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ADAPT EMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adapt Ems Ltd. The company was founded 38 years ago and was given the registration number 01973147. The firm's registered office is in HITCHIN. You can find them at 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ADAPT EMS LTD
Company Number:01973147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:27-29 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director17 February 2006Active
2 Rectory Lane, Southoe, St. Neots, PE19 5YA

Secretary26 December 1997Active
14 The Woodlands, Broom, Biggleswade, SG18 9NH

Secretary-Active
32 Brookmead, Meppershall, Shefford, SG17 5SA

Secretary01 May 2000Active
35, West Street, Lilley, England, LU2 8LN

Secretary17 February 2006Active
Stoneleigh House, 17 High Street, Warboys, Huntingdon, United Kingdom, PE28 2RH

Secretary01 July 2011Active
2 Rectory Lane, Southoe, St. Neots, PE19 5YA

Director-Active
14 The Woodlands, Broom, Biggleswade, SG18 9NH

Director-Active
62a High Street, Roxton, Bedford, MK44 3ED

Director01 July 2002Active
35, West Street, Lilley, England, LU2 8LN

Director17 February 2006Active
26 Dene Way, Upper Caldecote, Biggleswade, SG18 9DL

Director-Active

People with Significant Control

Extol Manufacturing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-29 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-01-31Change of name

Certificate change of name company.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-04-24Officers

Change person director company with change date.

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