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Adaptris Limited
Adaptris Limited is a dissolved company incorporated on 17 August 2001 with the registered office located in Sutton, Greater London. Adaptris Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2019
(5 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04272763
Private limited company
Age
24 years
Incorporated
17 August 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adaptris Limited
Contact
Update Details
Address
Quadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
United Kingdom
Same address for the past
9 years
Companies in SM2 5AS
Telephone
01829771888
Email
Available in Endole App
Website
Adaptris.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jamie Andrew O'Sullivan
Director • British • Lives in UK • Born in May 1971
Re Secretaries Limited
Secretary
Adaptris Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNRS Data Services Limited
Re Secretaries Limited and Jamie Andrew O'Sullivan are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited is a mutual person.
Active
Re (Soe) Limited
Re Secretaries Limited is a mutual person.
Active
Butterworths Limited
Re Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£24.4K
Decreased by £27.2K (-53%)
Turnover
£1.26M
Decreased by £1.58M (-56%)
Employees
27
Same as previous period
Total Assets
£3.66M
Decreased by £1.16M (-24%)
Total Liabilities
-£3.52M
Increased by £565.16K (+19%)
Net Assets
£137.17K
Decreased by £1.73M (-93%)
Debt Ratio (%)
96%
Increased by 34.96% (+57%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 15 Oct 2019
Application To Strike Off
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Ian Michael Glencross Resigned
7 Years Ago on 3 Apr 2018
Re Secretaries Limited Appointed
7 Years Ago on 3 Apr 2018
Auditor Resigned
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 8 Oct 2019
Resolutions
Submitted on 30 Sep 2019
Memorandum and Articles of Association
Submitted on 16 Sep 2019
Confirmation statement made on 14 June 2019 with updates
Submitted on 18 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Confirmation statement made on 14 June 2018 with updates
Submitted on 15 Jun 2018
Appointment of Re Secretaries Limited as a secretary on 3 April 2018
Submitted on 3 Apr 2018
Termination of appointment of Ian Michael Glencross as a secretary on 3 April 2018
Submitted on 3 Apr 2018
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Repayment History
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