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Adaptris Group Limited
Adaptris Group Limited is a dissolved company incorporated on 26 August 2004 with the registered office located in Sutton, Greater London. Adaptris Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 November 2020
(4 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05214987
Private limited company
Age
21 years
Incorporated
26 August 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adaptris Group Limited
Contact
Address
Quadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
United Kingdom
Same address for the past
9 years
Companies in SM2 5AS
Telephone
Unreported
Email
Unreported
Website
Adaptris.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jamie Andrew O'Sullivan
Director • British • Lives in UK • Born in May 1971
Re Secretaries Limited
Secretary
Relx (UK) 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 (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.31M
Increased by £7.38M (+251%)
Total Liabilities
-£115K
Decreased by £222.11K (-66%)
Net Assets
£10.2M
Increased by £7.6M (+292%)
Debt Ratio (%)
1%
Decreased by 10.37% (-90%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 8 Sep 2020
Application To Strike Off
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Re Secretaries Limited Appointed
7 Years Ago on 3 Apr 2018
Ian Michael Glencross Resigned
7 Years Ago on 3 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2020
Application to strike the company off the register
Submitted on 1 Sep 2020
Solvency Statement dated 28/08/20
Submitted on 28 Aug 2020
Statement by Directors
Submitted on 28 Aug 2020
Statement of capital on 28 August 2020
Submitted on 28 Aug 2020
Resolutions
Submitted on 28 Aug 2020
Confirmation statement made on 14 June 2020 with no updates
Submitted on 15 Jun 2020
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Resolutions
Submitted on 2 Sep 2019
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Repayment History
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