ADAPT EMS LTD

Key Data

Status

Active

Company No.

01973147

Incorporation date

20/12/1985

Size

Total Exemption Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1986)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

04/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

04/02/2026

Director's details changed for Guy Robert Janney on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Guy Robert Janney on 2026-02-03

View PDF (2 pages)

03/12/2025

Cessation of Extol Manufacturing Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

03/12/2025

Notification of Incatronix Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (12 pages)

20/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

06/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

31/01/2014

Certificate of change of name

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

24/04/2013

Director's details changed for Guy Robert Janney on 2013-04-24

View PDF (2 pages)

24/04/2013

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2013-04-24

View PDF (1 pages)

21/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2013

Termination of appointment of Guy Janney as a secretary

View PDF (1 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

19/01/2012

Secretary's details changed for Guy Robert Janney on 2011-12-01

View PDF (2 pages)

09/09/2011

Termination of appointment of Andrew Chick as a secretary

View PDF (1 pages)

09/09/2011

Termination of appointment of Andrew Chick as a director

View PDF (1 pages)

09/09/2011

Appointment of Guy Robert Janney as a secretary

View PDF (2 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

13/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

28/05/2008

Director and secretary's change of particulars / andrew chick / 28/05/2008

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

31/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

01/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

Registered office changed on 28/02/06 from: falcon house alington road, little eynesburyqst. Neots cambridgeshire PE19 6WL

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

10/10/1997

Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

27/09/1994

Auditor's resignation

View PDF (0 pages)

08/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

11/06/1993

Auditor's resignation

View PDF (0 pages)

12/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

03/09/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

25/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

30/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

03/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

30/11/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (20 pages)

18/02/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADAPT EMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
1.15M
-
0.00
163.18K
-

2022
70
1.57M
-
0.00
126.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janney, Guy Robert	Director	17/02/2006 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPT EMS LTD

ADAPT EMS LTD is an(a) Active company incorporated on 20/12/1985 with the registered office located at 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts SG4 0TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPT EMS LTD?

ADAPT EMS LTD is currently Active. It was registered on 20/12/1985 .

Where is ADAPT EMS LTD located?

ADAPT EMS LTD is registered at 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts SG4 0TY.

What does ADAPT EMS LTD do?

ADAPT EMS LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for ADAPT EMS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.