ADAPTIVE AUTOMATION LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 8NY

Company number 05438494
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 13 PARK ROAD, KEMPSTON, BEDFORD, MK42 8NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of ADAPTIVE AUTOMATION LTD are www.adaptiveautomation.co.uk, and www.adaptive-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 2.2 miles; to Lidlington Rail Station is 6.4 miles; to Flitwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Automation Ltd is a Private Limited Company. The company registration number is 05438494. Adaptive Automation Ltd has been working since 28 April 2005. The present status of the company is Active. The registered address of Adaptive Automation Ltd is 13 Park Road Kempston Bedford Mk42 8ny. The company`s financial liabilities are £40.03k. It is £26.41k against last year. The cash in hand is £62.1k. It is £61.74k against last year. And the total assets are £139.16k, which is £38.04k against last year. SPALDING, Andrew is a Director of the company. WATT, William is a Director of the company. Secretary WATT, Lenka has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director METCALFE, Mike has been resigned. Director SULLIVAN, Phillip has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


adaptive automation Key Finiance

LIABILITIES £40.03k
+193%
CASH £62.1k
+17490%
TOTAL ASSETS £139.16k
+37%
All Financial Figures

Current Directors

Director
SPALDING, Andrew
Appointed Date: 22 October 2007
58 years old
Director
WATT, William
Appointed Date: 14 July 2005
53 years old

Resigned Directors

Secretary
WATT, Lenka
Resigned: 14 May 2011
Appointed Date: 14 July 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 July 2005
Appointed Date: 28 April 2005
Director
METCALFE, Mike
Resigned: 14 December 2006
Appointed Date: 16 July 2005
66 years old
Director
SULLIVAN, Phillip
Resigned: 22 October 2007
Appointed Date: 16 July 2005
63 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 July 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mr Andrew Spalding
Notified on: 31 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Watt
Notified on: 31 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE AUTOMATION LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 October 2015
28 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
15 Jul 2005
New secretary appointed
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
15 Jul 2005
Registered office changed on 15/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
28 Apr 2005
Incorporation

ADAPTIVE AUTOMATION LTD Charges

24 March 2006
Fixed and floating charge
Delivered: 25 March 2006
Status: Satisfied on 5 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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