26 March 2024

Paula C.

Role: Secretary

Appointed: 30 June 2017

Resigned: 11 November 2021

Latest update: 26 March 2024

Christopher C.

Role: Secretary

Appointed: 01 December 2012

Resigned: 30 June 2017

Latest update: 26 March 2024

Paula C.

Role: Director

Appointed: 01 December 2012

Resigned: 01 June 2017

Latest update: 26 March 2024

Christian T.

Role: Director

Appointed: 28 April 2011

Resigned: 18 June 2013

Latest update: 26 March 2024

Christopher C.

Role: Director

Appointed: 28 April 2011

Resigned: 01 December 2012

Latest update: 26 March 2024

Paula C.

Role: Secretary

Appointed: 28 April 2011

Resigned: 01 January 2013

Latest update: 26 March 2024

People with significant control

Paula C.

Notified on 22 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 12 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	12 May 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	31 December 2014
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	1 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 December 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Adaptive Business Management Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paula C.

Christopher C.

Christopher C.

Paula C.

Christopher C.

Paula C.

Christian T.

Christopher C.

Paula C.

People with significant control

Paula C.

Christopher C.

Accounts Documents

Company filings

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