Adapt Assure Ltd in Bethersden Road SMARDEN

Adapt Assure Ltd SMARDEN

Adapt Assure Ltd was officially closed on 2021-10-19. Adapt Assure was a private limited company that was situated at Hamden Grange Cottage, Bethersden Road, Smarden, TN26 3HF, Kent, ENGLAND. Its net worth was estimated to be 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2006-11-29) was run by 1 director and 1 secretary.
Director Nicholas B. who was appointed on 29 November 2006.
Moving on to the secretaries, we can name: Thomas B. appointed on 15 September 2011.

The company was classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2020-11-29 and last time the accounts were sent was on 31 December 2020. 2015-11-29 is the date of the last annual return.

Adapt Assure Ltd Address / Contact

Office Address	Hamden Grange Cottage
Office Address2	Bethersden Road
Town	Smarden
Post code	TN26 3HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06013030
Date of Incorporation	Wed, 29th Nov 2006
Date of Dissolution	Tue, 19th Oct 2021
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 13th Dec 2021
Last confirmation statement dated	Sun, 29th Nov 2020

Company staff

Thomas B.

Position: Secretary

Appointed: 15 September 2011

Nicholas B.

Position: Director

Appointed: 29 November 2006

Kerry B.

Position: Secretary

Appointed: 23 March 2009

Resigned: 15 September 2011

April A.

Position: Secretary

Appointed: 29 November 2006

Resigned: 23 March 2009

People with significant control

Nicholas B.

Notified on	29 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Net Worth	40 130	71 093	74 277

Balance Sheet
Current Assets	65 818	98 672	95 857	56 796
Net Assets Liabilities			74 278	45 313
Cash Bank In Hand	50 638	59 432	89 956
Debtors	15 180	39 240	5 901
Net Assets Liabilities Including Pension Asset Liability	40 130	71 093	74 277
Tangible Fixed Assets	809	607	1 501

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	40 030	70 993	74 177
Shareholder Funds	40 130	71 093	74 277

Other
Creditors			23 080	14 809
Fixed Assets	809	607	1 501	1 126
Net Current Assets Liabilities	39 321	70 486	72 776	44 187
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 001	2 200
Creditors Due Within One Year	26 497	28 186	23 081
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, July 2021	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2020 to Thu, 31st Dec 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Nov 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 26th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 29th Nov 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 26th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 29th Nov 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 9th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 29th Nov 2017 filed on: 2nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 26th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 29th Nov 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
CH01	On Tue, 21st Jun 2016 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 23rd Jun 2016. New Address: Hamden Grange Cottage Bethersden Road Smarden Kent TN26 3HF. Previous address: 30 Tudor Gardens Leigh-on-Sea Essex SS9 3AF filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 27th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 27th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 18th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AP03	New secretary appointment on Thu, 15th Sep 2011 filed on: 15th, September 2011	officers	Free Download (1 page)
TM02	Thu, 15th Sep 2011 - the day secretary's appointment was terminated filed on: 15th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
CH01	On Tue, 30th Nov 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 24th Jun 2010. Old Address: 2Nd Floor, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN filed on: 24th, June 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 22nd, June 2009	accounts	Free Download (11 pages)
288a	On Fri, 24th Apr 2009 Secretary appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On Tue, 21st Apr 2009 Appointment terminated secretary filed on: 21st, April 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006	incorporation	Free Download (15 pages)

Adapt Assure Ltd SMARDEN

Adapt Assure Ltd Address / Contact

Company Information / Profile

Company staff

Thomas B.

Nicholas B.

Kerry B.

April A.

People with significant control

Annual reports financial information

Company filings

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