ADAPT EUROPE LTD - CLAYBROOKE PARVA


Company Profile Company Filings

Overview

ADAPT EUROPE LTD is a Private Limited Company from CLAYBROOKE PARVA and has the status: Liquidation.
ADAPT EUROPE LTD was incorporated 15 years ago on 09/06/2009 and has the registered number: 06927956. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.

ADAPT EUROPE LTD - CLAYBROOKE PARVA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

F A SIMMS & PARTNERS LIMITED
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
ADAPT (WM) UK LIMITED (until 25/11/2019)

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY ROBERT MCKAY Oct 1968 British Director 2009-06-09 CURRENT
PAULINE ANN MCKAY British Secretary 2009-06-09 CURRENT
MR GEORGE PHILIP WHITEHOUSE Sep 1971 British Director 2009-06-09 UNTIL 2011-06-30 RESIGNED
MRS PAULINE MCKAY May 1944 British Director 2011-06-30 UNTIL 2016-08-01 RESIGNED
VICTOR HARRISON Mar 1968 British Director 2010-07-01 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spaceco Business Solutions, Inc 2017-07-01 Colorada   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECADENT DESIGN LIMITED WELLINGBOROUGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
SURKIT LIMITED STEVENAGE Active MICRO ENTITY 26110 - Manufacture of electronic components
ERGO SQUAD UK LIMITED BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
DESK GEAR LIMITED WELLINGBOROUGH Active UNAUDITED ABRIDGED 46660 - Wholesale of other office machinery and equipment
AIR BY DESIGN LIMITED BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
YOUR ORGANISER LTD BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
NN TWELVE LIMITED BUCKINGHAM ENGLAND Dissolved... 99999 - Dormant Company
POSITIVEITSYSTEMS.CO.UK LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DILEC TECHNOLOGIES LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
ADAPT ELECTRONICS LIMITED BUCKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 26110 - Manufacture of electronic components
FACTOR E DIRECT EUROPE LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities
BARR-WALTHOM LIMITED BRACKLEY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Adapt Europe Ltd - Period Ending 2019-12-31 2020-04-03 31-12-2019 £34,895 Cash £2,512,592 equity
Adapt (Wm) Uk Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £180,418 Cash £-1,336,448 equity
Adapt (Wm) Uk Limited - Period Ending 2017-12-31 2018-07-26 31-12-2017 £66,217 Cash £-1,267,098 equity
Adapt (Wm) Uk Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £57,803 Cash £-782,493 equity
Abbreviated Company Accounts - ADAPT (WM) UK LIMITED 2016-09-08 31-12-2015 £30,991 Cash £-149,254 equity
Abbreviated Company Accounts - ADAPT (WM) UK LIMITED 2015-03-21 30-06-2014 £20,618 Cash £154,312 equity

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MEMBERS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CREDITORS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
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