ADAPTOS LIMITED

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ADAPTOS LIMITED

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Key Data

Status

Active

Company No.

02873809

Incorporation date

19/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Charles Court, Budbrooke Industrial Estate, Warwick CV34 5LZCopy
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Latest events (Record since 19/11/1993)
dot icon02/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon27/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon21/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon20/11/2024
Director's details changed for Mr Rupert Carter on 2024-11-19
dot icon20/11/2024
Change of details for Mr Rupert Carter as a person with significant control on 2024-11-19
dot icon03/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon06/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon30/11/2021
Confirmation statement made on 2021-11-19 with updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon09/11/2021
Resolutions
dot icon09/11/2021
Resolutions
dot icon09/11/2021
Resolutions
dot icon09/11/2021
Memorandum and Articles of Association
dot icon09/11/2021
Resolutions
dot icon09/11/2021
Statement of company's objects
dot icon23/11/2020
Confirmation statement made on 2020-11-19 with updates
dot icon05/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon02/12/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon23/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon09/12/2016
Termination of appointment of Susan Frances Carter as a secretary on 2016-10-24
dot icon08/12/2016
Termination of appointment of Susan Frances Carter as a director on 2016-10-24
dot icon08/12/2016
Termination of appointment of Peter Charles Carter as a director on 2016-10-24
dot icon06/12/2016
Cancellation of shares. Statement of capital on 2016-10-24
dot icon06/12/2016
Purchase of own shares.
dot icon01/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon01/12/2016
Resolutions
dot icon01/12/2016
Resolutions
dot icon30/11/2016
Termination of appointment of Peter Charles Carter as a director on 2016-10-24
dot icon30/11/2016
Termination of appointment of Susan Frances Carter as a director on 2016-10-24
dot icon30/11/2016
Termination of appointment of Susan Frances Carter as a secretary on 2016-10-24
dot icon09/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon24/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon19/11/2014
Director's details changed for Mr Rupert Carter on 2014-04-30
dot icon11/02/2014
Registered office address changed from 7 Tournament Court Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG on 2014-02-11
dot icon27/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon09/04/2013
Appointment of Mr Rupert Carter as a director
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon09/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon07/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon19/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon11/01/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon11/01/2010
Director's details changed for Susan Frances Carter on 2009-10-01
dot icon11/01/2010
Director's details changed for Peter Charles Carter on 2009-10-01
dot icon28/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon04/12/2008
Return made up to 19/11/08; full list of members
dot icon20/11/2007
Return made up to 19/11/07; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon08/11/2007
Registered office changed on 08/11/07 from: unit 6 charles court budbrooke road warwick CV34 5LZ
dot icon18/12/2006
Return made up to 19/11/06; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon24/11/2005
Return made up to 19/11/05; full list of members
dot icon13/09/2005
Accounts for a small company made up to 2005-04-30
dot icon27/07/2005
Particulars of mortgage/charge
dot icon24/11/2004
Accounts for a small company made up to 2004-04-30
dot icon22/11/2004
Return made up to 19/11/04; full list of members
dot icon15/12/2003
Return made up to 19/11/03; full list of members
dot icon25/10/2003
Accounts for a small company made up to 2003-04-30
dot icon01/12/2002
Accounts for a small company made up to 2002-04-30
dot icon25/11/2002
Return made up to 19/11/02; full list of members
dot icon04/05/2002
Particulars of mortgage/charge
dot icon29/11/2001
Return made up to 19/11/01; full list of members
dot icon09/08/2001
Accounts for a small company made up to 2001-04-30
dot icon22/12/2000
Return made up to 19/11/00; full list of members
dot icon14/09/2000
Accounts for a small company made up to 2000-04-30
dot icon10/11/1999
Return made up to 19/11/99; full list of members
dot icon01/08/1999
Accounts for a small company made up to 1999-04-30
dot icon24/02/1999
Return made up to 19/11/98; no change of members
dot icon15/02/1999
Registered office changed on 15/02/99 from: manor house 60/66 high street daventry northamptonshire NN11 4HU
dot icon11/08/1998
Accounts for a small company made up to 1998-04-30
dot icon02/12/1997
Return made up to 19/11/97; full list of members
dot icon15/08/1997
Accounts for a small company made up to 1997-04-30
dot icon10/12/1996
Return made up to 19/11/96; no change of members
dot icon01/08/1996
Accounts for a small company made up to 1996-04-30
dot icon11/06/1996
New director appointed
dot icon12/12/1995
Return made up to 19/11/95; no change of members
dot icon14/08/1995
Accounts for a small company made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 19/11/94; full list of members
dot icon22/12/1993
Ad 02/12/93--------- £ si 998@1=998 £ ic 2/1000
dot icon14/12/1993
Accounting reference date notified as 30/04
dot icon02/12/1993
Secretary resigned
dot icon19/11/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

37
2023
change arrow icon-25.33 % *

* during past year

Cash in Bank

£551,092.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
654.92K
-
0.00
378.79K
-
2022
34
955.71K
-
0.00
738.00K
-
2023
37
912.70K
-
0.00
551.09K
-
2023
37
912.70K
-
0.00
551.09K
-

Employees

2023

Employees

37 Ascended9 % *

Net Assets(GBP)

912.70K £Descended-4.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.09K £Descended-25.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Rupert
Director
06/04/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADAPTOS LIMITED

ADAPTOS LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at 6 Charles Court, Budbrooke Industrial Estate, Warwick CV34 5LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTOS LIMITED?

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ADAPTOS LIMITED is currently Active. It was registered on 19/11/1993 .

Where is ADAPTOS LIMITED located?

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ADAPTOS LIMITED is registered at 6 Charles Court, Budbrooke Industrial Estate, Warwick CV34 5LZ.

What does ADAPTOS LIMITED do?

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ADAPTOS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does ADAPTOS LIMITED have?

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ADAPTOS LIMITED had 37 employees in 2023.

What is the latest filing for ADAPTOS LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-19 with no updates.